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FINOPS CONSULTANTS PRIVATE LIMITED

CIN: U74120WB2007PTC115723

FINOPS CONSULTANTS PRIVATE LIMITED (CIN: U74120WB2007PTC115723) is a Private company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410000.00.

FINOPS 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.FINOPS CONSULTANTS 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 FINOPS CONSULTANTS PRIVATE LIMITED are AMIT KUMAR JAIN, and ABIRA JAIN.

FINOPS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2007PTC115723 and its registration number is 115723. Users may contact FINOPS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINOPS CONSULTANTS PRIVATE LIMITED is 78, Bentick Street, Shree Krishna Chamber, 1st Floor, Block-B, Room No. 8A, , Kolkata, West Bengal, India - 700001.

Current status of FINOPS 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 Names

Previous CINs

ZaubaCorp's company report for FINOPS 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.

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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 FINOPS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FINOPS CONSULTANTS
DIN Director Name Designation Appointment Date
01733039 AMIT KUMAR JAIN Director 2007-05-11
07211248 ABIRA JAIN Director 2015-09-30
Past Directors & Key Managerial Personnel of FINOPS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00414573 BAIBHAV KUMAR Director - 2011-03-10
00414773 SHANKAR LAL DARUKA Director - 2011-03-10
01133292 PRAVEEN KUMAR PANDYA Director - 2015-06-16
02756202 ABHISHEK JAIN Director - 2015-03-30
07211248 ABIRA JAIN Additional Director - 2015-09-30
00335343 RAM GOPAL PODDAR Director - 2011-03-10
Other Directorships of BAIBHAV KUMAR
Other Directorships of SHANKAR LAL DARUKA
Company Name CIN Designation Appointment Date Cessation
PATI INDUSTRIES PRIVATE LIMITED U25209WB2012PTC182307 Director - 2013-01-11
RAGHUPATI MERCANTILES PRIVATE LIMITED U51109WB2005PTC101939 Director - 2009-07-31
ASTHA VINIMAY PRIVATE LIMITED U51109WB2005PTC104444 Director - 2012-12-18
FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director - 2010-09-18
SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director 2011-06-02 Ongoing
Other Directorships of PRAVEEN KUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
REALMARK ORACLE PROJECT LLP AAE-2634 Partner 2017-02-20 Ongoing
REALMARK ORACLE PROJECT LLP AAE-2634 Partner - 2022-07-29
SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2012-05-07
PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director 2018-03-06 Ongoing
PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director - 2024-01-31
SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2013-03-09
FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2013-08-20
SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2013-08-20
SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2023-11-28
EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2017-05-21
PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director 2018-05-28 Ongoing
GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-12-11
VIGNESH INFO-SERVICES PRIVATE LIMITED U72200WB2005PTC106038 Director - 2023-11-29
RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2013-03-09
MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director 2014-03-13 Ongoing
LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director 2011-11-08 Ongoing
INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director 2019-03-08 Ongoing
KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director 2019-03-08 Ongoing
BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director 2011-11-08 Ongoing
TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2024-01-31
VIRAMBICA ADVISORY PRIVATE LIMITED U74999WB2012PTC173738 Director - 2013-03-09
SHIVRATRI DEALMARK PRIVATE LIMITED U74999WB2012PTC173743 Director - 2013-08-20
NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director - 2024-01-31
Other Directorships of AMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
WAX ASSOCIATES LLP AAB-5812 Designated Partner 2016-10-29 Ongoing
INFINITE FINANCIAL CONSULTANTS LLP AAC-6266 Designated Partner 2014-08-25 Ongoing
INFINITE LEASING LLP AAP-2795 Designated Partner 2019-05-13 Ongoing
INFINITE WEALTH DISTRIBUTOR LLP AAP-3064 Designated Partner 2019-05-15 Ongoing
INFINITE ADVISORY IMF LLP AAP-9514 Designated Partner 2019-07-17 Ongoing
SUNFLOWER VISION LLP AAY-4055 Designated Partner 2021-09-01 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Designated Partner 2021-11-24 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Partner - 2022-01-14
INFINITE SAMRIDDHI LLP ABA-4694 Designated Partner 2022-02-02 Ongoing
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Beneficial Owner - 2021-11-23
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2021-11-23
Other Directorships of ABIRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM GOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2018-11-22
BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2017-09-08 Ongoing
MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-02-13 Ongoing
PAHARIMATA TREXIM PRIVATE LIMITED U17299WB2007PTC114957 Director - 2009-09-29
SKG PAPER PRODUCTS PRIVATE LIMITED U21015WB2001PTC093113 Director 2017-03-25 Ongoing
RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
AMARJYOTI INFRASTRUCTURE PRIVATE LIMITED U32109WB1995PTC074012 Director - 2009-02-18
JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2011-08-01
GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director - 2018-10-09
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2010-03-31
FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2008-02-25
KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2009-01-15
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-05-26
RGP FINVEST PRIVATE LIMITED U65990WB2016PTC218194 Director 2016-11-03 Ongoing
RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2008-11-25
FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2008-05-06 Ongoing
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2008-07-31
LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director - 2007-06-05
RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-09-26
SPADISH ADVISORY & SERVICES PRIVATE LIMITED U74110WB2013PTC196241 Director - 2016-02-15
ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director - 2021-10-20
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-12

