Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U67190WB2008PTC124293 As on: 2026-07-13
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U67190WB2008PTC124293) is a Private company incorporated on 19 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2735000.00.
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED are SOUVIK CHINA, and PARTHA SANTRA.
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2008PTC124293 and its registration number is 124293. Users may contact CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED is Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059.
Current status of CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONFIDENT INVESTMENT CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONFIDENT INVESTMENT CONSULTANTS
Purchase full report of CONFIDENT INVESTMENT CONSULTANTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONFIDENT INVESTMENT CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFIDENT INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07849927 | SOUVIK CHINA | Director | 2017-06-16 |
| 07849943 | PARTHA SANTRA | Director | 2017-06-16 |
Past Directors & Key Managerial Personnel of CONFIDENT INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446187 | ASIS KUMAR BHOWMIK | Additional Director | - | 2015-09-29 |
| 00446187 | ASIS KUMAR BHOWMIK | Director | - | 2019-03-19 |
| 01747591 | MANOJ KUMAR BANKA | Director | - | 2019-03-19 |
| 03057877 | BABITA AGARWAL | Director | - | 2013-09-25 |
| 05193577 | NAWANSHU GOYAL | Director | - | 2013-09-25 |
Other Directorships of ASIS KUMAR BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMEX GOODS PVT LTD | U51109WB1995PTC068017 | Director | - | 2008-04-16 |
| ANANDOMAYEE MERCHANDISE PRIVATE LIMITED | U51909MH2004PTC248496 | Director | - | 2009-12-26 |
| MANGLAHAT COMMODITIES PRIVATE LIMITED | U51909MH2005PTC248311 | Director | - | 2009-12-26 |
| WINSHER COMMERCIAL PVT.LTD. | U51909WB1995PTC071676 | Director | - | 2008-04-16 |
| AVON VINIMAY PRIVATE LIMITED. | U51909WB2008PTC127785 | Director | - | 2015-07-24 |
| ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED | U67100UP2008PTC136679 | Additional Director | - | 2015-09-30 |
| ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED | U67100UP2008PTC136679 | Director | 2019-12-10 | Ongoing |
| ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED | U67100UP2008PTC136679 | Director | - | 2019-09-13 |
| SOHANI REALTORS PRIVATE LIMITED | U70102WB1994PTC066104 | Director | - | 2009-10-08 |
Other Directorships of MANOJ KUMAR BANKA
Other Directorships of BABITA AGARWAL
Other Directorships of NAWANSHU GOYAL
Other Directorships of SOUVIK CHINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBINDI TRADECOM PRIVATE LIMITED | U52100WB2010PTC146864 | Director | 2017-06-16 | Ongoing |
| AMRIT DESIGNS PRIVATE LIMITED | U74994WB2010PTC146642 | Director | 2017-06-16 | Ongoing |
Other Directorships of PARTHA SANTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBINDI TRADECOM PRIVATE LIMITED | U52100WB2010PTC146864 | Director | 2017-06-16 | Ongoing |
| AMRIT DESIGNS PRIVATE LIMITED | U74994WB2010PTC146642 | Director | 2017-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2010PTC146864 | GOBINDI TRADECOM PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U74994WB2010PTC146642 | AMRIT DESIGNS PRIVATE LIMITED | Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U20295WB2018PTC225814 | JAYASHI WOODKON PRIVATE LIMITED | Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059 |
| U20299WB2018PTC225964 | JAYASHI TIMBERKON PRIVATE LIMITED | Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059 |
| U25209WB2010PTC153766 | GLANCE PACKAGING PRIVATE LIMITED | F/F-3, HATIARA ROAD P.O.- JANGRA, JARDA BAGAN , KOLKATA, West Bengal, India - 700059 |
