• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DKS CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U51900MH1992PTC065607 As on: 2026-07-13

DKS CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U51900MH1992PTC065607) is a Private company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 102800.00.

DKS CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DKS CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DKS CONSULTANCY SERVICES PRIVATE LIMITED are DEVESH KUMARPAL SHAH, and PRERNA D SHAH.

DKS CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC065607 and its registration number is 65607. Users may contact DKS CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKS CONSULTANCY SERVICES PRIVATE LIMITED is BANAJI HOUSE 1ST FLRFLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001.

Current status of DKS CONSULTANCY SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DKS CONSULTANCY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DKS CONSULTANCY SERVICES

Purchase full report of DKS CONSULTANCY SERVICES

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 DKS CONSULTANCY SERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DKS CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
00022158 DEVESH KUMARPAL SHAH Director 1999-12-18
00022184 PRERNA D SHAH Director 1999-12-18
Past Directors & Key Managerial Personnel of DKS CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVESH KUMARPAL SHAH
Company Name CIN Designation Appointment Date Cessation
Devesh K Shah & Associates LLP ACA-0635 Designated Partner 2023-02-23 Ongoing
REMARK INDIA MARKETING SERVICES PRIVATE LIMITED U51909MH2001PTC133216 Director - 2011-05-27
CORROSION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U74999MH1998PTC117701 Director - 2007-08-21
Other Directorships of PRERNA D SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
F02591 KEPCO PLANT SERVICE & ENGINEERING CO. LT D 106 BANAJI HOUSE 1ST FLOOR 361 DR D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U29268MH2011PTC215615 SUBHANJAN BOILER ASH CONVEYING SYSTEMS P RIVATE LIMITED Khaitan & Co, 101-104, Banaji House 1st Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U51491MH2009PTC194106 CHIFRON CLOTHING PRIVATE LIMITED 106, BANAJI HOUSE, 1st FLOOR, 361, DR D N ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U80904MH2011PTC213678 SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED Khaitan & Co, 101-104, Banaji House 1st Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U51496MH2008PTC185478 SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001
U28133MH2011PTC218059 KAYDON ENGINEERED PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED 101-104, Banaji House,First Floor Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U45200MH1984PTC032730 NITIN CONSTRUCTION AND HOTEL PROPERTIES PVT LTD. SINDHU HOUSE 2ND FLRFLORA FOU LANE FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U29253MH2010PTC202161 TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED 101-104, Banaji House First Floor, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U65991MH2004PTC144875 S J INVESTMENT AGENCIES PRIVATE LIMITED 107 BANAJI HOUSE361 D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U67120MH2004PTC150074 S.J.INVESTMENT SERVICES PRIVATE LIMITED 105, BANAJI HOUSE, 361 D.N. ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001
U74900MH2009PTC190451 GUARDIAN ENTERPRISES INDIA PRIVATE LIMIT ED 101-104,Banaji House First Floor,Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U11200MH2005PTC150531 CLOUGH OIL AND GAS INDIA PRIVATE LIMITED 203 BANAJI HOUSE361 DR D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U74900MH2012PTC237296 GLOSSYBOX SERVICE PRIVATE LIMITED 101-104,1st floor, Banaji House, 361 DN Road,Flora Fountain , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
ABC-5750 Nature Space Logistics LLP 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAU-2738 ACN RETAIL LLP 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
U51900MH1993PTC075651 SENATOR FINANCIAL SERVICES PRIVATE LIMITED 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2018PTC315595 CAPTURE &TALK PRIVATE LIMITED 1st FLOOR, DBS HOUSE ADI MARZABAN PRESAR HOUSE FORT, OPP SIDDHART COLLEGE , MUMBAI, Maharashtra, India - 400001
U50401MH2019PTC323366 PRODIGY KUSTOMS PRIVATE LIMITED 1st FLOOR, UNITY HOUSE CHSL, 6 BORA MASJID LANE, BEHIND HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC296119 OXYWIN CORPORATE ADVISORS PRIVATE LIMITED 04th Floor, 1st Plot-27, National House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001
U63012MH2006PTC166045 AARAS SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED JAIN HOUSE 1ST FLOOR JAIN C.H.S. LTD. POLICE COURT LANE, NR. HANDLOOM HOUSE FO RT , MUMBAI, Maharashtra, India - 400001
ACN-7671 YAS DYNAMIC REALTIES LLP 1st Floor, 9 Linden House,Mahakavi Bhushan Road,Mumbai,Mumbai,Maharashtra,India-400001
ACN-7977 YAS LIVINGS LLP 1st Floor, 9 Linden House,Mahakavi Bhushan Road,Mumbai,Mumbai,Maharashtra,India-400001
U43299MH2025PTC442797 TEN STONE INFRA PRIVATE LIMITED ENTIRE,FLOOR 1ST FLOOR,PLOT-17 ORIENT HOUSE,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023PTC410743 ARISHTNEMI ENERGY PRIVATE LIMITED 1st Flr, Plt-103, Blackie,House, Walchand Hirachand,Mumbai,Mumbai,Maharashtra,400001-India
AAF-4273 SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001
ACH-8941 Z A D N & ASSOCIATES LLP 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U26700MH2023PTC401526 N N MEHTA PRIVATE LIMITED 1/3, 1st FLOOR, VIJAY SOCIETY, GOLA LANE,,HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India

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

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99