Maurya Consultancy Private Limited
About Maurya Consultancy Private Limited
Data last updated: 26 June 2025
Maurya Consultancy Private Limited is a private limited company based in Ahmedabad, Gujarat, 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 advisory services, a part of the broader financial services sector. Incorporated on 22 November 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U74140GJ1994PTC023625.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Dineshbhai Maneklal Patel and Dipak Sureshbhai Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10Th Floor President Houseopp C N Vidyalaya Abmawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.2 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹17.8 Lakh on record.
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 Address10Th Floor President Houseopp C N Vidyalaya Abmawadi, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Maurya Consultancy Private Limited
Maurya Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Maurya Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maurya Consultancy Private Limited
Maurya Consultancy Private Limited is audited by G.K CHOKSI & CO. 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 |
|---|---|---|---|
| G.K CHOKSI & CO. | Locked | Locked | Locked |
Complete auditor history for Maurya Consultancy 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 Maurya Consultancy Private Limited
Maurya Consultancy Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dineshbhai Maneklal Patel
Also directs:
Satyadeep Infrastructure Llp, Maurya Organisers Llp, Deep Infraprojects Llp and 2 more
|
Director | 22 Nov 1994 | 31 Years 7 Months | As last reported |
| Dipak Sureshbhai Patel | Director | 22 Nov 1994 | 31 Years 7 Months | As last reported |
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Abdulsattar Noormohamed Memon
Also directs:
Maurya Organisers Llp, Maurya Consultancy Llp
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Director | 22 Nov 1994 | 31 Years 7 Months | As last reported |
| Mahendrabhai Maneklal Patel | Director | 18 Jun 1995 | 31 Years 1 Months | As last reported |
Financials of Maurya Consultancy Private Limited FY 2024 filings available
Maurya Consultancy Private Limited reported revenue of ₹10.2 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Maurya Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maurya Consultancy Private Limited
Shareholding and ownership data for Maurya Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Maurya Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 1995 | The Urban Co-Operative Bank Ltd | ₹8.7 Lakh | Satisfied |
| 31 Jul 1995 | The Union Co-Operative Bank Ltd | ₹9.1 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Maurya Consultancy Private Limited
View historical data on people associated with Maurya Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maurya Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maurya Consultancy Private Limited
GST registrations and filing compliance for Maurya Consultancy Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Maurya Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Maurya Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maurya Consultancy Private Limited
MSME payment history for Maurya Consultancy Private Limited
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
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Subsidiaries & Group Companies of Maurya Consultancy Private Limited
Corporate group structure for Maurya Consultancy Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Maurya Consultancy Private Limited
MCA filings and documents for Maurya Consultancy 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 Maurya Consultancy Private Limited
Frequently Asked Questions about Maurya Consultancy Private Limited
Maurya Consultancy 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.
Maurya Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 November 1994 and is registered under CIN U74140GJ1994PTC023625. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Maurya Consultancy Private Limited is U74140GJ1994PTC023625. 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 Maurya Consultancy Private Limited are:
- Dineshbhai Maneklal Patel - Director
- Dipak Sureshbhai Patel - Director
- Abdulsattar Noormohamed Memon - Director
- Mahendrabhai Maneklal Patel - Director
The primary industry of Maurya Consultancy Private Limited is financial services. The company specifically operates in advisory.
Maurya Consultancy Private Limited was incorporated on 22 November 1994. Registered with ROC Ahmedabad.