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      SAMYA CONSULTING PRIVATE LIMITED

      CIN: U74900MH2010PTC199721 As on: 2026-07-13
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      SAMYA CONSULTING PRIVATE LIMITED (CIN: U74900MH2010PTC199721) is a Private company incorporated on 04 Feb 2010. 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.

      SAMYA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMYA CONSULTING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SAMYA CONSULTING PRIVATE LIMITED are ARUN PRABHUDAS SHETH, DHIREN PRABHUDAS SHETH, and PURNIMA ARUN SHETH.

      SAMYA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC199721 and its registration number is 199721. Users may contact SAMYA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMYA CONSULTING PRIVATE LIMITED is Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , Mumbai, Maharashtra, India - 400058.

      Current status of SAMYA CONSULTING PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SAMYA CONSULTING 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 SAMYA 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

      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

      Current Directors & Key Managerial Personnel of SAMYA CONSULTING
      DIN Director Name Designation Appointment Date
      00086891 ARUN PRABHUDAS SHETH Director 2010-02-04
      00087217 DHIREN PRABHUDAS SHETH Director 2010-02-04
      07014997 PURNIMA ARUN SHETH Additional Director 2022-09-15
      Past Directors & Key Managerial Personnel of SAMYA CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN PRABHUDAS SHETH
      Company Name CIN Designation Appointment Date Cessation
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2011-09-24
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2022-09-12
      BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED U15140MH1944PTC022625 Director 1979-06-04 Ongoing
      PL COMMODITY MARKETS PRIVATE LIMITED U51100MH2005PTC157590 Director - 2019-12-26
      CHAMPION ELECTRONICS PVT LTD U51395MH1975PTC018591 Director - 2022-03-14
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Additional Director - 2008-09-12
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Director - 2019-12-26
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director - 2022-11-15
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Managing Director - 2020-03-19
      PRABHUDAS LILLADHER IFSC PRIVATE LIMITED U65999GJ2017PTC096512 Director - 2019-12-26
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Director - 2019-12-26
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2007-07-18
      PL ADVISORY SERVICES PRIVATE LIMITED U67120MH2005PTC155815 Director 2005-09-01 Ongoing
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Director - 2022-11-15
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Managing Director - 2020-03-19
      MAJORGAINZ ONLINE TRADING PRIVATE LIMITED U67190MH2005PTC155866 Director 2005-09-05 Ongoing
      SHETH FINANCIAL SERVICES PRIVATE LIMITED U74140MH1992PTC065256 Director 1992-02-06 Ongoing
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Director - 2019-12-26
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Managing Director - 2008-04-09
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Director - 2019-12-26
      Other Directorships of DHIREN PRABHUDAS SHETH
      Company Name CIN Designation Appointment Date Cessation
      PL COMMODITY MARKETS PRIVATE LIMITED U51100MH2005PTC157590 Director 2020-01-06 Ongoing
      PL COMMODITY MARKETS PRIVATE LIMITED U51100MH2005PTC157590 Director - 2022-11-14
      CHAMPION ELECTRONICS PVT LTD U51395MH1975PTC018591 Director 1989-10-22 Ongoing
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Director 2007-04-07 Ongoing
      PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Director - 2022-11-14
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director 2021-04-01 Ongoing
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director - 2022-11-14
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Managing Director - 2021-04-01
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Whole-time director - 2016-03-31
      PRABHUDAS LILLADHER IFSC PRIVATE LIMITED U65999GJ2017PTC096512 Director 2017-03-27 Ongoing
      PRABHUDAS LILLADHER IFSC PRIVATE LIMITED U65999GJ2017PTC096512 Director - 2022-11-14
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Additional Director - 2012-09-18
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Director 2020-01-06 Ongoing
      PL INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2008PTC184265 Director - 2022-11-14
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2007-07-18
      PL ADVISORY SERVICES PRIVATE LIMITED U67120MH2005PTC155815 Director 2005-09-06 Ongoing
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Director 2020-03-19 Ongoing
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Director - 2017-04-01
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Managing Director - 2020-03-18
      MAJORGAINZ ONLINE TRADING PRIVATE LIMITED U67190MH2005PTC155866 Director 2005-09-05 Ongoing
      SHETH FINANCIAL SERVICES PRIVATE LIMITED U74140MH1992PTC065256 Director 1992-02-06 Ongoing
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Director 2020-01-06 Ongoing
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Director - 2022-11-14
