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VANSHI CONSULTANTS PRIVATE LIMITED

CIN: U74120MH2008PTC181630 As on: 2026-07-13

VANSHI CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2008PTC181630) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

VANSHI CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VANSHI CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of VANSHI CONSULTANTS PRIVATE LIMITED are RAMSWAROOP SITARAM GARODIA, and SWETA ROHIT GARODIA.

VANSHI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2008PTC181630 and its registration number is 181630. Users may contact VANSHI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANSHI CONSULTANTS PRIVATE LIMITED is 303/403, SUNDRAM BUILDING, MISTRY COMPLEX, J.B. NAGAR, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059.

Current status of VANSHI CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

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 VANSHI 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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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 VANSHI 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.

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 VANSHI CONSULTANTS
DIN Director Name Designation Appointment Date
02024457 RAMSWAROOP SITARAM GARODIA Director 2015-07-23
02814921 SWETA ROHIT GARODIA Director 2015-07-23
Past Directors & Key Managerial Personnel of VANSHI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01083431 ROHIT RAMSWAROOP GARODIA Director - 2011-03-15
02024435 SUMITRADEVI RAMSWAROOP GARODIA Director - 2009-11-02
02024457 RAMSWAROOP SITARAM GARODIA Director - 2009-11-02
02814921 SWETA ROHIT GARODIA Director - 2012-11-30
03410232 RITESH RAMSWAROOP GARODIA Director - 2015-08-25
06410005 RANJANA AJAYKUMAR AGRAWAL Additional Director - 2015-08-25
Other Directorships of ROHIT RAMSWAROOP GARODIA
Company Name CIN Designation Appointment Date Cessation
YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner 2017-06-06 Ongoing
PECAN REAMS LLP AAB-6898 Designated Partner 2013-08-02 Ongoing
PECAN MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP AAH-5445 Designated Partner 2016-10-04 Ongoing
INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2024-07-01 Ongoing
EVO DEVELOPERS LLP ACL-5971 Designated Partner 2025-01-27 Ongoing
EVO VENTURES LLP ACL-6545 Designated Partner 2025-01-28 Ongoing
PECAN ODYSSEY REALTORS LLP ACL-6556 Designated Partner 2025-01-28 Ongoing
WHOLESOME HABITS PRIVATE LIMITED U15500MH2016PTC273428 Director - 2022-09-21
TRANSCON PARKBAY PRIVATE LIMITED U41000MH2016PTC282588 Director - 2021-03-15
PECAN ODYSSEY VENTURE PRIVATE LIMITED U43309MH2025PTC439808 Director 2025-02-11 Ongoing
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Additional Director - 2023-09-29
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director 2023-07-15 Ongoing
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2012-09-18
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2012-09-25
SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Additional Director - 2007-12-31
SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Director - 2012-09-25
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2012-10-08
YURA BUILDCON PRIVATE LIMITED U45309MH2022PTC382782 Director 2022-05-21 Ongoing
PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2013-06-25 Ongoing
ALMOND REALTY PRIVATE LIMITED U68200MH2023PTC399556 Director 2023-03-24 Ongoing
PECAN MANAGEMENT CONSULTING PRIVATE LIMITED U74110MH2012PTC238712 Managing Director 2012-12-12 Ongoing
VITO INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC163781 Director - 2010-10-01
TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2020-08-20
FIDUCIARIO SERVICES PRIVATE LIMITED U74999MH2016PTC285707 Director 2016-09-08 Ongoing
Other Directorships of SUMITRADEVI RAMSWAROOP GARODIA
Company Name CIN Designation Appointment Date Cessation
VANSHI CONSULTANTS LLP AAG-5655 Partner 2016-06-02 Ongoing
Other Directorships of RAMSWAROOP SITARAM GARODIA
Company Name CIN Designation Appointment Date Cessation
VANSHI CONSULTANTS LLP AAG-5655 Designated Partner 2016-06-02 Ongoing
Other Directorships of SWETA ROHIT GARODIA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-25
YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner - 2013-11-22
PECAN PARTNERS ASSOCIATES LLP AAB-6898 Designated Partner 2015-11-01 Ongoing
VANSHI CONSULTANTS LLP AAG-5655 Designated Partner 2016-06-02 Ongoing
PECAN MANAGEMENT CONSULTING LIMITED LIAB ILITY PARTNERSHIP AAH-5445 Designated Partner - 2019-05-27
