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DNB FINANCE AND INVESTMENT CONSULTANTS PVT LTD




Dnb Finance And Investment Consultants Pvt Ltd is a Private incorporated on 13 June 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 3,400,000 and its paid up capital is Rs. 3,380,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dnb Finance And Investment Consultants Pvt Ltd'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 2021.

Directors of Dnb Finance And Investment Consultants Pvt Ltd are Bijaya Rathi and Prateek Rathi.

Dnb Finance And Investment Consultants Pvt Ltd's Corporate Identification Number is (CIN) U67120AS1997PTC005098 and its registration number is 5098.Its Email address is [email protected] and its registered address is CENTRE POINT, 3RD FLOOR, OPPOSITE BORA SERVICE, G.S. ROAD, GUWAHATI AS 781007 IN.

Current status of Dnb Finance And Investment Consultants Pvt Ltd is - Active.

Company Details

CIN

U67120AS1997PTC005098

Company Name

DNB FINANCE AND INVESTMENT CONSULTANTS PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

5098

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1997

Age of Company

26 years, 10 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹3,400,000

Paid up capital

₹3,380,000

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 2021

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 DNB FINANCE AND INVESTMENT CONSULTANTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

CENTRE POINT, 3RD FLOOR, OPPOSITE BORA SERVICE, G.S. ROAD, GUWAHATI AS 781007 IN

Director Details

DIN Director Name Designation Appointment Date

00315166

BIJAYA RATHI

Director

13 June 1997

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Company Designation Appointment Date

SAATVIK ENTERPRISE PRIVATE LIMITED

Director

23 March 2020

SAMPURN VYAPAAR PRIVATE LIMITED

Director

28 November 2016

PRIVELEDGE REAL ESTATE PVT LTD

Director

30 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01535375

PRATEEK RATHI

Director

01 June 2007

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Other Companies Associated with

Company Designation Appointment Date

FOUR HEADS APPLICATION LLP

Designated Partner

23 June 2015

SARAOGI COLONISERS PRIVATE LIMITED

Director

16 December 2020

NEXUS EQUITY CONSULTANTS LIMITED

Director

01 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U67120AS1997PTC005098
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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