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
SHILPA CONSULTANCY PRIVATE LIMITED
CIN: U74140MH1999PTC291389
SHILPA CONSULTANCY PRIVATE LIMITED (CIN: U74140MH1999PTC291389) is a Private company incorporated on 06 Oct 1999. 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.
SHILPA 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.SHILPA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHILPA CONSULTANCY PRIVATE LIMITED are RAKESH NAXTRAMAL NAHAR, ANIL RAMESHWARLAL MALIWAL, RAJAN MANOHARLAL DHADDHA, and SHUBHAM RAJESH DHADDHA.
SHILPA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1999PTC291389 and its registration number is 291389. Users may contact SHILPA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPA CONSULTANCY PRIVATE LIMITED is 132, BLUEROSE INDUSTRIAL PREMISES W E HIGHWAY, NEAR METRO, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of SHILPA 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 SHILPA 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.
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 SHILPA 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 SHILPA 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 SHILPA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00763013 | RAKESH NAXTRAMAL NAHAR | Director | 2019-09-28 |
| 00793205 | ANIL RAMESHWARLAL MALIWAL | Director | 2019-09-28 |
| 01685671 | RAJAN MANOHARLAL DHADDHA | Director | 2020-03-13 |
| 08721484 | SHUBHAM RAJESH DHADDHA | Director | 2020-03-13 |
Past Directors & Key Managerial Personnel of SHILPA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00763013 | RAKESH NAXTRAMAL NAHAR | Additional Director | - | 2019-09-28 |
| 00763013 | RAKESH NAXTRAMAL NAHAR | Director | - | 2021-03-12 |
| 00793205 | ANIL RAMESHWARLAL MALIWAL | Additional Director | - | 2019-09-28 |
| 00793205 | ANIL RAMESHWARLAL MALIWAL | Director | - | 2021-03-12 |
| 02731019 | NIKET KUMAR KOTHARI | Director | - | 2019-09-23 |
| 02759312 | SHALENDRA PALOD | Director | - | 2019-09-23 |
Other Directorships of RAKESH NAXTRAMAL NAHAR
Other Directorships of ANIL RAMESHWARLAL MALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPA COMMODITY PRIVATE LIMITED | U51900MH2008PTC291390 | Director | 2008-07-03 | Ongoing |
| SHILPA INSURANCE BROKER PRIVATE LIMITED | U66010MH2010PTC199456 | Director | 2010-01-29 | Ongoing |
| SHILPA INSURANCE PRIVATE LIMITED | U66030MH2008PTC291392 | Additional Director | - | 2019-09-28 |
| SHILPA INSURANCE PRIVATE LIMITED | U66030MH2008PTC291392 | Director | - | 2009-09-04 |
| GREAT FINTRADE PRIVATE LIMITED | U67120MH1999PTC118511 | Director | 1999-02-24 | Ongoing |
| SHILPA STOCK BROKER PRIVATE LIMITED | U67120MH1999PTC118512 | Director | - | 2022-06-18 |
| SHILPA FINCAP PRIVATE LIMITED | U67190MH2008PTC291391 | Additional Director | - | 2019-09-28 |
| SHILPA FINCAP PRIVATE LIMITED | U67190MH2008PTC291391 | Director | 2019-09-28 | Ongoing |
| SHILPA FINCAP PRIVATE LIMITED | U67190MH2008PTC291391 | Director | - | 2009-09-04 |
| GAINN FINTECH PRIVATE LIMITED | U72900MH2021PTC366439 | Director | 2021-10-14 | Ongoing |
Other Directorships of RAJAN MANOHARLAL DHADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESH MOTORS LLP | AAG-7345 | Designated Partner | 2016-06-21 | Ongoing |
| MAHAVIR NAVNIRMAN LLP | ACF-7992 | Designated Partner | 2024-02-29 | Ongoing |
| MAHAVIR NAVNIRMAN LLP | ACF-7992 | Partner | - | 2024-04-15 |
| HVR PROJECTS PRIVATE LIMITED | U70102WB2012PTC189246 | Director | - | 2019-01-19 |
| SUBLIME WAREHOUSING PRIVATE LIMITED | U74120MH2012PTC235538 | Director | - | 2013-04-10 |
Other Directorships of NIKET KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALENDRA PALOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCITY QUARRIES PRIVATE LIMITED | U14107RJ2010PTC033230 | Director | - | 2019-01-30 |
