Jay Anand Consultants Private Limited
About Jay Anand Consultants Private Limited
Data last updated: 24 July 2025
Jay Anand Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 06 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74110MH2000PTC123515.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipa Jay Shah and Datta Mahendra Shah.
Last AGM: 20 August 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4A 1St Floor Ashish Building Plot – 347 Jahangir Boman Behram Marg Belasis Brid, Ge Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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 Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited has one previous CIN (Corporate Identification Number): U67120MH2000PTC123515. The current CIN is U74110MH2000PTC123515, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2000PTC123515 | Current |
| U67120MH2000PTC123515 | Previous |
Business Activity of Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Jay Anand Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited is audited by DIMPLE NIMESH SHAH 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 |
|---|---|---|---|
| DIMPLE NIMESH SHAH | Locked | Locked | Locked |
Complete auditor history for Jay Anand Consultants 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 Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipa Jay Shah
Also directs:
Jay Anand Consultants Llp
|
Director | 28 Apr 2005 | 21 Years 2 Months | As last reported |
|
Datta Mahendra Shah
Also directs:
Jay Anand Consultants Llp, Jay Anand Securities Private Limited
|
Director | 06 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Jay Anand Consultants Private Limited FY 2022 filings available
Jay Anand Consultants Private Limited reported revenue of ₹1.8 Lakh for FY 2017.
Ten-year financial statements for Jay Anand Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jay Anand Consultants Private Limited
Shareholding and ownership data for Jay Anand Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Anand Consultants Private Limited
View historical data on people associated with Jay Anand Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Anand Consultants Private Limited
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GST Compliance of Jay Anand Consultants Private Limited
GST registrations and filing compliance for Jay Anand Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jay Anand Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Anand Consultants Private Limited
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- Rating history
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MSME Payment Delays by Jay Anand Consultants Private Limited
MSME payment history for Jay Anand Consultants Private Limited
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Subsidiaries & Group Companies of Jay Anand Consultants Private Limited
Corporate group structure for Jay Anand Consultants Private Limited
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MCA Filings & Documents of Jay Anand Consultants Private Limited
MCA filings and documents for Jay Anand Consultants 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 Jay Anand Consultants Private Limited
Frequently Asked Questions about Jay Anand Consultants Private Limited
Jay Anand Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jay Anand Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2000 and is registered under CIN U74110MH2000PTC123515. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jay Anand Consultants Private Limited is U74110MH2000PTC123515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jay Anand Consultants Private Limited are:
- Dipa Jay Shah - Director
- Datta Mahendra Shah - Director
The primary industry of Jay Anand Consultants Private Limited is financial services. The company specifically operates in financial brokerage.
Jay Anand Consultants Private Limited was incorporated on 06 January 2000. Registered with ROC Mumbai.