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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
SECANT CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2010PTC204982 As on: 2026-07-13
SECANT CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2010PTC204982) is a Private company incorporated on 28 Jun 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.
SECANT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECANT 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 SECANT CONSULTANTS PRIVATE LIMITED are VATSAL MISRA, MALINI MISHRA, and PRASHANT MANOHAR RAUT.
SECANT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC204982 and its registration number is 204982. Users may contact SECANT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECANT CONSULTANTS PRIVATE LIMITED is A-603, SHIVDARSHAN BLDG, EDEN ROSE LAYOUT BEVERLY PARK, MIRA ROAD EAST, THANE , MUMBAI, Maharashtra, India - 401107.
Current status of SECANT CONSULTANTS 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 SECANT 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.
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.
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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 SECANT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SECANT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03057565 | VATSAL MISRA | Director | 2010-06-28 |
| 03610423 | MALINI MISHRA | Director | 2011-08-17 |
| 07517780 | PRASHANT MANOHAR RAUT | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of SECANT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03057585 | VISHAL YOGESH PALIWAL | Director | - | 2014-09-15 |
| 03610423 | MALINI MISHRA | Additional Director | - | 2014-09-30 |
| 03610609 | KRISHNA MOHAN MISHRA | Additional Director | - | 2012-08-14 |
| 03610609 | KRISHNA MOHAN MISHRA | Director | - | 2022-01-31 |
| 05312244 | SONALI AGGARWAL | Additional Director | - | 2012-08-14 |
| 05312244 | SONALI AGGARWAL | Director | - | 2016-02-01 |
Other Directorships of VATSAL MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED | U37200PN2019PTC183363 | Director | - | 2020-08-10 |
| SECANT INDUSTRIES PRIVATE LIMITED | U74900MH2012PTC233315 | Director | 2012-07-12 | Ongoing |
| VARIATE CONSULTANTS PRIVATE LIMITED | U74900MH2014PTC257709 | Director | 2014-09-01 | Ongoing |
| VARIATE AGROONE PRIVATE LIMITED | U74999PN2019PTC182430 | Director | 2019-02-22 | Ongoing |
Other Directorships of VISHAL YOGESH PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMOUFLAGE TECHNOLOGY LLP | AAI-9570 | Designated Partner | 2017-03-27 | Ongoing |
| SHREE SWASTIK INDUSTRIES LLP | AAM-8571 | Designated Partner | 2018-06-22 | Ongoing |
| SECANT INDUSTRIES PRIVATE LIMITED | U74900MH2012PTC233315 | Director | - | 2023-09-23 |
Other Directorships of MALINI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECANT INDUSTRIES PRIVATE LIMITED | U74900MH2012PTC233315 | Director | 2024-03-29 | Ongoing |
| VARIATE CONSULTANTS PRIVATE LIMITED | U74900MH2014PTC257709 | Director | - | 2016-05-15 |
Other Directorships of KRISHNA MOHAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIATE CONSULTANTS PRIVATE LIMITED | U74900MH2014PTC257709 | Director | - | 2016-01-01 |
Other Directorships of SONALI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC FASHIONS LLP | AAB-6931 | Partner | 2013-08-05 | Ongoing |
| GUIDING MINDS CONSULTANCY PRIVATE LIMITED | U74999MH2017PTC301940 | Director | 2017-11-20 | Ongoing |
Other Directorships of PRASHANT MANOHAR RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRAKSIS CONSULTANTS & VALUERS PRIVATE LIMITED | U74900MH2010PTC201704 | Director | 2016-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC257709 | VARIATE CONSULTANTS PRIVATE LIMITED | A-603, SHIVDARSHAN BUILDING, BEVERLY PARK NEAR CINEMAX, EDEN ROSE LAYOUT, MIRA ROA D EAST , THANE, Maharashtra, India - 401107 |
