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DAI CONSULTING INDIA PRIVATE LIMITED

CIN : U74999PN2019PTC185840
|
ROC : RoC-Pune
Active
Last Updated On : 20-07-2022
CINU74999PN2019PTC185840
Company NameDAI CONSULTING INDIA PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number185840
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-2019
Registered AddressFT NO.2,PLOT NO.9,RADHIKA APTS, SECTOR NO.18, MAHATMA PHULE NAGAR, CHINCHAWAD PUNE Pune MH 411039 IN
Email Idbd@intreden.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03509480SHETALL IRRFANN AAWATE02-08-2019
03509550IRRFANN AAWATE02-08-2019
DAI CONSULTING INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-2019. Its Corporate Identification Number (CIN) is U74999PN2019PTC185840, and it carries the registration number 185840. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DAI CONSULTING INDIA PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FT NO.2,PLOT NO.9,RADHIKA APTS, SECTOR NO.18, MAHATMA PHULE NAGAR, CHINCHAWAD PUNE Pune MH 411039 IN. Correspondence or inquiries may be sent to the official email address, bd@intreden.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAI CONSULTING INDIA PRIVATE LIMITED?
    FT NO.2,PLOT NO.9,RADHIKA APTS, SECTOR NO.18, MAHATMA PHULE NAGAR, CHINCHAWAD PUNE Pune MH 411039 IN
  • Who are the owners / directors of DAI CONSULTING INDIA PRIVATE LIMITED?
    • SHETALL IRRFANN AAWATE
    • IRRFANN AAWATE
  • How can I contact DAI CONSULTING INDIA PRIVATE LIMITED?
  • When was DAI CONSULTING INDIA PRIVATE LIMITED established?
    It was founded on 02-08-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.