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
MENLO CONSULTANTS INDIA PRIVATE LIMITED
CIN: U67190MH2007PTC170902 As on: 2026-07-13
MENLO CONSULTANTS INDIA PRIVATE LIMITED (CIN: U67190MH2007PTC170902) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MENLO CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MENLO CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MENLO CONSULTANTS INDIA PRIVATE LIMITED are SUNIL SURI, and VEENA SURI.
MENLO CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC170902 and its registration number is 170902. Users may contact MENLO CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MENLO CONSULTANTS INDIA PRIVATE LIMITED is 309, DHARA VILLA, DATTARYA ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400051.
Current status of MENLO CONSULTANTS INDIA 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 CINs
ZaubaCorp's company report for MENLO CONSULTANTS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MENLO CONSULTANTS INDIA
Purchase full report of MENLO CONSULTANTS INDIA
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 MENLO CONSULTANTS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MENLO CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178021 | SUNIL SURI | Director | 2007-08-14 |
| 01846594 | VEENA SURI | Director | 2007-08-14 |
Past Directors & Key Managerial Personnel of MENLO CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291788 | HARESH RANGILDAS MEHTA | Director | - | 2007-10-15 |
| 01310959 | ANIL RAMCHAND BHATIA | Director | - | 2007-08-21 |
Other Directorships of HARESH RANGILDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM METALS (INDIA) LLP | AAA-2208 | Designated Partner | 2010-09-09 | Ongoing |
| SNARK CAPITAL ADVISORS LLP | AAF-4475 | Designated Partner | 2016-01-07 | Ongoing |
| KSHNA CAPITAL ADVISORS LLP | AAW-8451 | Designated Partner | 2021-04-29 | Ongoing |
| INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED | U24100MH1968PTC014142 | Director | - | 2017-04-01 |
| BLYTH METALS (INDIA) P LTD | U27200MH1993PTC075619 | Director | 1993-12-15 | Ongoing |
| PREMIUM METALS (INDIA) PRIVATE LIMITED | U51420MH1998PTC117319 | Director | 1998-12-03 | Ongoing |
| PREMIUM EBUSINESS VENTURE PRIVATE LIMITED | U74999MH1990PTC059206 | Director | 1990-11-28 | Ongoing |
Other Directorships of SUNIL SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO PLANTATIONS INDIA PRIVATE LIMITED | U01300DL2008PTC177438 | Director | 2008-04-30 | Ongoing |
| MENLO ENERGY PRIVATE LIMITED | U45204DL2008PTC177374 | Director | 2008-04-29 | Ongoing |
| MENLO PHARMA PRIVATE LIMITED | U51397DL2008PTC177152 | Director | 2008-04-24 | Ongoing |
| MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED | U67110DL1996PTC076404 | Additional Director | 2008-03-06 | Ongoing |
| AAKANSHA INFRASTRUCTURE PRIVATE LIMITED | U74120DL2008PTC174963 | Director | - | 2008-07-28 |
| CRYSTAL AMBA ASSOCIATE PRIVATE LIMITED | U74899DL1987PTC029006 | Director | 1994-08-20 | Ongoing |
| AKKA PROPERTIES PRIVATE LIMITED | U74899DL1989PTC034777 | Director | 1994-08-20 | Ongoing |
Other Directorships of ANIL RAMCHAND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYNE PROPERTIES & ESTATES INDIA LLP | ACB-8082 | Designated Partner | 2023-06-30 | Ongoing |
| HLV LIMITED | L55101MH1981PLC024097 | Nominee Director | - | 2017-09-18 |
| JM FINANCIAL SECURITIES PRIVATE LIMITED | U67120MH1998PTC115414 | Director | - | 2010-06-16 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | CEO | - | 2023-05-15 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | Director | - | 2008-03-24 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | Managing Director | - | 2019-11-08 |
| NYNE FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2023PTC408062 | Director | 2023-08-03 | Ongoing |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Additional Director | - | 2016-07-25 |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Director | 2016-07-25 | Ongoing |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2007-06-25 |
Other Directorships of VEENA SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO PLANTATIONS INDIA PRIVATE LIMITED | U01300DL2008PTC177438 | Director | 2008-04-30 | Ongoing |
| MENLO ENERGY PRIVATE LIMITED | U45204DL2008PTC177374 | Director | 2008-04-29 | Ongoing |
| MENLO PHARMA PRIVATE LIMITED | U51397DL2008PTC177152 | Director | 2008-04-24 | Ongoing |
| MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED | U67110DL1996PTC076404 | Additional Director | 2008-03-06 | Ongoing |
| CRYSTAL AMBA ASSOCIATE PRIVATE LIMITED | U74899DL1987PTC029006 | Director | 1994-08-20 | Ongoing |
