Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAIL CONSULTANTS LTD
CIN: U74140WB2000PLC032704 As on: 2026-07-13
DAIL CONSULTANTS LTD (CIN: U74140WB2000PLC032704) is a Public company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DAIL CONSULTANTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DAIL CONSULTANTS LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DAIL CONSULTANTS LTD are MAHESH GURBAXANI, BIKASH MUKHERJEE, and SANDEEP PAREEK.
DAIL CONSULTANTS LTD's Corporate Identification Number (CIN) is U74140WB2000PLC032704 and its registration number is 32704. Users may contact DAIL CONSULTANTS LTD on its Email address - [email protected]. Registered address of DAIL CONSULTANTS LTD is 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DAIL CONSULTANTS LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAIL CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAIL CONSULTANTS
Purchase full report of DAIL CONSULTANTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAIL CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAIL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00795531 | MAHESH GURBAXANI | Director | 2000-06-20 |
| 00925990 | BIKASH MUKHERJEE | Director | 2000-06-20 |
| 01606555 | SANDEEP PAREEK | Additional Director | 2013-09-06 |
Past Directors & Key Managerial Personnel of DAIL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036112 | ANIL KUMAR GOEL | Director | - | 2013-09-06 |
Other Directorships of ANIL KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNCANS INDUSTRIES LTD | L28113WB1994PLC063452 | Director | - | 2013-12-31 |
| SMC FOODS LIMITED | U15201UP1991PLC013691 | Director | - | 2015-08-17 |
| FRONTLINE TEA TRADECO PRIVATE LIMITED | U51101WB2009PTC132573 | Director | - | 2013-09-11 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Director | - | 2013-09-06 |
Other Directorships of MAHESH GURBAXANI
Other Directorships of BIKASH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I S G TRADERS LIMITED | L51909WB1943PLC011567 | Additional Director | - | 2010-09-30 |
| I S G TRADERS LIMITED | L51909WB1943PLC011567 | Director | - | 2021-04-01 |
| SHUBH SHANTI SERVICES LTD | L74140WB1982PLC034422 | Additional Director | - | 2014-08-14 |
| SPRINT TRADING COMPANY LTD. | U51909WB1995PLC071137 | Director | 1995-04-19 | Ongoing |
Other Directorships of SANDEEP PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAA TEXTILES LIMITED | U17309WB2022PLC252700 | Additional Director | 2024-04-27 | Ongoing |
| FRONTLINE TEA TRADECO PRIVATE LIMITED | U51101WB2009PTC132573 | Additional Director | - | 2014-09-30 |
| FRONTLINE TEA TRADECO PRIVATE LIMITED | U51101WB2009PTC132573 | Director | 2014-09-30 | Ongoing |
| MEGAMART COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105913 | Director | - | 2011-10-15 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Additional Director | - | 2014-09-30 |
| SKYLIGHT TRADING COMPANY LTD. | U51909WB1995PLC071136 | Director | 2014-09-30 | Ongoing |
| STONE INTERMODAL PRIVATE LIMITED | U51909WB2008PTC129960 | Director | 2014-05-24 | Ongoing |
| MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED | U52335WB2008PTC130374 | Director | 2016-08-29 | Ongoing |
| LEYDEN LEASING & FINANCIAL SERVICES LIMITED | U65921WB1990PLC049487 | Director | 2016-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U65993WB1988PLC044948 | ELGIVA FINANCE AND INVESTMENTS LTD. | 31 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U65191WB2015PLC205139 | CASTOR INVESTMENTS LIMITED | 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1979PLC032158 | BLUE NILES INVESTMENT CO LTD | 31 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PLC038346 | HILLTOP HOLDINGS INDIA LTD | 31, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194113 | VISHWAM COMPLEX PRIVATE LIMITED | C-3/1, GILLANDER HOUSE 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| AAF-5827 | GRAPHIC CONSTRUCTIONS LLP | 23A, NETAJI SUBHASH ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1994PTC062699 | RAMNIK VINIMAY PVT. LTD. | 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27200WB2024PLC269515 | NANOVACE TECHNOLOGIES LIMITED | 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-1556 | DADIMATA ENTERPRISE LLP | 14, NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1563 | SURJALMATA ENTERPRISE LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-1829 | PRYANIK TRADING LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-2341 | SUSHKI TRADERS LLP | 14, NETAJI SUBHASH ROAD,,Kolkata,Kolkata,West Bengal,India-700001 |
| U67120WB1942PTC011068 | DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1979PTC032157 | COSMOPOLITAN INVESTMENTS PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U96908WB2023PTC264786 | CENTURY OWNERS MAINTENANCE SERVICES PRIVATE LIMITED | 81,Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACQ-4213 | CRU COMMUNICATIONS LLP | 778 MARSHALL HOUSE,NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1993PTC060502 | MAHABHARAT PROPERTIES PVT. LTD. | 16 NETAJI SUBHASH ROAD,KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52500WB2022PTC253254 | COOHUDDER INDIA PRIVATE LIMITED | 4, NETAJI SUBHASH ROAD TEA BORD,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC156218 | PARKLAND MERCANTILE PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC156219 | PRETTY COMMERCE PRIVATE LIMITED | 8, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170759 | MOONVIEW COMMERCIAL PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171495 | GAJGAMINI TRACOM PRIVATE LIMITED | 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171509 | LAXMIDHAN BARTER PRIVATE LIMITED | 89, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173855 | MODAKPRIYA COMMODEAL PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173857 | SAFALTA TRADELINK PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173983 | CIRCULAR VYAPAAR PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.