You are here

CONSORTIUM CAPITAL PRIVATE LIMITED




Consortium Capital Private Limited is a Private incorporated on 23 February 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8,600,000 and its paid up capital is Rs. 4,410,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Consortium Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Consortium Capital Private Limited are Balkrishan Poddar, Shital Pasari and Nitesh Pasari.

Consortium Capital Private Limited's Corporate Identification Number is (CIN) U67190WB2004PTC097912 and its registration number is 97912.Its Email address is [email protected] and its registered address is Room No. A, 2nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. Hare Street Kolkata Kolkata WB 700001 IN.

Current status of Consortium Capital Private Limited is - Active.

Company Details

CIN

U67190WB2004PTC097912

Company Name

CONSORTIUM CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

97912

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2004

Age of Company

20 years, 1 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹8,600,000

Paid up capital

₹4,410,700

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CONSORTIUM CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room No. A, 2nd Floor, 22, Rajendra Nath Mukherjee Road, P.S. Hare Street Kolkata Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00197358

BALKRISHAN PODDAR

Director

23 February 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SATI APARTMENTS LLP

Designated Partner

25 July 2018

SATI INFOTECH LLP

Nominee-Body Corp Partner

27 July 2018

REGAL METAL PRIVATE LIMITED

Director

01 October 2004

SATI NIKETAN PRIVATE LIMITED

Director

14 November 2006

FABLE APPARTMENT PRIVATE LIMITED

Director

25 January 2006

VINAY PROMOTERS PVT.LTD.

Director

01 January 1996

WELQUIN SUPPLIERS PVT.LTD.

Director

04 January 2002

FAUNA INTERNATIONAL LIMITED

Director

27 December 1993

FAUNA WAREHOUSING PRIVATE LIMITED

Director

16 November 2010

VINAY HOLDINGS PVT.LTD.

Director

17 December 1999

SATI NIRMAN PRIVATE LIMITED

Director

30 May 2006

BNA ESTATES PRIVATE LIMITED

Director

24 November 2011

PANCHMURTI TRACOM LIMITED

Additional Director

08 September 2015

CONSORTIUM COMDEAL PRIVATE LIMITED

Director

22 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00570107

SHITAL PASARI

Whole-time director

01 July 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRASAD CASTINGS & BUILDCON LLP

Partner

19 January 2018

MAHADEO AWAS LLP

Partner

07 February 2019

PANCHMURTI TRACOM LIMITED

Additional Director

08 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05174050

NITESH PASARI

Director

31 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FANTACY TRADELINK LLP

Designated Partner

31 May 2018

JIWANJYOTI TRADELINKS PRIVATE LIMITED

Director

06 December 2018

PLASMA VYAPAR PVT LTD

Director

12 July 2022

GOLDENBIRD TRAVELS PRIVATE LIMITED

Additional Director

14 November 2018

SUBHSHANTI ADVISORY PRIVATE LIMITED

Director

07 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB1995PTC074766
SURYA-SHAKTI VYAPAAR PVT LTD 23 A , NS Road Fortuna Tower,7th Floor, Room No-29 P.S- Hare Street, Kolkata- 700001 Kolkata Kolkata WB 700001 IN
U74110WB1996PLC077776
SWAPNATARI FINSERVE LIMITED 23 A , NS Road Fortuna Tower,7th Floor, Room No-29 P.S- Hare Street, Kolkata- 700001 Kolkata Kolkata WB 700001 IN
U74900WB2015PTC205087
SOMA CARGO PRIVATE LIMITED Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN
U22211WB1994PTC063572
BLUPEX VYAPAR PVT. LTD. 1,RAJENDRA NATH MUKHERJEE ROAD ROOM NO.25, 5TH FLOOR, PS HARE STREET Kolkata Kolkata WB 700001 IN
U51909WB2011PTC169561
GARDEN ENTERPRISES PRIVATE LIMITED MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STREET KOLKATA Kolkata WB 700001 IN
U70100WB2002PLC095191
SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET KOLKATA WB 700001 IN
U51495WB1992PTC055053
GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET KOLKATA WB 700001 IN
L01135WB1994PLC065441
RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE STREET KOLKATA WB 700001 IN
U72900WB2008PTC125039
DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET Kolkata Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10271404

2008-09-23

-

2015-09-09

9,900,000

United Bank of India

90254518

2004-12-27

-

2018-01-06

2,500,000

UNITED BANK OF INDIA

100112988

2017-06-12

-

-

380,000,000

HDFC BANK LIMITED

100468951

2021-07-19

-

-

50,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

CONSORTIUM CAPITAL PVT. LTD.

KOLKATA

700013

34A, METCALF STREET,6TH FLOOR, R/M-G/2KOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page