PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED
CIN: U74210MH1972PTC016068
PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED (CIN: U74210MH1972PTC016068) is a Private company incorporated on 18 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 480200.00.
PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED are PHEROZE H KUDIANAVALA, and SUNITA RAJIV SAKRIKAR.
PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1972PTC016068 and its registration number is 16068. Users may contact PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED is Mackinnion Mackenzie Building., 2nd Floor, Shoorji Vallabdas Road, Ballard Estate, , MUMBAI, Maharashtra, India - 400001.
Current status of PHEROZE KUDIANAVALA 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 PHEROZE KUDIANAVALA 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.
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 PHEROZE KUDIANAVALA CONSULTANTS
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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 PHEROZE KUDIANAVALA 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.
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Current Directors & Key Managerial Personnel of PHEROZE KUDIANAVALA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01112430 | PHEROZE H KUDIANAVALA | Director | 2016-09-30 |
| 02650213 | SUNITA RAJIV SAKRIKAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PHEROZE KUDIANAVALA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01112430 | PHEROZE H KUDIANAVALA | Additional Director | - | 2016-09-30 |
| 01278948 | CAVAS PHEROZE KUDIANAVALA | Additional Director | - | 2016-09-30 |
| 01278948 | CAVAS PHEROZE KUDIANAVALA | Director | - | 2018-08-01 |
| 01362305 | JOHN DARIUS KUDIANAVALA | Additional Director | - | 2016-09-30 |
| 01362305 | JOHN DARIUS KUDIANAVALA | Director | - | 2017-04-01 |
| 02648192 | SANTOSH GANGARAM MAHADIK | Additional Director | - | 2016-09-30 |
| 02650213 | SUNITA RAJIV SAKRIKAR | Additional Director | - | 2019-09-30 |
| 01040537 | BALRAJ KRISHAN KATYAL | Additional Director | - | 2012-10-29 |
Other Directorships of PHEROZE H KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | - | 2009-07-27 |
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Director | 1975-09-10 | Ongoing |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
Other Directorships of CAVAS PHEROZE KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | - | 2009-07-27 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
Other Directorships of JOHN DARIUS KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | - | 2009-07-27 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
Other Directorships of SANTOSH GANGARAM MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | - | 2016-04-01 |
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Additional Director | - | 2012-09-24 |
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Director | 2012-09-24 | Ongoing |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Additional Director | - | 2013-09-26 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2016-03-22 |
Other Directorships of SUNITA RAJIV SAKRIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | 2009-03-05 | Ongoing |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | 2015-12-17 | Ongoing |
Other Directorships of BALRAJ KRISHAN KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED | U28920MH1978PTC020330 | Director | - | 2015-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46596MH2025PTC448466 | SRNGA SCIENTIFIC PRIVATE LIMITED | PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-8236 | SOUL SSPICE LLP | 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0323 | NUTRANEST FOODS LLP | 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0657 | VISIONSPHERE MARKETING LLP | 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1974PTC017519 | JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1924NPL001128 | BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | MAKINNON,MACKENZIE BUILDING,3RD FLOOR BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC179586 | ANANYA REALTY PRIVATE LIMITED | KAISER-I-HIND BUILDING, THIRD FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2008PTC182921 | ANNANDITA REALTY PRIVATE LIMITED | KAISER-I-HIND BUILDING, THIRD FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2007NPL169863 | WALCHAND HIRACHAND FOUNDATION | CONSTRUCTION HOUSE, 2ND FLOOR, WALCHAND HIRACHAND ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1978SGC020479 | MAHATMA PHULE BACKWARD CLASS DEVELOPMENT CORPORATION LTD | THACKERACY HOUSE, 2ND FLOOR J.N. HEREDIA ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2009PTC193088 | SAHANI LOGISTICS PRIVATE LIMITED | GROUND FLOOR, OFFICE. 5, VALJI SHAMJI BUILDING 273, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC282008 | KAVEEN CONSULTANTS PRIVATE LIMITED | 01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2006PTC161224 | DSR ELECTRONICS AND FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 17, 5TH FLOOR, PALKHIWALA BUILDING 296, SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2013FTC243386 | SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U46491MH2025PTC454082 | SP COSMO PRIVATE LIMITED | Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1977PTC019749 | MOHATTA GLOBICO PRIVATE LIMITED | 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAD-7895 | SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U51101MH2026PLC464688 | CAPRICO AIRLINX LIMITED | 26, 2nd Floor, Nawab Building,,327, Dadahai Navroji Road, Fort, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-6950 | RUMI RESIDENCES LLP | 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70102MH2010PTC199972 | AVATAR INFRASTRUCTURE PRIVATE LIMITED | JAI HIND ESTATE , OFFICE NO. 203 BUILDING NO. 1/A 2ND FLOOR, DR A M ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90164858 | 1989-11-01 | - | - | 6,800,000.00 | STATE BANK OF INDIA |
- Email ID
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- 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 before Tax |
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| Current Tax |
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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.