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
DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED
CIN: U74110WB1995PTC072311 As on: 2026-07-13
DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED (CIN: U74110WB1995PTC072311) is a Private company incorporated on 23 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3488000.00.
DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED are AMIT AGARWAL, and NIKITA GUPTA.
DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB1995PTC072311 and its registration number is 72311. Users may contact DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED is ,10, GANESH CHANDRA AVENUE ,ROOM NO 32, 5TH FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of DNM CONSULTANCY & MANAGEMENT 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
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Previous CINs
ZaubaCorp's company report for DNM CONSULTANCY & MANAGEMENT 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.
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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 DNM CONSULTANCY & MANAGEMENT
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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 DNM CONSULTANCY & MANAGEMENT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DNM CONSULTANCY & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334596 | AMIT AGARWAL | Director | 2010-04-26 |
| 08052379 | NIKITA GUPTA | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of DNM CONSULTANCY & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535434 | SANJAY SINGH KUMAR | Director | - | 2022-05-02 |
| 09337656 | DEVKI NANDAN GUPTA | Director | - | 2023-06-03 |
| 09592553 | VISHAL GUPTA | Director | - | 2023-06-03 |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAJEE ISPAT PRIVATE LIMITED | U27100WB2007PTC117048 | Director | - | 2017-08-30 |
| KDH TRADING COMPANY PVT LTD. | U27107WB1988PTC045787 | Director | 2004-03-04 | Ongoing |
| BBR DEVELOPERS PRIVATE LIMITED | U45201WB2001PTC092880 | Director | - | 2024-03-30 |
| JAI BHOLA TRADING COMPANY PVT. LTD. | U51109WB1990PTC048957 | Director | 2003-12-30 | Ongoing |
| SHIVDHARA MERCHANDISE PRIVATE LIMITED. | U51909WB2007PTC119566 | Director | 2007-11-05 | Ongoing |
| KANODIA HIRISE PRIVATE LIMITED | U70101WB2005PTC105750 | Director | - | 2010-06-07 |
Other Directorships of SANJAY SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHOLA TRADING COMPANY PVT. LTD. | U51109WB1990PTC048957 | Director | 2002-04-30 | Ongoing |
| VAIKUNTHANATHA DEALERS PRIVATE LIMITED | U51909WB2011PTC160366 | Director | 2018-01-02 | Ongoing |
| KAVERI VINTRADE PRIVATE LIMITED | U51909WB2011PTC168585 | Director | - | 2019-10-29 |
| TYCOON SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC168601 | Director | - | 2019-10-29 |
| CLITORIES VINTRADE PRIVATE LIMITED | U51909WB2012PTC189042 | Additional Director | - | 2023-04-19 |
| PANCHLOK MARKETING PRIVATE LIMITED | U51909WB2016PTC210161 | Additional Director | - | 2022-08-30 |
Other Directorships of NIKITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY HIGH CONSTRUCTION PRIVATE LIMITED | U43299WB2024PTC271422 | Director | 2024-06-18 | Ongoing |
| DNM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2012PTC177169 | Director | 2022-06-28 | Ongoing |
| SMC MARKETING PVT LTD | U51109WB1995PTC075291 | Director | 2021-01-21 | Ongoing |
| PACHERIWALA SYNTHETICS PVT.LTD. | U51909WB1991PTC053769 | Director | 2019-12-01 | Ongoing |
| BANGBHUMI SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC172749 | Director | 2023-01-03 | Ongoing |
| PAKHI COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184633 | Director | 2023-06-28 | Ongoing |
Other Directorships of DEVKI NANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALOTIA AKSHAT PRIVATE LIMITED | U15135JH2020PTC015179 | Director | 2023-07-06 | Ongoing |
| BHALOTIA AKSHAT PRIVATE LIMITED | U15135JH2020PTC015179 | Director | - | 2023-06-03 |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKHI COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184633 | Director | 2023-07-25 | Ongoing |
