Nilank Consultancy Private Limited
About Nilank Consultancy Private Limited
Data last updated: 08 January 2026
Nilank Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC213313.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Kumar Suthar and Cynthea Desouza.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 105 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400033.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 105 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400033
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Nilank Consultancy Private Limited
Nilank Consultancy Private Limited is audited by Jayesh Vora for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayesh Vora | Locked | Locked | Locked |
Complete auditor history for Nilank Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nilank Consultancy Private Limited
Nilank Consultancy Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ramesh Kumar Suthar
Also directs:
Omni Farmtech Private Limited, Palm Aromacraft Private Limited, Palm Ecotourism Private Limited and 3 more
|
Director | 23 Sep 2021 | 4 Years 9 Months | Current |
|
Cynthea Desouza
Also directs:
Oceanair Advisors Llp, Omni Farmtech Private Limited, Elegante International Exports Private Limited and 5 more
|
Director | 08 Nov 2016 | 9 Years 8 Months | Current |
Financials of Nilank Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Nilank Consultancy Private Limited
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.
Ownership and Shareholding of Nilank Consultancy Private Limited
Shareholding and ownership data for Nilank Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nilank Consultancy Private Limited
Nilank Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilank Consultancy Private Limited
View historical data on people associated with Nilank Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilank Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nilank Consultancy Private Limited
GST registrations and filing compliance for Nilank Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nilank Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Nilank 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nilank Consultancy Private Limited
MSME payment history for Nilank 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nilank Consultancy Private Limited
Corporate group structure for Nilank Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilank Consultancy Private Limited
MCA filings and documents for Nilank 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
Verified entity values are shown only after access is granted.
Recent Activity on Nilank Consultancy Private Limited
Frequently Asked Questions about Nilank Consultancy Private Limited
Nilank Consultancy Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2011 (15+ years old) and is registered under CIN U74900MH2011PTC213313.
The current directors of Nilank Consultancy Private Limited are:
- Ramesh Kumar Suthar - Director
- Cynthea Desouza - Director
The primary industry of Nilank Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Nilank Consultancy Private Limited can be reached at the registered office: Plot No. 105 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 105 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400033.