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DENTSU ONE PRIVATE LIMITED




Dentsu One Private Limited is a Private incorporated on 27 November 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 237,836,610. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Dentsu One Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dentsu One Private Limited are Sujit Vijay Vaidya, Asha Rajai Suvarna, Sumeer Hardayal Mathur, Sanket Limbachiya, Ankita Sonsi and Rahul Sharma.

Dentsu One Private Limited's Corporate Identification Number is (CIN) U74300MH2003PTC143297 and its registration number is 143297.Its Email address is [email protected] and its registered address is Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, NA Mumbai Mumbai City MH 400018 IN.

Current status of Dentsu One Private Limited is - Active.

Company Details

CIN

U74300MH2003PTC143297

Company Name

DENTSU ONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143297

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 2003

Age of Company

20 years, 4 month, 28 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹237,836,610

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DENTSU ONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, NA Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

03287161

SUJIT VIJAY VAIDYA

Additional Director

06 March 2024

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07 March 2024

ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED

Additional Director

06 March 2024

DENTSU AMPLIFI INDIA PRIVATE LIMITED

Additional Director

06 March 2024

DENTSU MARKETING SOLUTIONS PRIVATE LIMITED

Additional Director

06 March 2024

PERFECT RELATIONS PRIVATE LIMITED

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06 March 2024

DENTSU WEBCHUTNEY PRIVATE LIMITED

Additional Director

06 March 2024

AMNET TRADING INDIA PRIVATE LIMITED

Additional Director

05 March 2024

MILESTONE BRANDCOM PRIVATE LIMITED

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06 March 2024

FRACTAL INK DESIGN STUDIO PRIVATE LIMITED

Additional Director

07 March 2024

TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED

Additional Director

06 March 2024

ACCORD PUBLIC RELATIONS PRIVATE LIMITED

Additional Director

06 March 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08876494

ASHA RAJAI SUVARNA

Director

30 December 2020

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SOKRATI TECHNOLOGIES PRIVATE LIMITED

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24 September 2021

ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED

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29 November 2021

DENTSU AMPLIFI INDIA PRIVATE LIMITED

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09 November 2020

DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED

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11 November 2020

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21 September 2021

MILESTONE BRANDCOM PRIVATE LIMITED

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HAPPY MARKETER DIGITAL PRIVATE LIMITED

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12 November 2021

FRACTAL INK DESIGN STUDIO PRIVATE LIMITED

Additional Director

16 November 2021

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Company Designation Appointment Date Cessation Date

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10076618

SUMEER HARDAYAL MATHUR

Director

13 August 2023

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Company Designation Appointment Date

DENTSU MARKETING SOLUTIONS PRIVATE LIMITED

Director

20 September 2023

PERFECT RELATIONS PRIVATE LIMITED

Director

27 June 2023

DENTSU WEBCHUTNEY PRIVATE LIMITED

Director

27 June 2023

TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED

Director

15 June 2023

ACCORD PUBLIC RELATIONS PRIVATE LIMITED

Director

27 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADLPL7924Q

SANKET LIMBACHIYA

Company Secretary

14 December 2021

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01 February 2015

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DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED

Company Secretary

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ALFPA3538F

Ankita Sonsi

Company Secretary

01 July 2019

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CDZPS8795N

RAHUL SHARMA

Company Secretary

01 May 2015

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Company Designation Appointment Date

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74300MH2003PTC143297
DENTSU ONE PRIVATE LIMITED Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, NA Mumbai Mumbai City MH 400018 IN
U74140MH2012FTC304868
DENTSU ADVERTISING AND MEDIA SERVICES INDIA PRIVATE LIMITED Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74120MH2009PTC196973
FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED Devchand House, C Block, 2nd Floor, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74300MH1996PTC104701
DENTSU MARKETING SOLUTIONS PRIVATE LIMITED Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74900MH2014PTC257402
AMNET TRADING INDIA PRIVATE LIMITED Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U85310MH2020NPL338970
SNEHADAAN FOUNDATION Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74990MH2009PTC194843
MILESTONE BRANDCOM PRIVATE LIMITED Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U74300MH1986PTC039002
DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U93090MH2007PTC168080
ZOOM RUBBER ESTATES PRIVATE LIMITED 5th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road,Worli MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90242533

2004-06-18

-

-

850,000

ING VYSYA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

DENTSU MARCOM PVT.LTD

DELHISOUTH

110017

OM HOUSE, 81/2, 3RD &4TH FLOORSHRI AURBINDO MARG, ADCHININEW DELHI186DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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