Pecan Management Consulting Private Limited
About Pecan Management Consulting Private Limited
Data last updated: 26 July 2025
Pecan Management Consulting 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74110MH2012PTC238712.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Pecan India Finance Private Limited. It is led by directors Sweta Rohit Garodia and Rohit Ramswaroop Garodia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 303 Sundaram Mistry Complex Jb Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.79 Lakh, a decline of 86.72% compared to the previous year.
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 Address303 Sundaram Mistry Complex Jb Nagar Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, NBFC
- 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 Pecan Management Consulting Private Limited
Pecan Management Consulting Private Limited has one previous CIN (Corporate Identification Number): U65923MH2012PTC238712. The current CIN is U74110MH2012PTC238712, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC238712 | Current |
| U65923MH2012PTC238712 | Previous |
Business Activity of Pecan Management Consulting Private Limited
Pecan Management Consulting 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 | Other financial activities | Locked |
Detailed business activity records for Pecan Management Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pecan Management Consulting Private Limited
Pecan Management Consulting Private Limited is audited by NILAY D SHAH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILAY D SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pecan Management Consulting 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 Pecan Management Consulting Private Limited
Pecan Management Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Rohit Garodia | Whole-Time Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
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Rohit Ramswaroop Garodia
Also directs:
Yura Business Partners Llp, Pecan Realty Llp, Vaardig Business Associates Llp and 5 more
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Managing Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Pecan Management Consulting Private Limited FY 2015 filings available
Pecan Management Consulting Private Limited reported revenue of ₹1.79 Lakh (down 86.72% YoY) for FY 2015.
Ten-year financial statements for Pecan Management Consulting Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pecan Management Consulting Private Limited
Shareholding and ownership data for Pecan Management Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pecan Management Consulting Private Limited
Pecan Management Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pecan Management Consulting Private Limited
View historical data on people associated with Pecan Management Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pecan Management Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Pecan Management Consulting Private Limited
GST registrations and filing compliance for Pecan Management Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pecan Management Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Pecan Management Consulting 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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- Director-linked violations
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MSME Payment Delays by Pecan Management Consulting Private Limited
MSME payment history for Pecan Management Consulting 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 Pecan Management Consulting Private Limited
Corporate group structure for Pecan Management Consulting Private Limited
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MCA Filings & Documents of Pecan Management Consulting Private Limited
MCA filings and documents for Pecan Management Consulting 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 Pecan Management Consulting Private Limited
Frequently Asked Questions about Pecan Management Consulting Private Limited
Pecan Management Consulting 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.
Pecan Management Consulting 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 12 December 2012 and is registered under CIN U74110MH2012PTC238712. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pecan Management Consulting Private Limited is U74110MH2012PTC238712. 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 Pecan Management Consulting Private Limited are:
- Sweta Rohit Garodia - Whole-Time Director
- Rohit Ramswaroop Garodia - Managing Director
The primary industry of Pecan Management Consulting Private Limited is financial services. The company specifically operates in nbfc.
Pecan Management Consulting Private Limited was incorporated on 12 December 2012. Registered with ROC Mumbai.