Mwealth Consultancy Services Private Limited
About Mwealth Consultancy Services Private Limited
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Mwealth Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 10 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC179918.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Sashidhar Kumar Ratnam Kollabhathula and Tengku Nazri Tengku Azman Shah.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB – 325 Kailash Plaza Vallabh Baug Lane Above Icici Bank Nr Odeon Cinema Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mwealth Consultancy Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mwealth Consultancy Services Private Limited
Mwealth Consultancy Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashidhar Kumar Ratnam Kollabhathula | Director | 10 Mar 2008 | 18 Years 7 Months | As last reported |
| Tengku Nazri Tengku Azman Shah | Director | 31 Mar 2008 | 18 Years 6 Months | As last reported |
| Rajesh Mugutrao Shewale | Director | 10 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of Mwealth Consultancy Services Private Limited
Mwealth Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mwealth Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Mwealth Consultancy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mwealth Consultancy Services Private Limited
Mwealth Consultancy Services Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Aruna Chudaman Umredkar ceased to be Director on 15 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for Mwealth Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mwealth Consultancy Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mwealth Consultancy Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mwealth Consultancy Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mwealth Consultancy Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mwealth Consultancy Services Private Limited
Mwealth Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mwealth Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 10 March 2008 and is registered under CIN U74140MH2008PTC179918. The company has been struck off by the Registrar of Companies and is no longer operational.
Mwealth Consultancy Services had 3 directors:
- Sashidhar Kumar Ratnam Kollabhathula - Director
- Tengku Nazri Tengku Azman Shah - Director
- Rajesh Mugutrao Shewale - Director
The CIN (Corporate Identification Number) of Mwealth Consultancy Services is U74140MH2008PTC179918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mwealth Consultancy Services is at B – 325 Kailash Plaza Vallabh Baug Lane Above Icici Bank Nr Odeon Cinema Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.
Mwealth Consultancy Services was incorporated on 10 March 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Mwealth Consultancy Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Mwealth Consultancy Services is not listed on any stock exchange. It is an unlisted company.
Aruna Chudaman Umredkar ceased to be Director on 15 May 2008. Chudman Anandrao Umredkar ceased to be Director on 15 May 2008. Tengku Nazri Tengku Azman Shah was appointed as Director on 31 Mar 2008. Mwealth Consultancy Services has 5 board changes on record in total.