Sanjwin Consulting Solutions Private Limited
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 U74140MH2009PTC318998.
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.
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Registered AddressT – 8 5Th Floor Phoenix House A Wing 462 Senapati Bapat Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- 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 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 |
Auditor Details of Sanjwin Consulting Solutions Private Limited
Sanjwin Consulting Solutions Private Limited is audited by R K Modi and Associates 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 |
|---|---|---|---|
| R K Modi and Associates | Locked | Locked | Locked |
Complete auditor history for Sanjwin Consulting Solutions 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nandana Sanjay Mariwala
Also directs:
Sanjwin Consulting Solutions Private Limited, Omniactive Improving Lives Foundation, Pepper Healthcare Llp and 5 more
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Director | 16 Mar 2009 | 17 Years 4 Months | Current |
| Niharika Sanjay Mariwala | Director | 11 Jun 2021 | 5 Years 1 Months | Current |
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Jayasinh Vallabhdas Mariwala
Also directs:
Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 5 more
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Director | 15 Dec 2016 | 9 Years 7 Months | Current |
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Sanjay Jayasinh Mariwala
Also directs:
Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 5 more
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Director | 16 Mar 2009 | 17 Years 4 Months | Current |
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Nihal Sanjay Mariwala
Also directs:
Sanjwin Consulting Solutions Private Limited, Omniactive Improving Lives Foundation, Setu Nutrition Private Limited and 3 more
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Director | 25 Jan 2024 | 2 Years 6 Months | Current |
Financials of Sanjwin Consulting Solutions Private Limited FY 2025 filings available
Sanjwin Consulting Solutions Private Limited reported revenue of ₹1.74 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Sanjwin Consulting Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanjwin Consulting Solutions Private Limited
Shareholding and ownership data for Sanjwin Consulting Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanjwin Consulting Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Sanjwin Consulting Solutions 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 Sanjwin Consulting Solutions Private Limited
GST registrations and filing compliance for Sanjwin Consulting Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanjwin Consulting Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjwin Consulting Solutions 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 Sanjwin Consulting Solutions Private Limited
MSME payment history for Sanjwin Consulting Solutions 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
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Subsidiaries & Group Companies of Sanjwin Consulting Solutions Private Limited
Corporate group structure for Sanjwin Consulting Solutions 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
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MCA Filings & Documents of Sanjwin Consulting Solutions Private Limited
MCA filings and documents for Sanjwin Consulting Solutions 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 Sanjwin Consulting Solutions Private Limited
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:
- Nandana Sanjay Mariwala - Director
- Niharika Sanjay Mariwala - Director
- Jayasinh Vallabhdas Mariwala - Director
- Sanjay Jayasinh Mariwala - Director
- Nihal Sanjay Mariwala - Director
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.