Shail-Deep Consultancy Private Limited
About Shail-Deep Consultancy Private Limited
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Shail-Deep Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1987PTC043232. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rita Agarwal and Shalini Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 603 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,000, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.33 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address603 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Shail-Deep Consultancy
Auditor information for Shail-Deep Consultancy Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Shail-Deep Consultancy Private Limited
Shail-Deep Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Agarwal | Director | 13 Dec 2005 | 20 Years 9 Months | Current |
| Shalini Agarwal Also directs: Aurous Diamonds LLP | Additional Director | 29 Jun 2015 | 11 Years 3 Months | Current |
Financials of Shail-Deep Consultancy Private Limited FY 2017 filings available
Shail-Deep Consultancy Private Limited reported revenue of ₹30,000 (down 17.00% YoY) for FY 2017.
Ten-year financial statements for Shail-Deep Consultancy Private Limited
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.
Ownership and Shareholding of Shail-Deep Consultancy
Shareholding and ownership data for Shail-Deep Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shail-Deep Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2013 | Indusind Bank Ltd. | ₹3 Cr | Open |
| 27 Jul 2012 | The Kapol Co-Op. Bank Ltd. | ₹1.15 Cr | Open |
| 17 Aug 1993 | Oriental Bank of Commerce | ₹7.5 Lakh | Open |
| 05 Dec 1987 | Oriental Bank of Commerce | ₹75,000 | Open |
| 09 Dec 1982 | Oriental Bank of Commerce | ₹5.75 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shail-Deep Consultancy
Employment history and EPFO contributions of people linked to Shail-Deep Consultancy.
Employee and EPFO history for Shail-Deep Consultancy Private Limited
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.
GST Compliance of Shail-Deep Consultancy
Shail-Deep Consultancy has 1 GST registration on record, and it has been cancelled or is inactive.
GST registrations and filing compliance for Shail-Deep Consultancy Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Shail-Deep Consultancy
Credit ratings, litigation, and regulatory alerts for Shail-Deep Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shail-Deep Consultancy
MSME payment history for Shail-Deep Consultancy Private Limited
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
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Subsidiaries & Group Companies of Shail-Deep Consultancy
Corporate group structure for Shail-Deep Consultancy Private Limited
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.
MCA Filings & Documents of Shail-Deep Consultancy
MCA filings and documents for Shail-Deep Consultancy Private Limited
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.
Recent Activity on Shail-Deep Consultancy
Frequently Asked Questions about Shail-Deep Consultancy Private Limited
Shail-Deep Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 April 1987 (39+ years old) and is registered under CIN U28129MH1987PTC043232.
Shail-Deep Consultancy reported revenue of ₹30,000 for FY 2017 (down 17.00% YoY).
Shail-Deep Consultancy has 2 current directors:
- Rita Agarwal - Director
- Shalini Agarwal - Additional Director
No. Shail-Deep Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shail-Deep Consultancy is U28129MH1987PTC043232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shail-Deep Consultancy was incorporated on 23 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shail-Deep Consultancy is at 603 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Shail-Deep Consultancy has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Shail-Deep Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.