Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHASWAT CONSULTANTS PRIVATE LIMITED
CIN: U74900MH1993PTC074208 As on: 2026-07-13
SHASWAT CONSULTANTS PRIVATE LIMITED (CIN: U74900MH1993PTC074208) is a Private company incorporated on 28 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19650000.00.
SHASWAT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHASWAT CONSULTANTS 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 SHASWAT CONSULTANTS PRIVATE LIMITED are RAHUL GAUTAM NEMANI, RADHEYSHYAM PRAHLADRAI MURARKA, and KIRAN GAUTAM NEMANI.
SHASWAT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1993PTC074208 and its registration number is 74208. Users may contact SHASWAT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASWAT CONSULTANTS PRIVATE LIMITED is RAJABAHADUR MANSION32 APOLLO STREET 1ST FLOOR FORT \ , MUMBAI, Maharashtra, India - 400023.
Current status of SHASWAT CONSULTANTS 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 SHASWAT CONSULTANTS 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 SHASWAT CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHASWAT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01242091 | RAHUL GAUTAM NEMANI | Director | 2008-09-30 |
| 01715832 | RADHEYSHYAM PRAHLADRAI MURARKA | Director | 2002-03-27 |
| 01913433 | KIRAN GAUTAM NEMANI | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of SHASWAT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01242091 | RAHUL GAUTAM NEMANI | Additional Director | - | 2008-09-30 |
| 01913433 | KIRAN GAUTAM NEMANI | Additional Director | - | 2008-09-30 |
Other Directorships of RAHUL GAUTAM NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANSAV MOSAIC REALTY LIMITED LIABILITY P ARTNERSHIP | AAG-3625 | Partner | 2016-05-13 | Ongoing |
| CAPPUCCINO BLAST LLP | AAI-1841 | Designated Partner | 2017-01-05 | Ongoing |
| ZEME LOGISTICS LLP | ABA-2574 | Designated Partner | 2022-01-17 | Ongoing |
| ZEME GREENFIELD LLP | ACE-3118 | Designated Partner | 2023-12-10 | Ongoing |
| ZEME LAND (OPC) PRIVATE LIMITED | U41001MH2023OPC400037 | Director | 2023-04-03 | Ongoing |
| DEEPAK DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC131741 | Additional Director | - | 2019-07-31 |
| DAYANAND LEASING COMPANY LIMITED | U65990MH1984PLC033840 | Additional Director | - | 2015-09-30 |
| DAYANAND LEASING COMPANY LIMITED | U65990MH1984PLC033840 | Director | 2015-09-30 | Ongoing |
| ZEUS BEVERAGES PRIVATE LIMITED | U70102MH2004PTC148748 | Director | - | 2007-06-30 |
Other Directorships of RADHEYSHYAM PRAHLADRAI MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DAYANAND LEASING COMPANY LIMITED | U65990MH1984PLC033840 | Director | - | 2015-08-31 |
Other Directorships of KIRAN GAUTAM NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYANAND LEASING COMPANY LIMITED | U65990MH1984PLC033840 | Additional Director | - | 2015-09-30 |
| DAYANAND LEASING COMPANY LIMITED | U65990MH1984PLC033840 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC138235 | WHITEMOON TRADING COMPANY PRIVATE LIMITED | 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| U56100MH1984PTC032680 | VAID MULTITRADE PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U52190MH2009PTC190085 | BAJAJ RETAIL (INDIA) VENTURES PRIVATE LIMITED | 24-B, RAJABAHADUR COMPOUND, 1ST FLOOR, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2001PTC131741 | DEEPAK DEVELOPERS PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1948PLC006670 | BHAGWAN INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC086679 | PLAZA SECURITIES PRIVATE LIMITED | 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U67120MH1995PTC086680 | GESTURE SECURITIES PRIVATE LIMITED | 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U74140MH2008PTC271316 | AGILYST CONSULTING PRIVATE LIMITED | Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1995PTC091410 | SHASHWAT SECCONS PRIVATE LIMITED | RAJABAHADUR MANSION32 APOLLO STREET , MUMBAI, Maharashtra, India - 400023 |
| AAB-6262 | C & C MARINE COMBINE LLP | 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U70200MH1994PTC081562 | VEEKRANT INSIGHT PRIVATE LIMITED | 13 B IST FLOOR105 APOLLO STREET FORT,MUMBAI,Maharashtra,400023-India |
| U65990MH2000PTC126640 | BHAGALAXMI INVESTMENTS PRIVATE LIMITED | 1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH2000PTC125950 | VSAPTE INVESTMENTS PRIVATE LIMITED | 1st FLOOR, LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH2000PTC125978 | SAPTE INVESTMENTS PRIVATE LIMITED | 1ST FLOOR,LENTIN CHAMBER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24114MH1981PTC025435 | GOPAL KRASHNA RASAYAN PVT LTD | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U24110MH1982PTC026743 | NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51109MH2005PTC336498 | PRAGATI TIE-UP PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U63090MH1989PLC053166 | RAJ MARINE SERVICES LIMITED | BANAJI MANSION 1ST FLOOR 17BANAJI STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1983PLC336499 | S.K.G.INDUSTRIES LTD. | Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U72300MH2006PTC420171 | PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED | 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U70100MH1999PTC118160 | RIDDHI-SIDDHI REALTORS PRIVATE LIMITED | SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2009PTC191216 | AG RESOURCES (INDIA) PRIVATE LIMITED | 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023 |
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
| U51900MH1989PTC054428 | KHUKRI EXPORTS PRIVATE LIMITED | MEHTA HOUSE 1ST FLOORBOMBAY SAMACHAR MARG APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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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.