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
DFQ CONSULTANCY PRIVATE LIMITED
CIN: U70200MH2023PTC404003 As on: 2026-07-13
DFQ CONSULTANCY PRIVATE LIMITED (CIN: U70200MH2023PTC404003) is a Private company incorporated on 31 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DFQ CONSULTANCY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DFQ CONSULTANCY PRIVATE LIMITED are KIRAN KUNWAR RAO, and DIGVIJAY SINGH RAO.
DFQ CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC404003 and its registration number is 404003. Users may contact DFQ CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of DFQ CONSULTANCY PRIVATE LIMITED is 503, B wing, Jaydeep Park,Majiwada,Thane,Thane,Maharashtra,400601-India.
Current status of DFQ CONSULTANCY 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DFQ CONSULTANCY 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 ReportAll 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 DFQ CONSULTANCY
Purchase full report of DFQ CONSULTANCY
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 DFQ CONSULTANCY 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DFQ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09036750 | KIRAN KUNWAR RAO | Director | 2023-06-01 |
| 09036751 | DIGVIJAY SINGH RAO | Director | 2023-06-01 |
Past Directors & Key Managerial Personnel of DFQ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN KUNWAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJNEO HOSPITALITY PRIVATE LIMITED | U15138MH2021PTC353826 | Director | 2021-01-20 | Ongoing |
Other Directorships of DIGVIJAY SINGH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DJNEO HOSPITALITY PRIVATE LIMITED | U15138MH2021PTC353826 | Director | 2021-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-6179 | PILI KHIDKI STUDIO LLP | 503, B wing, Jaydeep ParkMajiwada Thane, Maharashtra, India - 400601 |
| U62090MH2021PTC357123 | AUTOFINTECH MOBILITY PRIVATE LIMITED | Flat No. 1102, Jaydeep Park, C Wing,Near Fatima Church, Majiwada,Thane,Thane,Maharashtra,400601-India |
| ABB-1202 | Indohygienic Exports LLP | Flat No. 1003, 10th Floor, Wing C, Jaydeep Park C CHSL,,Majiwada Village Rd, Changaidevi Mandir,,Thane,Thane,Maharashtra,India-400601 |
| ACK-6753 | RAVERMASTER LLP | B1/A, B-Wing, 7th Floor,Ashar IT Park, Wagle Estate, Thane (W),Thane,Thane,Maharashtra,India-400601 |
| ACK-9596 | EXEMPLAR PRODUCTS LLP | Shop No. 02, B Wing,Tukaram Park Thane (M Corp),Thane,Thane,Maharashtra,India-400601 |
| AAV-2597 | EMMAS APPARELS LLP | Building B, First Floor, B wing, Block No 103 Majiwada Gaon, Thane West Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC237234 | GOLDEN WORLD TOURS AND TRAVELS (INDIA) PRIVATE LIMITED | B-101, 1ST FLOOR, B-WING, DEVASHREE GARDEN, R.W.SAWANT MARG, OPP. RUTU PARK, THANE ( W) , THANE, Maharashtra, India - 400601 |
| U72900MH2021FTC371324 | IPSOS DATA SERVICE PRIVATE LIMITED | Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601 |
| U85300MH2013PTC241684 | DRAAVIN PHARMA PRIVATE LIMITED | 02, B-WING, ANANDVAN CHS, ANAND PARK MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| AAN-7449 | ANMESH DISTRIBUTORS LLP | FLAT NO 902, C WING, JAYDEEP PARK, NEAR CHANGAI DEVI MANDIR, MAJIWADA, THANE, Maharashtra, India - 400601 |
