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
BOON VALLEY FINANCIAL CONSULTANTS LTD
CIN: U51909WB1995PLC068321 As on: 2026-07-13
BOON VALLEY FINANCIAL CONSULTANTS LTD (CIN: U51909WB1995PLC068321) is a Public company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19629700.00.
BOON VALLEY FINANCIAL CONSULTANTS 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.BOON VALLEY FINANCIAL CONSULTANTS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BOON VALLEY FINANCIAL CONSULTANTS LTD are ASHOKE KUMAR MUKHERJEE, BIMLA DEVI SARAF, and ASHISH SARAF.
BOON VALLEY FINANCIAL CONSULTANTS LTD's Corporate Identification Number (CIN) is U51909WB1995PLC068321 and its registration number is 68321. Users may contact BOON VALLEY FINANCIAL CONSULTANTS LTD on its Email address - [email protected]. Registered address of BOON VALLEY FINANCIAL CONSULTANTS LTD is 18/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700007.
Current status of BOON VALLEY FINANCIAL CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOON VALLEY FINANCIAL 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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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 BOON VALLEY FINANCIAL CONSULTANTS
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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 BOON VALLEY FINANCIAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOON VALLEY FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187323 | ASHOKE KUMAR MUKHERJEE | Director | 2019-03-29 |
| 00208214 | BIMLA DEVI SARAF | Director | 1995-02-23 |
| 00214217 | ASHISH SARAF | Director | 2006-05-02 |
Past Directors & Key Managerial Personnel of BOON VALLEY FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222237 | VINOD KUMAR KHETAN | Director | - | 2019-03-29 |
Other Directorships of ASHOKE KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHITA MANAGEMENT LTD | U51109WB1996PLC076920 | Director | 2000-03-31 | Ongoing |
| IVORY TIE-UP PRIVATE LIMITED | U51109WB2005PTC103929 | Director | 2005-07-31 | Ongoing |
| SUBAN TRADES LTD | U51909WB1992PLC057142 | Director | 1992-12-09 | Ongoing |
| NITESH CREDIT & INVESTMENT COMPANY LTD | U74140WB1989PLC045924 | Director | - | 2010-09-02 |
| S.B. FINTAX CONSULTANTS LTD. | U74140WB1992PLC057141 | Director | 2001-05-12 | Ongoing |
Other Directorships of BIMLA DEVI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH TRADES & FINANCE LTD. | U51109WB1986PLC041316 | Director | 2018-11-22 | Ongoing |
| SUBAN TRADES LTD | U51909WB1992PLC057142 | Director | 2022-03-31 | Ongoing |
| S.S. DEALMARK PRIVATE LIMITED | U52190WB2011PTC157540 | Director | 2024-07-03 | Ongoing |
| NITESH CREDIT & INVESTMENT COMPANY LTD | U74140WB1989PLC045924 | Director | 1992-05-04 | Ongoing |
Other Directorships of ASHISH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVMANGAL REALCON PRIVATE LIMITED | U45400WB2010PTC156042 | Director | 2012-12-20 | Ongoing |
| MARLINE BUILDCON PRIVATE LIMITED | U45400WB2011PTC156977 | Director | 2011-01-13 | Ongoing |
| ASHISH TRADES & FINANCE LTD. | U51109WB1986PLC041316 | Director | 2012-12-20 | Ongoing |
| TRISHITA MANAGEMENT LTD | U51109WB1996PLC076920 | Director | 2003-05-15 | Ongoing |
| KUSUM VINIMAY PVT LTD | U51109WB1996PTC076922 | Director | 2004-12-06 | Ongoing |
| ASHISH VANIJYA PRIVATE LIMITED | U51909WB2007PTC115359 | Director | 2007-04-26 | Ongoing |
| ANS PROPERTIES PRIVATE LIMITED | U70102WB2010PTC153629 | Director | 2010-09-29 | Ongoing |
| NITESH CREDIT & INVESTMENT COMPANY LTD | U74140WB1989PLC045924 | Director | 2023-09-20 | Ongoing |
| S.B. FINTAX CONSULTANTS LTD. | U74140WB1992PLC057141 | Director | 2023-12-26 | Ongoing |
| VARIANT DIAGNOSTICS PRODUCTS PRIVATE LIMITED | U85110WB2005PTC101281 | Director | 2011-02-01 | Ongoing |
Other Directorships of VINOD KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T S L INDUSTRIES LIMITED | L65999WB1994PLC065255 | Director | - | 2011-08-01 |
| SAMWARDHAN BIOCROPS PRIVATE LIMITED | U01403WB2015PTC204865 | Director | - | 2018-11-01 |
| PIONEER COMMODEAL PRIVATE LIMITED. | U51101WB2009PTC132497 | Director | 2009-02-06 | Ongoing |
| TRIVENI TRADECOM PRIVATE LIMITED. | U51101WB2009PTC132503 | Director | 2009-02-06 | Ongoing |
