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DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED




Dnv Business Assurance India Private Limited is a Private incorporated on 22 March 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 250,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Dnv Business Assurance India 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 2022.

Directors of Dnv Business Assurance India Private Limited are Prakash Somnath Tikare, Joher Abdulhusain Jerwalla, Hrishikesh Gogte, Navanath Shankar Pendurkar, , Dipti Rajan Thakker and Heena Kausar Ajaz Khan.

Dnv Business Assurance India Private Limited's Corporate Identification Number is (CIN) U74120MH2011FTC215094 and its registration number is 215094.Its Email address is [email protected] and its registered address is Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN.

Current status of Dnv Business Assurance India Private Limited is - Active.

Company Details

CIN

U74120MH2011FTC215094

Company Name

DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

215094

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 March 2011

Age of Company

13 years, 1 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹250,000,000

Paid up capital

₹250,000,000

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 2022

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 DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

06583078

PRAKASH SOMNATH TIKARE

Director

29 April 2013

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Company Designation Appointment Date

Currently Prakash Somnath Tikare is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07010603

JOHER ABDULHUSAIN JERWALLA

Director

05 November 2014

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Company Designation Appointment Date

Currently Joher Abdulhusain Jerwalla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09082311

HRISHIKESH GOGTE

Additional Director

12 June 2023

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Other Companies Associated with

Company Designation Appointment Date

ANB SYSTEMS PRIVATE LIMITED

Additional Director

28 August 2023

DNV SHARED SERVICES INDIA PRIVATELIMITED

Director

01 March 2021

DNV INSPECTION INDIA PRIVATE LIMITED

Director

24 August 2022

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Company Designation Appointment Date Cessation Date

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09527952

NAVANATH SHANKAR PENDURKAR

Director

07 March 2022

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Company Designation Appointment Date

Currently Navanath Shankar Pendurkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10198569

Additional Director

12 June 2023

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Other Companies Associated with

Company Designation Appointment Date

ANB SYSTEMS PRIVATE LIMITED

Additional Director

28 August 2023

DNV SHARED SERVICES INDIA PRIVATELIMITED

Additional Director

12 June 2023

DNV MES INDIA PRIVATE LIMITED

Additional Director

12 June 2023

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Company Designation Appointment Date Cessation Date

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AIRPT1052E

DIPTI RAJAN THAKKER

Company Secretary

30 November 2015

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Company Designation Appointment Date

WNS GLOBAL SERVICES PRIVATE LIMITED

Company Secretary

04 February 2022

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Company Designation Appointment Date Cessation Date

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BUZPK6136R

HEENA KAUSAR AJAZ KHAN

Company Secretary

17 September 2018

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Company Designation Appointment Date

Currently Heena Kausar Ajaz Khan is not associated with any company.

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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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CIN

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Address

U74120MH2011FTC215094
DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED Equinox Business Park, Tower 3, 6th Floor, Off Bandra Kurla Complex , LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 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

No charges found

Establishments Details

Establishment Name City Pincode Address

DNV GL BUSINESS ASSURANCE INDIA PVT LTD

BANDRAMUMBAI-I

400070

EQUINOX BUSINESS PARK, TOWER 3, 6THFLOOR OFF BANDRA KURLA COMPLEXL.B.S. MARG, KURLA(W),598MH

*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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