STANLEY CONSULTANTS INC is a foreign company incorporated on 16 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02839.Its country of incorporation is USA.STANLEY CONSULTANTS INC can be contacted at its Email address: [email protected] or its registered address: C-108, FIRST FLOOR SHIVALIK , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F02839 |
| Name | STANLEY CONSULTANTS INC |
| Company Status | Active |
| Country of Incorporation | 2006-10-16 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-10-16 |
| Age of Company | 18 years, 4 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STANLEY CONSULTANTS INC |
| F02839 |
All 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.
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Get a list of all litigations STANLEY CONSULTANTS INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STANLEY CONSULTANTS INC. This report helps you understand the risk associated in dealing with STANLEY CONSULTANTS INC and its Directors better.
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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 STANLEY CONSULTANTS INC 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07871677 | RAVI PRABHAT | Authorised Representative | - | 2022-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEY CONSULTANTS INDIA PRIVATE LIMITED | U74140DL2003PTC122994 | Additional Director | - | 2017-09-30 |
| STANLEY CONSULTANTS INDIA PRIVATE LIMITED | U74140DL2003PTC122994 | Director | - | 2021-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0620 | PARAMBHU INDUSTRIES LLP | C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAT-6045 | OCUS HEIGHTS LLP | C 94, First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAI-8421 | STUDIO FORMA LLP | C-94, First Floor Shivalik New Delhi, Delhi, India - 110017 |
| AAG-3882 | OPES ADVERTISING LLP | C -86, FIRST FLOOR SHIVALIK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACC-2881 | GIGA LABS LLP | C 108 F F Shivalik ColonyShivalik Colony New Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| U15100DL2020PTC368426 | PERFECTO SPIRITS MANUFACTURING PRIVATE LIMITED | 281, First Floor Shivalik Colony, Block-A, New Delhi , Delhi, Delhi, India - 110017 |
| AAN-1381 | ASTRAEA BUSINESS CONSULTANCY LLP | C-5, First Floor New Delhi, Delhi, India - 110017 |
| AAC-6902 | SHUBHAM SKYSCRAPER LLP | C-128, Ground Floor Shivalik New Delhi, Delhi, India - 110017 |
| AAF-4993 | GNC INFRA LLP | A-11, FIRST FLOOR SHIVALIK NEW DELHI, Delhi, India - 110017 |
| AAQ-8419 | TATTVA ENERGY FINTECH LLP | B 108, FIRST FLOOR SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U74899DL2006PTC144404 | BTVS BUILDWELL PRIVATE LIMITED | C-4, FIRST FLOOR Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| ACB-4914 | ARCHIHEALTH INDIA CONSULTANTS LLP | 8 First Floor Opp B BlockShivalik Colony New Delhi, Delhi, India - 110017 |
| AAF-7455 | JYOTISHIKHA GOODS LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-7456 | KASHI RAAJ COMMERCIAL LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-8282 | SUDHAKAR BARTER LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAK-3581 | ASH&D DESIGNS LLP | C-60 FIRST FLOOR, FRONT SIDE MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24100DL2014PTC274284 | INDIE GLOBE PHARMACEUTICALS PRIVATE LIMITED | C-57, SECOND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U15200DL2012PTC240759 | SANKALP SHREE PRIVATE LIMITED | C-158, FIRST FLOOR SARVODAYA ENCLAVE, AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U18101DL1998PTC093282 | R AND R CLOTHING PRIVATE LIMITED | C-72 GROUND FLOOR MALVIYA NAGAR SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017 |
| AAD-5134 | CARNA HEART CARE CENTER LLP | Plot No.-107, First Floor, (RHS), KH.NO.-108, Begumpur New Delhi, Delhi, India - 110017 |
| AAN-4559 | CRATUS SUPERSPECIALITY HOSPITAL LLP | C/o- Mr.Vishal Boobna D-68, First Floor, Saket New Delhi, Delhi, India - 110017 |
| U25209DL2000PTC103970 | SHARDA PROPLENE PRIVATE LIMITED | 3/37 First Floor Main Shivalik Road Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U25111DL2004PTC124404 | PANTHER IMPEX PRIVATE LIMITED | 3/37 FIRST FLOOR MAIN SHIVALIK ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92120DL2013PTC255598 | MAADHYAM FILMS PRIVATE LIMITED | 3/37 FIRST FLOOR, MAIN SHIVALIK ROAD , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74900DL2014PTC272599 | DIGITRA SOLUTIONS PRIVATE LIMITED | 56-C, FIRST FLOOR, POCKET-K, SHEIKH SARAI PHASE-II, , NEW DELHI, Delhi, India - 110017 |
| U17220DL1996PTC078752 | V-ACCESS (INDIA) PRIVATE LIMITED | 3/37, FIRST FLOOR , MAIN SHIVALIK ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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