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 OUTLET PRIVATE LIMITED
CIN: U74120UP2015PTC071242 As on: 2026-07-13
CONSORTIUM OUTLET PRIVATE LIMITED (CIN: U74120UP2015PTC071242) is a Private company incorporated on 08 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CONSORTIUM OUTLET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CONSORTIUM OUTLET PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CONSORTIUM OUTLET PRIVATE LIMITED are RADHEY KRISHAN JAISWAL, and SHESH DHAR TRIPATHI.
CONSORTIUM OUTLET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC071242 and its registration number is 71242. Users may contact CONSORTIUM OUTLET PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSORTIUM OUTLET PRIVATE LIMITED is D 45 / 3, LUXA, LUXA ROAD , VARANASI, Uttar Pradesh, India - 221001.
Current status of CONSORTIUM OUTLET PRIVATE LIMITED is - Strike Off.
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 CONSORTIUM OUTLET 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 OUTLET
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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 OUTLET 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 OUTLET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07142856 | RADHEY KRISHAN JAISWAL | Director | 2015-06-08 |
| 07142865 | SHESH DHAR TRIPATHI | Director | 2015-06-08 |
Past Directors & Key Managerial Personnel of CONSORTIUM OUTLET
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHEY KRISHAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHESH DHAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-4785 | KUNJAN MODERNINVESTMENTSERVICES LLP | D 47/148-A,Luxa Road, Ramapura,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U51109UP1994PTC193046 | M R BUSINESS PRIVATE LIMITED | D.47/202 AN, RAMAPURA LUXA ROAD, VARANASI , Varanasi, Uttar Pradesh, India - 221001 |
| U67190UP2021PTC148659 | SHARVED FINANCIAL SERVICES PRIVATE LIMITED | H. No. D 47/169, Luxa Road Ramapura , Varanasi, Uttar Pradesh, India - 221001 |
| U71110UP1999PTC024608 | RADIANT FOREX AND TOURISM PRIVATE LIMITED | D 48/141 A MISIR POKHRA,LUXA ROAD , VARANASI, Uttar Pradesh, India - 221001 |
| U93030UP2013NPL055743 | JVM MICROFINANCE | D-56/141-B, FIFTH FLOOR, ISHWAR TOWER, LUXA ROAD GODOWLIA , VARANASI, Uttar Pradesh, India - 221001 |
| U72300UP2014PTC065045 | JKD INFOSYSTEM PRIVATE LIMITED | R.O.-52/93 LUXA ROAD LUXA , VARANASI, Uttar Pradesh, India - 221001 |
| ACT-4591 | MR.SEMESTER LLP | D-53/7-A,LUXA,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| ACP-7786 | MANGALMURTY RESORTS LLP | 0D46/22, Ramapura,,Luxa,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U45500UP2016PTC084828 | S&B REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | D 54/12-13 Jaddu Mandi Luxa , Varanasi, Uttar Pradesh, India - 221001 |
| U74999UP2016PTC084820 | ANANY HOSPITALITY AND RESTAURANTS PRIVATE LIMITED | D 54/12-13 Jaddu Mandi Luxa , Varanasi, Uttar Pradesh, India - 221001 |
| U72300UP2009PTC038900 | GURUKRIPA WEB SOLUTION PRIVATE LIMITED | D.61/15-A, SIDHGIRI BAGH KAMACHHA, LUXA , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2020PTC133281 | COSMO ELMEK PRIVATE LIMITED | D 53/97E-2 Maharana Pratap Nagar Colony, Luxa , Varanasi, Uttar Pradesh, India - 221001 |
| U36990UP2022PTC162837 | GREEN ORBIT FURNITURE PRIVATE LIMITED | D 63/42-A-3-1, 42-A-3-2-K SHIVPURWA VARANASI,,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U52500UP2007PTC034176 | R.P.I.C. COMMODITIES TRADING PRIVATE LIMITED | Opp. Saraswati Theatre Road, Near St. Mathew's Convent School, D-47/3A-1, Ramapura , Varanasi, Uttar Pradesh, India - 221001 |
| U62099UP2023PTC191588 | OPYRA MULTI SOLUTIONS PRIVATE LIMITED | C/O LUXA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U50401UP2017PTC090800 | SAHITYA MOTORS PRIVATE LIMITED | SHOP NO. 1,3, MALTI HOTEL, C 31/3A VIDYAPEETH ROAD , VARANASI, Uttar Pradesh, India - 221001 |
| U11041UP2024PTC197292 | NILEXUMA SERVICES PRIVATE LIMITED | D 33-45, KHALISPURA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U56101UP2026PTC248076 | ELPATIO HOSPITALITY PRIVATE LIMITED | D3/78,MEERGHAT,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U55101UP2024PTC212075 | ONEOFF HOSPITALITY PRIVATE LIMITED | D3/88,Mirghat, Dashashwamedh,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U85306UP2025PTC233051 | SAMADPATH WAYS PRIVATE LIMITED | D 45 181B Reori Talab,,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U65990UP2019PTC115018 | EPILEPSY MICRO FINANCE PRIVATE LIMITED | C31/3 -A VIDHYAPITH ROAD CANTT varanasi , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2010PTC076526 | MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED | Godowliya-Luxa Rd, Near Varanasi Pathalogy Center Sidhgiribagh , Varanasi, Uttar Pradesh, India - 221001 |
| U87300UP2024NPL206067 | PALLAWAN SPECIAL NEEDS FOUNDATION | B-3, D 55/206, PANDIT.,KAMALAPATI,TRIPATHI NAGAR,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U46497UP2024PTC199267 | BASIL DNS PHARMACEUTICALS PRIVATE LIMITED | HARI HAR BHAWAN,H.NO. D 3/36, MEER GHAT,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U51909UP2008PTC098262 | BAISAKHI SUPPLIERS PRIVATE LIMITED | Flat No D 35/223, 3rd Floor Jangambari, Varanasi , Varanasi, Uttar Pradesh, India - 221001 |
| U70104UP2018PTC110391 | BHUKAILASH ASHRAY PRIVATE LIMITED | 47-6 & 47-6/A4, Andhra Bank Lane, Luxa VARANASI , Varanasi, Uttar Pradesh, India - 221001 |
| U14101UP2023PTC183565 | VIU TRADING PRIVATE LIMITED | D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| AAG-3080 | ONS APPLICATION STUDIO LLP | D 45/77 Nai Basti Varanasi, Uttar Pradesh, India - 221001 |
| U70102UP2013PTC056145 | MAHODARI INFRA PRIVATE LIMITED | D 37/3, Bara Deo , Varanasi, Uttar Pradesh, India - 221001 |
| 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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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.
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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.