Shay Consultants Private Limited

Shay Consultants Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2013PTC240466 Incorporated 14 February 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Aug 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

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

CIN U74120MH2013PTC240466
Registration Number 240466
Incorporation Date 14 February 2013
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 August 2016
Date of Balance Sheet 31 March 2016

Contact details

Shay Consultants Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    9 Sumer Kendra P.B.Marg Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
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Shay Consultants Private Limited - one report that includes everything
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Financials of Shay Consultants Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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Efficiency and Growth
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Payable Days
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Haresh Gunvantrai DesaiDirector14 Feb 201313 Years 8 MonthsAs last reported
Smita Haresh DesaiDirector14 Feb 201313 Years 8 MonthsAs last reported

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.

AGM
Shay Consultants Private Limited last Annual general meeting of members was held on 28 Aug 2016 as per latest MCA records.
Filing
Shay Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Haresh Gunvantrai Desai was appointed as Director.
Appointed
Smita Haresh Desai was appointed as Director.
Incorporation
14 Feb 2013
Shay Consultants Private Limited was registered on 14 Feb 2013 with Roc Mumbai & aged 13 years 8 months as per MCA records.

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:

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.