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      DREGO CONSULTANTS PRIVATE LIMITED

      CIN: U74140MH2000PTC126390
      Purchase Report

      DREGO CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2000PTC126390) is a Private company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DREGO CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DREGO CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DREGO CONSULTANTS PRIVATE LIMITED are NIKOLAOS KOKLONIS ., KALYPSO KONTOGIANNI, and DEVENDRA SINGH CHHOTELAL SINGH KUSHWAHA.

      DREGO CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC126390 and its registration number is 126390. Users may contact DREGO CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREGO CONSULTANTS PRIVATE LIMITED is 16/F,Maker Tower E , Cuffe Parade, , Mumbai, Maharashtra, India - 400005.

      Current status of DREGO CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for DREGO CONSULTANTS 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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      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 DREGO CONSULTANTS 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 DREGO CONSULTANTS
      DIN Director Name Designation Appointment Date
      08220131 NIKOLAOS KOKLONIS . Director 2018-08-20
      08221918 KALYPSO KONTOGIANNI Director 2018-08-20
      08302332 DEVENDRA SINGH CHHOTELAL SINGH KUSHWAHA Additional Director 2018-12-12
      Past Directors & Key Managerial Personnel of DREGO CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07812637 SHEKHAR KASHI VISHWANATHAN Director - 2018-11-24
      01088493 ROGER ALFRED DREGO Director - 2018-08-24
      01088761 LUCIA MARIETTA DREGO Director - 2018-08-24
      07092100 SANDRA GILROY MISQUITTA Director - 2018-09-05
      07261212 KAUSHIK NARENDRA SHAHUKAR Director - 2018-09-05
      Other Directorships of SHEKHAR KASHI VISHWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      NANBAN APPAREL LLP AAK-5960 Designated Partner 2017-09-15 Ongoing
      MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2023-12-27
      MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director 2023-12-19 Ongoing
      SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Additional Director - 2023-12-27
      SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director 2023-12-19 Ongoing
      CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2023-12-27
      CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director 2023-12-19 Ongoing
      PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2023-12-27
      PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director 2023-12-19 Ongoing
      HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Additional Director - 2023-12-27
      HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Director 2023-12-19 Ongoing
      SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Additional Director - 2023-12-27
      SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director 2023-12-19 Ongoing
      ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2023-12-27
      ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director 2023-12-19 Ongoing
      TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2023-12-27
      TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director 2023-12-19 Ongoing
      SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Additional Director - 2023-12-27
      SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director 2023-12-19 Ongoing
      SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Additional Director - 2023-12-27
      SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director 2023-12-19 Ongoing
      RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2023-12-27
      RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director 2023-12-19 Ongoing
      Other Directorships of NIKOLAOS KOKLONIS .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALYPSO KONTOGIANNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA SINGH CHHOTELAL SINGH KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROGER ALFRED DREGO
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT AUDIO PROFESSIONALS LLP AAN-7816 Designated Partner 2018-12-17 Ongoing
      Other Directorships of LUCIA MARIETTA DREGO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDRA GILROY MISQUITTA
      Company Name CIN Designation Appointment Date Cessation
      SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED U74999MH2015PTC266166 Director 2018-05-21 Ongoing
      SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED U74999MH2015PTC266166 Director - 2017-11-10
      SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED U74999MH2015PTC266166 Manager - 2017-11-10
      Other Directorships of KAUSHIK NARENDRA SHAHUKAR
      Company Name CIN Designation Appointment Date Cessation
      RAW TECHNOLOGIES INDIA PRIVATE LIMITED U29308MH2021FTC362305 Director 2021-06-17 Ongoing
      MACY'S GLOBAL MERCHANDISING INDIA PRIVATE LIMITED U46411TN2017FTC116235 Additional Director - 2020-09-29
      MACY'S GLOBAL MERCHANDISING INDIA PRIVATE LIMITED U46411TN2017FTC116235 Director 2020-09-29 Ongoing
      Z-WEAR DISTRIBUTION INDIA PRIVATE LIMITED U51909MH2020FTC338600 Director - 2022-12-31
