Consulente Services Private Limited
About Consulente Services Private Limited
Data last updated:
Consulente Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 21 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U93000DL2016PTC301767.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Bala and Harish Chand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No – 10 S/F Main Rohtak Road Pashchami Enc New Delhi, Delhi, India – 110087.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No – 10 S/F Main Rohtak Road Pashchami Enc New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 Consulente Services
Consulente Services has one previous CIN (Corporate Identification Number): U74999DL2016PTC301767. The current CIN is U93000DL2016PTC301767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2016PTC301767 | Current |
| U74999DL2016PTC301767 | Previous |
Business Activity of Consulente Services
Consulente Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Consulente Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Consulente Services
Consulente Services Private Limited is audited by MOON AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOON AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Consulente Services 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 Consulente Services Private Limited
Consulente Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala | Director | 21 Jun 2016 | 10 Years 3 Months | Current |
| Harish Chand | Director | 21 Jun 2016 | 10 Years 3 Months | Current |
Financials of Consulente Services Private Limited FY 2025 filings available
Ten-year financial statements for Consulente Services 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 Consulente Services
Shareholding and ownership data for Consulente Services 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 Consulente Services
Consulente Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consulente Services
Employment history and EPFO contributions of people linked to Consulente Services.
Employee and EPFO history for Consulente Services 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 Consulente Services
GST registrations and filing compliance for Consulente Services 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 Consulente Services
Credit ratings, litigation, and regulatory alerts for Consulente Services 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 Consulente Services
MSME payment history for Consulente Services 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 Consulente Services
Corporate group structure for Consulente Services 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 Consulente Services
MCA filings and documents for Consulente Services 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 Consulente Services
Frequently Asked Questions about Consulente Services Private Limited
Consulente Services is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 June 2016 (10+ years old) and is registered under CIN U93000DL2016PTC301767.
The current directors of Consulente Services are:
- Shashi Bala - Director
- Harish Chand - Director
The primary industry of Consulente Services is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Consulente Services can be reached at the registered office: H. No – 10 SF Main Rohtak Road Pashchami Enc New Delhi, Delhi, India – 110087.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No – 10 SF Main Rohtak Road Pashchami Enc New Delhi, Delhi, India – 110087.