• Company Information
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      ABHINANDAN CONSULTANCY PVT LTD

      CIN: U55101WB2006PTC107632 As on: 2024-07-16
      Purchase Report

      ABHINANDAN CONSULTANCY PVT LTD (CIN: U55101WB2006PTC107632) is a Private company incorporated on 31 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1905000.00.

      ABHINANDAN CONSULTANCY PVT 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.ABHINANDAN CONSULTANCY PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of ABHINANDAN CONSULTANCY PVT LTD are SHAURYA AGARWAL, and ARYAN AGARWAL.

      ABHINANDAN CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U55101WB2006PTC107632 and its registration number is 107632. Users may contact ABHINANDAN CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of ABHINANDAN CONSULTANCY PVT LTD is Pioneer Tower , Ground Floor, 47, Ram Lal Dutta Road, Shanti Nagar , Uttapara, West Bengal, India - 712258.

      Current status of ABHINANDAN CONSULTANCY PVT 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 Names

      Previous CINs

      ZaubaCorp's company report for ABHINANDAN CONSULTANCY 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 Report

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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 ABHINANDAN CONSULTANCY 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 ABHINANDAN CONSULTANCY
      DIN Director Name Designation Appointment Date
      07194765 SHAURYA AGARWAL Director 2024-02-13
      07194761 ARYAN AGARWAL Director 2024-02-13
      Past Directors & Key Managerial Personnel of ABHINANDAN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00397407 ARBIND SINGH Director - 2008-07-01
      01425561 VIPIN AGARWAL Director - 2024-02-15
      02519710 SURESH PRASAD Director - 2016-01-20
      00545297 KABITA DEVI AGARWAL Director - 2010-07-29
      01293067 PRAVEEN KUMAR AGARWAL Director - 2024-02-15
      01425548 VIPUL KUMAR AGARWAL Director - 2016-01-20
      Other Directorships of ARBIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2019-03-09
      AKASH GANGA POLYPLAST PVT LTD U24131WB1991PTC051159 Director 2006-09-02 Ongoing
      MAKYSH POLYMERS PRIVATE LIMITED U25200TG2007PTC091691 Director - 2010-12-24
      GLORIOUS SUPPLIERS PRIVATE LIMITED U51101UR2005PTC014651 Director - 2011-10-18
      SHREYANS AGENCIES PVT LTD U51109JH2006PTC016379 Director - 2011-07-07
      VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director - 2011-03-03
      SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director 2011-05-12 Ongoing
      ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director 2011-05-13 Ongoing
      ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2022-03-28
      SUHANA MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101262 Director - 2010-06-05
      RAJNIGANDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC102400 Director - 2012-03-29
      PARAS TIEUP PRIVATE LIMITED U51109WB2005PTC102449 Director - 2016-05-21
      RAMNIK DEALER PVT LTD U51109WB2006PTC107477 Director - 2010-01-12
      BRIJWASI DEALERS PVT. LTD. U51109WB2006PTC107576 Director - 2009-06-17
      ALISHAN MERCHANDISE PVT LTD U51109WB2006PTC107580 Director - 2007-12-24
      AMBER TRACOM PRIVATE LIMITED U51109WB2007PTC116660 Director - 2015-06-06
      PRATIK DEALCOM PRIVATE LIMITED U51109WB2007PTC116662 Director - 2011-12-22
      RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director 2007-12-19 Ongoing
      RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director - 2016-05-30
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2012-08-20
      EKDANT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100904 Director - 2010-05-14
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director 2010-02-03 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-02-24
