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DSPIN CONSULTING PRIVATE LIMITED

CIN : U74999HR2020PTC087511
|
ROC : RoC-Delhi
Active
Last Updated On : 21-10-2025
CINU74999HR2020PTC087511
Company NameDSPIN CONSULTING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number087511
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation15-07-2020
Registered AddressLUCERNELUCE1302, Omaxe Forest SPA Surajkund Road, Sector-43 Faridabad Haryana India 121003
Email Idnivpankaj@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05285623RAKESH KERWELL30-09-2022
08779089SHATAKSHI DUBEY10-08-2020
00958995PANKAJ DUBEY01-04-2021
09080914ISHANI DUBEY31-12-2021
DSPIN CONSULTING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-2020. Its Corporate Identification Number (CIN) is U74999HR2020PTC087511, and it carries the registration number 087511. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DSPIN CONSULTING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 LUCERNELUCE1302, Omaxe Forest SPA Surajkund Road, Sector-43 Faridabad Haryana India 121003. Correspondence or inquiries may be sent to the official email address, nivpankaj@gmail.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 DSPIN CONSULTING PRIVATE LIMITED?
    LUCERNELUCE1302, Omaxe Forest SPA Surajkund Road, Sector-43 Faridabad Haryana India 121003
  • Who are the owners / directors of DSPIN CONSULTING PRIVATE LIMITED?
    • RAKESH KERWELL
    • SHATAKSHI DUBEY
    • PANKAJ DUBEY
    • ISHANI DUBEY
  • How can I contact DSPIN CONSULTING PRIVATE LIMITED?
    nivpankaj@gmail.com
  • When was DSPIN CONSULTING PRIVATE LIMITED established?
    It was founded on 15-07-2020 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 14,300
MGT-7₹ 11,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)₹ 2,560
View Waiver Details →

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.