CONSILIUM PRIVATE LIMITED
CIN: U74140MH1971PTC015106 As on: 2026-07-13
CONSILIUM PRIVATE LIMITED (CIN: U74140MH1971PTC015106) is a Private company incorporated on 13 Apr 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325000.00.
CONSILIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CONSILIUM 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 CONSILIUM PRIVATE LIMITED are PAZHYANUR NARAYANAIYER VENCATESAN, MADHAV DURGARAO DHUME, SANDEEP MADHAV DHUME, and MILIND MADHAV DHUME.
CONSILIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1971PTC015106 and its registration number is 15106. Users may contact CONSILIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSILIUM PRIVATE LIMITED is 18, UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025.
Current status of CONSILIUM PRIVATE LIMITED is - Strike Off.
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 CONSILIUM 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 CONSILIUM 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.
Director Complaints
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Current Directors & Key Managerial Personnel of CONSILIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086652 | PAZHYANUR NARAYANAIYER VENCATESAN | Director | 1993-08-20 |
| 00137981 | MADHAV DURGARAO DHUME | Director | 1971-04-28 |
| 00453472 | SANDEEP MADHAV DHUME | Director | 1997-11-01 |
| 02281243 | MILIND MADHAV DHUME | Director | 1997-11-01 |
Past Directors & Key Managerial Personnel of CONSILIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAZHYANUR NARAYANAIYER VENCATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA COMPOSITES LIMITED | L24117PN1982PLC028040 | Director | - | 2010-07-23 |
| PRECISION WIRES INDIA LIMITED | L31300MH1989PLC054356 | Director | - | 2018-03-18 |
| RANE HOLDINGS LIMITED | L35999TN1936PLC002202 | Director | - | 2008-07-30 |
| KRISTEEL SHINWA INDUSTRIES LIMITED | U28932MH1993PLC073038 | Director | - | 2009-03-02 |
Other Directorships of MADHAV DURGARAO DHUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K P FOUNDRIES PRIVATE LIMITED | U27310KA1978PTC003416 | Director | - | 2012-05-13 |
| AIRTECH PRIVATE LIMITED | U29192KA1979PTC003680 | Director | - | 2010-03-27 |
| KLM ENGINEERING CO LIMITED | U29220MH1957PLC010880 | Director | - | 2012-05-13 |
| BELGAUM CNC APPLICATIONS PRIVATE LIMITED | U29223KA1989PTC009884 | Director | - | 2010-06-26 |
| CHUCKMATIC PRIVATE LIMITED | U85110KA1984PTC006241 | Director | - | 2010-03-27 |
Other Directorships of SANDEEP MADHAV DHUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MD VENTURES LLP | AAB-6302 | Designated Partner | - | 2023-10-01 |
| A K P FOUNDRIES PRIVATE LIMITED | U27310KA1978PTC003416 | Additional Director | - | 2007-09-29 |
| A K P FOUNDRIES PRIVATE LIMITED | U27310KA1978PTC003416 | Director | - | 2024-03-20 |
| MAXFLOW CONTROLS (INDIA) PRIVATE LIMITED | U29120MH1988PTC046327 | Director | 1988-02-25 | Ongoing |
| BELGAUM CNC APPLICATIONS PRIVATE LIMITED | U29223KA1989PTC009884 | Director | 2010-09-30 | Ongoing |
| BELGAUM CNC APPLICATIONS PRIVATE LIMITED | U29223KA1989PTC009884 | Director appointed in casual vacancy | - | 2010-09-30 |
| VAITARNA ESTATE PRIVATE LIMITED | U70200MH2010PTC206466 | Director | 2010-08-11 | Ongoing |
Other Directorships of MILIND MADHAV DHUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MD VENTURES LLP | AAB-6302 | Designated Partner | - | 2021-09-20 |
| A K P FOUNDRIES PRIVATE LIMITED | U27310KA1978PTC003416 | Additional Director | - | 2007-09-29 |
| A K P FOUNDRIES PRIVATE LIMITED | U27310KA1978PTC003416 | Director | - | 2024-03-20 |
| MAXFLOW CONTROLS (INDIA) PRIVATE LIMITED | U29120MH1988PTC046327 | Director | 1988-02-25 | Ongoing |
| AIRTECH PRIVATE LIMITED | U29192KA1979PTC003680 | Director | 2010-09-27 | Ongoing |
| BELGAUM CNC APPLICATIONS PRIVATE LIMITED | U29223KA1989PTC009884 | Director | - | 2010-09-25 |
| VAITARNA ESTATE PRIVATE LIMITED | U70200MH2010PTC206466 | Director | 2010-08-11 | Ongoing |
