Shashimangal Consultancy Private Limited
About Shashimangal Consultancy Private Limited
Data last updated: 22 July 2025
Shashimangal Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 February 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67100MH1997PTC106138.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.23 Cr. It is led by directors Pallavi Sohail Zaveri and Leena Shilpam Vaid.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Meher House15 Cawasji Patel Street, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.7 Lakh, a decline of 11.53% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.72 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMeher House15 Cawasji Patel Street, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shashimangal Consultancy Private Limited
Shashimangal Consultancy Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH1997PTC106138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1997PTC106138 | Current |
| U74110MH1997PTC106138 | Previous |
| U67120MH1997PTC106138 | Previous |
Auditor Details of Shashimangal Consultancy Private Limited
Shashimangal Consultancy Private Limited is audited by Agrawal Sonigara & 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 |
|---|---|---|---|
| Agrawal Sonigara & Co. | Locked | Locked | Locked |
Complete auditor history for Shashimangal Consultancy 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 Shashimangal Consultancy Private Limited
Shashimangal Consultancy 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 |
|---|---|---|---|---|
|
Pallavi Sohail Zaveri
Also directs:
Shashimangal Consultancy Llp
|
Director | 30 Sep 2016 | 9 Years 11 Months | As last reported |
| Leena Shilpam Vaid | Director | 30 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Shashimangal Consultancy Private Limited FY 2022 filings available
Shashimangal Consultancy Private Limited reported revenue of ₹54.7 Lakh (down 11.53% YoY) for FY 2017.
Ten-year financial statements for Shashimangal Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shashimangal Consultancy Private Limited
Shareholding and ownership data for Shashimangal Consultancy 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 of Shashimangal Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 1998 | Canara Bank | ₹- | Satisfied |
| 16 Nov 1998 | Canara Bank | ₹5.45 Cr | Satisfied |
| 16 Jan 1996 | Canara Bank | ₹- | Satisfied |
| 09 Jun 1992 | Canara Bank | ₹- | Satisfied |
| 26 Mar 1992 | Canara Bank | ₹1.5 Lakh | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Shashimangal Consultancy Private Limited
View historical data on people associated with Shashimangal Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashimangal 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
Verified entity values are shown only after access is granted.
GST Compliance of Shashimangal Consultancy Private Limited
GST registrations and filing compliance for Shashimangal Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shashimangal Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Shashimangal 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shashimangal Consultancy Private Limited
MSME payment history for Shashimangal 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shashimangal Consultancy Private Limited
Corporate group structure for Shashimangal Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shashimangal Consultancy Private Limited
MCA filings and documents for Shashimangal 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
Verified entity values are shown only after access is granted.
Recent Activity on Shashimangal Consultancy Private Limited
Frequently Asked Questions about Shashimangal Consultancy Private Limited
Shashimangal Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shashimangal Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1997 and is registered under CIN U67100MH1997PTC106138. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shashimangal Consultancy Private Limited is U67100MH1997PTC106138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shashimangal Consultancy Private Limited are:
- Pallavi Sohail Zaveri - Director
- Leena Shilpam Vaid - Director
The primary industry of Shashimangal Consultancy Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Shashimangal Consultancy Private Limited was incorporated on 25 February 1997. Registered with ROC Mumbai.