| U26922MH2008PTC187558 | NILCHAKRA CONSTROWEL PRIVATE LIMITED | 603, RASHMI JANMAY A WING EDEN ROSE BEVERLY PARK , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74900MH2012PTC233315 | SECANT INDUSTRIES PRIVATE LIMITED | A-603, SHIV DARSHAN BLDG, EDENROSE LAYOUT, NR BLDG 7A OPP CINEPRIME BEVERLY PARK, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92110MH2003PTC140103 | JAI HIND ENTERTAINMENT PRIVATE LIMITED | F-603,RASHMI TANMAY, EDEN ROSE, BEVERLY PARK MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U72900MH2009PTC193489 | ISANGUINE INFORMATION TECHNOLOGIES PRIVATE LIMITED | 402 / 3A, EDEN ROSE, BEVERLY PARK, MIRA ROAD - EAST , THANE, Maharashtra, India - 401107 |
| U55101MH2016PTC274171 | JAI HIND FOODSTEP PRIVATE LIMITED | F-603, RASHMI TANMAY CHS LTD, EDEN ROSE, KANAKIA ROAD, NR. CINEMAX, BEVERLY PARK, MIRA RO AD EAST , THANE, Maharashtra, India - 401107 |
| AAI-1589 | MANNAT ENTERPRISES LLP | 1006 ORCHID BLDG WING B TYPE A 2 OPP LAXMI PARK BEVERLY PARK KANAKIA ROAD MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U61200MH2013PTC243317 | SEABRIDGE INTERNATIONAL PRIVATE LIMITED | K-402, RASHMI HETAL PH II BLDG NO. J & K CHS L, BEVERLY PARK, NR. CINEMAX, EDEN ROSE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACJ-7520 | NINE BUCKS PRODUCTIONS LLP | 504 A EDEN ROSE BLDG 1, KANAKIYA ROAD,MIRA ROAD E, BEVERL Y PARK,Thane,Thane,Maharashtra,India-401107 |
| U93090MH2018PTC315114 | AMAZZIFY DESIGNS PRIVATE LIMITED | FLT NO-C-304, EDEN ROSE 4B, 4C CHS LTD, BEVERLY PARK, EDEN ROSE COMPLEX, , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74900MH2018OPC309975 | MANOJAVAYA3 FIRE ENGINEERS (OPC) PRIVATE LIMITED | 103, Kenwood Park Bldg 1,Queens Park Mira Bhy Road, Near SVP School , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| AAG-5574 | LAAL TIPPA FILMS LLP | 903 BLDG NO. 4 SADGURU COMPLEX, OPP CINE PRIME BEVERLY PARK, BEVERLY PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAW-5965 | KARUNA MULTI SPECIALITY HOSPITAL LLP | 101/BLDG2, KARUNA NURSING HOME, SHIVALAYA APT BEVERLY PARK, NEAR KANAKIYA POLICE STATION, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2003PTC143069 | R S POWER MULTITRADE PRIVATE LIMITED | A-502,SHIVDARSHAN C H S,EDEN ROSE COMPLEX, KANKIAN ,MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2020OPC339816 | WYSER LIFESTYLES (OPC) PRIVATE LIMITED | 8B/204,Eden Rose,Beverly park Mira Road East , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC287418 | DATION HEALTHCARE PRIVATE LIMITED | 7A,202 ,EDEN ROSE, BEVARLY PARK,, MIRA ROAD- EAST, , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2014PTC258901 | RETHINK MOBILITY PRIVATE LIMITED | B/502,RASHMI TANMAY,EDEN ROSE COMPOUND BEVERLY PARK,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-7584 | NSM SECURE IT SOLUTIONS LLP | 203,EDEN ROSE,7A CHS LTD,OPP CINEMAX BEVERLY PARK,MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U45201MH2022PTC391998 | MIRAAS DEVELOPERS PRIVATE LIMITED | A-301, NEW MARIGOLD, BLDG 5 CHS LTD, BEVERLY PARK, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U45202MH2021PTC358719 | NOVACON CONSTRUCTION PRIVATE LIMITED | 2/B-203, Om Shivalaya CHS, Eden Rose Com Beverly Park, Mira Road (East) , Mumbai, Maharashtra, India - 401107 |
| U63090MH2009PTC197922 | A.S. TRANS-SERVICES PRIVATE LIMITED | 5B/1 202, EDEN ROSE, BEVERLY PARK NEAR KANACKIA POLICE CHOWKIE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U62200MH2012PTC233306 | MY TRAVEL HUB ONLINE PRIVATE LIMITED | FLAT NO. 703/704, MARI GOLD BLDG. 5. A WING, BEVERLY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74900MH2014PTC260095 | GLADIUS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B5, 202, Eden Rose CHS Ltd,Beverly Park, Near Cinemax Theatre, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| AAK-8237 | COBODH CONTENT LLP | 604-A, MARIGOLD 3, BEVERLY PARK, MIRA BHAYANDAR ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U72200MH2022PTC390040 | AMIGO GLOBAL SERVICES PRIVATE LIMITED | A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U72200MH2000PLC123816 | EUCLID INFOTECH LIMITED | 202, 2nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park , , Mira Road East, Maharashtra, India - 401107 |
| ACL-3758 | PREKONNECT ANGEL LLP | Aadeshwar Krupa A 702,Mira Road Shanti Park Mira Road East Mira,Bhayandar Oppoaite Bank Of India,Thane,Thane,Maharashtra,India-401107 |
| 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/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.