Cms Consultancy Private Limited
About Cms Consultancy Private Limited
Data last updated: 22 July 2025
Cms Consultancy Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 28 September 1987, the company has been in operation for over 39 years.
Registered with ROC Ahmedabad under CIN U74110GJ1987PTC010023.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kokila Ashwin Shah and Anita Shah Dhinal.
Last AGM: 03 May 2022. Financial statements filed for year ended 31 March 2022. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹50.87 Lakh, a growth of 134% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock – A 6Th /F – 06 Safal Profitair Nr. Krishna Bungalows 100 Ft. Road Vejalpur Prahl, Adnagar, Ahmedabad, Gujarat, India – 380052
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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
CIN History of Cms Consultancy Private Limited
Cms Consultancy Private Limited has one previous CIN (Corporate Identification Number): U65910GJ1987PTC010023. The current CIN is U74110GJ1987PTC010023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ1987PTC010023 | Current |
| U65910GJ1987PTC010023 | Previous |
Business Activity of Cms Consultancy Private Limited
Cms Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cms Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cms Consultancy Private Limited
Cms Consultancy Private Limited is audited by BALKRISHNA T. THAKKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALKRISHNA T. THAKKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Cms Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cms Consultancy Private Limited
Cms Consultancy Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Kokila Ashwin Shah
Also directs:
Cms Consultancy Llp
|
Director | 28 Sep 1987 | 38 Years 10 Months | As last reported |
| Anita Shah Dhinal | Director | 01 Jun 1994 | 32 Years 2 Months | As last reported |
Financials of Cms Consultancy Private Limited FY 2022 filings available
Cms Consultancy Private Limited reported revenue of ₹50.87 Lakh (up 134.00% YoY) for FY 2022.
Ten-year financial statements for Cms Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cms Consultancy Private Limited
Shareholding and ownership data for Cms Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Cms Consultancy Private Limited
Cms Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cms Consultancy Private Limited
View historical data on people associated with Cms Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cms Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cms Consultancy Private Limited
GST registrations and filing compliance for Cms Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cms Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Cms Consultancy Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cms Consultancy Private Limited
MSME payment history for Cms Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cms Consultancy Private Limited
Corporate group structure for Cms Consultancy Private Limited
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MCA Filings & Documents of Cms Consultancy Private Limited
MCA filings and documents for Cms 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 Cms Consultancy Private Limited
Frequently Asked Questions about Cms Consultancy Private Limited
Cms Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cms Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 September 1987 and is registered under CIN U74110GJ1987PTC010023. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cms Consultancy Private Limited is U74110GJ1987PTC010023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Cms Consultancy Private Limited are:
- Kokila Ashwin Shah - Director
- Anita Shah Dhinal - Director
The primary industry of Cms Consultancy Private Limited is financial services. The company specifically operates in financial brokerage.
Cms Consultancy Private Limited was incorporated on 28 September 1987. Registered with ROC Ahmedabad.