| ACN-9038 | VETE ASSOCIATES ALTERNATE STRATEGIES LLP | B-100, RUTU BUSINESS PARK,MAJIWADA,Thane,Thane,Maharashtra,India-400601 |
| U59120MH2024PTC425584 | MOULTING MOTION PRIVATE LIMITED | B-503, Athene Bldg, Lodha,Paradise, Majiwada,Thane,Thane,Maharashtra,400601-India |
| U70100MH2010PTC205334 | APPLE INDOBUILDERS PRIVATE LIMITED | A1/701, JAYDEEP PARK, MAJIWADA, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| U73100MH2025PTC457155 | KARKHANA COLLECTIVE MEDIA PRIVATE LIMITED | 701 , WING B, IRISE BLDG,,LODHA PARADISE, MAJIWADA,Thane,Thane,Maharashtra,400601-India |
| AAV-3675 | SYNTHESIS ENT MEDISURG CENTRE LIMITED LI ABILITY PARTNERSHIP | R NO 701, ODESSY BLDG, B WING LODHA PARADISE, MAJIWADA THANE THANE, Maharashtra, India - 400601 |
| U65999MH2020PTC340813 | AFFLUENT FINCAP PRIVATE LIMITED | FLAT NO 2002 B WING LODHA LUXURIA PRIVA MAJIWADA THANE , THANE, Maharashtra, India - 400601 |
| U74102MH2024PTC416651 | EXEMPLAR DOT SPACE PRIVATE LIMITED | Shop No-2,B-Wing Building,Tukaram Park 2nd rabodi,Thane,Thane,Maharashtra,400601-India |
| U74999MH2018PTC314825 | NAVASHYA CONSUMER PRODUCTS PRIVATE LIMITED | 1704, 17TH FLR, B WING, AZZIANO RUSTOMJEE URBANIA, MAJIWADA, THANE (W) , THANE, Maharashtra, India - 400601 |
| U43299MH2023PTC415103 | SAIBAN INFRASTRUCTURE PRIVATE LIMITED | SHREE SAI PARK B-1 WING,FLT N406 AZAD NGR NO.2 NA,Thane,Thane,Maharashtra,400601-India |
| U74140MH2022PTC385269 | PROGRO WEALTH PRIVATE LIMITED | Flat No 601, 6th Floor, A-1,Jaydeep Park Majiwada Main Road, Near Food Land,Thane,Thane,Maharashtra,400601-India |
| AAF-5404 | CHAITANYA PRADHAN BUILDERS AND DEVELOPER S LLP | 2401-Fair Field B Wing, Lodha Luxuria Near Majiwada Flyover, Majiwada Thane, Maharashtra, India - 400601 |
| AAP-6248 | PLUTUS AND HERMES LLP | FLAT NUMBER 203, FLOOR NO 2, WING B, WESTGATE-B LUXURIA, LODHA PARADISE, MAJIWADA Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC298005 | PALCOA SOLUTIONS PRIVATE LIMITED | Flat No. 402, 4th Floor, B Wing, Vijay Park CHSL, G B Road, Kasar Wadawali, , Thane (W), Maharashtra, India - 400601 |
| U85211MH2023PTC401054 | BUCKYBALLS EDUVENTURES PRIVATE LIMITED | 1104/J-WING, RUSTOMJEE,,AZZIANO, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U43299MH2023PTC405116 | INGENUITY CIVIL AND STRUCTURAL SOLUTIONS PRIVATE LIMITED | FLAT NO.1704/B, MAJIWADA,ATELIER BLDG, THANE (W),Thane,Thane,Maharashtra,400601-India |
| ACG-9114 | RIGHTWAYPLUS SOLUTIONS LIMITED LIABILITY PARTNERSHIP | M9/17, KASHISH PARK,,L.B.S ROAD, THANE,Thane,Thane,Maharashtra,India-400601 |
| ACP-4105 | GDP ENTERPRISES LLP | Plot No.1104, L B S MARG,,GOLDEN PARK, Thane,Thane,Thane,Maharashtra,India-400601 |
| U88900MR2026NPL476104 | NETINA FOUNDATION | FL B-1007 URVI PARK,POKHRAN RD NO 2 THANE,Thane,Thane,Maharashtra,400601-India |
| U62099MH2025PTC454297 | AASTOREX PRIVATE LIMITED | F NO 1705 AZZIANO K WING,B/H VRUNDAVAN SOC. THANE,Thane,Thane,Maharashtra,400601-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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