
Shay Consultants Private Limited
About Shay Consultants Private Limited
Data last updated:
Shay Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 14 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC240466.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Haresh Gunvantrai Desai and Smita Haresh Desai.
Its last annual general meeting (AGM) was held on 28 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9 Sumer Kendra P.B.Marg Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Shay Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Sumer Kendra P.B.Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Financials of Shay Consultants Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shay Consultants Private Limited, buy the company report.
Board of directors of Shay Consultants Private Limited
Shay Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Gunvantrai Desai Also directs: Rajwade Treasury Consultants LLP, Chikhali Advisors LLP, A. V. Rajwade & Co. LLP and 3 more | Director | 14 Feb 2013 | 13 Years 8 Months | As last reported |
| Smita Haresh Desai | Director | 14 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shay Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shay Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shay Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shay Consultants Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Haresh Gunvantrai Desai was appointed as Director on 14 Feb 2013.
Frequently asked questions
Shay Consultants 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.
Shay Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 14 February 2013 and is registered under CIN U74120MH2013PTC240466. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shay Consultants is U74120MH2013PTC240466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shay Consultants had 2 directors:
- Haresh Gunvantrai Desai - Director
- Smita Haresh Desai - Director
Shay Consultants was incorporated on 14 February 2013. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shay Consultants is at 9 Sumer Kendra P.B.Marg Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Shay Consultants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 August 2016. Year-wise statements from 2015 are in the company report.
Shay Consultants operated in the financial services industry, in the consultancy segment.
Haresh Gunvantrai Desai was appointed as Director on 14 Feb 2013. Smita Haresh Desai was appointed as Director on 14 Feb 2013.
Shay Consultants can be reached at its registered office: 9 Sumer Kendra P.B.Marg Worli, Mumbai, Maharashtra, India – 400018.

