Shaswat Consultants Private Limited
About Shaswat Consultants Private Limited
Data last updated:
Shaswat Consultants 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 computer programming segment of the technology and IT services sector. It was incorporated on 28 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1993PTC074208.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was formerly known as Zeme Estates Private Limited. It was led by directors including Radheyshyam Prahladrai Murarka and Rahul Gautam Nemani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rajabahadur Mansion32 Apollo Street 1st Floor Fort \, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Shaswat Consultants has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH1993PTC074208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1993PTC074208 | Current |
| U74140MH1993PTC074208 | Previous |
| U45207MH1993PTC074208 | Previous |
Contact details
Shaswat Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRajabahadur Mansion32 Apollo Street 1st Floor Fort \, Mumbai, Maharashtra, India – 400023
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Shaswat Consultants Private Limited, buy the company report.
- 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
Financials of Shaswat Consultants Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaswat Consultants Private Limited, buy the company report.
Board of directors of Shaswat Consultants Private Limited
Shaswat Consultants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radheyshyam Prahladrai Murarka | Director | 27 Mar 2002 | 24 Years 7 Months | As last reported |
| Rahul Gautam Nemani | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Kiran Gautam Nemani Also directs: Dayanand Leasing Company Limited | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
Shaswat Consultants Private Limited is audited by B.A.VED & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.A.VED & COMPANY | FY 2017 | 116609W |
Shareholding
The shareholding of Shaswat Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shaswat Consultants Private Limited, buy the company report.
Legal cases
Shaswat Consultants Private Limited has 1 court case on record: 1 filed by Shaswat Consultants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed by the company against an individual | Disposed |
To see the full case history of Shaswat Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaswat Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaswat Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaswat Consultants Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Ramavtar Girdharilal Kyal ceased to be Director on 11 Jun 2009.
Frequently asked questions
Shaswat Consultants 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.
Shaswat Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in computer programming, within the information technology industry. It was incorporated on 28 September 1993 and is registered under CIN U74900MH1993PTC074208. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaswat Consultants had 3 directors:
- Radheyshyam Prahladrai Murarka - Director
- Rahul Gautam Nemani - Director
- Kiran Gautam Nemani - Director
The CIN (Corporate Identification Number) of Shaswat Consultants is U74900MH1993PTC074208. 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 Shaswat Consultants is at Rajabahadur Mansion32 Apollo Street 1st Floor Fort , Mumbai, Maharashtra, India – 400023.
Shaswat Consultants was incorporated on 28 September 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shaswat Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Shaswat Consultants operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.
Shaswat Consultants has 1 court case on record: 1 filed by the company.
Ramavtar Girdharilal Kyal ceased to be Director on 11 Jun 2009. Kiran Gautam Nemani ceased to be Additional Director on 30 Sep 2008. Rahul Gautam Nemani ceased to be Additional Director on 30 Sep 2008. Shaswat Consultants has 6 board changes on record in total.
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