Shay Consultants Private Limited Company Logo

Shay Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Shay Consultants Private Limited

Shay Consultants Private Limited, a converted to llp private limited company, was established on 14 February 2013 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U74120MH2013PTC240466. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Haresh Gunvantrai Desai (Director), Smita Haresh Desai (Director). Its latest AGM occurred on 28 August 2016, with the balance sheet filed on 31 March 2016. It is based at 9 Sumer Kendra, P.B.Marg, Worli, Mumbai, Maharashtra, 400018.

Company Details

  • CIN/LLPIN

    U74120MH2013PTC240466

  • Registration Number

    240466

  • Incorporation Date

    14 February 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Shay Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shay Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shay Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Haresh Gunvantrai DesaiDirector14 Feb 2013Current
Smita Haresh DesaiDirector14 Feb 2013Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shay Consultants.

Enhance accessibility to Shay Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shay Consultants revenue growth over time
Shay Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shay Consultants?

In 2016, Shay Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shay Consultants?

Unlock and access historical data on people associated with Shay Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shay Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shay Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shay Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shay Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Shay Consultants Private Limited last Annual general meeting of members was held on 28 Aug 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shay Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Haresh Gunvantrai Desai was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    Smita Haresh Desai was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shay Consultants Private Limited was registered on 14 Feb 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shay Consultants Private Limited?

    The CIN of Shay Consultants Private Limited is U74120MH2013PTC240466.

  • Where is Shay Consultants Private Limited headquartered?

    Shay Consultants Private Limited is headquartered at 9 Sumer Kendra, P.B.Marg, Worli, Mumbai, Maharashtra, 400018.

  • When was Shay Consultants Private Limited incorporated?

    Shay Consultants Private Limited was incorporated on 14 February 2013.

  • Who are the current directors of Shay Consultants Private Limited?

    The current directors of Shay Consultants Private Limited are

  • What is the primary industry of Shay Consultants Private Limited?

    The primary industry of Shay Consultants Private Limited is Financial Services.

  • Is Shay Consultants Private Limited a listed company?

    Shay Consultants Private Limited is unlisted.

  • What is the capital structure of Shay Consultants Private Limited?

    The authorized capital of Shay Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial