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DHYANDEEP CONSULTANCY SERVICES LLP

As on: 2024-06-13

DHYANDEEP CONSULTANCY SERVICES LLP (LLPIN: AAB-2706) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DHYANDEEP CONSULTANCY SERVICES LLP are AMITA NANGALIA, and SUNIL NANGALIA ..

DHYANDEEP CONSULTANCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DHYANDEEP CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-2706. Its Email address is [email protected] and its registered address is 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of DHYANDEEP CONSULTANCY SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAB-2706
Name DHYANDEEP CONSULTANCY SERVICES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 65
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 1
Number of Designated Partners 1
Date of Incorporation 2012-12-19
Age of Company 12 years, 2 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHYANDEEP CONSULTANCY SERVICES LLP

Previous CINs

AAB-2706

Regulatory Filings of DHYANDEEP CONSULTANCY SERVICES

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Litigation Search Report of DHYANDEEP CONSULTANCY SERVICES

Get a list of all litigations DHYANDEEP CONSULTANCY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHYANDEEP CONSULTANCY SERVICES. This report helps you understand the risk associated in dealing with DHYANDEEP CONSULTANCY SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DHYANDEEP CONSULTANCY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DHYANDEEP CONSULTANCY SERVICES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DHYANDEEP CONSULTANCY SERVICES

Current Directors & Key Managerial Personnel of DHYANDEEP CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
08146343 AMITA NANGALIA Partner 2014-05-27
06826300 SUNIL NANGALIA . Designated Partner 2014-05-27
Past Directors & Key Managerial Personnel of DHYANDEEP CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
01908447 PRITAM GHOSH Designated Partner - 2014-05-30
02700207 SUSHIL KUMAR KHAITAN Designated Partner - 2016-06-20
03367883 JAYANTA DAS Designated Partner - 2014-05-30
06825176 DILIP KUMAR MANDAL Designated Partner - 2015-03-10
Other Directorships of AMITA NANGALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2012-12-19 Ongoing
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2010-10-25
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21
SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-07-21
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-07-21
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-07-21
CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2013-03-29
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2015-03-25
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2014-07-21
SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2015-03-25
JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2014-07-11
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2014-07-11
NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2014-07-11
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2015-03-03
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2015-03-03
SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2015-03-03
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2015-03-03
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2015-03-03
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2015-03-03
CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-03-03
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2015-03-03
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2015-03-03
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2015-03-03
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2015-03-03
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2014-09-27
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2015-02-20
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2015-02-20
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2015-02-20
ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2015-02-20
JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2015-02-20
SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2015-02-20
TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2015-02-20
CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2015-02-20
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2015-02-14
LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2015-02-14
SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2015-02-14
SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2015-02-14
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2015-02-14
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2015-02-14
VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2015-02-14
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2015-02-14
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2015-02-14
NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner 2017-03-16 Ongoing
SARGON AGRO CARE LLP AAW-1585 Designated Partner 2021-03-03 Ongoing
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-10-07 Ongoing
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-10-07 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-10-07 Ongoing
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-10-07 Ongoing
ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-10-07 Ongoing
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-10-07 Ongoing
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-10-07 Ongoing
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-10-07 Ongoing
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-10-07 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-10-07 Ongoing
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director 2014-10-07 Ongoing
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-10-07 Ongoing
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director 2014-10-07 Ongoing
EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director 2014-10-07 Ongoing
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-10-07 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-10-07 Ongoing
Other Directorships of PRITAM GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL NANGALIA .
Company Name CIN Designation Appointment Date Cessation

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U51109WB1992PTC054368 FESTINO MARKETING COMPANY PVT LTD 5/1 CLIVE ROW1ST FLOOR R NO 24 , KOLKATA, West Bengal, India - 700001
ACA-7837 SHREE GHANSHYAM TRANSPORT ORGANISATION LLP 5/1 CLIVE ROW1ST FLOOR, SUITE NO-V-102 Kolkata, West Bengal, India - 700001
AAO-6249 GARGI COMMERCIAL LLP 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001
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U17111WB1999PTC090762 GARGI COMMERCIAL PRIVATE LIMITED 6A CLIVE ROW ROOM NO 9A2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27209WB1991PTC050866 ANSHIKA FORGINGS PVT. LTD. 6A CLIVE ROW 5TH FLOOR, ROOM NO-6/10 , KOLKATA, West Bengal, India - 700001
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Prosecution Details of DHYANDEEP CONSULTANCY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHYANDEEP CONSULTANCY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHYANDEEP CONSULTANCY SERVICES

Email ID: [email protected] Website: Not Available Address: 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of DHYANDEEP CONSULTANCY SERVICES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DHYANDEEP CONSULTANCY SERVICES

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DHYANDEEP CONSULTANCY SERVICES

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DHYANDEEP CONSULTANCY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of DHYANDEEP CONSULTANCY SERVICES

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 Share held

Board Meetings of DHYANDEEP CONSULTANCY SERVICES

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

Auditors of DHYANDEEP CONSULTANCY SERVICES

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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