DENTSU ONE PRIVATE LIMITED having CIN U74300MH2003PTC143297 is 21 years , 6 month & 11 days old Private Indian Company incorporated on 27 Nov 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 237,836,610. It's NIC code is 74300 (which is part of its CIN).
As per the NIC code, it is involved in Advertising.[Printing Of Advertising Material Is Classified In Class 2221 . DENTSU ONE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DENTSU ONE are Asha Rajai Suvarna and Sumeer Hardayal Mathur.
DENTSU ONE ' Corporate Identification Number (CIN) is U74300MH2003PTC143297 and its registration number is 143297. Users may contact DENTSU ONE on its Email address - secretarial@dentsu.com Registered address of DENTSU ONE is Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road,,Mumbai,Maharashtra,India-400018. Current status of DENTSU ONE PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U74300MH2003PTC143297 |
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Company Status | Active |
Registration Number | 143297 |
Date of Incorporation | 11/27/2003 |
RoC | ROC Mumbai |
Company Age | 21 years & 198 days |
Authorized Capital | ₹ 240000000 |
Paid-up capital | ₹ 237836610 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Advertising.[Printing Of Advertising Material Is Classified In Class 2221 |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | secretarial@dentsu.com |
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Address | Lotus Corporate Park, F-1602, 16th Floor Jay Coach Naka,Western Express Highway,G Mumbai Maharashtra India 400063 |
Website | dentsu.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/03/2024 | 07565704 | 1 years | ||
Director | 03/02/2023 | 01712256 | *****3519E | 2 years | |
Director | 12/30/2016 | 07559765 | *****1012P | 8 years | |
Director | 02/22/2023 | 08876494 | *****6274A | 2 years | |
Director | 05/23/2024 | 10257696 | *****6148B | 1 years | |
Director | 03/06/2024 | 03287161 | *****6046R | 1 years | |
Director | 05/24/2024 | 10574688 | *****7668D | 1 years | |
Director | 08/13/2023 | 09475274 | *****6451F | 1 years | |
Director | 08/13/2023 | 10076618 | *****2455R | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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53,51,42,840.00 | 2 | Maharashtra | |
Under process of striking off
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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8,30,300.00 | 2 | Maharashtra | |
Active
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1,11,67,670.00 | 2 | Maharashtra | |
Active
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1,08,79,600.00 | 2 | Maharashtra | |
Active
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3,00,000.00 | 2 | Maharashtra | |
Active
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32,88,660.00 | 2 | Delhi | |
Strike Off
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1,52,110.00 | 2 | Delhi | |
Active
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0.00 | 2 | Maharashtra | |
Active
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2,66,513.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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50,00,000.00 | 1 | Maharashtra | |
Active
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48,06,900.00 | 2 | Delhi |
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 850,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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ING VYSYA BANK LIMITED | 850,000 | 18 Jun, 2004 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DENTSU ONE PRIVATE LIMITED having CIN U74300MH2003PTC143297 is 1 years , 9 month old Private Indian Company incorporated with MCA on 13 Aug 2023. DENTSU ONE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 240,000,000 and paid-up capital is 237,836,610.
CIN of DENTSU ONE PRIVATE LIMITED is U74300MH2003PTC143297.
Address of DENTSU ONE PRIVATE LIMITED is Devchand house, c block, 2nd floor shivsagar estate, dr. annie besant road,,mumbai,maharashtra,india-400018,.
The company has 15 directors/key management personnel Amit Wadhwa,sidharth Rao,sanket Limbachiya,u74300mh2003ptc143297 U74300mh2003ptc143297,harjot Narang,asha Suvarna,sidharth Rao,asha Suvarna,harsha Razdan,amit Wadhwa,sujit Vaidya,mookherjee Indrajeet,kirankumar Jain,william Vaz,sumeer Mathur,
Email : secretarial@dentsu.com
Address : Lotus Corporate Park, F-1602, 16th Floor Jay Coach Naka,Western Express Highway,G Mumbai Maharashtra India 400063
DENTSU ONE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities