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
PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED
CIN: U67200MH2006PTC160887 As on: 2026-07-13
PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED (CIN: U67200MH2006PTC160887) is a Private company incorporated on 30 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2490000.00.
PILANI CONSULTANCY AND FINVEST 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.PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED are SIKANDAR SINGH, and RAJENDRA CHANDRAKANT GURAV.
PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2006PTC160887 and its registration number is 160887. Users may contact PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED is RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009.
Current status of PILANI CONSULTANCY AND FINVEST 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 PILANI CONSULTANCY AND FINVEST 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 PILANI CONSULTANCY AND FINVEST
Purchase full report of PILANI CONSULTANCY AND FINVEST
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 PILANI CONSULTANCY AND FINVEST 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 PILANI CONSULTANCY AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07894239 | SIKANDAR SINGH | Director | 2017-08-10 |
| 07918256 | RAJENDRA CHANDRAKANT GURAV | Director | 2019-03-01 |
Past Directors & Key Managerial Personnel of PILANI CONSULTANCY AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558808 | BALKRISHAN MADANMOHAN SHARMA | Director | - | 2010-03-10 |
| 00559103 | SHILPA BALKRISHAN SHARMA | Director | - | 2010-03-10 |
| 06453406 | MANISHA SANDIP HATKAR | Director | - | 2016-01-01 |
| 07352689 | GATHA PAWAR MAHENDRA | Director | - | 2017-08-12 |
| 06529258 | VARANYA SHREEDHAR BHARDWAJ | Director | - | 2019-03-08 |
| 00495259 | SURENDRA SHARMA | Director | - | 2013-03-10 |
| 00556450 | RAJSHREE SHARMA | Director | - | 2014-05-26 |
Other Directorships of BALKRISHAN MADANMOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEC FERRO CHEM PRIVATE LIMITED | U24110MH1990PTC058366 | Director | 2009-04-01 | Ongoing |
| MOON LANDPROP PRIVATE LIMITED | U70109DL2013PTC252248 | Director | - | 2014-05-22 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2016-11-10 |
Other Directorships of SHILPA BALKRISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEC FERRO CHEM PRIVATE LIMITED | U24110MH1990PTC058366 | Director | - | 2018-04-18 |
Other Directorships of MANISHA SANDIP HATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191139 | Director | - | 2018-05-29 |
| VVS STEEL AND PIPES PRIVATE LIMITED | U51599MH2022PTC377254 | Additional Director | 2024-04-25 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | - | 2015-11-20 |
Other Directorships of GATHA PAWAR MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | - | 2019-03-26 |
Other Directorships of VARANYA SHREEDHAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2015-12-15 |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | - | 2019-03-12 |
Other Directorships of SIKANDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2019-03-01 | Ongoing |
| TRIVENI SAFETY MATCHES PRIVATE LIMITED | U65921MH1995PTC084863 | Director | 2019-03-04 | Ongoing |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | 2019-03-04 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2019-03-07 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2019-03-07 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2019-03-01 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2017-08-12 | Ongoing |
Other Directorships of RAJENDRA CHANDRAKANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2017-08-28 | Ongoing |
| TRIVENI SAFETY MATCHES PRIVATE LIMITED | U65921MH1995PTC084863 | Director | 2017-08-28 | Ongoing |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | 2017-08-28 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2017-08-28 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2017-08-28 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2017-08-28 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2019-03-01 | Ongoing |
Other Directorships of SURENDRA SHARMA
Other Directorships of RAJSHREE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA PRODUCTION AND ENTERPRISES PRIVATE LIMITED | U27000MH2006PTC159131 | Director | - | 2009-03-04 |
| STEAMLINE INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191139 | Director | - | 2018-01-11 |
| SIL PRODUCTION AND ENTERPRISES PRIVATE LIMITED | U63000MH2006PTC160268 | Director | - | 2017-11-29 |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | - | 2014-02-17 |
| SUN INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150483 | Additional Director | - | 2011-08-01 |
| SUN INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150483 | Director | - | 2018-01-05 |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2014-02-10 |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | - | 2014-05-26 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2018-02-20 |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | - | 2013-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2009PTC191476 | FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | RN.26,1 Floor, Plot-72/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U45202MH2009PTC191139 | STEAMLINE INFRAPROJECTS PRIVATE LIMITED | RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009 |
| U63000MH2006PTC160268 | SIL PRODUCTION AND ENTERPRISES PRIVATE LIMITED | RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009 |
| U74990MH2009PTC191416 | SIL RETAILS PRIVATE LIMITED | RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder Mumbai Mumbai City MH 400009 IN |
| U74140MH2006PTC160049 | TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009 |
| U74140MH2009PTC192352 | DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009 |
| U74140MH2009PTC192859 | SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ABC-0721 | NEGOCIO ENTERPRISES LLP | 22, FLOOR-1, PLOT-172/186, CHATERBHUJ KHETSIBUILDING, SANT TUKARAM MARG, DANA BUNDER,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U17120MH1994PTC078889 | KRUTTIKA TEXPORT PRIVATE LIMITED | 35,Floor-2,Plot-172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Dana Bunder,Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U51909MH2021PTC372119 | STARTECK INT APPLIANCE PRIVATE LIMITED | 30,FLOOR-1,PLOT-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG,DANA BUNDER,CHINCHBUND ER, , MUMBAI, Maharashtra, India - 400009 |
| U52311MH2007PTC167485 | PRIXMA EXIM PRIVATE LIMITED | 62/3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51420MH2008PTC183536 | STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | 178/26, Sant Tukaram Road, Chatrabhuj Khetshi Bldg 1st Floor, , Mumbai, Maharashtra, India - 400009 |
| AAJ-9007 | NARA LOGISTICS LLP | ROOM NO. 62, FLR 3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51909PN2022PTC217101 | SHAH SAFETY NETS INDIA PRIVATE LIMITED | ROOM 36 FLOOR 2 PLOT 172/186 CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG DANA , MUMBAI, Maharashtra, India - 400009 |
| U17100MH1988PTC048776 | SOMU TEXTILES PVT LTD | 35,Floor - 2,Plot - 172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Danabunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC282189 | AVENA SHIPS LINE PRIVATE LIMITED | 35, 2F, PLOT NO-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG, DANA BUNDER, CHINCHBU NDER , MUMBAI, Maharashtra, India - 400009 |
| U24230MH1989PTC052443 | RIVOCHEM INDUSTRIES PRIVATE LIMITED | 18/1, CHATRABHUJ KHETSHI BLDG.178, SANT TUKARAM ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U45202MH2022PTC382874 | PRECASTEK PRIVATE LIMITED | OFFICE 34 FLOOR 1 PLOT 66 AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH ROAD,DANA BUNDER CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U51909MH2022PTC385213 | MSK RETAILER PRIVATE LIMITED | 45, FLR-2ND,PLOT-172/186, CHATURBHUJ KHE TSI BLDG,SANT TUKARAM MARG, CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAK-2391 | VATCO ELECTRICALS LLP | 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U65921MH1995PTC084863 | TRIVENI SAFETY MATCHES PRIVATE LIMITED | 178/28 SANT TUKARAM ROADCHATRABHUJ KHETSHI BLDG 1ST FLOOR , MUMBAI, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAK-1888 | RR IMPEX LLP | 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U22300MH2016PTC279895 | BHAVADEEPA MEDIA NETWORK PRIVATE LIMITED | 64, Floor-3, Plot 172/186, Chaterbhuj Khetsi, Buil Saint Tukatam Marg, Dana Bunder, Chinchb under , Mumbai, Maharashtra, India - 400009 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| 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.