CIN Company Name Company Address
U67120WB2007PTC117529 HIGHSTREET SECURITIES PRIVATE LIMITED Shree Krishna Chamber, 78 Bentick Street Block-B, 1st Floor. Room No. 1A , Kolkata, West Bengal, India - 700001
U51109WB1995PTC070611 FORUP COMMODEAL PVT LTD 78 BENTICK STREET, SHREE KRISHNA CHAMBER BLOCK - B, 1ST FLOOR, ROOM NO - 9A , KOLKATA, West Bengal, India - 700001
U17111WB1995PTC075553 BANSAL COLLECTIONS PVT LTD Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001
U51909WB2009PTC134535 K S TIE UP PRIVATE LIMITED SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134541 K S DEALER PRIVATE LIMITED SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104887 ANSHUL VYAPAAR PRIVATE LIMITED Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No. - 9A , Kolkata, West Bengal, India - 700001
U70100WB2008PTC122255 RUKMINI INFRABUILD PRIVATE LIMITED Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No. - 9A , Kolkata, West Bengal, India - 700001
U45400WB2013PTC190427 PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED Shree Krishna Chamber, 78 B Bentinck Street, 1st Floor,Room No-7A, , Kolkata, West Bengal, India - 700001
U51909WB2011PTC167216 ASWINI TIE-UP PRIVATE LIMITED Shree Krishna Chamber 78B Bentinck Street, 1st floor, Room No -7A , kolkata, West Bengal, India - 700001
U24297WB1989PTC046303 MONAMI CHEMICALS & PLASTICS PVT LTD Shree Krishna Chamber 78B Bentinck street , 1st floor, room No -7A , Kolkata, West Bengal, India - 700001
U45400WB2013PTC190366 CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED Shree Krishna Chamber, 78B Bentinck Street, 1st Floor, Room No - 7A , Kolkata, West Bengal, India - 700001
U52100WB2010PTC149594 NEWWAVE VINTRADE PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122219 DIAMOND VINCOM PRIVATE LIMITED. SHREE KRISHNA CHAMBERS,78 BENTICK STREET BLOCK B, ROOM NO 2D, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC130432 EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
U74120WB2010PTC149326 GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC135436 MONSOON VINCOM PRIVATE LIMITED SHREE KRISHNA CHAMBERS 78,BENTICK STREET ,2ND FLOOR,ROOM NO-11B &12B , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127948 BHEEMA VINIMAY PRIVATE LIMITED. SHREE KRISHNA CHAMBERS 78,BENTICK STREET,2ND FLOOR ,ROOM NO-11B &12B , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122218 GOKUL VINCOM PRIVATE LIMITED. 78, BENTICK STREET, ROOM NO 2D BLOCK-B, SHREE KRISHNA CHAMBERS , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC114791 VAGYA LAKSHMI PROMOTER PRIVATE LIMITED Shree Krishna Chambers, 78 Bentick Street 9A Block-B, 1st Floor, , Kolkata, West Bengal, India - 700001
U45400WB2008PTC123254 TODI INFRASTRUCTURE PRIVATE LIMITED 78,BENTICK STREET (SHREE KRISHNA CHAMBERS) 1ST FLOOR,ROOM NO.3A , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC248096 NIDHI DISHA ESTATES & PROJECTS PRIVATE LIMITED 78 BENTICK STREET, SHREE KRISHNA CHAMBER 2E, 5TH FLOOR, BLOCK -B , KOLKATA, West Bengal, India - 700001
U74140WB2008PTC128723 SITA CONSULTANTS PRIVATE LIMITED SHREE KRISHNA CHAMBER 78,BENTICK STREET,4TH FLOOR,ROOM NO.5D , KOLKATA, West Bengal, India - 700001
U55101WB2005PTC131223 SUPRATIK HOSPITALITY PRIVATE LIMITED SHREE KRISHNA CHAMBERS, BLOCK-B ROOM NO-6C, 3RD FLOOR, 78, BENTIK STREET , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC128622 SUPRATIK INFRA VENTURES PRIVATE LIMITED SHREE KRISHNA CHAMBERS, BLOCK-B ROOM NO-6C, 3RD FLOOR, 78, BENTIK STREET , KOLKATA, West Bengal, India - 700001
U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC181461 ALEXY CONSULTANCY PRIVATE LIMITED 78, BENTINCK STREET, SHREE KRISHNA CHAMBER BLOCK - B, 3RD FLOOR, SUITE NO. 1C , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC200022 RKAK PROPERTIES PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTICK STREET 3RD FLOOR, BLOCK - B, OFFICE NO. - 3C , KOLKATA, West Bengal, India - 700001
U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
U52390WB2010PTC142410 NICE AGENCIES PRIVATE LIMITED 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100471627 2021-06-15 - - 2,200,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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