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Managing Director - 2008-04-09
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Additional Director - 2012-09-18
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Director 2020-01-06 Ongoing
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Director - 2022-11-14
      Other Directorships of PURNIMA ARUN SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH FINANCIAL SERVICES PRIVATE LIMITED U74140MH1992PTC065256 Additional Director - 2015-09-28
      SHETH FINANCIAL SERVICES PRIVATE LIMITED U74140MH1992PTC065256 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      U74140MH1992PTC065256 SHETH FINANCIAL SERVICES PRIVATE LIMITED Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , MUMBAI, Maharashtra, India - 400058
      AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058
      U51101MH2013PTC249023 VETSHIELD INTERNATIONAL PRIVATE LIMITED FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058
      U51900MH2008PTC183798 DIRBA EXPORTS PRIVATE LIMITED PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058
      ACD-2902 MEHTA FABTEX EXPORTS LLP 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER,I (W),,Mumbai,Mumbai,Maharashtra,India-400058
      AAJ-1499 FREEZEFRAME FILMS LLP 501, Sunil Niwas CHS LTD., A Wing, 4 Bunglows, Plot No., 89-90, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058
      AAX-3386 SHREE MADH LLP Flat No:15,Floor No: 3,Wing:1,Plot No:2,SHALOM CHSL,SHALOM BLDG NO 1,YAGNIK NAGAR,CEASAR, ANDHERI MUMBAI, Maharashtra, India - 400058
      U74140MH2013PTC249537 SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058
      U92490MH2022PTC395745 SPHERECHO PRODUCTIONS PRIVATE LIMITED Flat No. A-604, Ballerina CHS Ltd, Samarth NGR, Cross Rd No 3, Andheri West , Mumbai, Maharashtra, India - 400058
      U70102MH2007PTC175298 ABC REALTY PRIVATE LIMITED 2001, 20th floor, Aashirwad Chs Ltd, Cts No 833 Plot No 141A, Ambivali Village, Andheri West , Mumbai, Maharashtra, India - 400058
      U51900MH1997PTC107434 MEHTA FABTEX EXPORTS PRIVATE LIMITED 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER I (W), , MUMBAI, Maharashtra, India - 400058
      U74120MH2015PTC266727 ARYAVS HERBAL PRIVATE LIMITED FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      U73100MH2023PTC402824 SOCIAL AVIATORS PRIVATE LIMITED Plot No. 167, Flat No. 101, Floor No. 1, Sea Bird,,Juhu-Versova Link Road, Near Rajiv Gandhi College, Andheri(W),,Mumbai,Mumbai,Maharashtra,400058-India
      ACN-1041 INVEXITY STRATEGIES LLP FLAT NO.302, WING A, PATLI PUTA COOP HSG SOC, PLOT NO. 05,SURVEY NO. 141/CTS 833/15, AMBIVLI ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      AAK-5385 EVOLVE ORGANIC FOODS LLP 221,PLOT NO 2, VERSOVA ANJALI CHS LTD J P ROAD,VERSOVA, SEVEN BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74120MH2012PTC226995 BR BUILDCON AND INFRASTRUTURES PRIVATE LIMITED A-501, VERSOVA ADITI, CHS LTD., OPP. VERSOVA TELE. EX., PLOT NO. 2, SVP NAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74120MH2012PTC230816 TAM INDIA PRIVATE LIMITED KOHINOOR (LEO), A WING, UNIT NO 602, 6TH FLOOR 24TH ROAD TPS III KHAR (WEST) PLOT NO 47 9, , MUMBAI, Maharashtra, India - 400052
      ACI-8833 MANGLAM & KARNANI VENTURES LLP 1st Podium, Sunil Niwas CHS LTD, Four Bunglows,Plot No. 89, 90 JP Road,Mumbai,Mumbai,Maharashtra,India-400058
      AAB-2235 DARK HORSE ENTERTAINMENT LLP M S Versova, Ankita CHS Ltd., 601, Plot No. 25, S.No.120, Versova Village, Andheri West Mumbai, Maharashtra, India - 400058
      U17299MH2021PTC363654 ESTELLE MODA WORLDWIDE PRIVATE LIMITED FLAT NO. B-11, VISHWA PARIJAT CHS LTD, SECTOR NO. 6, PLOT NO. 610, KANDIVALI, , MUMBAI, Maharashtra, India - 400067
      AAF-1622 WESTIN DEVELOPERS AND BUILDERS LLP A-101, 1ST FLOOR, SBI MILAN CHS LTD, PLOT NO.8, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH2014PTC252517 EVENTSMITH ENTERTAINMENT PRIVATE LIMITED FLAT NO. 201, CLAN FIELD CHS LTD, D N ROAD, FOUR BUNGLOWS, ANDHERI WEST, LOKHANDWALA , , MUMBAI, Maharashtra, India - 400058
      AAE-0839 VICTORY FILMS LLP 604,6TH FLOOR,PLOT NO A-5,EMPIRE CHS VEERA DESAI ROAD, MHADA AZAD NAGAR,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      AAZ-6283 SRI SHAKTI MULTIMEDIA LLP FLAT NO 302, A WING, SALVADOR CHS LTD, SHASTRI NAGAR, Y 3, OFF J P ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      U37100MH2010PTC201978 PURE JEWELLERS PRIVATE LIMITED FLAT NO. 701, 7TH FLOOR, A WING, LALANI'S DIVINE RESIDENCY, V.P. ROAD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAN-9550 ONE-ROOF RESOURCES LLP FLT 904/905, 9th Floor, New Sarvottam CHS Ltd Plot No. 201 A/B S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058
      U55101MH2014PTC257447 WRAITH HOSPITALITY PRIVATE LIMITED RNA SPRINGS CHSL., C-WING, FLAT NO. 602, 6TH FLOOR CAMA ROAD,OPP.ANDHERI RAILWAY STATION, A NDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2011PTC212511 ANVI DEVELOPERS AND RELCON PRIVATE LIMITED FLAT NO 601/602 6TH FLOOR GALA SHILP CHS LTD OFF ASH LANE D S BABREKAR MARG DADAR (WE ST) , MUMBAI, Maharashtra, India - 400058
      U63030MH2018PTC313045 BIKESTER GLOBAL PRIVATE LIMITED FLAT NO.16, WING-C, 142/1/A, LACHMI GOBIND APTS, CHS LTD, J P ROAD, NR BON BON ANDHERI WE ST, , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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