CMS Consultancy Private Limited
About CMS Consultancy Private Limited
Data last updated:
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
- 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
CMS Consultancy 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
The main business activity of CMS Consultancy is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of CMS Consultancy
CMS Consultancy Private Limited is audited by BALKRISHNA T. THAKKAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALKRISHNA T. THAKKAR & CO. | Locked | Locked | Locked |
Complete auditor history for CMS Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CMS Consultancy Private Limited
CMS Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokila Ashwin Shah Also directs: CMS Consultancy LLP | Director | 28 Sep 1987 | 39 Years 0 Months | As last reported |
| Anita Shah Dhinal | Director | 01 Jun 1994 | 32 Years 4 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CMS Consultancy
Shareholding and ownership data for CMS Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CMS Consultancy
CMS Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CMS Consultancy
Employment history and EPFO contributions of people linked to CMS Consultancy.
Employee and EPFO history for CMS Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CMS Consultancy
GST registrations and filing compliance for CMS Consultancy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CMS Consultancy
Credit ratings, litigation, and regulatory alerts for CMS Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CMS Consultancy
MSME payment history for CMS Consultancy Private Limited
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 CMS Consultancy
Corporate group structure for CMS Consultancy Private Limited
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.
MCA Filings & Documents of CMS Consultancy
MCA filings and documents for CMS Consultancy Private Limited
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.
Recent Activity on CMS Consultancy
Frequently Asked Questions about CMS Consultancy Private Limited
CMS Consultancy 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 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 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 are:
- Kokila Ashwin Shah - Director
- Anita Shah Dhinal - Director
The primary industry of CMS Consultancy is financial services. The company specifically operates in financial brokerage.
CMS Consultancy was incorporated on 28 September 1987. Registered with ROC Ahmedabad.