CIN |
|
|
Company Name |
D2C CONSULTING SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
246820 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 December 2012 |
|
Age of Company |
11 years, 3 month, 25 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹318,230,000 |
|
Paid up capital |
₹252,942,690 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of D2C CONSULTING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.renewbuy.com (Incorrect website?)
Address:
First Floor, 5B/14 Tilak Nagar Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00233782 |
Director |
16 October 2017 |
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Previous Companies Associated with
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00851484 |
Director |
18 February 2015 |
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Previous Companies Associated with
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02453219 |
Director |
02 July 2019 |
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Previous Companies Associated with
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07062170 |
Director |
17 February 2015 |
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Previous Companies Associated with
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07399005 |
Director |
21 June 2021 |
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Previous Companies Associated with
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07413672 |
Director |
30 March 2017 |
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Previous Companies Associated with
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08999601 |
Director |
27 September 2022 |
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Previous Companies Associated with
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10200261 |
Additional Director |
24 June 2023 |
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Previous Companies Associated with
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ACOPS3162K |
CEO(KMP) |
24 December 2017 |
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ADTPV6142L |
Company Secretary |
01 August 2018 |
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AJXPB0384N |
CFO(KMP) |
06 January 2022 |
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AYSPB2480P |
Company Secretary |
10 August 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2012PTC246820 |
D2C CONSULTING SERVICES PRIVATE LIMITED | First Floor, 5B/14 Tilak Nagar Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U85300DL2020NPL365715 |
AUM WAHEGURU SEVA MISSION | WZ-2 First Floor,Mukhram Park Extension Near Rao Dental Hospital,Tilak Nagar West Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U52390DL2021PTC389107 |
FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 Tilak Nagar East New Delhi West Delhi DL 110018 IN |
U01100DL2021PTC389185 |
FIRST STAGE INDUSTRIES PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 Tilak Nagar East New Delhi West Delhi DL 110018 IN |
U62020DL2023PTC417243 |
EXTRICATE TECHTRADE PRIVATE LIMITED | 13/42-B, (G.F.) Tilak Nagar New Delhi Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U70109DL2020PTC360624 |
ASSI BUILDTECH PRIVATE LIMITED | 19/56-A F/F TILAK NAGAR NEW DELHI Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U60231DL1998PTC095310 |
HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED | K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 NEW DELHI West Delhi DL 110018 IN |
U67100DL2022PTC406440 |
STG FINMART PRIVATE LIMITED | 5B/16, THIRD FLOOR TILAK NAGAR Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
U45201DL2011PTC227401 |
STANMAX INFRATECH PRIVATE LIMITED | B-14, FIRST FLOOR GANESH NAGAR, TILAK NAGAR NEW DELHI West Delhi DL 110018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100191426 |
2018-06-02 |
- |
2021-09-06 |
Motor Vehicle (Hypothecation) |
1,346,000 |
ICICI BANK LIMITED |
100191427 |
2018-05-31 |
- |
2021-09-06 |
Motor Vehicle (Hypothecation) |
1,650,000 |
ICICI BANK LIMITED |
100191428 |
2018-05-30 |
- |
2023-06-06 |
1,650,000 |
ICICI BANK LIMITED |
|
100492833 |
2021-08-27 |
- |
- |
Motor Vehicle (Hypothecation) |
6,985,000 |
ICICI BANK LIMITED |
100619240 |
2022-09-27 |
- |
- |
100,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100619277 |
2022-09-30 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100619278 |
2022-09-30 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100619281 |
2022-09-30 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100627972 |
2022-10-31 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100658161 |
2022-12-14 |
- |
- |
100,000,000 |
INNOVEN CAPITAL INDIA PRIVATE LIMITED |
|
100680980 |
2022-11-23 |
- |
- |
300,000,000 |
Catalyst Trusteeship Limited |
|
100705612 |
2022-11-21 |
- |
- |
300,000,000 |
Axis Trustee Services Limited |
| Establishment Name | City | Pincode | Address |
D2C CONSULTING SERVICES PRIVATE LIMITED |
GURGAON |
122018 |
434, VIPUL TRADE CENTRESECTOR-48, SOHNA ROADGURGAON179HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250