Sharp Fiscals Private Limited - Company overview

Sharp Fiscals Private Limited is shown as "Strike Off" in MCA records.

2007-10-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-23
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sharp Fiscals Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHIV RAAJ RATNAM has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sharp Fiscals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sharp Fiscals Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 October 2007 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has two directors - Shiv Raaj Ratnam and Janardan Kankrao Wakode - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Sharp Alcohols Private Limited and Sharp Castles Private Limited.

No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Flat No. 404, A Wing, 4Th Floor, Silver Birch, Swapna Nagri, Mulund (West, Mumbai, Maharashtra - 400080
Legal NameSharp Fiscals Private Limited
CIN / LLPINU74140MH2007PTC175302
Company No.175302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sharp Fiscals Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Raaj Ratnam
Director | Since 2007-10-23 | DIN: 01805387
J
Janardan Kankrao Wakode
Director | Since 2007-10-23 | DIN: 01501267

Companies With Common Directors Of Sharp Fiscals Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sharp Alcohols Private Limited 2 Shared Directors
Sharp Castles Private Limited 2 Shared Directors
Sharp Docks And Shipyards Private Limited 2 Shared Directors
Sharp Filmalay Private Limited 2 Shared Directors
Sharp Institute Of War Studies Private Limited 2 Shared Directors
Sharp Mine Explore Private Limited 2 Shared Directors
Sharp Nextgen Sezs Private Limited 2 Shared Directors
Sharp Pro-Urban Infra Private Limited 2 Shared Directors
Sharp Technoestates Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Sharp Fiscals Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sharp Fiscals Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sharp Fiscals Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sharp Fiscals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharp Fiscals Private Limited?
MCA does not publish an "owner" field. Sharp Fiscals Private Limited is run by its directors, Shiv Raaj Ratnam and Janardan Kankrao Wakode. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sharp Fiscals Private Limited?
Sharp Fiscals Private Limited has two current directors: Shiv Raaj Ratnam (since October 2007) and Janardan Kankrao Wakode (since October 2007).
What is CIN of Sharp Fiscals Private Limited?
The CIN of Sharp Fiscals Private Limited is U74140MH2007PTC175302. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175302 is its registration number.
When was Sharp Fiscals Private Limited incorporated?
Sharp Fiscals Private Limited was incorporated on 23 October 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Sharp Fiscals Private Limited?
The registered office on MCA records is Flat No. 404, A Wing, 4Th Floor, Silver Birch, Swapna Nagri, Mulund (West, Mumbai, Maharashtra - 400080.
What is the current status of Sharp Fiscals Private Limited?
MCA shows Sharp Fiscals Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sharp Fiscals Private Limited?
You can post to its registered office at Flat No. 404, A Wing, 4Th Floor, Silver Birch, Swapna Nagri, Mulund (West, Mumbai, Maharashtra - 400080.
What industry or business activity is Sharp Fiscals Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Sharp Fiscals Private Limited?
Authorised capital is ₹25 lakh.
Where can I see charges and lenders for Sharp Fiscals Private Limited?
MCA shows no charges registered against Sharp Fiscals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sharp Fiscals Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sharp Fiscals Private Limited?
9 companies share directors with Sharp Fiscals Private Limited. Among them are Sharp Alcohols Private Limited, Sharp Castles Private Limited, Sharp Docks And Shipyards Private Limited and 6 more.
How can I get the financial details of Sharp Fiscals Private Limited?
No financial statements for Sharp Fiscals Private Limited are on record with us yet.
Sharp Fiscals Private Limited - is it listed or unlisted?
Sharp Fiscals Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sharp Fiscals Private Limited?
Sharp Fiscals Private Limited is registered with ROC Mumbai.
What is the company classification of Sharp Fiscals Private Limited?
MCA classifies Sharp Fiscals Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.