PECAN MANAGEMENT CONSULTING PRIVATE LIMITED U74110MH2012PTC238712 Whole-time director 2012-12-12 Ongoing
TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2020-08-20
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2021-03-15
Other Directorships of RITESH RAMSWAROOP GARODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA AJAYKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27320MH2023PTC409302 PLUO CABLES & WIRES INDUSTRIES PRIVATE LIMITED 303, BLDG 6, ANMOL COMPLEX, ANDHERI,KURLA RD, ANDHERI E, J.B. NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India
AAG-5655 VANSHI CONSULTANTS LLP FLAT NO 303, SUNDRAM MISTRY COMPLEX , J.B.NAGAR KONDITIVITA VILLAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U51909MH2016PTC287624 ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED 101, Shivam Building, Mistry Complex J B Nagar, Andheri East, Mumbai-400059. , Mumbai, Maharashtra, India - 400059
U70100MH1995PTC372829 SHREE KRISHNA STRUCTURES PVT LTD Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059
U15122MH2012PTC232276 RLB WELLNESS PRIVATE LIMITED 101,Shivam Building,Mistry Complex,Andheri Kurla Road,J.B.Nagar Andheri(East) , Mumbai, Maharashtra, India - 400059
U65923MH2012PTC232489 VISIONAARY CFO SERVICES PRIVATE LIMITED 101,Shivam Building,Mistry Complex,Andheri Kurla Road,J.B.Nagar Andheri(East) , Mumbai, Maharashtra, India - 400059
U52392MH1993PTC072586 HARDTRAC COMPUTER SERVICES PRIVATE LIMITED Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (E ast), , Mumbai, Maharashtra, India - 400059
F01862 PER-AARSLEFF ALS C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059
U65999MH2010PTC208345 RADHE-RHEA FINANCE ADVISORS PRIVATE LIMITED 102, SHIVAM BLDG., MISTRY COMPLEX, J B NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U33125MH2019PTC328610 ERMA DIAGNOSTICS (I) PRIVATE LIMITED 001-Shakti, Mistry Complex Co-OP Hsg Soc J.B.Nagar, Andheri (E) , MUMBAI, Maharashtra, India - 400059
U51397MH1996PTC104366 AGD BIOMEDICALS PRIVATE LIMITED 1-2, SHAKTI, MISTRY COMPLEX CO-OP SOC NEAR JAIN DERASAR, J.B.NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059
U65990MH1988PTC045875 VIVID FINANCE AND HOLDINGS PRIVATE LIMITED 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059
U14200MH2009PTC191612 P P MINING PRIVATE LIMITED B/20 GREENLAND BUILDING NO.-2, J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U70102MH2015PTC264847 ENVUS BUILDCONS PRIVATE LIMITED 703, Shivam, Mistry Complex, J.B. Nagar Andheri East, JB Nagar , Mumbai, Maharashtra, India - 400059
U67190MH2004PTC147028 LALPURIA CAPITAL SERVICES PRIVATE LIMITED 101 SHIVAM BLDG MISTRY COMPNEAR OM NAGAR J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U74900MH2014PTC252672 IMPRESSION COMMUNICATION PRIVATE LIMITED B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
U27100MH2000PLC125893 SKS ISPAT AND POWER LIMITED Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U24200MH2020PTC350087 YUAM COSMETICS INDIA PRIVATE LIMITED B-710,7TH FLOOR, BONANZA BLDG, SAHAR PLAZA COMPLEX,J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059
U61100MH2000PTC124115 BABA FABS SHIPPING PRIVATE LIMITED FLAT NO-105, AKAI SOCEITY, BUILDING NO-B/1, FIRST FLOOR, J B NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
U27100MH1996PTC097025 DELTA IRON AND STEEL COMPANY PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U27100MH2003PTC141751 KHANNA DELTA STEEL PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U27200MH2004PTC148690 ARK INDUSTRIES PRIVATE LIMITED Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059
U45200MH1994PTC083469 BHAVYA PROPERTIES PRIVATE LIMITED FLAT NO 4 BUILDING NO B1 PLOTNO 1 BAMANPURI SOCIETY KANTINAGAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059
U43299MH2019PTC331757 RMIL METAL INDUSTRIES PRIVATE LIMITED 308-312,Meadows ,Sir M.V.Road, Sahar Plaza Complex, J.B.Nagar,Andheri (E),MUMBAI,Mumbai City,Maharashtra,400059-India
AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
ABB-8546 Srsti Herbal Care Products LLP Annapurna Building, 42 J B NagarAndheri E, Mumbai, Maharashtra, India - 400059
AAE-4667 FUNKHYDE RETAIL LLP 103 - SANKALP CHS, MISTRY COMPLEX, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U65990MH1995PTC088679 SWAN PETROCHEMICALS PRIVATE LIMITED 1003, MEADOWS BUILDING, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U63030MH2021PTC356163 GEETEE COLD CHAIN PRIVATE LIMITED Flat No 701, Shashi Bldg, Mistry Complex J,B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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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