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
SIYAZEEL CONSULTANCY PRIVATE LIMITED
CIN: U93090MH2017PTC301980 As on: 2026-07-13
SIYAZEEL CONSULTANCY PRIVATE LIMITED (CIN: U93090MH2017PTC301980) is a Private company incorporated on 20 Nov 2017. 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.
SIYAZEEL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Mar 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIYAZEEL CONSULTANCY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SIYAZEEL CONSULTANCY PRIVATE LIMITED are SANDIP RAMJIBHAI DHAMELIYA, and SHRIDHAR SATAPA GADE.
SIYAZEEL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2017PTC301980 and its registration number is 301980. Users may contact SIYAZEEL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYAZEEL CONSULTANCY PRIVATE LIMITED is 202- A WING, SAI GANGA STATION ROAD , Thane, Maharashtra, India - 401107.
Current status of SIYAZEEL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIYAZEEL 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.
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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.
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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 SIYAZEEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIYAZEEL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978110 | SANDIP RAMJIBHAI DHAMELIYA | Director | 2017-11-20 |
| 10155736 | SHRIDHAR SATAPA GADE | Director | 2023-05-12 |
Past Directors & Key Managerial Personnel of SIYAZEEL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07734603 | SUSHANT GANGARAM TAMBE | Director | - | 2021-03-16 |
| 07982261 | KULDEEP SINGH BISHT | Director | - | 2018-08-14 |
| 08201691 | PIYUSHBHAI DHAMELIYA RAMJIBHAI | Director | - | 2023-05-01 |
Other Directorships of SUSHANT GANGARAM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIOOTEL ENTERPRISES LLP | AAC-0697 | Designated Partner | 2017-02-13 | Ongoing |
| AMUSH HOSPITALITY & MARINE SOLUTIONS LLP | AAT-0612 | Designated Partner | 2020-07-25 | Ongoing |
| SAGAR AND TAMBE ENTERTAINMENT AND CONSULTANCY LLP | ACC-9276 | Designated Partner | 2023-09-11 | Ongoing |
| NEST SUBURBAN DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC242540 | Director | - | 2023-04-01 |
| ORBIT MULTITECH PRIVATE LIMITED (ALTERATION) | U72900KA2000PTC027940 | Additional Director | - | 2019-04-03 |
Other Directorships of SANDIP RAMJIBHAI DHAMELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSHBHAI DHAMELIYA RAMJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIDHAR SATAPA GADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC199956 | SARAL TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No. 602, Floor 6, Wing A, Rashmi Crystal CHSL Sai Complex Station Road, Mira Road E, , Thane, Maharashtra, India - 401107 |
| U24233MH2013PTC241122 | HIPPOCRAT BIOTECH PRIVATE LIMITED | G-4,Bldg D, A Wing, Raval Nagar, Station Road, BHS Sai Apts,Opposite Raval College,Mira Road East , Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| AAP-4117 | DIGITAL GURUKULAM LLP | A-202, SURAJ TOWER CHSL, OPP. SAI PETROL PUMP MIRA BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92490MH2022PTC377057 | PRARAM STUDIOS PRIVATE LIMITED | SH-1, Sai Darshan Tower, Wing-A,SaiKrupa Complex, Behind Police Station Kashimira , Thane, Maharashtra, India - 401107 |
