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M.MUNSHI CONSULTANTS PVT LTD

CIN: U74140MP1993PTC008021

M.MUNSHI CONSULTANTS PVT LTD (CIN: U74140MP1993PTC008021) is a Private company incorporated on 24 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 340000.00.

M.MUNSHI CONSULTANTS PVT LTD'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.M.MUNSHI CONSULTANTS PVT LTD'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 M.MUNSHI CONSULTANTS PVT LTD are SURYAKANT MUNSHI, RANI MUNSHI, and MANOJ MUNSHI.

M.MUNSHI CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140MP1993PTC008021 and its registration number is 8021. Users may contact M.MUNSHI CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of M.MUNSHI CONSULTANTS PVT LTD is 304 NAVEENT PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018.

Current status of M.MUNSHI CONSULTANTS PVT LTD is - Active.

Basic Information

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  • 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 M.MUNSHI 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 M.MUNSHI 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 M.MUNSHI CONSULTANTS
DIN Director Name Designation Appointment Date
01107609 SURYAKANT MUNSHI Director 1993-12-24
01107745 RANI MUNSHI Director 1994-04-01
00090718 MANOJ MUNSHI Director 2007-09-30
Past Directors & Key Managerial Personnel of M.MUNSHI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01107552 SUNITA GUPTA Director - 2008-10-01
Other Directorships of SURYAKANT MUNSHI
Company Name CIN Designation Appointment Date Cessation
NAVNEET IMPEX PRIVATE LIMITED U25202MP1997PTC011973 Director 1997-06-03 Ongoing
Other Directorships of RANI MUNSHI
Company Name CIN Designation Appointment Date Cessation
BLUE RIBBON INDUSTRIAL COMPANY PVT LTD U24132MP1990PTC005885 Director 2017-09-29 Ongoing
NAVNEET IMPEX PRIVATE LIMITED U25202MP1997PTC011973 Director 2000-08-02 Ongoing
A 2 Z PACKAGING BAZAR PRIVATE LIMITED U52599MP2007PTC019905 Director - 2015-03-10
Other Directorships of MANOJ MUNSHI
Company Name CIN Designation Appointment Date Cessation
BLUE RIBBON INDUSTRIAL COMPANY PVT LTD U24132MP1990PTC005885 Director 2017-09-29 Ongoing
NAVNEET IMPEX PRIVATE LIMITED U25202MP1997PTC011973 Director 2007-09-30 Ongoing
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2013-07-10
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
Other Directorships of SUNITA GUPTA
Company Name CIN Designation Appointment Date Cessation
VSP CONSULTANTS (INDIA) PRIVATE LIMITED U70109MP2022PTC061213 Director 2022-06-06 Ongoing
VSP CONSULTANTS PRIVATE LIMITED U74140MP2008PTC021437 Director 2008-12-18 Ongoing

