Shan Consultants Private Limited
About Shan Consultants Private Limited
Data last updated: 10 February 2026
Shan Consultants Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 28 September 2006, the company has been in operation for over 20 years.
Registered with ROC Kanpur under CIN U74140UP2006PTC032416.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitya Nand Tiwari and Sanjay Kant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Varanasi, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.88 Lakh, a growth of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 112 C – 32/29A Ganpati Pandya Enclave, Block C Chandua Chhittupur, Varanasi, Uttar Pradesh, India – 221010
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- 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
Business Activity of Shan Consultants Private Limited
Shan Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Shan Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shan Consultants Private Limited
Shan Consultants Private Limited is audited by Jain Bothra & 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 |
|---|---|---|---|
| Jain Bothra & Co. | Locked | Locked | Locked |
Complete auditor history for Shan Consultants 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 Shan Consultants Private Limited
Shan Consultants Private Limited is currently managed by 2 directors, with 5 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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Nitya Nand Tiwari
Also directs:
Kashi Flour Mills Private Limited, Dip Winery Private Limited, Rajkali Industries Limited and 5 more
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Director Appointed In Casual Vacancy | 25 Nov 2023 | 2 Years 8 Months | Current |
| Sanjay Kant | Director | 01 Apr 2021 | 5 Years 3 Months | Current |
Financials of Shan Consultants Private Limited FY 2025 filings available
Shan Consultants Private Limited reported revenue of ₹15.88 Lakh (up 96.00% YoY) for FY 2025.
Ten-year financial statements for Shan Consultants 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 Shan Consultants Private Limited
Shareholding and ownership data for Shan Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shan Consultants Private Limited
Shan Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan Consultants Private Limited
View historical data on people associated with Shan Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shan Consultants 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 Shan Consultants Private Limited
GST registrations and filing compliance for Shan Consultants 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 Shan Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Shan Consultants 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 Shan Consultants Private Limited
MSME payment history for Shan Consultants 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 Shan Consultants Private Limited
Corporate group structure for Shan Consultants 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 Shan Consultants Private Limited
MCA filings and documents for Shan Consultants 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 Shan Consultants Private Limited
Frequently Asked Questions about Shan Consultants Private Limited
Shan Consultants Private Limited is an active private limited company in the professional services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U74140UP2006PTC032416.
Shan Consultants Private Limited reported revenue of ₹15.88 Lakh for FY 2025 (up 96.00% YoY).
The current directors of Shan Consultants Private Limited are:
- Nitya Nand Tiwari - Director Appointed In Casual Vacancy
- Sanjay Kant - Director
The primary industry of Shan Consultants Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Shan Consultants Private Limited can be reached at the registered office: Flat No. 112 C – 3229A Ganpati Pandya Enclave, Block C Chandua Chhittupur, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.