      INTUITIVE SURGICAL INDIA PRIVATE LIMITED U62099KA2014FTC146332 Additional Director - 2015-12-23
      INTUITIVE SURGICAL INDIA PRIVATE LIMITED U62099KA2014FTC146332 Director - 2017-09-30
      LEOFARM TECH INDIA PRIVATE LIMITED U62099MH2024FTC422333 Director 2024-03-28 Ongoing
      REAL ESTATE PROPERTIES PRIVATE LIMITED U70200MH2015PTC261460 Additional Director - 2016-03-01
      THINKSTEP SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U72200MH2009PTC306876 Additional Director - 2020-09-30
      THINKSTEP SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U72200MH2009PTC306876 Director 2020-09-30 Ongoing
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Additional Director - 2018-12-17
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director 2018-12-17 Ongoing
      MEDIA.NET SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72300MH2011PTC223273 Additional Director 2023-12-09 Ongoing
      TRADE DESK INDIA PRIVATE LIMITED U72900MH2020FTC350186 Director - 2022-03-31
      BROADWAY MALYAN INDIA PRIVATE LIMITED U74120MH2011FTC222715 Director - 2017-01-19
      MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U74140MH2011PTC223048 Additional Director 2023-12-09 Ongoing
      SEJAL ENGINEERING PVT LTD U74210MH1985PTC038160 Additional Director - 2015-09-30
      SEJAL ENGINEERING PVT LTD U74210MH1985PTC038160 Director - 2016-07-21
      CLEANPURE MANUFACTURING INDIA PRIVATE LIMITED U74999GJ2016FTC143796 Director - 2022-08-22
      KELLY OUTSOURCING AND CONSULTING GROUP INDIA PRIVATE LIMITED U74999KA2016FTC189203 Director - 2016-06-07
      ONFIDO SERVICES INDIA PRIVATE LIMITED U74999MH2018FTC305598 Director - 2018-04-02
      M-CHEMICAL SOLUTIONS PRIVATE LIMITED U74999PN2016FTC166355 Director - 2017-09-30
      SPHERA INDIA PRIVATE LIMITED U93090MH2016FTC286599 Director 2016-10-06 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC294273 KLARITE TECHNOLOGIES PRIVATE LIMITED Office No 1620, 16th Floor, Maker Tower E Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAE-8467 MILKUSH E-RETAIL & MARKETING LLP Regus Sparkle Spaces Private limited 16th Floor Maker Tower E Cuffe Parade Mumbai, Maharashtra, India - 400005
      U75230MH2018PTC314343 SFC SECUREYST PRIVATE LIMITED B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      U24290MH2019PTC334845 POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      ACS-6714 TRIDENTBAY ASSET MANAGERS LLP F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
      AAE-7374 SOUL SYSTEM RESEARCH & DEVELOPMENT LLP MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005
      U51900MH1995PTC086946 CREATIVE MERCANTILE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      U65990MH1995PTC091319 PRATISHTHA INVESTRADE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      AAO-3511 VASAVI WEALTH ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      AAO-4369 ISHTI ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U80301MH2008PTC185797 RIVERDALE DIGITAL EDUCATION PRIVATE LIMITED Office No.66, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parad e; , Mumbai, Maharashtra, India - 400005
      U65990MH1994PTC083795 MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005
      U18119MH2026FTC466657 INTERPRINT INDIA PRIVATE LIMITED Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India
      U46305MH2026PTC472110 HARNICAL HELM PRIVATE LIMITED 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
      U62090MH2024PLC420420 ROLTA GENERATIVE INTELLIGENCE LIMITED 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      ACK-5307 PREFERRED CONSULTANTS & ADVISORS LLP 99-A MAKER TOWER F, CUFFE PARADE,Mumbai,Mumbai City,Maharashtra,India-400005
      ACP-7971 EDUAIPUBLISH PUBLICATIONS LLP 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005
      U20111MH2025PTC448987 NEUEN GREEN ENERGY PRIVATE LIMITED 12 FLR, BPCL, E & F,MAKERS TOWER,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
      ACR-3612 SOULHAVEN LLP 61, Floor 6, Plot 85, E,,Maker Tower, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U52100MH2012PTC226582 ICONIX LIFESTYLE INDIA PRIVATE LIMITED 8th Floor, Maker Tower 'E', Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India
      U82990MH2024FTC435622 AMFORI INDIA SERVICES PRIVATE LIMITED 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
      ACE-7709 DERMARICH AESTHETICS LLP 6/61 Plot85 E Maker Tower,GDSomani Marg CuffeParade,Mumbai,Mumbai,Maharashtra,India-400005
      ACH-6267 INGENIOUS CARE COMPANION LLP 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U67100MH2022PTC381889 DINERO CAPSERV PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U74110MH2018PTC313796 MELIORATE COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U51909MH2018PTC315085 ALETHEA DEALCOM PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U26960MH2012PLC235201 SHRIVALLABH PITTIE INDUSTRIES LIMITED 97 MAKER TOWER 'F', CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
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      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
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      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

      As on: 2026-07-13

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