Sauni Consultancy Private Limited
About Sauni Consultancy Private Limited
Data last updated:
Sauni Consultancy Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 17 April 1998.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN1998PTC114509.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹11.52 Lakh. It was led by directors including Haresh Babulal Shah and Ravi Srinivasagopalan Kumar.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 223 Patil Plaza Bussines Comlex, Pune, Maharashtra, India – 411009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sauni Consultancy Private Limited's registered office is in Pune, Maharashtra.
- Registered Address223 Patil Plaza Bussines Comlex, Pune, Maharashtra, India – 411009
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sauni Consultancy Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sauni Consultancy Private Limited, buy the company report.
Board of directors of Sauni Consultancy Private Limited
Sauni Consultancy has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Babulal Shah | Director | 17 Apr 1998 | 28 Years 6 Months | As last reported |
| Ravi Srinivasagopalan Kumar | Director | 05 Jun 1998 | 28 Years 5 Months | As last reported |
| Niraj Haresh Shah Also directs: Hu Mergersindia.Com Private Limited, Hu Consultancy Private Limited, Saujyot Consultancy LLP and 5 more | Director | 01 Jun 2008 | 18 Years 5 Months | As last reported |
| Jyoti Haresh Shah Also directs: Hu Mergersindia.Com Private Limited, Saujyot Consultancy LLP, Patanshah Commodities LLP and 5 more | Director | 01 Jun 2008 | 18 Years 5 Months | As last reported |
Legal cases
Sauni Consultancy Private Limited has 2 court cases on record: 2 filed by Sauni Consultancy. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sauni Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sauni Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sauni Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sauni Consultancy Private Limited has 7 board changes on record since 1998: 4 appointments and 3 cessations. The latest: Milind Balkrishna Kasodekar ceased to be Director on 13 Jun 2008.
Frequently asked questions
Sauni Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sauni Consultancy was a private limited company based in Pune, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 17 April 1998 and is registered under CIN U74140PN1998PTC114509. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sauni Consultancy was incorporated on 17 April 1998. It is registered with the Registrar of Companies, Pune.
Sauni Consultancy had 4 directors:
- Haresh Babulal Shah - Director
- Ravi Srinivasagopalan Kumar - Director
- Niraj Haresh Shah - Director
- Jyoti Haresh Shah - Director
The CIN (Corporate Identification Number) of Sauni Consultancy is U74140PN1998PTC114509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sauni Consultancy is at 223 Patil Plaza Bussines Comlex, Pune, Maharashtra, India – 411009.
The latest financial statements of Sauni Consultancy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Sauni Consultancy operated in the professional services industry, in the tax consultant segment.
Sauni Consultancy has 2 court cases on record: 2 filed by the company.
Milind Balkrishna Kasodekar ceased to be Director on 13 Jun 2008. Nitin Gutka Manilal ceased to be Director on 13 Jun 2008. Upendra Babulal Shah ceased to be Director on 13 Jun 2008. Sauni Consultancy has 7 board changes on record in total.
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