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JAMES MCCARTNEY CONSULTING PRIVATE LIMITED

As on: 2024-07-16

JAMES MCCARTNEY CONSULTING PRIVATE LIMITED (CIN: U74999MH2019PTC320195) is a Private company incorporated on 25 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

JAMES MCCARTNEY CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAMES MCCARTNEY CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of JAMES MCCARTNEY CONSULTING PRIVATE LIMITED are SEEMA SANDEEP PODDAR, and SEEMA HITENDRA BHANDARI.

JAMES MCCARTNEY CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC320195 and its registration number is 320195. Users may contact JAMES MCCARTNEY CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMES MCCARTNEY CONSULTING PRIVATE LIMITED is 19th Floor, Peninsula Business Park,Tower B, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of JAMES MCCARTNEY CONSULTING PRIVATE LIMITED is - Active.

Basic Information

CIN U74999MH2019PTC320195
Name JAMES MCCARTNEY CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 320195
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-01-25
Age of Company 6 years, 1 months, 18 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACQUISITE ADVISORS PRIVATE LIMITED
ACQUISORY ADVISORS PRIVATE LIMITED
JAMES MCCARTNEY CONSULTING PRIVATE LIMITED
JAMES MCCARTNEY CONSULTING PRIVATELIMITED

Previous CINs

U74999MH2019PTC320195

Regulatory Filings of JAMES MCCARTNEY CONSULTING

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Litigation Search Report of JAMES MCCARTNEY CONSULTING

Get a list of all litigations JAMES MCCARTNEY CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAMES MCCARTNEY CONSULTING. This report helps you understand the risk associated in dealing with JAMES MCCARTNEY CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 JAMES MCCARTNEY CONSULTING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About JAMES MCCARTNEY CONSULTING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of JAMES MCCARTNEY CONSULTING

Current Directors & Key Managerial Personnel of JAMES MCCARTNEY CONSULTING
DIN Director Name Designation Appointment Date
00050202 SEEMA SANDEEP PODDAR Director 2020-12-31
05005208 SEEMA HITENDRA BHANDARI Director 2022-09-06
Past Directors & Key Managerial Personnel of JAMES MCCARTNEY CONSULTING
DIN Director Name Designation Appointment Date Cessation
00050202 SEEMA SANDEEP PODDAR Additional Director - 2020-12-31
00112327 RAJEEV BIYANI Director - 2019-07-10
03056191 DIVYA VIJ Director - 2019-07-02
05005208 SEEMA HITENDRA BHANDARI Additional Director - 2022-09-30
08500994 SUMER MAL SANCHETI Additional Director - 2020-12-31
08500994 SUMER MAL SANCHETI Director - 2022-09-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MGB ADVISORS PRIVATE LIMITED U74140MH2003PTC139017 Director - 2008-07-22
GARODIA EDUCATION SERVICES PRIVATE LIMITED U80301MH2010PTC198588 Director 2010-01-06 Ongoing
ACQUISORY CONSULTING LLP AAB-9468 Partner - 2019-03-31
MGI (INDIA) CONSULTING PRIVATE LIMITED U51311MH2000PTC129939 Director 2008-01-22 Ongoing
SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director - 2008-03-31
SRI DURGAMBA TRANSWAY PRIVATE LIMITED U60300MP2018PTC045394 Additional Director - 2022-03-07
SRI DURGAMBA TRANSWAY PRIVATE LIMITED U60300MP2018PTC045394 Director 2022-03-07 Ongoing
JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Additional Director - 2012-09-29
JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Director 2012-09-29 Ongoing
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-09-07
ABXII TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC351859 Director 2020-12-15 Ongoing
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Additional Director - 2019-05-20
MGB ADVISORS PRIVATE LIMITED U74140MH2003PTC139017 Additional Director - 2012-09-29
MGB ADVISORS PRIVATE LIMITED U74140MH2003PTC139017 Director 2012-09-29 Ongoing
MGB ADVISORS PRIVATE LIMITED U74140MH2003PTC139017 Director - 2008-03-05
EXCEDOR IT RISK CONSULTING PRIVATE LIMITED U74999MH2017PTC302863 Additional Director 2022-09-30 Ongoing
INFINITE TURFPARK PRIVATE LIMITED U74999MH2018PTC308939 Director 2024-05-16 Ongoing
ACQUISORY CONSULTING LLP AAB-9468 Designated Partner 2013-12-19 Ongoing
LAKSHARJUN BUILDMORE LLP AAD-0770 Designated Partner - 2020-10-27
ANAND MEDIA HOLDINGS LLP AAI-9545 Designated Partner 2018-02-02 Ongoing
SMARTDOORS PROJECTS LLP AAJ-8435 Designated Partner - 2017-08-31
ACQUISORY CYBER CONSULTING LLP AAU-0185 Designated Partner 2020-10-01 Ongoing
AREI ADVISORY LLP ABC-1039 Designated Partner 2022-08-17 Ongoing
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Additional Director - 2018-09-28
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Director - 2020-06-29
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2010-06-15
PRIMERO CONSULTING PRIVATE LIMITED U74140DL2011PTC215673 Director 2011-03-11 Ongoing
SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Additional Director - 2016-09-30
SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Director 2016-09-30 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2016-07-29
ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director 2010-06-30 Ongoing
TSC SPORTS PRIVATE LIMITED U74999DL2014PTC269825 Nominee Director 2017-10-17 Ongoing
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Additional Director - 2018-09-29
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2020-09-30
ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director 2016-10-04 Ongoing
EXCEDOR IT RISK CONSULTING PRIVATE LIMITED U74999MH2017PTC302863 Director - 2022-09-30
MGB CONSULTING LLP AAC-3056 Designated Partner 2014-05-19 Ongoing
MGB CONSULTING PRIVATE LIMITED U63040MH1995PTC086876 Additional Director 2014-01-10 Ongoing
INFINITE TURFPARK PRIVATE LIMITED U74999MH2018PTC308939 Director 2024-05-16 Ongoing
Other Directorships of SEEMA SANDEEP PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV BIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA VIJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA HITENDRA BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMER MAL SANCHETI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24239MH2019PLC333266 CIPLA PHARMACEUTICALS LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65990MH1991PLC060670 TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24239MH2000PLC123766 GOLDENCROSS PHARMA LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24239MH2008PLC381559 CIPLA PHARMA AND LIFE SCIENCES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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AAK-7419 SASA OVERSEAS LLP Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
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U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
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AAI-9193 HIGH STREET ACCTG-BIZ SERVICES LLP Unit No. 1101, 11th Floor, B Wing, Peninsula Business Park,Ganpatrao KadamMarg, Lower Parel, Maharashtra, India - 400013
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U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of JAMES MCCARTNEY CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAMES MCCARTNEY CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAMES MCCARTNEY CONSULTING

Email ID: [email protected] Website: Not Available Address: 19th Floor, Peninsula Business Park,Tower B, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Principal Products & Services of JAMES MCCARTNEY CONSULTING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of JAMES MCCARTNEY CONSULTING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of JAMES MCCARTNEY CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of JAMES MCCARTNEY CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of JAMES MCCARTNEY CONSULTING

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

Board Meetings of JAMES MCCARTNEY CONSULTING

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

Auditors of JAMES MCCARTNEY CONSULTING

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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