Diwan Consultants Pvt Ltd
About Diwan Consultants Pvt Ltd
Data last updated: 22 February 2026
Diwan Consultants Pvt Ltd is a private limited company based in Kolhapur, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 15 September 1993, the company has been in operation for over 33 years.
Registered with ROC Pune under CIN U74140MH1993PTC073952.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2.23 Lakh. It is led by directors including Vasudha Padmakar Diwan and Leena Abhijeet Gulanikar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 21 – 22 Trade Centre334 – E Station Road, Kolhapur, Maharashtra, India – 416003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 – 22 Trade Centre334 – E Station Road, Kolhapur, Maharashtra, India – 416003
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- 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 Diwan Consultants Pvt Ltd
Diwan Consultants Pvt Ltd has one previous CIN (Corporate Identification Number): U74140MH1993PTC073952. The current CIN is U74140PN1993PTC073952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PN1993PTC073952 | Current |
| U74140MH1993PTC073952 | Previous |
Business Activity of Diwan Consultants Pvt Ltd
Diwan Consultants Pvt Ltd operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Diwan Consultants Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Diwan Consultants Pvt Ltd
Diwan Consultants Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Vasudha Padmakar Diwan | Director | 15 Sep 1993 | 32 Years 10 Months | Current |
| Leena Abhijeet Gulanikar | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
| Varsha Amit Wamburkar | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
Financials of Diwan Consultants Pvt Ltd FY 2022 filings available
Ten-year financial statements for Diwan Consultants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diwan Consultants Pvt Ltd
Diwan Consultants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwan Consultants Pvt Ltd
View historical data on people associated with Diwan Consultants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diwan Consultants Pvt Ltd
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 Diwan Consultants Pvt Ltd
GST registrations and filing compliance for Diwan Consultants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diwan Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diwan Consultants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diwan Consultants Pvt Ltd
MSME payment history for Diwan Consultants Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Diwan Consultants Pvt Ltd
Corporate group structure for Diwan Consultants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diwan Consultants Pvt Ltd
MCA filings and documents for Diwan Consultants Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Diwan Consultants Pvt Ltd
Frequently Asked Questions about Diwan Consultants Pvt Ltd
Diwan Consultants Pvt Ltd is an active private limited company in the professional services sector based in Kolhapur, Maharashtra, India. It was incorporated on 15 September 1993 (33+ years old) and is registered under CIN U74140PN1993PTC073952.
The current directors of Diwan Consultants Pvt Ltd are:
- Vasudha Padmakar Diwan - Director
- Leena Abhijeet Gulanikar - Director
- Varsha Amit Wamburkar - Director
The primary industry of Diwan Consultants Pvt Ltd is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Diwan Consultants Pvt Ltd can be reached at the registered office: 21 – 22 Trade Centre334 – E Station Road, Kolhapur, Maharashtra, India – 416003.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹2.23 Lakh.
The company has its registered office at 21 – 22 Trade Centre334 – E Station Road, Kolhapur, Maharashtra, India – 416003.