      M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director - 2011-03-15
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2013-07-25
      J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director - 2022-03-26
      SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director - 2016-10-03
      RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-08-28
      PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2010-03-11
      ABHILASA MANAGEMENT PVT LTD U74140WB2006PTC107578 Director - 2011-11-04
      Other Directorships of VIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR ROLLING MILL LIMITED U27100WB2009PLC134815 Director 2011-01-24 Ongoing
      SONALIBOKARO JEWELLERS PRIVATE LIMITED U74110JH2009PTC013602 Director - 2016-12-03
      SAJ ENGINEERS PRIVATE LIMITED U74899DL1987PTC028083 Director 2009-10-27 Ongoing
      Other Directorships of SURESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SONALIBOKARO JEWELLERS PRIVATE LIMITED U74110JH2009PTC013602 Director 2009-06-02 Ongoing
      MOHIT GOLD PRIVATE LIMITED U74999JH2010PTC014207 Director 2013-12-14 Ongoing
      Other Directorships of SHAURYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAJ TRADELINK LLP ACD-0143 Designated Partner 2023-09-14 Ongoing
      GINNI IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100JH1973PTC000991 Director 2019-06-01 Ongoing
      Other Directorships of KABITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS AGENCIES PVT LTD U51109JH2006PTC016379 Director - 2011-02-21
      PROMISING VINIMAY PRIVATE LIMITED U51109JH2007PTC009617 Director - 2014-06-16
      RAMNIK DEALER PVT LTD U51109WB2006PTC107477 Director - 2012-10-25
      BRIJWASI DEALERS PVT. LTD. U51109WB2006PTC107576 Director - 2009-06-17
      ALISHAN MERCHANDISE PVT LTD U51109WB2006PTC107580 Director - 2009-08-11
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2015-05-06
      ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director - 2014-03-14
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2017-12-13
      BORNEO DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145713 Director - 2017-04-28
      CHAITAK SALES PRIVATE LIMITED U51909WB2010PTC145721 Director - 2014-05-23
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2016-05-04
      MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director - 2014-06-16
      DAILMER INDUSTRIES PRIVATE LIMITED U74110WB1996PTC077597 Director - 2013-06-05
      PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2012-05-07
      ABHILASA MANAGEMENT PVT LTD U74140WB2006PTC107578 Director - 2011-05-27
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAJ TRADELINK LLP ACD-0143 Partner 2023-09-14 Ongoing
      G N COKE MFG CO PVT LTD U23109WB1980PTC033241 Additional Director - 2009-09-29
      G N COKE MFG CO PVT LTD U23109WB1980PTC033241 Director 2009-09-29 Ongoing
      EASTERN MACHINE BRICKS & TILES INDUSTRIES PRIVATE LIMITED U26931JH1988PTC003179 Director - 2012-03-23
      GINNI IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100JH1973PTC000991 Director 2015-07-20 Ongoing
      ALANKAR ROLLING MILL LIMITED U27100WB2009PLC134815 Director - 2011-04-06
      NSS TOWNSHIPS PRIVATE LIMITED U45309OR2017PTC026601 Director - 2019-05-16
      RENUKA ISPAT PRIVATE LIMITED U51109JH1991PTC009169 Director - 2012-03-23
      SAVOY HOTEL AND RESTAURANT PVT LTD. U55101WB1963PTC025896 Director 2006-12-26 Ongoing
      JAYEN FINVEST PRIVATE LIMITED U65923JH1994PTC005762 Director 2006-12-15 Ongoing
      Other Directorships of VIPUL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINNI IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100JH1973PTC000991 Director - 2016-09-01
      ALANKAR ROLLING MILL LIMITED U27100WB2009PLC134815 Director 2011-01-24 Ongoing
      Other Directorships of ARYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAJ TRADELINK LLP ACD-0143 Designated Partner 2023-09-14 Ongoing

