D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74140ML2010PTC008407 As on: 2026-07-13
D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140ML2010PTC008407) is a Private company incorporated on 23 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
D D FINANCIAL 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.D D FINANCIAL CONSULTANCY SERVICES 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 D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED are GITA DAS, SWAPAN PAUL, PURANJOY PAUL, and DEBAPRATIM DAS.
D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140ML2010PTC008407 and its registration number is 8407. Users may contact D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D D FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is C/O M.R. DAS, UPLAND ROAD, LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003.
Current status of D D FINANCIAL 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
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Previous CINs
ZaubaCorp's company report for D D FINANCIAL 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.
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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 D D FINANCIAL 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.
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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.
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Current Directors & Key Managerial Personnel of D D FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02918413 | GITA DAS | Director | 2010-04-23 |
| 05125460 | SWAPAN PAUL | Director | 2018-04-05 |
| 01755009 | PURANJOY PAUL | Director | 2017-12-15 |
| 02912666 | DEBAPRATIM DAS | Director | 2010-04-23 |
Past Directors & Key Managerial Personnel of D D FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03158190 | MALAY SHARMA | Director | - | 2010-10-20 |
Other Directorships of GITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALE HOSPITALITIES AND DELICACIES PRIVATE LIMITED | U55101ML2009PTC008388 | Additional Director | 2010-02-20 | Ongoing |
| REGALE HOTELS & RESORTS PRIVATE LIMITED | U55101ML2011PTC008454 | Director | 2011-02-01 | Ongoing |
| EXCEL E-SOLUTIONS & SERVICES PRIVATE LIMITED | U72300AS2010PTC009952 | Director | - | 2016-03-25 |
| ARC ONLINE SERVICES PRIVATE LIMITED | U74900ML2010PTC008440 | Director | 2010-11-04 | Ongoing |
| ARC ONLINE SERVICES PRIVATE LIMITED | U74900ML2010PTC008440 | Director | - | 2021-07-14 |
Other Directorships of MALAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC ONLINE SERVICES PRIVATE LIMITED | U74900ML2010PTC008440 | Director | - | 2011-06-27 |
Other Directorships of SWAPAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL E-SOLUTIONS & SERVICES PRIVATE LIMITED | U72300AS2010PTC009952 | Director | 2016-03-25 | Ongoing |
| ARC ONLINE SERVICES PRIVATE LIMITED | U74900ML2010PTC008440 | Director | 2017-12-15 | Ongoing |
Other Directorships of PURANJOY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CACHAR INDUSTRY & FISHERY CORPN. PVT LTD | U05004AS1951PTC000993 | Managing Director | 2005-11-01 | Ongoing |
| ARC ONLINE SERVICES PRIVATE LIMITED | U74900ML2010PTC008440 | Director | 2017-10-26 | Ongoing |
Other Directorships of DEBAPRATIM DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36101ML1979SGC001762 | MEGHALAYA HANDLOOMS AND HANDICRAFTS DEVELOPMENT CORPN LTD | C/O MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION UPLAND ROAD, LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U92412ML2010PTC008437 | ROYAL WAHINGDOH FOOTBALL CLUB PRIVATE LIMITED | C/O DILARA COMPLEX, 1ST FLOOR LAITUMKHRAH, MAIN ROAD , SHILLONG, Meghalaya, India - 793003 |
| U33301ML1979SGC001785 | MEGHALAYA WATCHES LTD | MIDC Building, Upland Road,, I Laitumkhrah,Shillong-793003 , SHILLONG, Meghalaya, India - 000000 |
| U23101ML2005PTC007989 | NARPUH COKE PRIVATE LIMITED | OPP. ST. MARGRETH SCHOOL,UPLAND ROAD, LAITUMKHRAH, , SHILLONG-793003., Meghalaya, India - 000000 |