Other Directorships of SHUBHAM RAJESH DHADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DPCL AGROCORP LLP | ABB-5603 | Designated Partner | 2022-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4973 | STREAM LINE MOTORS LLP | 101 Blue Rose Industrial Premises,Near Metro Bazar W.E. Highway Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U60200MH1987PTC045395 | BOTHRA ROADLINES PRIVATE LIMITED | 101 Blue Rose Industrial Premises,Near Metro Bazar W.E.Highway, Borivali, East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC327727 | ZECRUITERS JOBCONNECT PRIVATE LIMITED | 335, Bluerose Industrial Estate, Next to metro mall,W.E Highway, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U68100MH2025PTC453599 | ETERNAL REAL BUILD PRIVATE LIMITED | 132, Bluerose Industrial,Premises, W E Highway,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| U85300MH2023NPL397150 | ZECRUITERS FOUNDATION | 335, Bluerose Industrial Estate, Next to Metro Mall, W.E. Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U55209MH2021PTC363116 | BLUESKY RESORTS & RECREATIONS PRIVATE LIMITED | 802, ROYAL SAMARPAN, OFF W. E. HIGHWAY NEAR CCI, NEAR METRO, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U74900MH2011PTC221093 | CHS MANAGEMENT SERVICES PRIVATE LIMITED | B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U45400MH2011PTC223103 | APEX BUILDCOM PRIVATE LIMITED | 408, Blue Rose Industrial Estate, Nr. Metro Mall, W.E Highway, Magathane, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U24100MH2009PTC193361 | AVH POLYCHEM PRIVATE LIMITED | 501 STP, 163A & 165, Western Edge 1,Off. W.E. Highway, Borivali (East), near Metro Mal l, , Mumbai, Maharashtra, India - 400066 |
| U65910MH2010PTC202061 | SKA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO.303,3RD FLOOR,BLUEROSE INDUSTRIAL PREMISES W.E. HIGHWAY,NEAR JAYA PETROL PUMP,BORIV ALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U63999MH2023PTC400517 | QUAFASTO INNOVATION PRIVATE LIMITED | Gala 68, Shantivan Goyal Trade Centre, Near National Park,Off W. E. Highway, Borivali East,Borivali East,Mumbai,Maharashtra,400066-India |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U24233MH2014PTC251804 | SR FARMALIFE PRIVATE LIMITED | 1002, Grandeur Tower, Vasant Marvel CHS Ltd., W E Highway, Near Magathane Telephone Ex change , Borivali East Mumbai, Maharashtra, India - 400066 |
| ABB-3610 | GOHEL BROS IT & LEGAL CONSULTING LLP | FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| AAL-5976 | ZECRUITERS PEOPLETECH LLP | 335, BLUE ROSE INDUSTRIAL ESTATE NEXT TO METRO MALL, W E HIGHWAY, BORIVALI EAST mumbai, Maharashtra, India - 400066 |
| U74999MH2013PTC249205 | SAISANKET AUTOMATION PRIVATE LIMITED | B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2015PTC267989 | ORTUS AUTOMATION PRIVATE LIMITED | Unit No.235, Blue Roase Industrial Premises, Datta Pada, W.E. Highway , Borivali East, Maharashtra, India - 400066 |
| U74999MH2005PTC293549 | BHAWANI DIGITAL SYSTEMS PRIVATE LIMITED | 38,BLUE ROASE INDUSTRIAL ESTATE,OFF. W E HIGHWAY, NEAR MAGATHANE BUS DEPOT,Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| AAT-3171 | SKA ASSET SOLUTIONS LLP | Unit No. 303, Blue Rose Ind. Premises CHS Ltd., W.E.Highway, Near Jaya Petrol Pump, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U74101MH2024PTC437802 | DILLIBAMBAI LIFESTYLE BRANDS PRIVATE LIMITED | 502 STP, 163A & 165, Western Edge 1 Metro, off W.E highway,,Borivali East, CCI Compound,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| U64200MH2020PTC351094 | ETERNAL COMMUNICATIONS PRIVATE LIMITED | 132, BLUROSE INDUSTRIAL PREMISES WESTERM EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAJ-2908 | INSPIRE EDIFY LLP | 2402, D WING, EKTA MEADOWS, NEAR SIDDARTH NAGAR, W.E. HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC272615 | AL SAMAIRA EXPORT PRIVATE LIMITED | 603, WESTERN EDGE 1 OFF, W. E. HIGHWAY ABOVE METRO, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U11100MH2013PTC240764 | AMBADEVI EXPLORATION PRIVATE LIMITED | D 001,Shree Krishna complex,near omkareshwar templ w.e.highway,borivali (east) , MUMBAI, Maharashtra, India - 400066 |
| ACF-0474 | P S S J & CO LLP | B/10, UPPER BASEMENT WESTERN EDGE II, W.E. HIGHWAY,NR. METRO MALL,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U31900MH2012PTC227519 | MAKVOLT POWER PRIVATE LIMITED | UNIT NO. 29, BLUE ROSE INDUSTRIAL ESTATE, OFF. W.E.HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| 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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| 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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As on: 2026-07-13
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.