      CIN Company Name Company Address
      AAR-3794 ENERGIQUE PROPERTIES LLP 27 NEW G T ROAD, GROUND FLOOR UTTARPARA HOOGHLY, West Bengal, India - 712258
      U86909WB2023PTC261321 BEN REMEDIES PRIVATE LIMITED 82, NETAJI SUBHASH ROAD,GROUND FLOOR, UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U86905WB2024PTC271100 TAPOVAN DIAGNOSTICS PRIVATE LIMITED 6, Charakdanga Road,,Ground Floor,FL-G-6,,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U25999WB2026PTC286855 YAVAYU INDIA PRIVATE LIMITED FL-G1, GROUND FLOOR,,117 NETAJI SUBHASH ROAD,,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      AAN-4241 ENERGIQUE REAL INFRA LLP NOVEL DEBENDRA NIVAS, GROUND FLOOR, 27 NEW G.T.ROAD, UTTARPARA HOOGHLY, West Bengal, India - 712258
      U70109WB2011PTC160501 GODWIN REAL ESTATE PRIVATE LIMITED NOVEL DEBENDRA NIVAS, GROUND FLOOR 27 NEW G.T.ROAD , UTTARPARA, West Bengal, India - 712258
      U63000WB2018PTC229403 BUSY GRASS TOUR SERVICES PRIVATE LIMITED 2/2, SHIBNARAYAN ROAD, P.O. UTTARPARA , WEST BENGAL, West Bengal, India - 712258
      AAZ-7469 KOTRUNG INFRASTRUCTURE LLP 18 B.K. STREET GROUND FLOOR UTTARPARA, West Bengal, India - 712258
      U45400WB2009PTC134202 CHOUDHURY CONSTRUCTION CIVIL INFRASTRUCTURE PRIVATE LIMITED 252,JOY KRISHNA STREET (GROUND FLOOR) POST- UTTARPARA , HOOGHLY, West Bengal, India - 712258
      U47711WB2023PTC263321 XLIX RETAIL PRIVATE LIMITED FLAT NO-107, GROUND FLOOR,302 BIJOY KISSEN STREET,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U15511WB2011PTC164345 BACCHUS WINES PRIVATE LIMITED 83, Amarendra Sarani, Avipsha Apartment, Block- D, Ground Floor, Uttarpara , HOOGHLY, West Bengal, India - 712258
      U45400WB2010PTC145525 SAIBLESSING HOMES PRIVATE LIMITED NOVEL DEBENDRA NIVAS, GR FLOOR 27, NEW G.T.ROAD , UTTARPARA, West Bengal, India - 712258
      U58131WB2024OPC268441 ENTRYIST MEDIA (OPC) PRIVATE LIMITED 1ST FLOOR FLAT 203 34/1,RAJMOHAN ROAD UTTARPARA,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U74140WB2021OPC246916 LOGICALIDEA CONSULTANTS (OPC) PRIVATE LIMITED 60 G. T. ROAD, NEW UTTARPARA GR. FLOOR, FLAT -101, , HOOGHLY, West Bengal, India - 712258
      U80100WB2014PTC204676 LOGICALIDEA EDUCATION AND MOTIVATION SCHOOL PRIVATE LIMITED 60, G. T. ROAD, NEW UTTARPARA GR. FLOOR, FLAT- 101 , KOLKATA, West Bengal, India - 712258
      ACL-2552 MSG MEDIA LLP 163 Bhupendra Nath Road, Kathal Bagan,,4th Floor, Flat 501,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U46595WB2023PTC260272 COGNITIO INDUSTRIAL INSTRUMENTATION PRIVATE LIMITED 2ND FLOOR, FLAT NO.-302,,34/1, RAJ MOHAN ROAD,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U78100WB2025PTC280597 MND CONSULTATION SERVICES PRIVATE LIMITED 3rd Floor FL-F3/3,65 Shib Narayan Road,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      ACN-3343 DOSINOVA BIOTECH LLP 2nd Floor, Block-A, Flat No.303,, 2, G. T. Road,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U70102WB2015PTC208302 AAPANO BADI PROPERTIES PRIVATE LIMITED EDEN MANSION, 2ND FLOOR FLAT NO: 202, 30 G.T ROAD,UTTARPARA , HOOGHLY, West Bengal, India - 712258
      U72900WB2020PTC236457 ETHICALEAD SOLUTION PRIVATE LIMITED RUPASI VILA, 2ND FLOOR, FLAT-3/4, 43 G.T. ROAD (NEW) , UTTARPARA, West Bengal, India - 712258
      AAO-8987 BOUTIQO LIFESTYLE LLP ESHITA APARTMENT, 1ST FLOOR, SHOP 102, 1ST FLOOR 258/2 J K ST UTTARPARA UTTARPARA, West Bengal, India - 712258
      U45400WB2010PTC151318 KARNI CONSTRUCTION PRIVATE LIMITED 154, GT ROAD WEST, UTTARPARA , HOOGHLY, West Bengal, India - 712258
      AAM-2366 ABHA TRADECOM LLP 257, G.T. Road Uttarpara, West Bengal, India - 712258
      U22219WB2019PTC230411 ARRANGER'S INFOTAINMENT PRIVATE LIMITED 145 NETAJI SUBHAS ROAD , UTTARPARA, West Bengal, India - 712258
      ACC-6495 LCS INFRATECH LLP 14 , SHIBNARAYAN ROAD,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      ACL-4202 DIGIOUTING LLP 14 , SHIBNARAYAN ROAD,Serampur Uttarpara,Hooghly,West Bengal,India-712258
      U43900WB2024PTC272494 SUNSHELL CLEAN ASSETS PRIVATE LIMITED 183,NETAJI SUBHAS ROAD,Serampur Uttarpara,Hooghly,West Bengal,712258-India
      U43900WB2025PTC279181 SUNSHELL POWER VENTURES PRIVATE LIMITED 183,Netaji Subhas Road,Serampur Uttarpara,Hooghly,West Bengal,712258-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100930436 2024-06-11 - - 28,500,000.00 Bank of India

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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