| U64202ML2006PTC008231 | GRACE CITY TECHNOLOGIES PRIVATE LIMITED | UPLAND ROAD LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U20293ML1979SGC001792 | MEGHALAYA BAMBOO CHIPS LIMITED | KISMAT UPLAND ROAD, LAITUMKHRAH, , SHILLONG, Meghalaya, India - 793003 |
| U31200ML1986SGC002500 | MEGHALAYA ELECTRONICS DEVELOPMENT CORPORATION LTD | KISMAT UPLAND ROAD, LAITUMKHRAH, , SHILLONG,, Meghalaya, India - 793003 |
| U52335ML2020PTC013720 | PURSAR TRADING PRIVATE LIMITED | C/O NARAMAI KHARKONGOR NONGRIMBAH LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U72100ML1947PTC000800 | MANUFACTURERS & TRADERS PVT LTD | UPLAND ROAD, LAITUMKHRAH EAST KHASI HILLS , SHILLONG, Meghalaya, India - 793003 |
| U24232ML2015PTC008592 | VACSLIFE PHARMACEUTICALS PRIVATE LIMITED | C/O BINA SAIKIA GORA LINE, LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U01409ML2007PTC008259 | KARBI FARMS PRODUCER COMPANY LIMITED | C/O THULE COTTAGE LUMMAWRIE , LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U01117ML2008PTC008305 | JRT PLANTATTIONS PRIVATE LIMITED | C/O KIDS CARE, UPPER NEW COLONY LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U40101ML2010PTC008410 | JRT POWER PRIVATE LIMITED | C/O KIDS CARE, UPPER NEW COLONY LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| ABA-1050 | SEER COLLECTIVE LLP | C/o Miranda Khongjee, 2nd Floor, Phlory Mansion, Laitumkhrah Shillong, Meghalaya, India - 793003 |
| U92419ML2020SGC013736 | MEGHALAYAN INFRATECH CONSULTANCY AND INNOVATIONS LIMITED | C/oMeghalayaindustrialDevCorp.LtdKISMAT,Uplandroad,Laitumkhrah , SHILLONG, Meghalaya, India - 793003 |
| U29299ML2008PTC008321 | NORTH EAST POSITRON TECHNOLOGIES PRIVATE LIMITED | C/O REV.DR.VANLALNGHAKA HOUSE NO 243, NONGRIMBA ROAD, LAITUMKHRA H , SHILLONG, Meghalaya, India - 793003 |
| U51909ML2009PTC008373 | MEGHALAYA STONES & COAL PRIVATE LIMITED | C/O. DR. L. N.CHINTEY, LOWER NONGRIM HILLS GORA LINE, LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U72900ML2005PTC007957 | BENKY ONLINE PRIVATE LIMITED | HOUSE OF MR. NIDAMON PAHOHBEHIND SIDLI RANI S HOUSE UPLAND ROAD LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003 |
| U45209ML2004PTC007511 | SEVEN HUTS TECHNOSOLS PRIVATE LIMITED | RATNALAYAUPLAND ROAD LAITUMKHRAH , SHILLONG MEGHALAYA, Meghalaya, India - 793003 |
| U79120ML2024PTC014097 | GONOMADICCLOUDS PRIVATE LIMITED | C/O S SINGH,GORALINE LAITUMKHRAH,Shillong,East Khasi Hills,Meghalaya,793003-India |
| U23200ML2021PTC013813 | HOUSE OF HESTIA PRIVATE LIMITED | C/O MRS. NIANCY CARISMA LYNGDOH BHAGYAKUL, LAITUMKHRAH,SHILLONG,East Khasi Hills,Meghalaya,793003-India |
| U70200ML2025PTC014174 | DRIETAND CONSULTORES PRIVATE LIMITED | C/O SUSMITA LAITPHLANG,,LA MIRAGE ARBUTHNOT ROAD,Shillong,East Khasi Hills,Meghalaya,793003-India |
| ACN-9750 | BISCI COLLECTIVE LLP | 1st floor, HANDERS COMPOUND LAITUMKHRAH MAIN ROAD,, LUMMAWRIE, R.K.MISSION DISPENSARY,Shillong,East Khasi Hills,Meghalaya,India-793003 |
| ABC-9457 | GROWOLVE EMPLOYMENT SERVICE LLP | C/O T A Sohkhlet, Handers Compound, 2nd Floor,,Opp Indian Bank Next to RKM Dispensary, Laitumkhrah,,Shillong,East Khasi Hills,Meghalaya,India-793003 |
| U27106ML2006PTC008027 | SESAMI STEELS PRIVATE LIMITED | RED HILL ROAD,NONGKYNRIH, LAITUMKHRAH, , SHILLONG-793003., Meghalaya, India - 000000 |
| U93090ML2023NPL013914 | ACIC MBMA PRIME FOUNDATION | C/o Meghalaya State Housing Financing Co-op Society, Nongrim Hills , Shillong, Meghalaya, India - 793003 |
| U75144ML2012NPL008509 | MEGHALAYA BASIN MANAGEMENT AGENCY | C/oMeghalaya state Housing financing co-op Society Nongrim Hills, behind Bethany Hospital, , Shillong, Meghalaya, India - 793003 |
| U65192ML2014SGC008575 | MEGHALAYA INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED | C/O MEGHALAYA STATE HOUSING FINANCING CO-OP SOCIETY LTD, NONGRIM HILLS,BEHIND BETHAN Y HOSPITAL , SHILLONG, Meghalaya, India - 793003 |
| U51909ML2022PTC013887 | VANIK INTERNATIONAL EMPORIO PRIVATE LIMITED | c/o JOHNWARD KHARKONGOR Lower New Colony Shillong, District East Khasi Hills , Meghalaya, Meghalaya, India - 793003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.