Shilpa Consultancy Private Limited
About Shilpa Consultancy Private Limited
Data last updated: 11 March 2026
Shilpa Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 06 October 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U74140MH1999PTC291389.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Naxtramal Nahar and Shubham Rajesh Dhaddha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 132 Bluerose Industrial Premises W E Highway Near Metro Borivali East, Mumbai, Maharashtra, India – 400066.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address132 Bluerose Industrial Premises W E Highway Near Metro Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Shilpa Consultancy Private Limited
Shilpa Consultancy Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140MH1999PTC291389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1999PTC291389 | Current |
| U74140MH1999PTC122112 | Previous |
| U74140WB1999PTC141350 | Previous |
Auditor Details of Shilpa Consultancy Private Limited
Shilpa Consultancy Private Limited is audited by VSS & Associates 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 |
|---|---|---|---|
| VSS & Associates | Locked | Locked | Locked |
Complete auditor history for Shilpa 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
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Board of Directors of Shilpa Consultancy Private Limited
Shilpa Consultancy Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Rakesh Naxtramal Nahar
Also directs:
Brg Brothers Llp, Gainn Fintech Private Limited
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Director | 10 Apr 2019 | 7 Years 3 Months | Current |
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Shubham Rajesh Dhaddha
Also directs:
Dpcl Agrocorp Llp
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Director | 13 Mar 2020 | 6 Years 4 Months | Current |
| Rajan Manoharlal Dhaddha | Director | 13 Mar 2020 | 6 Years 4 Months | Current |
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Anil Rameshwarlal Maliwal
Also directs:
Gainn Fintech Private Limited, Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited and 2 more
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Director | 10 Apr 2019 | 7 Years 3 Months | Current |
Financials of Shilpa Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Shilpa Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shilpa Consultancy Private Limited
Shareholding and ownership data for Shilpa Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shilpa Consultancy Private Limited
Shilpa Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpa Consultancy Private Limited
View historical data on people associated with Shilpa Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shilpa 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
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GST Compliance of Shilpa Consultancy Private Limited
GST registrations and filing compliance for Shilpa 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
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Credit Ratings, Litigation & Regulatory Alerts for Shilpa Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Shilpa 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
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MSME Payment Delays by Shilpa Consultancy Private Limited
MSME payment history for Shilpa 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
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Subsidiaries & Group Companies of Shilpa Consultancy Private Limited
Corporate group structure for Shilpa Consultancy Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shilpa Consultancy Private Limited
MCA filings and documents for Shilpa 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
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Recent Activity on Shilpa Consultancy Private Limited
Frequently Asked Questions about Shilpa Consultancy Private Limited
Shilpa Consultancy Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1999 (27+ years old) and is registered under CIN U74140MH1999PTC291389.
The current directors of Shilpa Consultancy Private Limited are:
- Rakesh Naxtramal Nahar - Director
- Shubham Rajesh Dhaddha - Director
- Rajan Manoharlal Dhaddha - Director
- Anil Rameshwarlal Maliwal - Director
The primary industry of Shilpa Consultancy Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shilpa Consultancy Private Limited can be reached at the registered office: 132 Bluerose Industrial Premises W E Highway Near Metro Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 132 Bluerose Industrial Premises W E Highway Near Metro Borivali East, Mumbai, Maharashtra, India – 400066.