Sejal Consultancy Private Limited
About Sejal Consultancy Private Limited
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Sejal Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2012PTC226888.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ritesh Dhanji Ravariya (Managing Director) and Riddhi Dhanji Ravariya.
The registered office was at Almeda Park, Mumbai, Maharashtra.
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- Registered Address51 10 Tps IV Cornor Of 3rd 5th Road Near Cristal Spring Hall/Almeda Park Mum, Bai, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sejal Consultancy Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sejal Consultancy Private Limited
Sejal Consultancy has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riddhi Dhanji Ravariya | Director | 25 Feb 2013 | 13 Years 7 Months | As last reported |
| Ritesh Dhanji Ravariya | Managing Director | 25 Feb 2013 | 13 Years 7 Months | As last reported |
| Dhanji Bachubhai Ravariya | Director | 25 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Sejal Consultancy Private Limited
Sejal Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sejal Consultancy Private Limited
Employment history and EPFO contributions of people linked to Sejal Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sejal Consultancy Private Limited
Sejal Consultancy Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Anant Himmat Singhvi ceased to be Director on 25 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sejal Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sejal Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sejal Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sejal Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sejal Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sejal Consultancy Private Limited
Sejal Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sejal Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 February 2012 and is registered under CIN U74990MH2012PTC226888. The company has been struck off by the Registrar of Companies and is no longer operational.
Sejal Consultancy had 3 directors:
- Ritesh Dhanji Ravariya - Managing Director
- Riddhi Dhanji Ravariya - Director
- Dhanji Bachubhai Ravariya - Director
The CIN (Corporate Identification Number) of Sejal Consultancy is U74990MH2012PTC226888. 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 Sejal Consultancy is at 51 10 Tps IV Cornor Of 3rd 5th Road Near Cristal Spring HallAlmeda Park Mum, Bai, Mumbai, Maharashtra, India – 400050.
Sejal Consultancy was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Mumbai.
Sejal Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sejal Consultancy operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Sejal Consultancy is not listed on any stock exchange. It is an unlisted company.
Anant Himmat Singhvi ceased to be Director on 25 Feb 2013. Dhanji Bachubhai Ravariya was appointed as Director on 25 Feb 2013. Mukesh Singhvi ceased to be Managing Director on 25 Feb 2013. Sejal Consultancy has 5 board changes on record in total.