| U74999MH2013PTC241970 | VARAHII CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. A/202, 2nd Floor, Shanti Enclave CHSL Apeksha Society, Station Road, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74999MH2014PTC256343 | INDSUN IMPEX PRIVATE LIMITED | FLAT NO.304, A WING, GANGA JANGID COMPLEX CHS LTD. OFF BHAYANDER KASHIMIRA ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2017OPC292252 | AVADHJYOT MEDIA (OPC) PRIVATE LIMITED | 202, SHREE KRISHNA GARDEN BLDG NO:04, A-WING, MIDC, KASHIMIRA, OPP NAGORI , MIRA ROAD:EAST, THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACL-3686 | BIOPHILIC URBAN SUSTAINERS LLP | 601 A Wing, Phase II, Hiraco Eminence,Mira Village, Behind Kashimira Police Station, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| AAP-7731 | HIBRAND ENGINEERING LLP | FLAT 504 FLOOR 5 WING A OM NARMADA THANE OM NARMADA SHEETAL NAGAR STATION ROAD MIRAROAD EAST THANE, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| ACG-0566 | APE EXPERIENCES LLP | 1501, 15TH FLOOR, A WING, UNIQUE AURUM A CHS,,MIRA BHAYANDER ROAD, POONAM GARDEN, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107 |
| U72200MH2014PTC253658 | PAARIJAT HEALTH PRIVATE LIMITED | A-3-402, SUYOG SHANTI NAGAR CHS LTD, SECT- 4 NR NEW INDIA CO-OP BANK,STATION ROAD MIR A ROAD (E) , THANE, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U63020MH2012PTC226622 | NEHA FREIGHT & FORWARDERS PRIVATE LIMITED | A WING, BLDG. NO. 9, TEJASWINI, SAI BABA NAGAR, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| U74140MH2000PTC124201 | MILLENNIUM PLACEMENT PRIVATE LIMITED | ASMITA VINTAGE, 4 A-WING, 202 NAYA NAGAR, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U70102MH2009PTC191574 | SEVEN CITY DEVELOPERS PRIVATE LIMITED | 325, A wing Shanti Shopping Center, Opp Railway Station Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U55100MH1991PTC062714 | HOTEL SUKHSAGAR PVT LTD | A WING 218(B), SHANTI SHOPPING CENTRE, OPP RAILWAY STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC316581 | 72 LUMIVERSE ENTERPRISES PRIVATE LIMITED | GAURAV PARADISE, A WING, FLAT NO. 202, BEVERLY PARK, KANAKIA, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U01403MH2014PTC255794 | DIVINE NATURE AND AGRO SOLUTION PRIVATE LIMITED | A-202,Ganga Jangid Complex CHS LTD Park,MTNL Road, Mira Road East Thane , Mumbai, Maharashtra, India - 401107 |
| U36109MH2021PTC368408 | JINALAY CREATION PRIVATE LIMITED | SHOP NO 2 SAI RAJYA A WING SHIRDI NAGAR NAVGHAR PHATAK ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401107 |
| U22222MH2015PTC264675 | WHACKY IDEAS ZONE PRIVATE LIMITED | 202, 2nd Floor, Wing 5A, EDEN Rose 5, Mira Road (E), Near Cinemax , Thane, Maharashtra, India - 401107 |
| U22222MH2015PTC265290 | ASK WORLD STUDIO PRIVATE LIMITED | 202, 2nd Floor, Wing 5A, EDEN Rose 5, Mira Road (E), Near Cinemax , Thane, Maharashtra, India - 401107 |
| AAE-6127 | AXIOM MOBILES LLP | SHOP NO 60,A WING PHASE,GROUND FLOOR SH, BH MIRA ROAD BHAINDAR,OPP RAILWAY STATION, THANE, Maharashtra, India - 401107 |
| AAP-9638 | MODERN CURE LLP | A 202 POONAM ORBIT, NEAR SAI BABA MANDIR BEHIND DEEPAK HOSPITAL, QUEENS PARK, MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| U22219MH2022PTC377938 | BOOK WITH TEACHERS INDIA PRIVATE LIMITED | A202,POONAM ORBIT,NR SAI BABA MANDIR,BHD DEEPAK HOSPITAL, QUEENS PARK,MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| ABC-8987 | COMORG MANAGEMENT SYSTEMS LLP | 304 Floor-3, Wing-A, Shree Sai Sneha Complex, Ramdev Park,,Mira Bhayandar Road, Ne. SVP School,Vasai,Thane,Maharashtra,India-401107 |
| 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.
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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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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.