DNEPRO ADVISORY PRIVATE LIMITED
CIN: U74140WB2012PTC173708 As on: 2026-07-13
DNEPRO ADVISORY PRIVATE LIMITED (CIN: U74140WB2012PTC173708) is a Private company incorporated on 08 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DNEPRO ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DNEPRO ADVISORY PRIVATE LIMITED'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 DNEPRO ADVISORY PRIVATE LIMITED are KRUNAL BALAKRISHNA DAVEY, SURESH BARDWA ., GIRISHKUMAR GOVINDPRASAD SHARMA, and DEVARAJ STALIN.
DNEPRO ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC173708 and its registration number is 173708. Users may contact DNEPRO ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNEPRO ADVISORY PRIVATE LIMITED is ROOM NO 424, 4TH FLOOR, CITY CENTRE BUILDING 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001.
Current status of DNEPRO ADVISORY PRIVATE LIMITED is - Active.
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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ZaubaCorp's company report for DNEPRO ADVISORY 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.
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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 DNEPRO ADVISORY 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.
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Current Directors & Key Managerial Personnel of DNEPRO ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02698189 | KRUNAL BALAKRISHNA DAVEY | Additional Director | 2015-11-02 |
| 05177443 | SURESH BARDWA . | Director | 2012-02-08 |
| 07377529 | GIRISHKUMAR GOVINDPRASAD SHARMA | Additional Director | 2015-12-22 |
| 08357664 | DEVARAJ STALIN | Additional Director | 2019-02-11 |
Past Directors & Key Managerial Personnel of DNEPRO ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05177441 | BIJOY LAHOTI KUMAR | Director | - | 2015-12-23 |
Other Directorships of KRUNAL BALAKRISHNA DAVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUGHENED ALLOYS & STEELS PRIVATE LIMITED | U27100TN2008PTC069192 | Additional Director | 2009-07-01 | Ongoing |
| BKL STEELS PRIVATE LIMITED | U27100TN2013PTC092156 | Director | - | 2019-02-12 |
| ELANGO STEELS PRIVATE LIMITED | U27109PY1999PTC001470 | Additional Director | - | 2008-09-30 |
| ELANGO STEELS PRIVATE LIMITED | U27109PY1999PTC001470 | Director | 2008-09-30 | Ongoing |
Other Directorships of BIJOY LAHOTI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKL STEELS PRIVATE LIMITED | U27100TN2013PTC092156 | Director | - | 2015-12-23 |
Other Directorships of SURESH BARDWA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BKL STEELS PRIVATE LIMITED | U27100TN2013PTC092156 | Director | - | 2023-03-31 |
Other Directorships of GIRISHKUMAR GOVINDPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BKL STEELS PRIVATE LIMITED | U27100TN2013PTC092156 | Additional Director | 2015-12-22 | Ongoing |
| ASHOK MEMORY (INDIA) PRIVATE LIMITED | U30007TN1993PLC025172 | Director | 2023-12-31 | Ongoing |
Other Directorships of DEVARAJ STALIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BKL STEELS PRIVATE LIMITED | U27100TN2013PTC092156 | Additional Director | 2019-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5910 | HGB INFRASTRUCTURE DEVELOPERS LLP | 19, Synagogue Street,Room No - 425, 4th Floor City Centre Building, Kolkata, West Bengal, India - 700001 |
| U01403WB2008PTC128764 | SHAKAMBRI EDIBLE PRIVATE LIMITED | ROOM NO 426, 4TH FLOOR, CITY CENTRE BUILDING 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U23200WB2021PTC247475 | JSR GRAIN ENERGY PRIVATE LIMITED | 19, SYNAGOGUE STREET, ROOM NO - 425, 4TH FLOOR, CITY CENTRE BUILDING , Kolkata, West Bengal, India - 700001 |
| U45200WB2007PTC114015 | HEMANGI INFRASTRUCTURES PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001 |
| U45209WB2003PTC095635 | MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED | ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| U50100WB2011PTC170428 | SHREE LILADHAR TRADERS PRIVATE LIMITED | ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154395 | LONGLIFE VINIMAY PRIVATE LIMITED | 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO.- 422 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164617 | CHAKRADHAR TRADERS PRIVATE LIMITED | ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51103WB2012PTC177544 | PAROO TRADES PRIVATE LIMITED | 19 Synagogue Street, City Centre 4th Floor, Room No. 445 , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC121249 | VERSATILE TRADERS PRIVATE LIMITED | 19 SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO-420 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC189116 | TRILOKESH TRADERS PRIVATE LIMITED | ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196819 | YASHODHA TRADERS PRIVATE LIMITED | ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2003PTC097050 | TECHXPERT SERVICES PRIVATE LIMITED | 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO. 420 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PTC038468 | APRON HOLDINGS PVT. LTD. | ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC173916 | NAVYUKTA TRADELINK PRIVATE LIMITED | ROOM NO.426, 4TH FLOOR, CITY CENTRE 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122544 | MAYAPUR DISTRIBUTORS PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE ROOM NO - 421, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24233WB2019PTC234379 | PHARMEGIC HEALTHCARE PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO.448 & 449 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201095 | SHIVPRABHAT TRADELINK LIMITED | 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74120WB2008PTC122038 | SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. | 19, SYNAGOGUE STREET , CITY CENTRE BUILDING, ROOM NO. 517 , 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U28112WB2010PTC144880 | A. K. J. STEEL PRIVATE LIMITED | City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U69202WB2023PTC266266 | NUMERO PRO PRIVATE LIMITED | 19, SYNAGOGUE STREET, CITY CENTRE,2 1/2 FLOOR ROOM NO. 213,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-6486 | BOBSON VINCOM LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157 Kolkata, West Bengal, India - 700001 |
| ABA-1667 | JSR NIRMAAN LLP | 19, SYNAGOGUE STREET, CITY CENTRE, ROOM NO 314, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAK-1861 | SUPEREME TIEUP LLP | City Centre 19, Synagogue, Street, 1st Floor, Room No.157, Kolkata, West Bengal, India - 700001 |
| U20232WB2007PTC114393 | MICRO PLYWOOD PRIVATE LIMITED | 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO. 346 CITY CENTRE , KOLKATA, West Bengal, India - 700001 |
| U17299WB1995PTC074350 | INTER VERITAS PVT. LTD. | 19, SYNAGOGUE STREET, CITY CENTRE, 6TH FLOOR, ROOM NO-607, , KOLKATA, West Bengal, India - 700001 |
| AAU-1948 | PKR PROPERTIES LLP | 19, SYNAGOGUE STREET, CITY CENTRE, 5TH FLOOR, ROOM NO: 534, 535, KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC129403 | DURLABH CONSTRUCTION PRIVATE LIMITED | 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO.346 CITY CENTRE , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC148411 | AROHI VINTRADE PRIVATE LIMITED | ROOM NO-414, 4TH FLOOR CITY CENTER, 19 SYNAGOGUE STREET , 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
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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.
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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.