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
DSPIN CONSULTING PRIVATE LIMITED
CIN: U74999HR2020PTC087511 As on: 2026-07-13
DSPIN CONSULTING PRIVATE LIMITED (CIN: U74999HR2020PTC087511) is a Private company incorporated on 15 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DSPIN CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DSPIN CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DSPIN CONSULTING PRIVATE LIMITED are PANKAJ DUBEY, RAKESH KERWELL, SHATAKSHI DUBEY, and ISHANI DUBEY.
DSPIN CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2020PTC087511 and its registration number is 87511. Users may contact DSPIN CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSPIN CONSULTING PRIVATE LIMITED is LUCERNE/LUCE1302, Omaxe Forest SPA Surajkund Road, Sector-43 , Faridabad, Haryana, India - 121003.
Current status of DSPIN CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DSPIN CONSULTING 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 DSPIN CONSULTING
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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 DSPIN CONSULTING 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 DSPIN CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00958995 | PANKAJ DUBEY | Director | 2021-04-01 |
| 05285623 | RAKESH KERWELL | Director | 2022-08-18 |
| 08779089 | SHATAKSHI DUBEY | Whole-time director | 2020-08-10 |
| 09080914 | ISHANI DUBEY | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of DSPIN CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00958995 | PANKAJ DUBEY | Director | - | 2020-08-10 |
| 00958995 | PANKAJ DUBEY | Whole-time director | - | 2021-04-01 |
| 05285623 | RAKESH KERWELL | Additional Director | - | 2022-09-30 |
| 08779089 | SHATAKSHI DUBEY | Director | - | 2020-08-10 |
| 09080914 | ISHANI DUBEY | Additional Director | - | 2021-12-31 |
Other Directorships of PANKAJ DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EICHER POLARIS PRIVATE LIMITED | U34300DL2012PTC243453 | Additional Director | - | 2016-07-08 |
| EICHER POLARIS PRIVATE LIMITED | U34300DL2012PTC243453 | Director | 2019-10-01 | Ongoing |
| EICHER POLARIS PRIVATE LIMITED | U34300DL2012PTC243453 | Director | - | 2016-11-08 |
| EICHER POLARIS PRIVATE LIMITED | U34300DL2012PTC243453 | Whole-time director | - | 2019-10-01 |
| POLARIS INDIA PRIVATE LIMITED | U34300HR2011FTC079586 | Additional Director | - | 2011-08-19 |
| POLARIS INDIA PRIVATE LIMITED | U34300HR2011FTC079586 | Managing Director | - | 2020-04-30 |
| EROOVO TECH PRIVATE LIMITED | U72200UP2022PTC160414 | Director | - | 2022-08-23 |
| POWERGLOBAL ENERGY SERVICES PRIVATE LIMITED | U74999HR2020PTC089169 | CEO(KMP) | - | 2022-02-28 |
| POWERGLOBAL ENERGY SERVICES PRIVATE LIMITED | U74999HR2020PTC089169 | Director | - | 2021-04-15 |
| POWERGLOBAL ENERGY SERVICES PRIVATE LIMITED | U74999HR2020PTC089169 | Managing Director | - | 2022-02-28 |
Other Directorships of RAKESH KERWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAR BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200HR2006PTC079604 | Additional Director | - | 2019-06-28 |
| DLF INDIA LIMITED | U45201DL2006PLC147370 | Director | 2012-05-29 | Ongoing |
| DLF HOMES PANCHKULA PRIVATE LIMITED | U45400HR2007PTC038443 | Additional Director | - | 2013-09-26 |
| DLF HOMES PANCHKULA PRIVATE LIMITED | U45400HR2007PTC038443 | Director | - | 2019-06-28 |
| DLF UNIVERSAL LIMITED.. | U55100HR1980PLC034800 | Additional Director | - | 2016-08-30 |
| DLF UNIVERSAL LIMITED.. | U55100HR1980PLC034800 | Director | - | 2016-11-28 |
| PYRITE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | U70102HR2007PTC093759 | Additional Director | - | 2019-06-28 |
| POWERGLOBAL ENERGY SERVICES PRIVATE LIMITED | U74999HR2020PTC089169 | Whole-time director | - | 2022-02-04 |
Other Directorships of SHATAKSHI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHANI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090HR2022PTC107349 | RAMANUJAN LABS PRIVATE LIMITED | 102 Lucerne, Omaxe Forest Spa Sector 43, , Faridabad, Haryana, India - 121003 |
| U74999HR2017PTC070807 | ANTS SUSTAINABILITY AND BRAND COMMUNICATIONS PRIVATE LIMITED | 1603, OMAXE FOREST SPA SURAJKUND ROAD , SECTOR-43, Haryana, India - 121003 |
