Sanvi Consultancy Private Limited
About Sanvi Consultancy Private Limited
Data last updated: 07 March 2026
Sanvi Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 13 January 1965, the company has been in operation for over 61 years.
Registered with ROC Mumbai under CIN U74900MH1965PTC013109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Geeta Chaitanya Dalal and Anahitaah Rayomand Jilla.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Chaitanya C Dalal Flat No. 2 Giri Chhaya Loyalka Estates Chowpatty, Mumbai, Maharashtra, India – 400006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Chaitanya C Dalal Flat No. 2 Giri Chhaya Loyalka Estates Chowpatty, Mumbai, Maharashtra, India – 400006
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IndustryBusiness Services, Management Consultancy
- 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 Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited has one previous CIN (Corporate Identification Number): U14100MH1965PTC013109. The current CIN is U74900MH1965PTC013109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1965PTC013109 | Current |
| U14100MH1965PTC013109 | Previous |
Business Activity of Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Sanvi Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited is audited by V. R. Pandya & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. R. Pandya & Co. | Locked | Locked | Locked |
Complete auditor history for Sanvi Consultancy 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 Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited is currently managed by 3 directors, with 4 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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Geeta Chaitanya Dalal
Also directs:
Sanvi Consultancy Private Limited, Cbgc Private Limited
|
Director | 21 Aug 1998 | 27 Years 11 Months | Current |
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Anahitaah Rayomand Jilla
Also directs:
Sanvi Consultancy Private Limited
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Director | 29 Dec 2017 | 8 Years 7 Months | Current |
| Trupti Haresh Purohit | Director | 29 Dec 2017 | 8 Years 7 Months | Current |
Financials of Sanvi Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Sanvi Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanvi Consultancy Private Limited
Shareholding and ownership data for Sanvi Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Consultancy Private Limited
View historical data on people associated with Sanvi Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanvi 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 Sanvi Consultancy Private Limited
GST registrations and filing compliance for Sanvi Consultancy 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 Sanvi Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Sanvi 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
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MSME Payment Delays by Sanvi Consultancy Private Limited
MSME payment history for Sanvi 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanvi Consultancy Private Limited
Corporate group structure for Sanvi Consultancy Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanvi Consultancy Private Limited
MCA filings and documents for Sanvi 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 Sanvi Consultancy Private Limited
Frequently Asked Questions about Sanvi Consultancy Private Limited
Sanvi Consultancy Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1965 (61+ years old) and is registered under CIN U74900MH1965PTC013109.
The current directors of Sanvi Consultancy Private Limited are:
- Geeta Chaitanya Dalal - Director
- Anahitaah Rayomand Jilla - Director
- Trupti Haresh Purohit - Director
The primary industry of Sanvi Consultancy Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Sanvi Consultancy Private Limited can be reached at the registered office: CO Chaitanya C Dalal Flat No. 2 Giri Chhaya Loyalka Estates Chowpatty, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Chaitanya C Dalal Flat No. 2 Giri Chhaya Loyalka Estates Chowpatty, Mumbai, Maharashtra, India – 400006.