Jina Consultancy Services Private Limited

Jina Consultancy Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85100MH2011PTC221635 Incorporated 07 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹77,405
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹31.84 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2017
Balance sheet date

About Jina Consultancy Services Private Limited

Data last updated: 27 July 2025

Jina Consultancy Services 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 diversified financial services, a part of the broader financial services sector. Incorporated on 07 September 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U85100MH2011PTC221635.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.84 Lakh. It is led by directors including Jitendra Ramanlal Shah and Jyotsna Jitendra Shah.

Last AGM: 25 July 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. T – 1 Cama Industial Estate Goregaon East, Mumbai, Maharashtra, India – 400063.

As per the financials filed for FY 2017, the company reported a revenue of ₹77,405.

The company is associated with 1 brand - Jina Ventures.

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.

Company Details of Jina Consultancy Services Private Limited
CIN U85100MH2011PTC221635
Registration Number 221635
Incorporation Date 07 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 July 2017
Date of Balance Sheet 31 March 2017
Key People
Jitendra Ramanlal Shah Director Jyotsna Jitendra Shah Director Hemant Ramanlal Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. T – 1 Cama Industial Estate Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Diversified Financial Services
Company report
Jina Consultancy Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Jina Consultancy Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Jina Consultancy Services Private Limited

Jina Consultancy Services Private Limited has one previous CIN (Corporate Identification Number): U74140MH2011PTC221635. The current CIN is U85100MH2011PTC221635, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U85100MH2011PTC221635 Current
U74140MH2011PTC221635 Previous

Associated Brands with Jina Consultancy Services Private Limited

Jina Consultancy Services Private Limited operates one associated brand: Jina Ventures. These brands represent Jina Consultancy Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Jina Ventures
Venture capital firm investing in tech startups from Pre-Seed to Series A stages. jinaventures.com

Business Activity of Jina Consultancy Services Private Limited

Jina Consultancy Services 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
********* Financial and insurance Service ********* Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Jina Consultancy Services Private Limited

Jina Consultancy Services Private Limited is audited by PKMSRS AND 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
PKMSRS AND ASSOCIATES blur-value blur-value blur-value

Board of Directors of Jina Consultancy Services Private Limited

Jina Consultancy Services Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jitendra Ramanlal Shah Director 07 Sep 2011 14 Years 10 Months As last reported
Jyotsna Jitendra Shah
Also directs: Jina Consultancy Llp
Director 07 Sep 2011 14 Years 10 Months As last reported
Hemant Ramanlal Shah
Also directs: Jina Consultancy Llp
Director 30 Mar 2016 10 Years 3 Months As last reported
Vina Hemant Shah Director 30 Mar 2016 10 Years 3 Months As last reported
View all directors

Financials of Jina Consultancy Services Private Limited FY 2017 filings available

Jina Consultancy Services Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Jina Consultancy Services Private Limited

As of FY 2017, Jina Consultancy Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Jina Consultancy Services Private Limited

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

Employees and EPFO Compliance at Jina Consultancy Services Private Limited

View historical data on people associated with Jina Consultancy Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jina Consultancy Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jina Consultancy Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jina Consultancy Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jina Consultancy Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jina Consultancy Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jina Consultancy Services Private Limited

MSME Payment Delays by Jina Consultancy Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jina Consultancy Services Private Limited

Subsidiaries & Group Companies of Jina Consultancy Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jina Consultancy Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jina Consultancy Services Private Limited

MCA Filings & Documents of Jina Consultancy Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jina Consultancy Services Private Limited

Activity
25 Jul 2017
Jina Consultancy Services Private Limited last Annual general meeting of members was held on 25 Jul 2017 as per latest MCA records.
Activity
31 Mar 2017
Jina Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
30 Mar 2016
Hemant Ramanlal Shah was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
30 Mar 2016
Vina Hemant Shah was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
07 Sep 2011
Jitendra Ramanlal Shah was appointed as a Director on 07 Sep 2011 & has been associated with this company since 14 years 10 months.
Directors
07 Sep 2011
Jyotsna Jitendra Shah was appointed as a Director on 07 Sep 2011 & has been associated with this company since 14 years 10 months.

Frequently Asked Questions about Jina Consultancy Services Private Limited

Jina Consultancy Services 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.

Jina Consultancy Services 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 07 September 2011 and is registered under CIN U85100MH2011PTC221635. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Jina Consultancy Services Private Limited is U85100MH2011PTC221635. 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 Jina Consultancy Services Private Limited are:

The primary industry of Jina Consultancy Services Private Limited is financial services. The company specifically operates in diversified financial services.

Jina Consultancy Services Private Limited was incorporated on 07 September 2011. Registered with ROC Mumbai.

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