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
SIPANI CONSULTANTS JPVT LTD
CIN: U74140WB2006PTC109145 As on: 2026-07-13
SIPANI CONSULTANTS JPVT LTD (CIN: U74140WB2006PTC109145) is a Private company incorporated on 03 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2872000.00.
SIPANI CONSULTANTS JPVT LTD'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.SIPANI CONSULTANTS JPVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SIPANI CONSULTANTS JPVT LTD are ANITA SIPANI, and AJAY KUMAR SIPANI.
SIPANI CONSULTANTS JPVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC109145 and its registration number is 109145. Users may contact SIPANI CONSULTANTS JPVT LTD on its Email address - [email protected]. Registered address of SIPANI CONSULTANTS JPVT LTD is 18 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069.
Current status of SIPANI CONSULTANTS JPVT LTD 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 SIPANI CONSULTANTS J 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 SIPANI CONSULTANTS J 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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Current Directors & Key Managerial Personnel of SIPANI CONSULTANTS J
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340244 | ANITA SIPANI | Director | 2006-05-03 |
| 01368360 | AJAY KUMAR SIPANI | Director | 2006-05-03 |
Past Directors & Key Managerial Personnel of SIPANI CONSULTANTS J
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2011PLC168157 | GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED | 1 British Indian St,1st-FR FL-109, Kolkata-700069 , Kolkata, West Bengal, India - 700069 |
| U51909WB2004PTC100117 | ADHUNIK VINIMAY PRIVATE LIMITED | 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 110 , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC118702 | CHEERFUL TRADERS PRIVATE LIMITED | BIA MERLIN CHAMBERS, 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 110 , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC123842 | SOURAV VINIMAY PRIVATE LIMITED | BIA MERLIN CHAMBERS, 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 101A , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC123844 | PUJA COMMERCIAL PRIVATE LIMITED | BIA MERLIN CHAMBERS, 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 101A , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC123845 | M.B. VANIJYA PRIVATE LIMITED | BIA MERLIN CHAMBERS, 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 101A , KOLKATA, West Bengal, India - 700069 |
| U68200WB2025PTC279180 | CHOISY PROPERTIES PRIVATE LIMITED | 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2025PTC279182 | CHOISY BUILDCON PRIVATE LIMITED | 1ST- FR; FL-109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2025PTC281514 | RAJNIKITA INFRATECH PRIVATE LIMITED | 1ST- FR, FL- 109,1 BRITISH INDIAN ST,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2006PTC109368 | ARYAV EXPORTS PVT LTD | UNIT 104 1ST FLOOR18 BRITISH INDIA ST MERLIN CHAMBER , KOLKATA, West Bengal, India - 700069 |
| U30204WB2024PTC270656 | SHREE SIDDHIVINAYAK ENGINEERING WORKS PRIVATE LIMITED | 18,BRITISH INDIA ST,Kolkata,Kolkata,West Bengal,700069-India |
| U67120WB2005PTC106888 | PLANO SECURITIES PVT LTD | 1 BRITISH INDIAN ST1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC148330 | FALGUN SALES PRIVATE LIMITED | 13BRITISH INDIAN STREET, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC148336 | CHETNA MERCANTILE PRIVATE LIMITED | 13, BRITISH INDIAN STREET, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U52208WB1994PTC063090 | TRANSWAYS WINE PRIVATE LIMITED | 20A, British Indian Street 1st Floor, Kolkata , KOLKATA, West Bengal, India - 700069 |
| U68200WB2024PTC274403 | SRIBARSANE NIWAS PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274553 | SHYAMAJU KUNJ PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274696 | BARSANERADHE PROPERTIES PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U67190WB2010PTC153504 | ARYAV SECURITIES PRIVATE LIMITED | UNIT - 104, MERLIN CHAMBERS, 1ST FLOOR, 18, BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069 |
| AAI-8894 | AIRLIGHT ELECTRONICS LLP | 16 BRITISH INDIAN ST KOLKATA, West Bengal, India - 700069 |
| U20211WB1995PTC073554 | AAKAY ALLIED PRODUCTS PVT.LTD. | 1 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U26492WB1974NPL029455 | WEST BENGAL CONCRETE PIPE MANUFACTURERS ASSOCIATION | 1 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U28999WB1982PTC035141 | AIRLIGHT ELECTRONICS PVT LTD | 16 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U35923WB1966PTC026743 | M B AUTOMOBILES PVT LTD | 7 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U45200WB2007PTC114058 | KALAKANCHAN DEVELOPERS PRIVATE LIMITED | 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U27104WB1984PLC037830 | AMIYA INDUSTRIES LTD | 19 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC078789 | GILBART COMMERCIAL PVT LTD | 19 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2006PTC107065 | SMIRDHI TRADERS PVT LTD | 1 BRITISH INDIAN ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2009PTC135401 | LONGVIEW COMMOTRADE PRIVATE LIMITED | 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
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- Email ID
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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.
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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.
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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.
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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.
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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.