Sanjwin Consulting Solutions Private Limited

Sanjwin Consulting Solutions Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2009PTC318998 Incorporated 16 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.74 Cr
▼ 13.00% YoY
EBITDA · FY 2024
*****
▼ 3.00% YoY
Net profit · FY 2024
*****
▼ 12.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.38 Cr
Issued & subscribed
Open charges
₹21.4 Cr
Satisfied ₹18.1 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Sanjwin Consulting Solutions Private Limited

Data last updated: 06 January 2026

Sanjwin Consulting Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U74140KL2009PTC023946.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors including Nandana Sanjay Mariwala and Niharika Sanjay Mariwala.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Cr, a decline of 13% compared to the previous year.

As per MCA filings, the company has open charges of ₹21.4 Cr and satisfied charges of ₹18.1 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sanjwin Consulting Solutions Private Limited
CIN U74140MH2009PTC318998
Registration Number 318998
Incorporation Date 16 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nandana Sanjay Mariwala Director Niharika Sanjay Mariwala Director Jayasinh Vallabhdas Mariwala Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    T – 8 5Th Floor Phoenix House A Wing 462 Senapati Bapat Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services
Company report
Sanjwin Consulting Solutions Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sanjwin Consulting Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sanjwin Consulting Solutions Private Limited

Sanjwin Consulting Solutions Private Limited has one previous CIN (Corporate Identification Number): U74140KL2009PTC023946. The current CIN is U74140MH2009PTC318998, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74140MH2009PTC318998 Current
U74140KL2009PTC023946 Previous

Board of Directors of Sanjwin Consulting Solutions Private Limited

Sanjwin Consulting Solutions Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nandana Sanjay Mariwala
Also directs: Omniactive Improving Lives Foundation, Pepper Healthcare Llp, Destinations Unplugged Travels Llp and 4 more
Director 16 Mar 2009 17 Years 3 Months Current
Niharika Sanjay Mariwala
Also directs: Setu Nutrition Private Limited, Destinations Unplugged Travels Services Private Limited
Director 11 Jun 2021 5 Years 1 Months Current
Jayasinh Vallabhdas Mariwala
Also directs: Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 4 more
Director 15 Dec 2016 9 Years 6 Months Current
Sanjay Jayasinh Mariwala
Also directs: Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 5 more
Director 16 Mar 2009 17 Years 3 Months Current
Nihal Sanjay Mariwala
Also directs: Omniactive Improving Lives Foundation, Setu Nutrition Private Limited, Edence Life Sciences Private Limited and 2 more
Director 25 Jan 2024 2 Years 5 Months Current
View all directors

Financials of Sanjwin Consulting Solutions Private Limited FY 2025 filings available

Sanjwin Consulting Solutions Private Limited reported revenue of ₹1.74 Cr (down 13% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.74 Cr ▼ -13%
Profit
***** ▼ -12%
EBITDA
***** ▼ -3%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sanjwin Consulting Solutions Private Limited

Open charges
₹21.4 Cr
Satisfied charges
₹18.1 Cr
Breakdown by lending institutions
Axis Bank Limited₹21.40 Cr
Latest charge details
DateLenderAmountStatus
03 Aug 2020 Axis Bank Limited ₹21.4 Cr Open
29 Nov 2011 Bajaj Finance Limited ₹18.1 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sanjwin Consulting Solutions Private Limited

View historical data on people associated with Sanjwin Consulting Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanjwin Consulting Solutions Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanjwin Consulting Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanjwin Consulting Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sanjwin Consulting Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanjwin Consulting Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanjwin Consulting Solutions Private Limited

MSME Payment Delays by Sanjwin Consulting Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanjwin Consulting Solutions Private Limited

Subsidiaries & Group Companies of Sanjwin Consulting Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanjwin Consulting Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanjwin Consulting Solutions Private Limited

MCA Filings & Documents of Sanjwin Consulting Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanjwin Consulting Solutions Private Limited

Activity
30 Sep 2025
Sanjwin Consulting Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanjwin Consulting Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
25 Jan 2024
Nihal Sanjay Mariwala was appointed as a Director on 25 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
11 Jun 2021
Niharika Sanjay Mariwala was appointed as a Director on 11 Jun 2021 & has been associated with this company since 5 years 30 days.
Charges
03 Aug 2020
A charge with Axis Bank Limited amounted to Rs. 21.40 Cr with Charge ID 100356825 was registered on 03 Aug 2020.
Directors
15 Dec 2016
Jayasinh Vallabhdas Mariwala was appointed as a Director on 15 Dec 2016 & has been associated with this company since 9 years 6 months.

Frequently Asked Questions about Sanjwin Consulting Solutions Private Limited

Sanjwin Consulting Solutions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U74140MH2009PTC318998.

Sanjwin Consulting Solutions Private Limited reported revenue of ₹1.74 Cr for FY 2024 (down 13.00% YoY).

The current directors of Sanjwin Consulting Solutions Private Limited are:

The primary industry of Sanjwin Consulting Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Sanjwin Consulting Solutions Private Limited can be reached at the registered office: T – 8 5Th Floor Phoenix House A Wing 462 Senapati Bapat Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.38 Cr.

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