| U51909WB1995PTC073510 | CROSS CONSULTANTS PVT LTD | F/F-3 HATIARA RD4TH FLOOR BALAKA APARTMENT , KOLKATA, West Bengal, India - 700059 |
| AAN-7110 | SHIVAYY INFRACON INTERNATIONAL LLP | Flat No. 4G, North Plaza, Block-B, 4th Floor Baguiati Main Road, Chawlpatty, Narayantala (West) KOLKATA, West Bengal, India - 700059 |
| AAN-9471 | DE TRIP CART LLP | ABHISHEK APARTMENT, F/No. 4C, 4TH FLOOR, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700059 |
| U45100WB2019PTC233772 | JOURNEYX LIFE AND PROJECTS PRIVATE LIMITED | E/F-3 BHUSHAN BHAWAN FLAT 301 BAGUIATI JYANGRA (SOUTH MATH) DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U45309WB2019PTC230091 | PAUL AND PATRA ENTERPRISE PRIVATE LIMITED | SREE TOWER-5, F/N-E, 1ST FLOOR, AC-3 SAHABAGAN, PS. BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U55209WB2017PTC222369 | DLKH HOSPITALITY SERVICE PRIVATE LIMITED | Sree Tower-VI, AC-3 Saha Bagan Flat No. 5, 5th floor, Baguiati , Kolkata, West Bengal, India - 700059 |
| U51909WB1996PTC076787 | Z STAR COMMOTRADE PVT LTD | BLOCK-4, FLAT NO-F, 2ND FLOOR, CLUBTOWN HOUSING COMPLEX, VIP ROAD, TEGH ARIA, , KOLKATA, West Bengal, India - 700059 |
| U72200WB2012PTC182830 | LIFEN COMPUTERS & ELECTRONICS INDIA PRIVATE LIMITED | RAJU MANSION, NO-4, CAMP BUS STOP, JYANGARA KALITALA, 4TH FLOOR, FLAT 5E, HATIARA RO AD , KOLKATA, West Bengal, India - 700059 |
| U74999WB2011PTC161536 | DAFFODIL DIAGNOSTIC PRIVATE LIMITED | F/F-12, Hatiara Road, Jyangra, Ground Floor, , Kolkata, West Bengal, India - 700059 |
| U74999WB2012PTC173725 | HEALTH PHARMACY PRIVATE LIMITED | Daffodil Blooms, F/F-12, Hatiara Road, Baguiati, , Kolkata, West Bengal, India - 700059 |
| U80902WB2021PTC243954 | PATEL AVIATION & PLACEMENT PRIVATE LIMITED | FLAT NO 3A, 3RD FLOOR, TARUN ALO APARTMENT, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059 |
| U51900WB2008PTC129598 | NANCHI DEALCOMM PRIVATE LIMITED | REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2011PTC164430 | SAFFRON COMMODITIES TRADE PRIVATE LIMITED | USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45209WB2009PTC134762 | GVK INFRAPROJECTS PRIVATE LIMITED | Sohini Apartment, GA - 11, Narayantalla (West), 3rd Floor, Flat No. D 5 & 6, Baguiati, , kolkata, West Bengal, India - 700059 |
| U85100WB2013PTC197910 | SHUSHRUSHA HEALTHCARE PRIVATE LIMITED | Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059 |
| U51909WB2012PTC179535 | NAIDHURA VINCOM PRIVATE LIMITED | VIP ENCLAVE VIP ROAD PHASE 3 BAGAN BARI 4TH FLOOR , KOLKATA, West Bengal, India - 700059 |
| AAS-0882 | PARK CONSULTANCY LLP | FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| U72900WB2016PTC216135 | PRIYASHA TECHNOLOGIES PRIVATE LIMITED | Parvathi Vihar, 52/6 VIP Road, Flat No.E-3/A, Raghunathpur, , Kolkata, West Bengal, India - 700059 |
| U74999WB2017PTC220770 | MOUNT EVEREST TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO 3 GOLDEN APARTMENT, GROUND FLOOR NEAR UBI, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700059 |
| U74999WB2017PTC223049 | JIN MEI ADVERTISEMENTS PRIVATE LIMITED | VIP ENCLAVE-2, FLAT NO- B-403, 4TH FLOOR, VIP ROAD , KOLKATA, West Bengal, India - 700059 |
| U51100WB2005PTC102079 | PARK CONSULTANCY PRIVATE LIMITED | FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIH ATI , KOLKATA, West Bengal, India - 700059 |
| U55101WB2022PTC255788 | SACRED LOTUS KITCHEN PRIVATE LIMITED | Club Town Residential Complex, VIP Road, F/No-A-4th Floor, Block 2, , Kolkata, West Bengal, India - 700059 |
| U72900WB2017PTC220904 | GTCS CYBERNETICS PRIVATE LIMITED | SREEMANTI APPARTMENT, 3RD FLOOR, HF/6 , BAGUIPARA BAGUIATI, ASWININAGAR NEAR NETAJI KISOR SANGHA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2007PTC114487 | LAZIZ COMMERCIAL PRIVATE LIMITED | Executive Palace, CA-16/2A Rail Pukur Road 4th Floor, Flat No. - 402 , Kolkata, West Bengal, India - 700059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.