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
CONSORTIUM CAPITAL PRIVATE LIMITED
CIN: U67190WB2004PTC097912 As on: 2026-07-13
CONSORTIUM CAPITAL PRIVATE LIMITED (CIN: U67190WB2004PTC097912) is a Private company incorporated on 23 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8600000.00 and its paid up capital is Rs. 4410700.00.
CONSORTIUM CAPITAL 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.CONSORTIUM CAPITAL 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 CONSORTIUM CAPITAL PRIVATE LIMITED are SHITAL PASARI, and NITESH PASARI.
CONSORTIUM CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2004PTC097912 and its registration number is 97912. Users may contact CONSORTIUM CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSORTIUM CAPITAL PRIVATE LIMITED is Room No. A, 2nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. H are Street , Kolkata, West Bengal, India - 700001.
Current status of CONSORTIUM CAPITAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONSORTIUM CAPITAL 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 CONSORTIUM CAPITAL
Purchase full report of CONSORTIUM CAPITAL
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 CONSORTIUM CAPITAL 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 CONSORTIUM CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570107 | SHITAL PASARI | Whole-time director | 2012-07-01 |
| 05174050 | NITESH PASARI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CONSORTIUM CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074620 | RAVINDRA KHANDELWAL | Director | - | 2014-09-06 |
| 00197358 | BALKRISHAN PODDAR | Director | - | 2024-04-12 |
| 00550878 | ANIT KUMAR JALAN | Whole-time director | - | 2019-10-16 |
| 00570073 | JAIKISHAN PODDAR | Whole-time director | - | 2021-01-16 |
| 00570107 | SHITAL PASARI | Director | - | 2012-07-01 |
Other Directorships of RAVINDRA KHANDELWAL
Other Directorships of BALKRISHAN PODDAR
Other Directorships of ANIT KUMAR JALAN
Other Directorships of JAIKISHAN PODDAR
Other Directorships of SHITAL PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAD CASTINGS & BUILDCON LLP | AAL-7828 | Partner | 2018-01-19 | Ongoing |
| MAHADEO AWAS LLP | AAO-2352 | Partner | 2019-02-07 | Ongoing |
| PANCHMURTI TRACOM LIMITED | U74900WB2013PLC191706 | Additional Director | 2015-09-08 | Ongoing |
Other Directorships of NITESH PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTACY TRADELINK LLP | AAM-7583 | Designated Partner | 2018-05-31 | Ongoing |
| JIWANJYOTI TRADELINKS PRIVATE LIMITED | U51900WB2009PTC133912 | Additional Director | - | 2023-09-29 |
| JIWANJYOTI TRADELINKS PRIVATE LIMITED | U51900WB2009PTC133912 | Director | 2018-12-06 | Ongoing |
| PLASMA VYAPAR PVT LTD | U51909WB1993PTC057879 | Director | 2022-07-12 | Ongoing |
| FANTACY TRADELINK PRIVATE LIMITED | U51909WB2010PTC146576 | Director | - | 2018-05-30 |
| GOLDENBIRD TRAVELS PRIVATE LIMITED | U63040WB2013PTC191016 | Additional Director | 2018-11-14 | Ongoing |
| SUBHSHANTI ADVISORY PRIVATE LIMITED | U74140WB2012PTC180353 | Additional Director | - | 2023-09-29 |
| SUBHSHANTI ADVISORY PRIVATE LIMITED | U74140WB2012PTC180353 | Director | 2013-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35921WB2005PTC103668 | VEER WHEELS PRIVATE LIMITED | 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021PTC270992 | BIRLA DURATEX PRIVATE LIMITED | 1, Rajendra Nath Mukherjee Road,,Mezzaine Floor, Room No-15A, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U33301WB1997PTC085854 | CALCUTTA SOUTH SALES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD ROOM NO32 33 GROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51432WB1995PTC072280 | RKG TRADING COMPANY PVT LTD | ROOM NO 10 5TH FLOOR12A NETAJI SUBHASH ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB1995PTC068462 | RAMRAJYA OVERSEAS PVT.LTD. | 7-C KIRAN SANKER ROY ROAD3RD FLOOR ROOM NO 3A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1979PLC032404 | TOYO INVESTMENTS & PROPERIES LTD | 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078451 | ANGAD COMMERCIAL PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67200WB1995PLC071753 | KORP SECURITIES LTD | 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U22211WB1994PTC063572 | BLUPEX VYAPAR PVT. LTD. | 1,RAJENDRA NATH MUKHERJEE ROAD ROOM NO.25, 5TH FLOOR, PS HARE STREET , Kolkata, West Bengal, India - 700001 |
| U45203WB1989PTC047454 | PARAM ENTERPRISES PVT LTD | 23A, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U19115WB2007PTC145249 | KAPI INTERNATIONAL PRIVATE LIMITED | 23A N S ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB1995PTC072570 | KHEL GAON ESTATES PVT. LTD. | 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063644 | VARIETY DEALERS PVT. LTD. | 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72100WB1995PTC074672 | VIDYA SOFTWARE CONSULTANCY PVT. LTD. | 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2008PTC125039 | DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED | 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001 |
| U74140WB1995PTC074024 | MKS CONSULTANTS PVT.LTD. | 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074121 | DHANTERASH COMMODITIES PVT LTD | 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC079349 | LAKSHMI CORRO PACK PVT LTD | 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| ACF-6271 | XPRESS TRADERS LLP | 1, RAJENDRA NATH MUKHERJEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-0915 | SINGHEE PROJECT SERVICES LLP | 1, RAJENDRA NATH MUKHERJEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-6217 | TOPROOT BHOOMI LLP | 1, Rajendra Nath Mukherjee Road,,5th Floor, Room No. 15,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-6219 | TOPROOT DEVCON LLP | 1, Rajendra Nath Mukherjee Road,,5th Floor, Room No. 15,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-6243 | ICONIC BUILDCON LLP | 1, Rajendra Nath Mukherjee Road,,5th Floor, Room No. 15,,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10271404 | 2008-09-23 | - | 2015-09-09 | 9,900,000.00 | United Bank of India | |
| 90254518 | 2004-12-27 | - | 2018-01-06 | 2,500,000.00 | UNITED BANK OF INDIA | |
| 100112988 | 2017-06-12 | - | - | 380,000,000.00 | HDFC BANK LIMITED | |
| 100468951 | 2021-07-19 | 2023-12-26 | - | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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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.