| AKKA PROPERTIES PRIVATE LIMITED | U74899DL1989PTC034777 | Director | 1994-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52334MH2003PTC142278 | NECINDIA AV SOLUTIONS PRIVATE LIMITED | 398/22 NORTH AVENUE GAZDHARBANDH ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400051 |
| U92419MH2022PTC381113 | RAMARA FILMS ENTERTAINMENT PRIVATE LIMITED | C-801, Meera CHS, Plot A-1,Off Link Road Nr. Oshiwara Police Stn., Jogeshwari W,Mumbai,Mumbai City,Maharashtra,400051-India |
| U51900MH1985PTC036511 | SINCERE EXPORTS PVT LTD | 102 SAQIB 111TURNER ROAD BANDRA W , MUMBAI, Maharashtra, India - 400051 |
| U99999MH1972PLC015888 | LUPIN LABORATORIES LIMITED | 159, C.S.T. ROAD,KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51311MH2002PTC134462 | AFSAR EXPORTS PRIVATE LIMITED | 63 PETRO NILLA PALI NAKANEW AMBEDKAR ROAD BANDRA W , MUMBAI, Maharashtra, India - 400051 |
| F02622 | HAYNES INTERNATIONAL INC | 101 RNA AZZURE, W. E. HIGHWAY SERVICE ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U55100MH2008PTC184009 | S. S. HOSPITALITY PRIVATE LIMITED | 10, AISHWARYA TOWER, GROUND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015FTC268661 | FACTEK INDIA PRIVATE LIMITED | 101, RNA AZZURE, SERVICE ROAD W.E.HIGHWAY, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| U22300MH2006NPL163334 | FEDERATION OF FILM WORKERS ASSOCIATION OF INDIA U/S.25 | 205C, CRESCENT TOWER, 3RD FLOOR, LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400051 |
| U45200MH1992PTC065300 | FOUNTAINHEAD DEVELOPERS PRIVATE LIMITED | 201 ROCK CLIFF, OPP. JOGERS PARK OFF CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400051 |
| U22300MH2018PTC318498 | AL NAJAF TV PRIVATE LIMITED | F- 602, SHERLY QUEEN CHS LTD, SHERLY RAJAN ROAD, RIZVI COLLEGE, BANDRA (W) , MUMBAI, Maharashtra, India - 400051 |
| AAQ-5601 | AURORA STAR SERVICES LLP | 309, 310 & 311, 3rd Floor, Prasad Chamber, Tata Road No 2, Operahouse, MUMBAI, Maharashtra, India - 400051 |
| U72300MH2010PTC210996 | TECHBULLS TECHNOLOGY PRIVATE LIMITED | 301, B Wing, Versova Sarvodaya Mangela Society Juhu Versova Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2000PTC130143 | H B TECHNOLOGIES PRIVATE LIMITED | B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2010PTC205547 | TAB FINSOFT PRIVATE LIMITED | 301, B Wing, Versova Sarvodaya Mangela Society Juhu Versova Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400051 |
| AAT-3503 | JAFFERI'S RESTO LLP | C4/1153,KOHINOOR CITY 'A' CHS LTD KIROL ROAD,OFF LBS MARG,KURLA(W) MUMBAI, Maharashtra, India - 400051 |
| U85300MH2022NPL389444 | SAIREHMAT FOUNDATION | TEEN BUNGLOW ZOPADPATTI J P ROAD KHAR EAST OPP W RLY BLDG NO 180 , MUMBAI, Maharashtra, India - 400051 |
| U92490MH2006PTC165526 | ENTERTAINERS MULTIMEDIA COMPANY PRIVATE LIMITED | BUNGALOW NO 27,ARAM NAGAR,J.P.ROAD, SEVEN BUNGALOWS,VERSOVA,ANDHERI(W),MUMBA I-400061 , MUMBAI, Maharashtra, India - 400051 |
| U74909MH2024PTC434038 | RSBT HEALTH ADVISORY SERVICES PRIVATE LIMITED | 309, Balrama Premises , BKC ,,Bandra (East) , Mumbai -400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACA-6055 | BayBridge Advisors LLP | 11, Sylva Condor CHS Ltd, St Paul Road,NR Holly Family Hospital, Bandra (W), Mumbai Mumbai, Maharashtra, India - 400050 |
| U51909MH2019PTC334089 | GLORIOUS SEEK LIFE PRIVATE LIMITED | TEEN BUNGLOW ZOPADPATI POLICE CHOWKY, JP ROAD, KHAR EAST, MUMBAI - 400051 , MUMBAI, Maharashtra, India - 400051 |
| AAD-5686 | CENTRUM ADVISORY SERVICES LLP | CENTRUM HOUSE, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| ACA-5881 | MUMBAI Proteins And Supplements LLP | 16/830, KHERNAGARVRINDAVAN CHS LTD 6th Road KHERNAGAR OPP PURSHOTTAM SCHOOL BANDRA EAST MUMBAI 400051 Mumbai, Maharashtra, India - 400051 |
| AAX-0284 | SVASTHA CONSULTING LLP | FLAT 113, PUSHPA KUNJ, 15 NEHRU ROAD, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U22219MH2016PTC288678 | SPYKE TECHNOLOGIES PRIVATE LIMITED | 101, Sunamora, V-17, Peter Dias Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74120MH2013PTC246152 | V7EVEN MEDIA AND COMMUNICATION PRIVATE LIMITED | B-08, VIKAS CENTRE, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U01110MH2021FTC366278 | AMOZONIA LANDSCAPE (INDIA) PRIVATE LIMITED | 101, RNA Azzure, W.E. Highway Service Road, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAJ-3273 | DOTOM HEIGHTS LLP | 202 2ND FLOOR, MAGNOLIA CHS, TPS III ROAD NO 8, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| 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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| Profit before Tax |
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| Current Tax |
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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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| 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.