E2e Consultant Services Private Limited
About E2e Consultant Services Private Limited
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E2e Consultant Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC146601. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Y Desai and Aarti Desai Vipul.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 2/12 Andheri Panchvati Chsc D Barfiwala Marg Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
E2e Consultant Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2/12 Andheri Panchvati Chsc D Barfiwala Marg Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of E2e Consultant Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of E2e Consultant Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of E2e Consultant Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of E2e Consultant Services Private Limited, buy the company report.
Board of directors of E2e Consultant Services Private Limited
E2e Consultant Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Y Desai | Director | 28 May 2004 | 22 Years 5 Months | Current |
| Aarti Desai Vipul | Director | 28 May 2004 | 22 Years 5 Months | Current |
Auditor
E2e Consultant Services Private Limited is audited by J M T & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M T & ASSOCIATES | FY 2019 | 104167W |
Shareholding
The shareholding of E2e Consultant Services Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of E2e Consultant Services Private Limited, buy the company report.
Legal cases
E2e Consultant Services Private Limited has 4 court cases on record: 3 filed by E2e Consultant Services, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against Icici Bank Limited North Tower Icici Bank, Bandra-Kurla Complex, Bandra (East), Mumbai ,Mumbai , Maharashtra and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State | Disposed |
To see the full case history of E2e Consultant Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E2e Consultant Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
E2e Consultant Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of E2e Consultant Services Private Limited, buy the company report.
Recent activity
E2e Consultant Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Aarti Desai Vipul was appointed as Director on 28 May 2004.
Frequently asked questions
E2e Consultant Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U74140MH2004PTC146601.
E2e Consultant Services has 2 current directors:
- Vipul Y Desai - Director
- Aarti Desai Vipul - Director
The latest financial statements of E2e Consultant Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
No. E2e Consultant Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of E2e Consultant Services is U74140MH2004PTC146601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E2e Consultant Services has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
E2e Consultant Services was incorporated on 28 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Aarti Desai Vipul was appointed as Director on 28 May 2004. Vipul Y Desai was appointed as Director on 28 May 2004.
The registered office of E2e Consultant Services is at B – 212 Andheri Panchvati Chsc D Barfiwala Marg Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.
E2e Consultant Services operates in the business outsourcing industry, in the business and IT consulting segment.
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