Bharani Financial Consultancy Private Limited
About Bharani Financial Consultancy Private Limited
Data last updated: 07 February 2026
Bharani Financial Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67190MH2003PTC141943.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nilesh Shamji Bharani and Lina Nilesh Bharani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Sharda Sadan 7 – M.G.Marg Dadar (East), Mumbai, Maharashtra, India – 400014.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Sharda Sadan 7 – M.G.Marg Dadar (East), Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bharani Financial Consultancy Private Limited
Bharani Financial Consultancy Private Limited is audited by PARESH VORA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bharani Financial Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bharani Financial Consultancy Private Limited
Bharani Financial Consultancy Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nilesh Shamji Bharani
Also directs:
Urjyant Enterprises Llp, Sunshine Paradise Construction Llp, Trincas Agencies & Commerce Pvt Ltd and 4 more
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Director | 29 Aug 2003 | 22 Years 10 Months | Current |
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Lina Nilesh Bharani
Also directs:
Urjyant Enterprises Llp
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Director | 01 Apr 2004 | 22 Years 3 Months | Current |
| Ramila Ashok Bharani | Director | 01 Apr 2008 | 18 Years 3 Months | Current |
Financials of Bharani Financial Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Bharani Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bharani Financial Consultancy Private Limited
Shareholding and ownership data for Bharani Financial Consultancy Private Limited
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Charges & Borrowings Bharani Financial Consultancy Private Limited
Bharani Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bharani Financial Consultancy Private Limited
View historical data on people associated with Bharani Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bharani Financial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bharani Financial Consultancy Private Limited
GST registrations and filing compliance for Bharani Financial Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bharani Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Bharani Financial Consultancy Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bharani Financial Consultancy Private Limited
MSME payment history for Bharani Financial Consultancy Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bharani Financial Consultancy Private Limited
Corporate group structure for Bharani Financial Consultancy Private Limited
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MCA Filings & Documents of Bharani Financial Consultancy Private Limited
MCA filings and documents for Bharani Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bharani Financial Consultancy Private Limited
Frequently Asked Questions about Bharani Financial Consultancy Private Limited
Bharani Financial Consultancy Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2003 (23+ years old) and is registered under CIN U67190MH2003PTC141943.
The current directors of Bharani Financial Consultancy Private Limited are:
- Nilesh Shamji Bharani - Director
- Lina Nilesh Bharani - Director
- Ramila Ashok Bharani - Director
The primary industry of Bharani Financial Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bharani Financial Consultancy Private Limited can be reached at the registered office: 5 Sharda Sadan 7 – M.G.Marg Dadar East, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 Sharda Sadan 7 – M.G.Marg Dadar East, Mumbai, Maharashtra, India – 400014.