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
KNOWELL CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2012PTC231759 As on: 2026-07-13
KNOWELL CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2012PTC231759) is a Private company incorporated on 01 Jun 2012. 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.
KNOWELL CONSULTANCY 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.KNOWELL CONSULTANCY 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 KNOWELL CONSULTANCY PRIVATE LIMITED are JIMMIT HASMUKH SHAH, and DEEPAK NARENDRA LOTIA.
KNOWELL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231759 and its registration number is 231759. Users may contact KNOWELL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNOWELL CONSULTANCY PRIVATE LIMITED is 1006, FLOOR-10, PANCHRATNA, OPERA HOUSE, GIRGAON, , Mumbai City, Maharashtra, India - 400004.
Current status of KNOWELL CONSULTANCY 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 KNOWELL CONSULTANCY 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.
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 KNOWELL CONSULTANCY
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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 KNOWELL CONSULTANCY 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 KNOWELL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05255228 | JIMMIT HASMUKH SHAH | Director | 2012-06-01 |
| 05255229 | DEEPAK NARENDRA LOTIA | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of KNOWELL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMIT HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWELL-SNK ADVISORY LLP | AAN-0817 | Designated Partner | 2018-08-02 | Ongoing |
| KEYWEST COMMODITIES LLP | AAX-4387 | Designated Partner | 2021-06-17 | Ongoing |
| CERTERO SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC313748 | Additional Director | 2018-12-05 | Ongoing |
| CERTERO SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC313748 | Additional Director | - | 2019-09-20 |
Other Directorships of DEEPAK NARENDRA LOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWELL-SNK ADVISORY LLP | AAN-0817 | Designated Partner | 2018-08-02 | Ongoing |
| KEYWEST COMMODITIES LLP | AAX-4387 | Designated Partner | 2021-06-17 | Ongoing |
| CERTERO SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC313748 | Additional Director | 2018-12-05 | Ongoing |
| CERTERO SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC313748 | Additional Director | - | 2019-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2022PTC378905 | AURAIN VENTURES PRIVATE LIMITED | 225, 2nd Floor, Panchratna, Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| U28900MH2020PTC337973 | MEENAHAR OVERSEAS PRIVATE LIMITED | M 10, FLOOR MEZZANINE,10/21 FLOX CHAMBER, TATA ROAD NO.1,OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U70100MH2022PTC385383 | BHAUMIYA PROPERTIES PRIVATE LIMITED | 3rd Floor, Plot-3, Backbay View, Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U24311MH2018PTC307715 | BADE ISPAT AND METAL PRIVATE LIMITED | 806 floor 8 plot cs 1487 prasad chamber tata road no 2 roxy cinema opera house girgaon,mumbai,Mumbai City,Maharashtra,400004-India |
| U74101MH2021PTC363031 | NAGREEKA HOME TEXTILES PRIVATE LIMITED | 5, 02nd Floor, Plot-8, Kala Bhavan, Padmakar L Khandke Marg, Mathew Road, Opera House,, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAI-7293 | EMRUSA REALITY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U45400MH2015PTC270431 | MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC305917 | LANKESH EXPORT PRIVATE LIMITED | 108, FLOOR-1, 10/21, FLOX CHAMBER TATA ROAD NO1, ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC324974 | AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED | 15, FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC301012 | DALEN TRADING PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC301033 | MACWAN OVERSEAS PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299936 | ELPHINSTONE TRADELINKS PRIVATE LIMITED | B-6,FLOOR-MEZN,10/21,FLOX CHAMBER,TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC303111 | KEYTON EXPORTS PRIVATE LIMITED | M-24, Floor MZ, 10/21, Flox Chamber, TATA Rd No 1, Roxy Cinema, Opera House. , Girgaon Mumbai, Maharashtra, India - 400004 |
| U74995MH2017PTC299531 | VEDIKA CREATIONS PRIVATE LIMITED | 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , Mumbai City, Maharashtra, India - 400004 |
| U32112MH2025PTC462033 | SOUL SHINE DIAMONDS PRIVATE LIMITED | 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U86100MH2023PTC400639 | ACCURASIGHT PRIVATE LIMITED | 214, FLOOR 2ND, PLOT 21, PANCHRATNA,,MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| 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.