Ceepee Consultants Private Limited
About Ceepee Consultants Private Limited
Data last updated: 11 February 2026
Ceepee Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 November 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U67190MH1988PTC049570.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Alok Sanwarmal Pansari and Chirag Navin Pansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 Ecospace Off Old Nagardas Road Mogra Village Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,434, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302 Ecospace Off Old Nagardas Road Mogra Village Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ceepee Consultants Private Limited
Ceepee Consultants Private Limited is audited by Manoj K Shah & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj K Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Ceepee Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ceepee Consultants Private Limited
Ceepee Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sanwarmal Pansari | Director | 30 Sep 2003 | 22 Years 9 Months | Current |
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Chirag Navin Pansari
Also directs:
Srishti Biz Links Llp
|
Director | 28 Sep 2023 | 2 Years 9 Months | Current |
Financials of Ceepee Consultants Private Limited FY 2025 filings available
Ceepee Consultants Private Limited reported revenue of ₹27,434 (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Ceepee Consultants Private Limited
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Ownership and Shareholding of Ceepee Consultants Private Limited
Shareholding and ownership data for Ceepee Consultants Private Limited
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Charges & Borrowings Ceepee Consultants Private Limited
Ceepee Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceepee Consultants Private Limited
View historical data on people associated with Ceepee Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ceepee Consultants Private Limited
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GST Compliance of Ceepee Consultants Private Limited
GST registrations and filing compliance for Ceepee Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ceepee Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Ceepee Consultants Private Limited
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MSME Payment Delays by Ceepee Consultants Private Limited
MSME payment history for Ceepee Consultants Private Limited
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Subsidiaries & Group Companies of Ceepee Consultants Private Limited
Corporate group structure for Ceepee Consultants Private Limited
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MCA Filings & Documents of Ceepee Consultants Private Limited
MCA filings and documents for Ceepee Consultants Private Limited
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Recent Activity on Ceepee Consultants Private Limited
Frequently Asked Questions about Ceepee Consultants Private Limited
Ceepee Consultants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1988 (38+ years old) and is registered under CIN U67190MH1988PTC049570.
Ceepee Consultants Private Limited reported revenue of ₹27,434 for FY 2025 (down 12.00% YoY).
The current directors of Ceepee Consultants Private Limited are:
- Alok Sanwarmal Pansari - Director
- Chirag Navin Pansari - Director
The primary industry of Ceepee Consultants Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ceepee Consultants Private Limited can be reached at the registered office: 302 Ecospace Off Old Nagardas Road Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.