Controlr Consultancy Private Limited
About Controlr Consultancy Private Limited
Data last updated: 10 March 2026
Controlr Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 31 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC246458.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Bipin Dhanesha and Bipin Mohanlal Dhanesha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 Omkar Enclave 90 Ft Rd Near Donbosco School, Behind Registrationn Office Bhayandar West Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.73 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304 Omkar Enclave 90 Ft Rd Near Donbosco School, Behind Registrationn Office Bhayandar West Thane, Maharashtra, India – 401101
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IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
Business Activity of Controlr Consultancy Private Limited
Controlr Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Controlr 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 Controlr Consultancy Private Limited
Controlr Consultancy Private Limited is audited by VIRAG S. SHAH & ASSOCIATES 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 |
|---|---|---|---|
| VIRAG S. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Controlr 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 Controlr Consultancy Private Limited
Controlr Consultancy 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 |
|---|---|---|---|---|
| Varsha Bipin Dhanesha | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
| Bipin Mohanlal Dhanesha | Director | 31 Jul 2013 | 13 Years 0 Months | Current |
Financials of Controlr Consultancy Private Limited FY 2025 filings available
Controlr Consultancy Private Limited reported revenue of ₹3.73 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Controlr Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Controlr Consultancy Private Limited
Shareholding and ownership data for Controlr Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Controlr Consultancy Private Limited
Controlr Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controlr Consultancy Private Limited
View historical data on people associated with Controlr Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Controlr 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 Controlr Consultancy Private Limited
GST registrations and filing compliance for Controlr Consultancy Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Controlr Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Controlr Consultancy Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Controlr Consultancy Private Limited
MSME payment history for Controlr 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 Controlr Consultancy Private Limited
Corporate group structure for Controlr Consultancy Private Limited
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MCA Filings & Documents of Controlr Consultancy Private Limited
MCA filings and documents for Controlr 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 Controlr Consultancy Private Limited
Frequently Asked Questions about Controlr Consultancy Private Limited
Controlr Consultancy Private Limited is an active private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 31 July 2013 (13+ years old) and is registered under CIN U74900MH2013PTC246458.
Controlr Consultancy Private Limited reported revenue of ₹3.73 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Controlr Consultancy Private Limited are:
- Varsha Bipin Dhanesha - Director
- Bipin Mohanlal Dhanesha - Director
The primary industry of Controlr Consultancy Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Controlr Consultancy Private Limited can be reached at the registered office: 304 Omkar Enclave 90 Ft Rd Near Donbosco School, Behind Registrationn Office Bhayandar West Thane, Maharashtra, India – 401101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.