| CHUCKMATIC PRIVATE LIMITED | U85110KA1984PTC006241 | Director | 2010-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0056 | SAFE BAG WRAP LLP | 15/16/18, Ground Floor, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| ABB-4537 | Marks Consulting Engineers LLP | UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| U72900MH2022PTC389991 | FURATION TECH SOLUTIONS PRIVATE LIMITED | 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U72100MH2000PTC126186 | S K PETROFILS PRIVATE LIMITED | 220, PRABHADEVI UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH1999PTC123133 | INFOVISION TECHNOLOGIES PRIVATE LIMITED | 426,4th Floor, Prabhadevi Unique industrial Estate Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U68200MH2024PTC419333 | YASHANSH INFRA PRIVATE LIMITED | Unit No. 201, Prabhadevi Unique Industrial Estate,,2nd Floor, Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| AAB-6302 | MD VENTURES LLP | 18, UNIQUE INDUSTRIAL ESTATE, OFF. VEER SAVARKER MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAN-3711 | ROHENIHA BEVERAGES LLP | 121,UNIQUE INDUSTRIAL ESTATE,OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U17301MH2018PTC306133 | ANUGA TEXTILES PRIVATE LIMITED | 206, Unique Industrial Estate Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U01405MH2010PTC200415 | NOVA COTGIN PRIVATE LIMITED | 206, UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2007PTC170216 | TOORTAS SOLUTIONS PRIVATE LIMITED | 125, UNIQUE INDUSTRIAL ESTATE OFF. VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC297024 | EQUINOX LABS PRIVATE LIMITED | 224,UNIQUE INDUSTRIAL ESTATE OFF. VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2011PTC224395 | JACKAL ADVISORY UNIQUE SOLUTIONS PRIVATE LIMITED | Unit No 226, 2nd Floor,Unique Industrial Estate, Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| U74140MH2000PTC128458 | MNK CONSULTANTS PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PTC181424 | WAYBEYOND MEDIA PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| ACJ-7991 | AYANSH GEMS LLP | GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC256560 | ALPHA MD PRIVATE LIMITED | 19, Unique Industrial Estate,Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29248MH1982PTC052432 | GUJARAT ELEKTROMAG INDUSTRIES PRIVATE LIMITED | 4TH FLR.UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1991PLC060440 | BOOLANI INVESTMENTS LIMITED | 7 & 8, UNIQUE INDUSTRIAL ESTATE, OPP VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74300MH1991PTC061754 | STRATAGEM MEDIA PVT LTD | 313 UNIQUE INDUSTRIAL ESTATE, VEER SAVARKAR MARG BOMBAY DYEING COMPOUND, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74140MH2004PTC150278 | BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED | 107, UNIQUE INDUSTRIAL ESTATE, 1ST FLOOR, OF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U15123MH2009PTC190421 | GOVAN'S QUALITY FOODS PRIVATE LIMITED | 26,Ground Floor,Unique Industrial Estate, Bombay Dyeing Compound,VeerSavarkarMarg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAE-0214 | STUDIO JAS BOUTIQUE LLP | UNIT NO.6,UNIQUE INDUSTRIAL PREMISES CO-OP SOCIETY OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAO-8648 | MKSR BUILDERS FOUR LLP | 105, Floor-1, Plot -3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-9199 | ARCELI CONSULTANTS LLP | 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAB-5717 | REGALIA LUXURY RETAIL LLP | 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAI-3285 | SRK AND AKSHAT HOSPITALITY LLP | 101/102, FLR 1,PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90161405 | 1975-11-12 | - | 1978-08-01 | 50,000.00 | AMERICAN EXPERESS INTERNATIONAL BANKING CORPORATION | |
| 90161483 | 1978-08-03 | - | 1984-09-12 | 30,000.00 | SYNDICATE BANK | |
| 90161810 | 1984-09-12 | - | 1986-12-24 | 30,000.00 | SYNDICATE BANK | |
| 90164580 | 1973-06-26 | - | 1975-06-26 | 200,000.00 | FIRST NATIONAL CITY BANK |
- 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.