Shimona Advisory Services Private Limited
About Shimona Advisory Services Private Limited
Data last updated: 25 July 2025
Shimona Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 June 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC282240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuj Manubhai Patel and Pradip Manubhai Patel.
Last AGM: 18 April 2022. Financial statements filed for year ended 31 March 2022. Office: 402 – B Poonam Chambers Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹841, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address402 – B Poonam Chambers Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Shimona Advisory Services Private Limited
Shimona Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Shimona Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shimona Advisory Services Private Limited
Shimona Advisory Services Private Limited is audited by DEVEN ANANDPARA & 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 |
|---|---|---|---|
| DEVEN ANANDPARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shimona Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shimona Advisory Services Private Limited
Shimona Advisory Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Tanuj Manubhai Patel
Also directs:
Jadeite Properties Llp, Manoway Properties Private Limited, Paushak Limited and 3 more
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Director | 06 Mar 2020 | 6 Years 5 Months | As last reported |
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Pradip Manubhai Patel
Also directs:
Ziwani Properties Llp, Jadeite Properties Llp, Eimco Elecon (India ) Limited and 5 more
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Director | 06 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Shimona Advisory Services Private Limited FY 2022 filings available
Shimona Advisory Services Private Limited reported revenue of ₹841 (down 98.00% YoY) for FY 2022.
Ten-year financial statements for Shimona Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shimona Advisory Services Private Limited
Shareholding and ownership data for Shimona Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shimona Advisory Services Private Limited
Shimona Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shimona Advisory Services Private Limited
View historical data on people associated with Shimona Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shimona Advisory Services 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 Shimona Advisory Services Private Limited
GST registrations and filing compliance for Shimona Advisory Services 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 Shimona Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shimona Advisory Services 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 Shimona Advisory Services Private Limited
MSME payment history for Shimona Advisory Services 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 Shimona Advisory Services Private Limited
Corporate group structure for Shimona Advisory Services Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shimona Advisory Services Private Limited
MCA filings and documents for Shimona Advisory Services 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 Shimona Advisory Services Private Limited
Frequently Asked Questions about Shimona Advisory Services Private Limited
Shimona Advisory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shimona Advisory Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2016 and is registered under CIN U74999MH2016PTC282240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shimona Advisory Services Private Limited are:
- Tanuj Manubhai Patel - Director
- Pradip Manubhai Patel - Director
The CIN (Corporate Identification Number) of Shimona Advisory Services Private Limited is U74999MH2016PTC282240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shimona Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 402 – B Poonam Chambers Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.