| PAKHI COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184633 | Director | - | 2023-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2566 | ECOMERCENTILE LLP | 2A, GANESH CHANDRA AVENUE ROOM NO.10B, 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U14200WB2011PTC166807 | AVADHUT MINERALS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 10B , KOLKATA, West Bengal, India - 700013 |
| U81100WB2020PTC241466 | JEEN TRADE & EXPORTS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 10A , Kolkata, West Bengal, India - 700013 |
| U51909WB2010PTC144259 | NATURAL MERCANTILE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 5TH FLOOR, ROOM NO-10B , KOLKATA, West Bengal, India - 700013 |
| U51109WB2000PTC091352 | VIKRAM PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 5TH FLOOR, ROOM NO.- 10B , KOLKATA, West Bengal, India - 700013 |
| U46909WB2025PTC278271 | NIVI FARM FRESH PRIVATE LIMITED | 10, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO- 25,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2025PTC277957 | ELITE IRON DYNAMICS PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2025PTC278462 | PASSION IRON & STEEL PRIVATE LIMITED | 19,Ganesh Chandra Avenue,3rd Floor,Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U08990WB2026PTC287709 | GEORADIANCE MINING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-10A,,Kolkata,Kolkata,West Bengal,700013-India |
| U14101WB2025PTC278469 | MRIDANI FASHION PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO 10A,Kolkata,Kolkata,West Bengal,700013-India |
| U46699WB2026PTC287928 | MISHRA AND DOKANIA TRADING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U46699WB2026PTC287935 | MISHRA AND DOKANIA ENTERPRISE PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE,3RD FLOOR, ROOM NO-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U47733WB2026PTC285787 | SOHL PRIVATE LIMITED | 2A, Ganesh Chandra Avenue,6th Floor, Room No-10A,Kolkata,Kolkata,West Bengal,700013-India |
| U47190WB2024PTC272364 | ECOMERCENTILE PRIVATE LIMITED | 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| AAH-6593 | PUREVEER FOODS LLP | 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013 |
| AAQ-8902 | BANDHU CHAI WALA LLP | 8 GANESH CHANDRA AVENUE 5TH FLOOR ROOM NO 31 KOLKATA, West Bengal, India - 700013 |
| U29211WB1998PTC201890 | A.J. MILL STORE AGENCY PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| ABZ-8253 | Thinkcon Consulting LLP | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013 |
| U01403WB2012PTC183859 | GOLDEN PULSES PRIVATE LIMITED | 10,GANESH CHANDRA AVENUE,5TH FLOOR SUIT NO 32 , KOLKATA, West Bengal, India - 700013 |
| U46909WB1996PTC081926 | NIRDHIR AUMENTO PRIVATE LIMITED | SHANTI NIWAS, ROOM NO-12 10, GANESH CHANDRA AVENUE, 2ND FLOOR,KOLKATA,West Bengal,700013-India |
| U51398WB1993PTC059437 | MADHULIKA TRADING COMPANY PVT LTD | 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO- 33, , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC145614 | SHREE NIRMALA TRADING PRIVATE LIMITED | 8,GANESH CHANDRA AVENUE 5TH FLOOR,ROOM NO.-31 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC122817 | JALDHARA COMMODEAL PRIVATE LIMITED. | 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO.31 , KOLKATA, West Bengal, India - 700013 |
| U70101WB2006PTC110243 | SIVARANI DEVELOPERS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.31 , KOLKATA, West Bengal, India - 700013 |
| U63030WB2019PTC230707 | AL MULLA TOURISM PRIVATE LIMITED | 31, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 56 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2012PTC172207 | EXPERTISE INFRADEV PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013 |
| AAJ-8005 | MADHULIKA TRADING COMPANY LLP | SAHA COURT, 5TH FLOOR, ROOM NO. 33 8, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013 |
| ABA-1882 | ASNA ADVISORY SERVICES LLP | BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247850 | 1998-01-17 | 1998-12-07 | - | 900,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.