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
SNEHA FINCONSULTANCY PRIVATE LIMITED
CIN: U74140MH2000PTC124381 As on: 2026-07-13
SNEHA FINCONSULTANCY PRIVATE LIMITED (CIN: U74140MH2000PTC124381) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
SNEHA FINCONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SNEHA FINCONSULTANCY 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)]..
SNEHA FINCONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC124381 and its registration number is 124381. Users may contact SNEHA FINCONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNEHA FINCONSULTANCY PRIVATE LIMITED is 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SNEHA FINCONSULTANCY 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 CINs
ZaubaCorp's company report for SNEHA FINCONSULTANCY 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 SNEHA FINCONSULTANCY 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 SNEHA FINCONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SNEHA FINCONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00821921 | DIPTI CHANDRESH SANGHVI | Director | - | 2016-03-24 |
| 01025761 | GIRISH SHANTILAL MODI | Director | - | 2020-01-24 |
| 01964299 | CHANDRESH INDRAVADAN SANGHVI | Director | - | 2016-03-24 |
| 02869416 | JIGAR JAYANT SHAH | Additional Director | - | 2018-09-29 |
| 02869416 | JIGAR JAYANT SHAH | Director | - | 2021-03-01 |
| 07558940 | KALPESH RAVICHAND PATEL | Director | - | 2018-03-01 |
| 08669472 | BHAVIK RAJESH SHAH | Director | - | 2021-03-01 |
Other Directorships of DIPTI CHANDRESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH SHANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY METAL & ALLOYS PRIVATE LIMITED | U51109MH2007PTC167160 | Director | 2007-01-22 | Ongoing |
| MARK JEWELLERY PRIVATE LIMITED | U51398MH2003PTC140586 | Director | - | 2020-01-24 |
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | - | 2020-01-24 |
| REVA ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC115395 | Director | - | 2020-01-24 |
Other Directorships of CHANDRESH INDRAVADAN SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | - | 2016-03-24 |
Other Directorships of JIGAR JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHA FINCONSULTANCY LLP | AAW-1057 | Designated Partner | 2021-03-02 | Ongoing |
| NIMS IMPEX LLP | ABA-7569 | Partner | 2022-02-22 | Ongoing |
| JAYSHYAM MERCHANTS LLP | ABA-7865 | Designated Partner | 2022-02-23 | Ongoing |
| VANSHI TRADING LLP | ACF-4623 | Designated Partner | 2024-02-10 | Ongoing |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | CFO(KMP) | - | 2017-02-10 |
| VEERHEALTH CARE LIMITED | L65910MH1992PLC067632 | Director | - | 2013-05-23 |
| NUTAN PLASTIC WORKS PRIVATE LIMITED | U22203MH2023PTC406087 | Director | 2023-07-06 | Ongoing |
| JAYSHYAM MERCHANTS PRIVATE LIMITED | U51100MH1991PTC064372 | Director | - | 2022-02-22 |
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | 2020-01-16 | Ongoing |
| RISHABH FINTRADE LTD | U67120GJ1993PLC018958 | Director | - | 2020-01-27 |
Other Directorships of KALPESH RAVICHAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI MILAN TRADING PRIVATE LIMITED | U51100MH1992PTC065091 | Director | - | 2020-01-24 |
| DIAM-O-JEWEL EXPORTS PVT LTD | U51900MH1987PTC043626 | Director | - | 2020-01-24 |
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | - | 2020-01-24 |
Other Directorships of BHAVIK RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHA FINCONSULTANCY LLP | AAW-1057 | Designated Partner | 2021-03-02 | Ongoing |
| TRIVENI MILAN TRADING LLP | AAY-9868 | Designated Partner | 2021-10-12 | Ongoing |
| TRIVENI MILAN TRADING PRIVATE LIMITED | U51100MH1992PTC065091 | Director | - | 2021-10-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| ABA-7569 | NIMS IMPEX LLP | 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAX-1045 | REVA ENTERPRISES LLP | 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U52590MH1992PTC069938 | NIMS IMPEX PRIVATE LIMITED | 102, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52100MH1998PTC115395 | REVA ENTERPRISES PRIVATE LIMITED | 502, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ABB-0383 | P SQUARE MANAGEMENT CONSULTANTS LLP | SHOP NO 5 SHIV KRUPA C CHS LTD,OLD NAGARDAS ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAE-6412 | SVARASA FINANCIAL LIFE PLANNERS LLP | 05 RAJYOG CHS LTD, OLD NAGARDAS ROAD BEHIND SHIV SENA OFFICE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAN-3641 | YASAS FOODS LLP | 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAG-3914 | SL KRIATION LLP | 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U45309MH2017OPC298401 | SLB REALTY (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017OPC298491 | SLB INTERIOR (OPC) PRIVATE LIMITED | GALA NO.201 SHREERAM PANDEY IND CHS LTD OLD NAGARDAS X ROAD NR.SARASWATI TOWER , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAE-9142 | NEXA CONSULTANTS LLP | 2/22, Laxmi Estate CHS Ltd, Varmanagar Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAH-6282 | ONE SOURCE MANAGEMENT ADVISORS LLP | OFFICE NO 2, RAJYOG CHS LTD, OLD NAGARDAS ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC289529 | PRIYA EXPRESS PRIVATE LIMITED | SHOP NO 5 SHIV KRUPA CHS OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2020PTC338671 | FAME REALTORS PRIVATE LIMITED | 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U70200MH2020PTC338474 | PHANTOM PROPERTIES PRIVATE LIMITED | 11, Parshva Darshan CHS, 6th Floor, Old Nagardas Road, Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2011PLC219496 | ONEWORLD EXPRESS LIMITED | F NO.101/B,Sidhant Complex CHS Ltd, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAK-1027 | KRAEMY PASSION ICE CREAMS LLP | 5B, SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAK-8143 | KRAEMY PARADISE ICE CREAMS LLP | 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAM-7723 | KRAEMY PRIDE ICE CREAMS LLP | 5B,SHIV KRUPA H CHS LTD,OLD NAGARDAS ROAD, NEAR CHINAI COLLEGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U45201MH2001PTC134275 | SHANDAR CONSTRUCTIONS PRIVATE LIMITED | Shop-5 Shiv Darshan, Old Nagardas Road, Behind Milan Farshan Mart, Andheri (East ) , Mumbai, Maharashtra, India - 400069 |
| U52100MH2013PTC242556 | SPARKLING NOVA PRIVATE LIMITED | 2/22, LAXMI ESTATE CHS LTD, DR RADHAKRISHNAN MARG OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAM-7520 | RIFE INCON LLP | ROOM -106, DEV DARSHAN CHS LTD,C BLDG, OLD NAGARADS ROAD,NEAR CHINAI COLLAGE,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| AAY-9046 | THURSDAY VENTURES LLP | Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAN-4715 | GREYDOT EXPERIENTIAL LLP | A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069 |
| U67120MH2006PTC164388 | SUNBEAM COMMODITIES PRIVATE LIMITED | D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ACF-9487 | VROLIK ENTERPRISES LLP | 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACH-9461 | TRITVAM NEXT LLP | 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| 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.