Safalya Consultancy Private Limited
About Safalya Consultancy Private Limited
Data last updated: 09 March 2026
Safalya Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 16 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74120MH2010PTC210103.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Gordhan Thakkar and Sheetal Sanjay Katira.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹91.75 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.607 6Th Floor Shop Zone Above Colors Showroom M. G. Road Ghat, Kopar – W, Mumbai, Maharashtra, India – 400086
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- 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 Safalya Consultancy Private Limited
Safalya Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Safalya Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Safalya Consultancy Private Limited
Safalya Consultancy Private Limited is audited by A MORE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MORE & CO | Locked | Locked | Locked |
Complete auditor history for Safalya Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Safalya Consultancy Private Limited
Safalya Consultancy Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Jyoti Gordhan Thakkar | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
| Sheetal Sanjay Katira | Director | 14 Jul 2016 | 10 Years 1 Months | Current |
Financials of Safalya Consultancy Private Limited FY 2021 filings available
Safalya Consultancy Private Limited reported revenue of ₹91.75 Lakh (up 13.00% YoY) for FY 2021.
Ten-year financial statements for Safalya Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Safalya Consultancy Private Limited
Shareholding and ownership data for Safalya Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Safalya Consultancy Private Limited
Safalya Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safalya Consultancy Private Limited
View historical data on people associated with Safalya Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safalya 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
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GST Compliance of Safalya Consultancy Private Limited
GST registrations and filing compliance for Safalya Consultancy Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safalya Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Safalya 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
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MSME Payment Delays by Safalya Consultancy Private Limited
MSME payment history for Safalya 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 Safalya Consultancy Private Limited
Corporate group structure for Safalya Consultancy Private Limited
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MCA Filings & Documents of Safalya Consultancy Private Limited
MCA filings and documents for Safalya 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 Safalya Consultancy Private Limited
Frequently Asked Questions about Safalya Consultancy Private Limited
Safalya Consultancy Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2010 (16+ years old) and is registered under CIN U74120MH2010PTC210103.
Safalya Consultancy Private Limited reported revenue of ₹91.75 Lakh for FY 2021 (up 13.00% YoY).
The current directors of Safalya Consultancy Private Limited are:
- Jyoti Gordhan Thakkar - Director
- Sheetal Sanjay Katira - Director
The primary industry of Safalya Consultancy Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Safalya Consultancy Private Limited can be reached at the registered office: Shop No.607 6Th Floor Shop Zone Above Colors Showroom M. G. Road Ghat, Kopar – W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.