| ABZ-7891 | AM & SD Associates LLP | OMAXE HILLS-I ARAVALI SURAJKUND ROAD SECTOR-43, FARIDABAD Faridabad, Haryana, India - 121003 |
| U56102HR2024PTC126989 | ASHOKA FAST FOOD PRIVATE LIMITED | GLORY/1803, GLORY TOWER, OMAXE HILLS II,ARRAVALI, SURAJKUND ROAD, SECTOR 43,,Faridabad,Faridabad,Haryana,121003-India |
| U72900HR2021PTC098731 | JACKHACK SOLUTIONS PRIVATE LIMITED | 603-Oax, Omaxe The Forest Spa, Sector-43 , Faridabad, Haryana, India - 121003 |
| U80301HR2020PTC088421 | FLC LEARNING PRIVATE LIMITED | Omaxe Hills II Arravali Surajkund Road Sector 43 , Faridabad, Haryana, India - 121003 |
| AAH-0489 | ROSEWOOD CONSULTING LLP | FLAT NO. 302, ARAVALI TOWER, OMAXE HILLS, SURAJKUND-BADKAL ROAD, SECTOR-43, FARIDABAD, Haryana, India - 121003 |
| ABB-7870 | KUIPER VENTURES LLP | 102, LUCERNE, OMAXE FOREST SPASECTOR 43, FARIDABAD Faridabad, Haryana, India - 121003 |
| ACO-9674 | ADVANSSIAN LLP | 101, BARBERRY TOWER,OMAXE FOREST SPA, SEC-43,Faridabad,Faridabad,Haryana,India-121003 |
| U74999HR2016PTC066707 | KVD PLASTO POLYMERS PRIVATE LIMITED | 803, WINDSOR TOWER OMAXE HILLS SECTOR-43, SURAJ KUND ROAD FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| U63030HR2019PTC082031 | SCM CONNEXIONS PRIVATE LIMITED | 1401 Oak, Tower-6, Omaxe Forest SPA Sec-43 , FARIDABAD, Haryana, India - 121003 |
| U58201HR2026PTC144906 | HERINOVA GAME STUDIOS PRIVATE LIMITED | Sector 43,Suraj Kund Road,Faridabad,Faridabad,Haryana,121003-India |
| U85499HR2023NPL115280 | WINGS OF WISDOM FOUNDATION | FLAT NO. 1001, CEDAR, OMAXE HILLS 1, SECTOR-43,Faridabad,Faridabad,Haryana,121003-India |
| U70200HR2026PTC141973 | KANAK CONSULTANCY SERVICES PRIVATE LIMITED | 1575 Block A,Road No 82,Green Field Sector 43,Faridabad,Faridabad,Haryana,121003-India |
| U74103HR2017PTC069944 | CUTEY NIMBHAH CREATIONS PRIVATE LIMITED | Flat No. ARA-0603 Omaxe Hills Aravali, Sector - 43,Faridabad,Faridabad,Haryana,121003-India |
| U42909HR2024PTC125666 | ECOPEB INDUSTRIES PRIVATE LIMITED | UNIT NO. 308 SSR CORPORATE PARK,,13/6 SECTOR - 27B DELHI MATHURA ROAD FARIDABAD, HARYANA-121003.,Faridabad,Faridabad,Haryana,121003-India |
| AAL-2204 | JAPRA INFRASTRUCTURE LLP | CEDAR 703,OMAXE HILLS SECTOR-43 FARIDABAD, Haryana, India - 121003 |
| U74999HR2018PTC073847 | HYDROZMA ENVIRO PRIVATE LIMITED | FLAT NO. 102, CEDAR TOWER OMAXE HILLS, SECTOR-43 , FARIDABAD, Haryana, India - 121003 |
| AAX-0176 | 12TH PROPERTIES LLP | Flat No. 903, Aravali Tower, Omaxe Hills 1, Sector 43, Amarnagar, Faridabad, Haryana, India - 121003 |
| U74999HR2018PTC076895 | ARNIMED PRIVATE LIMITED | Flat No-203, Second Floor, Tower-10, Kempston Tower, Omaxe Hills-2, Sector-43 , FARIDABAD, Haryana, India - 121003 |
| ACM-2585 | ECO GLOBAL TRADERS LLP | UNIT NO. 308, SSR CORPORATE PARK, 13/6 SECTOR-27B,DELHI MATHURA ROAD FARIDABAD HARYANA,Faridabad,Faridabad,Haryana,India-121003 |
| AAU-9658 | ICONIC IT SOLUTIONS LLP | Celebrity/C-1404, Espire Tower, Hamilton Heights Main Market Road, Ashoka Road, Sector-37, Faridabad Faridabad, Haryana, India - 121003 |
| U56301HR2025PTC133764 | CURRY LEAF RESTAURANTS PRIVATE LIMITED | 12/7 main mathura road,sector 35 faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U43219HR2024PTC124050 | GALO SOLAR PRIVATE LIMITED | UNIT NO 317 PROJECT FBD ONE SECTOR,BYE PASS ROAD FARIDABAD,Faridabad,Faridabad,Haryana,121003-India |
| U62013HR2023PTC115828 | MOTTHERLAND OPERATIVE PRIVATE LIMITED | Shop No 2 Aman Plaza Near Hype Gym,Sector 37 Mathura Road Faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U64990HR1994PTC124465 | SITA NIRMAN PVT LTD | Chaprana Tower, 14/7, Main Mathura Road,,2nd Floor, Sector-31, Faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U40106HR2015PTC055730 | TAPAS POWER PROJECT PRIVATE LIMITED | H NO 1257 SECTOR-37 FBD FARIDABAD CIRCLE OLD FARIDABAD, F-13 /MA THURA ROAD , FARIDABAD, Haryana, India - 121003 |
| ACM-3098 | FIGURIN LEGACY LLP | C-3460, 2ND FLOOR, FRONT GREEN,FIELD COLONY, OMAXE, FARIDABAD, AMARNAGAR, FARIDABAD,HARYANA -121003,Faridabad,Faridabad,Haryana,India-121003 |
| U74999HR2017PTC067846 | SPN HOLIDAYS PRIVATE LIMITED | OFFICE NO- 229, 2ND FLOOR SRS TOWER, SECTOR- 31 , MATHURA ROAD, FARIDABAD, Haryana, India - 121003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.