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
CCL CONSULTANTS (INDIA) PRIVATE LIMITED
CIN: U74999MH2012PTC228856 As on: 2026-07-13
CCL CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U74999MH2012PTC228856) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1999220.00.
CCL CONSULTANTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CCL CONSULTANTS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CCL CONSULTANTS (INDIA) PRIVATE LIMITED are HARSHIT KISHOR PATEL, DEVENDRA P BANSAL, and UMESH BANSIDHAR LAKHANI.
CCL CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC228856 and its registration number is 228856. Users may contact CCL CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CCL CONSULTANTS (INDIA) PRIVATE LIMITED is 9, Shyam Bhuvan,Behind Maru Book Depot, Mathuradas Road, Kandivali (w) , Mumbai, Maharashtra, India - 400067.
Current status of CCL CONSULTANTS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 CCL CONSULTANTS (INDIA) 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 CCL CONSULTANTS (INDIA)
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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 CCL CONSULTANTS (INDIA) 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 CCL CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08060198 | HARSHIT KISHOR PATEL | Director | 2021-11-16 |
| 08381088 | DEVENDRA P BANSAL | Director | 2020-12-30 |
| 00003986 | UMESH BANSIDHAR LAKHANI | IRP/RP/Liquidator | 2024-01-05 |
Past Directors & Key Managerial Personnel of CCL CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08060198 | HARSHIT KISHOR PATEL | Additional Director | - | 2021-11-16 |
| 08381088 | DEVENDRA P BANSAL | Additional Director | - | 2020-12-30 |
| 05164002 | THOMAS WILLIAM LINDEYER | Director | - | 2021-03-24 |
| 05205245 | NIGEL ASHTON PATRICK PASEA | Director | - | 2022-10-15 |
| 05210054 | RALPH JAN WALTER LINDEYER | Director | - | 2021-03-24 |
| 06981834 | MEENAKSHI MOHAN IYER | Additional Director | - | 2015-09-30 |
| 06981834 | MEENAKSHI MOHAN IYER | Director | - | 2019-11-30 |
Other Directorships of HARSHIT KISHOR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUN SOLUTIONS LLP | AAM-5459 | Designated Partner | 2018-05-02 | Ongoing |
| VISUN SERVICES LLP | AAS-1212 | Designated Partner | 2020-03-03 | Ongoing |
| AAROGYA BHARAT DIGITAL LLP | AAW-3110 | Designated Partner | 2023-12-01 | Ongoing |
| INDUS VENCAT PARTNERS LLP | ABA-3634 | Partner | 2022-02-14 | Ongoing |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Additional Director | - | 2022-03-30 |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Director | 2022-03-30 | Ongoing |
| REJOS SALES AND TRADING PRIVATE LIMITED | U51909MH2020PTC338129 | Additional Director | - | 2021-11-30 |
| REJOS SALES AND TRADING PRIVATE LIMITED | U51909MH2020PTC338129 | Director | - | 2022-09-23 |
Other Directorships of DEVENDRA P BANSAL
Other Directorships of UMESH BANSIDHAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHIYA & ASSOCIATES LLP | AAD-4885 | Designated Partner | 2015-03-04 | Ongoing |
| ADITYA MEDISALES LIMITED | U24230GJ1990PLC014535 | Director | - | 2015-03-25 |
| VASCO DATA SECURITY (INDIA) PRIVATE LIMITED | U72900MH2008PTC183588 | Director | - | 2008-12-05 |
| DURA AUTO SYSTEMS INDIA PRIVATE LIMITED | U72900PN2008PTC140418 | Director | - | 2008-04-09 |
Other Directorships of THOMAS WILLIAM LINDEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIGEL ASHTON PATRICK PASEA
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Other Directorships of RALPH JAN WALTER LINDEYER
