Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74300MH1998PTC114405 Incorporated 07 April 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹4.13 Lakh
▼ 8.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2018
Balance sheet date

About Dheeraj Consultancy Private Limited

Data last updated: 07 February 2026

Dheeraj Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 April 1998, the company has been in operation for over 28 years.

Registered with ROC Mumbai under CIN U74300MH1998PTC114405.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arvind Parshuram Patil and Sahadeo Balkrishna Modak.

Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1St Floor Capri Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.13 Lakh, a decline of 8% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dheeraj Consultancy Private Limited
CIN U74300MH1998PTC114405
Registration Number 114405
Incorporation Date 07 April 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Arvind Parshuram Patil Director Sahadeo Balkrishna Modak Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1St Floor Capri Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Dheeraj Consultancy Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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Auditor Details of Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited is audited by THAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
THAR & CO Locked Locked Locked
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Board of Directors of Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arvind Parshuram Patil
Also directs: Anand Shree Bombay (Holding) Pvt Ltd, Bidco Studs Pvt Ltd, The Annexe Mall Company Limited
Director 08 Feb 2014 12 Years 5 Months Current
Sahadeo Balkrishna Modak
Also directs: Bidco Studs Pvt Ltd, Suansa Power Private Limited, Hdil Budget Home Spaces Private Limited
Additional Director 07 Aug 2019 6 Years 11 Months Current
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Financials of Dheeraj Consultancy Private Limited FY 2018 filings available

Dheeraj Consultancy Private Limited reported revenue of ₹4.13 Lakh (down 8.00% YoY) for FY 2018.

Revenue · FY 2018
₹4.13 Lakh ▼ 8.00%
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Ownership and Shareholding of Dheeraj Consultancy Private Limited

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Charges & Borrowings Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dheeraj Consultancy Private Limited

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Employee and EPFO history for Dheeraj Consultancy Private Limited

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GST Compliance of Dheeraj Consultancy Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Consultancy Private Limited

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Credit ratings, litigation, and regulatory alerts for Dheeraj Consultancy Private Limited

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MSME Payment Delays by Dheeraj Consultancy Private Limited

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MSME payment history for Dheeraj Consultancy Private Limited

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Subsidiaries & Group Companies of Dheeraj Consultancy Private Limited

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MCA Filings & Documents of Dheeraj Consultancy Private Limited

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MCA filings and documents for Dheeraj Consultancy Private Limited

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Recent Activity on Dheeraj Consultancy Private Limited

Directors
07 Aug 2019
Sahadeo Balkrishna Modak was appointed as a Additional Director on 07 Aug 2019 & has been associated with this company since 6 years 11 months.
Activity
24 Sep 2018
Dheeraj Consultancy Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Dheeraj Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
08 Feb 2014
Arvind Parshuram Patil was appointed as a Director on 08 Feb 2014 & has been associated with this company since 12 years 5 months.
Activity
07 Apr 1998
Dheeraj Consultancy Private Limited was registered on 07 Apr 1998 with Roc Mumbai & aged 28 years 3 months as per MCA records.

Frequently Asked Questions about Dheeraj Consultancy Private Limited

Dheeraj Consultancy Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 1998 (28+ years old) and is registered under CIN U74300MH1998PTC114405.

Dheeraj Consultancy Private Limited reported revenue of ₹4.13 Lakh for FY 2018 (down 8.00% YoY).

The current directors of Dheeraj Consultancy Private Limited are:

The primary industry of Dheeraj Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Dheeraj Consultancy Private Limited can be reached at the registered office: 1St Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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