
P Dave Consultnacy Private Limited
About P Dave Consultnacy Private Limited
Data last updated:
P Dave Consultnacy Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 22 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC089842. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.14 Lakh. It is led by directors Jiva Raghunath Chavan and Arshad Mahmad Alli Nanniwale.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vasai, Maharashtra.
As per MCA filings, the company has open charges of ₹12.5 Lakh and satisfied charges of ₹12.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
P Dave Consultnacy Private Limited's registered office is in Vasai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 3 Sai Ashirwad Co – Op Society, Near Virar Bolinj Police Station, Vasai, Maharashtra, India – 401303
- IndustryProfessional Services, Accounting, Taxation, Book Keeping
To see the full contact details of P Dave Consultnacy 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
Financials of P Dave Consultnacy Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of P Dave Consultnacy Private Limited, buy the company report.
Board of directors of P Dave Consultnacy Private Limited
P Dave Consultnacy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiva Raghunath Chavan Also directs: Rivaansh Packaging Solutions Private Limited | Director | 15 Mar 2025 | 1 Years 7 Months | Current |
| Arshad Mahmad Alli Nanniwale Also directs: Rivaansh Packaging Solutions Private Limited | Director | 15 Mar 2025 | 1 Years 7 Months | Current |
Auditor
P Dave Consultnacy Private Limited is audited by RAHULMAHENDRAKUMARSHUKLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHULMAHENDRAKUMARSHUKLA | FY 2017 | 046634 |
Shareholding
The shareholding of P Dave Consultnacy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of P Dave Consultnacy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2002 | 90367392 | Mandvi Co Op. Bank Ltd. | ₹12.5 Lakh | Satisfied |
To see the full charge records of P Dave Consultnacy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving P Dave Consultnacy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P Dave Consultnacy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P Dave Consultnacy 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 P Dave Consultnacy Private Limited, buy the company report.
Recent activity
P Dave Consultnacy Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Arshad Mahmad Alli Nanniwale was appointed as Director on 15 Mar 2025.
Frequently asked questions
P Dave Consultnacy is an active private limited company based in Vasai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U65990MH1995PTC089842.
P Dave Consultnacy has 2 current directors:
- Jiva Raghunath Chavan - Director
- Arshad Mahmad Alli Nanniwale - Director
The latest financial statements of P Dave Consultnacy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. P Dave Consultnacy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of P Dave Consultnacy is U65990MH1995PTC089842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P Dave Consultnacy was incorporated on 22 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Arshad Mahmad Alli Nanniwale was appointed as Director on 15 Mar 2025. Ashay Prashant Dave ceased to be Additional Director on 15 Mar 2025. Jiva Raghunath Chavan was appointed as Director on 15 Mar 2025. P Dave Consultnacy has 6 board changes on record in total.
The registered office of P Dave Consultnacy is at Shop No 3 Sai Ashirwad Co – Op Society, Near Virar Bolinj Police Station, Vasai, Maharashtra, India – 401303.
P Dave Consultnacy operates in the professional services industry, in the accounting segment.
P Dave Consultnacy has open charges of ₹12.5 Lakh and satisfied charges of ₹12.5 Lakh as per latest MCA filings.

