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
ATHENA FINVEST PVT LTD
CIN: U65999WB1996PTC080367 As on: 2026-07-13
ATHENA FINVEST PVT LTD (CIN: U65999WB1996PTC080367) is a Private company incorporated on 08 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4943000.00.ATHENA FINVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ATHENA FINVEST PVT LTD's Corporate Identification Number (CIN) is U65999WB1996PTC080367 and its registration number is 80367. Users may contact ATHENA FINVEST PVT LTD on its Email address - . Registered address of ATHENA FINVEST PVT LTD is 4 B B D BAG (EAST)STEPHEN HOUSE 3RD FLOOR ROOM NO 46 HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of ATHENA FINVEST PVT LTD is - Strike Off.
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 ATHENA FINVEST 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ATHENA FINVEST
Purchase full report of ATHENA FINVEST
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 ATHENA FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHENA FINVEST
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Past Directors & Key Managerial Personnel of ATHENA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2059 | VIKAT ADVISORY SERVICES LLP | STEPHEN HOUSE, 4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| AAB-2125 | CHATURBHUJ ADVISORY SERVICES LLP | STEPHEN HOUSE,4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165621 | MIDWAY PROJECTS PRIVATE LIMITED | STEPHEN HOUSE, 4, B. B. D. BAG (EAST), 3RD FLOOR, ROOM NO. 46, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165668 | NORTHSTAR NIRMAN PRIVATE LIMITED | STEPHEN HOUSE, 4, B.B.D. BAG (EAST) 3RD FLOOR, ROOM NO. 46, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165722 | TRUELINE ESTATES PRIVATE LIMITED | STEPHEN HOUSE, 4, B.B.D. BAG (EAST) 3RD FLOOR, ROOM NO. 46, , KOLKATA, West Bengal, India - 700001 |
| ACG-8816 | JAINASHALOK LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-1669 | GARIA LAND LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-5307 | SOILBINDER INFRAPROJECTS LLP | STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2014PTC203266 | AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED | Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India |
| U36991WB1996PTC078547 | DEV SHYAM DISTRIBUTORS PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO-77, 4, B B D BAG EAST, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U27101WB1973PTC028769 | G. K. & SONS PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U27104WB1972PLC028204 | ELECTROCAST SALES INDIA LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB1996PTC078747 | HILLSON MERCHANDISE PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC151773 | ROHIT MERCHANTS PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR, 4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PLC035675 | UTTAM COMMERCIAL CO LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC123855 | SHIVMANGAL TOWER PRIVATE LIMITED | 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 3RD FLOOR, ROOM NO- 47 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC137762 | CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC168639 | OXFORD HEIGHTS PRIVATE LIMITED | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC168640 | RESINA DEVELOPERS PRIVATE LIMITED | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC074315 | WILCOX MERCHANTS PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB2013PTC190677 | ROHITRI COMMOSALES PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR, 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064173 | QUINLINE DEALCOMM PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB1971PLC032127 | GLOBAL EXPORTS LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB1982PLC035551 | MALAY COMMERCIAL ENTERPRISES LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC070769 | CUBBON MARKETING PVT.LTD. | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U65993WB1974PLC029382 | G. K. INVESTMENTS LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U65993WB1975PLC030221 | MURARI INVESTMENT & TRADING CO LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U65993WB1987PLC042889 | ESCAL FINANCE SERVICES LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| U65922WB1995PTC073617 | TULSI HIGHRISE PVT LTD | ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001 |
| 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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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.
| 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.