Vanshi Consultants Private Limited
About Vanshi Consultants Private Limited
Data last updated: 23 July 2025
Vanshi Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74120MH2008PTC181630.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Ramswaroop Sitaram Garodia and Sweta Rohit Garodia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 303/403 Sundram Building Mistry Complex J.B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address303/403 Sundram Building Mistry Complex J.B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Vanshi Consultants Private Limited
Vanshi Consultants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ramswaroop Sitaram Garodia | Director | 23 Jul 2015 | 11 Years 0 Months | As last reported |
| Sweta Rohit Garodia | Director | 23 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Vanshi Consultants Private Limited FY 2015 filings available
Ten-year financial statements for Vanshi Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vanshi Consultants Private Limited
Vanshi Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanshi Consultants Private Limited
View historical data on people associated with Vanshi Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vanshi Consultants Private Limited
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GST Compliance of Vanshi Consultants Private Limited
GST registrations and filing compliance for Vanshi Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vanshi Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Vanshi Consultants Private Limited
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MSME Payment Delays by Vanshi Consultants Private Limited
MSME payment history for Vanshi Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Vanshi Consultants Private Limited
Corporate group structure for Vanshi Consultants Private Limited
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MCA Filings & Documents of Vanshi Consultants Private Limited
MCA filings and documents for Vanshi Consultants Private Limited
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Recent Activity on Vanshi Consultants Private Limited
Frequently Asked Questions about Vanshi Consultants Private Limited
Vanshi Consultants Private Limited 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.
Vanshi Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2008 and is registered under CIN U74120MH2008PTC181630. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vanshi Consultants Private Limited is U74120MH2008PTC181630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vanshi Consultants Private Limited are:
- Ramswaroop Sitaram Garodia - Director
- Sweta Rohit Garodia - Director
The primary industry of Vanshi Consultants Private Limited is financial services. The company specifically operates in financial activities.
Vanshi Consultants Private Limited was incorporated on 25 April 2008. Registered with ROC Mumbai.