Sunflag Consultancy Pvt.Ltd.
About Sunflag Consultancy Pvt.Ltd.
Data last updated: 11 March 2026
Sunflag Consultancy Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45201MH1995PTC339826.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors Arti Yogesh Shah and Yogesh Kalidas Shah.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 601/602 Jirawali Residency Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.23 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 601/602 Jirawali Residency Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Diversified Financial Services
- 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 Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201MH1995PTC339826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1995PTC339826 | Current |
| U99999WB1995PTC067303 | Previous |
| U45201WB1995PTC067303 | Previous |
Auditor Details of Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. is audited by BHAVESH KUMAR S SHETH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVESH KUMAR S SHETH & CO | Locked | Locked | Locked |
Complete auditor history for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arti Yogesh Shah
Also directs:
Hitech Rolling Balls Private Limited, Chetan Bearings Pvt Ltd, Sunflag Consultancy Pvt.Ltd. and 1 more
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Director | 21 Mar 1996 | 30 Years 4 Months | Current |
|
Yogesh Kalidas Shah
Also directs:
Hitech Rolling Balls Private Limited, Chetan Bearings Pvt Ltd, Sunflag Consultancy Pvt.Ltd. and 3 more
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Managing Director | 21 Mar 1996 | 30 Years 4 Months | Current |
Financials of Sunflag Consultancy Pvt.Ltd. FY 2025 filings available
Sunflag Consultancy Pvt.Ltd. reported revenue of ₹12.23 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
Shareholding and ownership data for Sunflag Consultancy Pvt.Ltd.
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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Group Structure of Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Sunflag Consultancy Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunflag Consultancy Pvt.Ltd.
View historical data on people associated with Sunflag Consultancy Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
GST registrations and filing compliance for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
MSME payment history for Sunflag Consultancy Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sunflag Consultancy Pvt.Ltd.
Corporate group structure for Sunflag Consultancy Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunflag Consultancy Pvt.Ltd.
MCA filings and documents for Sunflag Consultancy Pvt.Ltd.
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 Sunflag Consultancy Pvt.Ltd.
Frequently Asked Questions about Sunflag Consultancy Pvt.Ltd.
Sunflag Consultancy Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U45201MH1995PTC339826.
Sunflag Consultancy Pvt.Ltd. reported revenue of ₹12.23 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Sunflag Consultancy Pvt.Ltd. are:
- Arti Yogesh Shah - Director
- Yogesh Kalidas Shah - Managing Director
The primary industry of Sunflag Consultancy Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunflag Consultancy Pvt.Ltd. can be reached at the registered office: A – 601602 Jirawali Residency Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.97 Lakh.