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Other Directorships of MEENAKSHI MOHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0010 | GVC EVENT MANAGEMENT LLP | 09,SHYAM BHUVAN, MATHURADAS ROAD, BEHIND MARU BOOK DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2019PTC322516 | DOUBLECLAP ADVERTISING PRIVATE LIMITED | B/406, Badri Building CHSL,Behind Masjid Mathuradas Extension Road, Kandivali (W) , MUMBAI, Maharashtra, India - 400067 |
| U93000MH1995PTC085309 | CHALLENGE ADVISORS PRIVATE LIMITED | 8-B, SHYAM BHUVAN, GROUND FLOOR, MATHURADAS ROAD, DEVJI BHIMJI LANE, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2012PTC227188 | SWASTIK TOTAL SERVICES PRIVATE LIMITED | Shop No.G-63, Raghuleela Mega Mall,Behind Poinsur Bus Depot, Off. S.V. Road, Kandivali - W est, , Mumbai, Maharashtra, India - 400067 |
| ACO-9356 | MNS PROPERTIES LLP | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAW-0927 | STARKEYZ INDUSTRIES LLP | 177, First Floor, Raghuleela Mega Mall, Poisur Gymkhana Road, Behind Poisur Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U45200MH2007PTC167140 | MNS PROPERTIES PRIVATE LIMITED | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067 |
| U67190MH1997PTC105634 | BRIDGELINK ADVISORS PRIVATE LIMITED | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road , Mumbai, Maharashtra, India - 400067 |
| AAL-3286 | AAY TRADELINKS LLP | 5, KANDIVALI SHOPPING CENTER,NEAR RAILWAY STATION BEHIND GARDEN HOTEL, BAJAJ CROSS ROAD, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC238284 | VERVE ASIA PRIVATE LIMITED | C-101, MANISH APARTMENT, S. V. ROAD & MATHURADAS ROAD JUNCTION, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC255968 | PQS PHARMA QUALITY SETTERS PRIVATE LIMITED | E-019, GROUND FLOOR , GOVARDHAN NAGAR BEHIND POISAR DEPOT, BORSAPADA ROAD , KANDIVALI W, Maharashtra, India - 400067 |
| ACE-5232 | GLOSS PAPER AND PAPER PRODUCTS LLP | 53 PLOT NO 139, ADITI 2 CHS LTD, MATHURADAS ROAD,,NR. SHANKAR TEMPLE, KANDIVALI (W),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74994MH2005PTC155035 | VOLAR FASHION PRIVATE LIMITED | Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U74110MH2016PTC272421 | KP GET TOGETHER EVENTS PRIVATE LIMITED | CEN-562 9 GLY NO 6 GANESH NAGAR W F SOC LINK ROAD EKTA NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAK-9448 | LIBERTY VISION INTERNATIONAL LLP | G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U30007MH1991PTC061681 | ALPHA BUSINESS SYSTEMS PRIVATE LIMITED | 9, LUCKY TOWERS, OFF M.G.ROAD,NO. 4, KANDIVALI (W) BOMBAY 67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U70109MH2022PTC379374 | GAP REAL ESTATE ADVISORY PRIVATE LIMITED | D/601, Orchid Suburbia, Bundar Pakhadi Road off. MG road, link road, Kandivali (w),,Mumbai,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| U46209MH2019PTC329804 | BVP INDUSTRIES PRIVATE LIMITED | FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067 |
| AAL-4026 | MAHENDRA RAMEEHANS INFRA LLP | 103,SAI GOVIND BHUVAN, MATHURADAS ROAD,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U47640MH2026PTC471678 | TOYREX INDIA PRIVATE LIMITED | 401/A, SAI GOVIND BHUVAN,,MATHURADAS ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74120MH2012PTC228378 | NAVAMTECH ACCOUNTSOURCE PRIVATE LIMITED | 11, Chaturbai Bhuvan, Mathuradas Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U45400MH2014PTC254412 | MAHENDRA RAMEEHANS INFRA PRIVATE LIMITED | 103, SAI GOVIND BHUVAN, MATHURADAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2009PTC191924 | RAMDEV SAFE DEPOSIT LOCKER PRIVATE LIMITED | GROUND FLOOR, AMAR VILLA, MATHURADAS ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAF-1549 | SKYBOT TECHNOLOGY LLP | B-4, Om Shyam Sarjit Apartment, Mathuradas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U29253MH2013PTC248808 | THERMOPOISE EQUIPMENT PRIVATE LIMITED | ROOM NO. 21, CHATURBAI BHUVAN MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| 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.