CIN Company Name Company Address
U25202MP1997PTC011973 NAVNEET IMPEX PRIVATE LIMITED 304 NAVENNT PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018
ACX-1637 MANSAROVAR REALTY LLP OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018
U45200MP2007PTC019548 MANSAROVAR REALTY PRIVATE LIMITED OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE , INDORE, Madhya Pradesh, India - 452018
U24132MP1990PTC005885 BLUE RIBBON INDUSTRIAL COMPANY PVT LTD 305 NAVNEET PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
U03210MP2006PTC018489 KANIKA DIGITAL PRINTS PRIVATE LIMITED 220, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U27101MP1991PTC006596 SIENA ENGINEERING PRIVATE LIMITED 303, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U55101MP2005PTC017830 JAANHVI HOTELS PRIVATE LIMITED 201, NAVNEET PLAZA, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U74300MP1989PTC005184 SWIFT INTERMEDIA CONVERGENCE PRIVATE LIMITED 218, Navneet Plaza 5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U74300MP2002PTC015046 PSPL ADVERTISING PRIVATE LIMITED 302-NAVNEET PLAZA 5/2,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U70200MP2016PTC041420 ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED 409-11 NAVNEET PLAZA, 5/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U65921MP1995PTC009266 RANEKA FINCOM PRIVATE LIMITED 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, , INDORE., Madhya Pradesh, India - 452018
AAS-2484 ASHIYANA REAL ESTATE DEVELOPERS LLP 409 NAVNEET PLAZA 5/2 OLD PALASIA G K MAIN ROAD INDORE, Madhya Pradesh, India - 452018
U74999MP2020PTC052981 BLSD LAB PRIVATE LIMITED 311-312 OLD PALASIYA 5/2, OLD PALASIYA, NAVNEET PLAZA, , INDORE, Madhya Pradesh, India - 452018
U46909MP2025OPC077394 HARBOURLINE INTERNATIONAL (OPC) PRIVATE LIMITED 414, Navneet Plaza,5/2 Old Palasiya,Indore,Indore,Madhya Pradesh,452018-India
AAI-8686 NUTRIMILK DAIRY LLP 202, THE MARK5/2, OLD PALASIA Indore, Madhya Pradesh, India - 452018
U72200MP2005PTC018098 SOFMEN TECHNOLOGIES PRIVATE LIMITED 508, RAFAEL TOWER, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
AAD-2815 PUNARVASU HOMES & HOUSING PROJECTS LLP TULSI CHAMBERS, 4-5/2 OLD PALASIA GREATER KAILASH ROAD INDORE, Madhya Pradesh, India - 452018
U31908MP2011PTC044992 ELSPEC ENGINEERING (INDIA) PRIVATE LIMITED Tulsi Chambers ,First Floor, 4-5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U74999MP2019PTC048897 COVET VENTURES PRIVATE LIMITED Office No. 402, Navneet Palza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U74990MP2010PTC046243 HIND ELECTRONIKA INDIA PRIVATE LIMITED TULSI CHAMBERS , FOURTH FLOOR 4-5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
U72900MP2019PTC049335 HOLISTIC CONSULTING TECHNOLOGIES PRIVATE LIMITED 303, Navneet Tower, 5/2 Old Palasia, Above Apna Sweets, Tilaknagar , INDORE, Madhya Pradesh, India - 452018
U72900MP2010PLC069518 INFOBEANS CLOUDTECH LIMITED Office Number 525, 5th Floor, Rafael Tower, 8/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U15400MP2021PTC058697 MAHIKA FARM FOODS PRIVATE LIMITED Flat No. - 202, Classic Crown, Bldg 5/2 Old Palasia, Opp Rafel Tower, , Indore, Madhya Pradesh, India - 452018
U02423MP2006PTC018410 LAKSHYA LIFESCIENCES PRIVATE LIMITED 402, CLASSIC CROWN5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018
AAU-3955 AGRIFRIEND VENTURES LLP SH. No. G 2, 2/23, Joy Apartment Old Palasia Indore, Madhya Pradesh, India - 452018
U10719MP1996PTC010742 RAJWANI EXPORTS PRIVATE LIMITED 113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U86909MP2024NPL069649 NAVY VIJAY RAMAVAT FOUNDATION 406, Rafeal Tower,8/2, Old Palasia,Indore,Indore,Madhya Pradesh,452018-India
ACG-7000 BOTHRA ELITE LLP 6 SILVER ENCLAVE COLONY,11/2 OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452018
U62020MP2026PTC084231 SELLNIX IT SOLUTIONS PRIVATE LIMITED 106, AMAR DARSHAN BUILDIN,28/2, OLD PALASIA,Indore,Indore,Madhya Pradesh,452018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90205308 1998-01-28 - - 200,000.00 STATE BANK OF INDORE
90207768 1996-02-13 - - 195,000.00 STATE BANK OF INDORE

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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.

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

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

As on: 2026-07-13

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