Shrifal Advisory Private Limited
About Shrifal Advisory Private Limited
Data last updated: 27 July 2025
Shrifal Advisory Private Limited was a private limited company based in Surat, Gujarat, 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 management consultancy, a part of the broader business services sector. Incorporated on 23 October 2012.
Registered with ROC Ahmedabad under CIN U74140GJ2012PTC072446.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailashbhai Ratilal Waghel and Karan Kailash Waghel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 2 Nayandeep Flats B/H Sarjan Bhavan Parle Point Opp. Maitri Row House, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.51 Lakh, a growth of 40% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 2 Nayandeep Flats B/H Sarjan Bhavan Parle Point Opp. Maitri Row House, Surat, Gujarat, India – 395007
-
IndustryBusiness Services, Management 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
Business Activity of Shrifal Advisory Private Limited
Shrifal Advisory 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 Shrifal Advisory 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 Shrifal Advisory Private Limited
Shrifal Advisory Private Limited is audited by R KEJRIWAL & CO 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 |
|---|---|---|---|
| R KEJRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Shrifal Advisory 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
Verified entity values are shown only after access is granted.
Board of Directors of Shrifal Advisory Private Limited
Shrifal Advisory 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 |
|---|---|---|---|---|
| Kailashbhai Ratilal Waghel | Director | 05 Feb 2013 | 13 Years 7 Months | As last reported |
| Karan Kailash Waghel | Director | 16 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Shrifal Advisory Private Limited FY 2018 filings available
Shrifal Advisory Private Limited reported revenue of ₹4.51 Lakh (up 40.00% YoY) for FY 2018.
Ten-year financial statements for Shrifal Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shrifal Advisory Private Limited
Shareholding and ownership data for Shrifal Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shrifal Advisory Private Limited
Shrifal Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrifal Advisory Private Limited
View historical data on people associated with Shrifal Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrifal Advisory 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
Verified entity values are shown only after access is granted.
GST Compliance of Shrifal Advisory Private Limited
GST registrations and filing compliance for Shrifal Advisory 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shrifal Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Shrifal Advisory 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shrifal Advisory Private Limited
MSME payment history for Shrifal Advisory 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shrifal Advisory Private Limited
Corporate group structure for Shrifal Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shrifal Advisory Private Limited
MCA filings and documents for Shrifal Advisory 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 Shrifal Advisory Private Limited
Frequently Asked Questions about Shrifal Advisory Private Limited
Shrifal Advisory 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.
Shrifal Advisory Private Limited is a struck-off private limited company in the business services sector based in Surat, Gujarat, India. It was incorporated on 23 October 2012 and is registered under CIN U74140GJ2012PTC072446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shrifal Advisory Private Limited are:
- Kailashbhai Ratilal Waghel - Director
- Karan Kailash Waghel - Director
The CIN (Corporate Identification Number) of Shrifal Advisory Private Limited is U74140GJ2012PTC072446. 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 Shrifal Advisory Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at B – 2 Nayandeep Flats BH Sarjan Bhavan Parle Point Opp. Maitri Row House, Surat, Gujarat, India – 395007.