| ASHISH TRADES & FINANCE LTD. | U51109WB1986PLC041316 | Director | - | 2018-11-22 |
| TISTA GOODS PRIVATE LIMITED | U51109WB2005PTC103926 | Director | 2005-08-01 | Ongoing |
| DIGNITY VANIJYA PRIVATE LIMITED | U51109WB2005PTC104633 | Director | - | 2010-04-12 |
| RANTHAMBHOR VINIMAY PRIVATE LIMITED | U51109WB2008PTC125284 | Director | - | 2018-11-01 |
| SUBAN TRADES LTD | U51909WB1992PLC057142 | Director | - | 2019-03-29 |
| ZODIAC CONSULTANTS LTD. | U51909WB1995PLC070746 | Director | - | 2009-07-03 |
| CROSS CONSULTANTS PVT LTD | U51909WB1995PTC073510 | Director | - | 2018-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-3517 | JUCOHUB EXPO LLP | 18/1MAHARSHI DEBENDRA RD,,ROOM NO. 21,Kolkata,Kolkata,West Bengal,India-700007 |
| ACV-4811 | SDB FINTECH LLP | 18/1 MAHARSHI DEBENDRA RD,GROUND FLOOR, ROOM 5,Kolkata,Kolkata,West Bengal,India-700007 |
| U24311WB2014PTC201661 | VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT PRIVATE LIMITED | 3RD FLOOR, ROOM NO.25,18/1, MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR,,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2013PTC199135 | PANCHAVATIKA COMMERCIAL PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD 3RD FLOOR, SUITE NO. 022, KOLKATA-700 007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC059265 | WELCOME BARTER PVT LTD | 18/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC066709 | CITIGATE MERCANTILES PVT.LTD. | 18/1 MAHARSHI DEBENDRA RD PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC054579 | EXCEL FINCON PVT. LTD. | 18/1 MAHARSHI DEBENDRA ROAD3RD FLOOR R.NO 29 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC059255 | SUNFLOWER BARTER PVT.LTD. | 3RD FLOOR,ROOM NO.25,18/1,MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR, P.S.POSTA , KOLKATA, West Bengal, India - 700007 |
| U46900WB2017PTC222265 | ZELTS ENTERPRISE PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD KOLKATA -700007,Kolkata,Kolkata,West Bengal,700007-India |
| U27101WB2003PTC095912 | SSS LOHA MARKETING PRIVATE LIMITED | ROOM NO. 1A, 7TH FLOOR, 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U93190WB2024PTC268159 | SLRS FOOD PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD,FIRST FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U24109WB2024PTC271776 | JT NEXTGEN PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA,ROAD, 4TH FLOOR, ROOMNO41,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-5091 | SURYODAYA MEDIA MERCHANTS LLP | 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007 |
| U22219WB1998PTC086611 | MANJULA TYPOGIFT PRIVATE LIMITED | 18/1 MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 700007 |
| U27310WB1996PTC081275 | SSP STEEL PRIVATE LIMITED | 18/1MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC099396 | SUNSHINE SUPPLIERS PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120369 | SHARMA & SONS REALTORS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC121742 | GANGWAL TRADERS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1986PLC041316 | ASHISH TRADES & FINANCE LTD. | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U67110WB1991PLC051959 | ADISH FINVEST COMPANY LTD | 28/1 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2012PTC186274 | BD CORPORATE ADVISORY PRIVATE LIMITED | 18/1MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1989PLC045924 | NITESH CREDIT & INVESTMENT COMPANY LTD | 18/1MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PLC057141 | S.B. FINTAX CONSULTANTS LTD. | 18/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC118100 | KARNI VINCOM PRIVATE LIMITED | 18/1 MAHARSHI DEBENDRA ROAD, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| AAC-1834 | N S V CONSTRUCTIONS LLP | 23/1 MAHARSHI DEBENDRA RD 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U01132WB1997PTC085508 | SUPREME ISPAT UDYOG PRIVATE LIMITED | 18/1,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAN-9767 | TIBRE POULTRY LLP | S/011, GROUND FLOOR, 18/1 MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174953 | SRIJEE AGRO PRODUCTS PRIVATE LIMITED | 18/1, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC148648 | TARAKNATH COMMODEAL PRIVATE LIMITED | 23/1, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.