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  • Complaints
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UBIQUE CONSULTANCY PRIVATE LIMITED

CIN: U72200WB2004PTC098286 As on: 2026-07-13

UBIQUE CONSULTANCY PRIVATE LIMITED (CIN: U72200WB2004PTC098286) is a Private company incorporated on 07 Apr 2004. 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. 1702000.00.

UBIQUE CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.UBIQUE CONSULTANCY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of UBIQUE CONSULTANCY PRIVATE LIMITED are DIPTI RANJAN BARIK, and RANAJIT BANERJEE.

UBIQUE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2004PTC098286 and its registration number is 98286. Users may contact UBIQUE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBIQUE CONSULTANCY PRIVATE LIMITED is 768, PURBACHAL ROAD, 1ST FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700078.

Current status of UBIQUE CONSULTANCY PRIVATE LIMITED is - Amalgamated.

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 UBIQUE 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.

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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 UBIQUE 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 UBIQUE CONSULTANCY
DIN Director Name Designation Appointment Date
01881150 DIPTI RANJAN BARIK Director 2004-04-07
01881343 RANAJIT BANERJEE Director 2004-04-07
Past Directors & Key Managerial Personnel of UBIQUE CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00553560 SOMEN CHATTERJEE Director - 2010-05-15
03574956 IMRAN KHAN . Director - 2014-07-04
Other Directorships of SOMEN CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
UBIQUE METAMED PVT LTD U24121WB1983PTC035773 Director 1985-05-01 Ongoing
VISAKHA CERAMICS & METALLURGICAL PRIVATE LIMITED U74999AP1996PTC097332 Director - 2011-11-02
Other Directorships of DIPTI RANJAN BARIK
Company Name CIN Designation Appointment Date Cessation
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director 2008-09-22 Ongoing
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director 2008-09-22 Ongoing
UBIQUE SYSTEMS PRIVATE LIMITED U72900WB2010PTC153948 Director - 2021-04-01
UBIQUE SYSTEMS PRIVATE LIMITED U72900WB2010PTC153948 Whole-time director 2021-04-01 Ongoing
EVERETT (INDIA) PVT LTD U91397WB1977PTC030968 Nominee Director - 2012-01-06
Other Directorships of RANAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director 2008-09-22 Ongoing
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director 2008-09-22 Ongoing
UBIQUE SYSTEMS PRIVATE LIMITED U72900WB2010PTC153948 Director - 2021-04-01
UBIQUE SYSTEMS PRIVATE LIMITED U72900WB2010PTC153948 Whole-time director 2021-04-01 Ongoing
EVERETT (INDIA) PVT LTD U91397WB1977PTC030968 Nominee Director - 2012-01-06
Other Directorships of IMRAN KHAN .
Company Name CIN Designation Appointment Date Cessation
BLISS HEIGHTS PRIVATE LIMITED U70102WB2014PTC199535 Director 2014-02-28 Ongoing
EXPIUS INFOTECH PRIVATE LIMITED U72200KA2015PTC081565 Director 2015-07-14 Ongoing
OPTIMO TALENT MANAGEMENT PRIVATE LIMITED U74910KA2019PTC120741 Director 2023-12-11 Ongoing

CIN Company Name Company Address
U55101WB2018PTC227623 NOMADIC TRAILS FOOD & HOSPITALITY PRIVATE LIMITED 62, Purbachal Main Road, Flat No.3, 1st Floor , KOLKATA, West Bengal, India - 700078
ABD-0073 IMPERATIVE ADVISORY LLP 369/2, Purbachal Kalitala Road,Flat No. 7LB, 7th Floor, Kolkata, West Bengal, India - 700078
U85100WB2021PTC250631 SUMANGAL MEDICARE PRIVATE LIMITED FLAT NO.-1B, 1ST FLOOR 83/1/A, PURBACHAL ROAD , KOLKATA, West Bengal, India - 700078
U74999WB2016PTC216068 DG TALAASH MEDIA ENTERTAINMENT PRIVATE LIMITED Flat No G1, 1st Floor 77, Purbachal Main Road, P.O. Haltu , Kolkata, West Bengal, India - 700078
U74999WB2016PTC216973 EXIGENT TELESERVICES SOLUTIONS PRIVATE LIMITED 70/3 PURBACHAL MAIN ROAD, FLAT NO:A2, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700078
U93120WB2025PTC282059 COREVANA FITNESS STUDIO PRIVATE LIMITED 2ND FLOOR, FLAT-2A,124, PURBACHAL LINK ROAD,,Kolkata,Kolkata,West Bengal,700078-India
U51909WB2016PTC217552 DIXONS TRADERS & LOGISTICS PRIVATE LIMITED 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078
U74999WB2016PTC217318 FRENCH MOTELS & RESTAURANTS PRIVATE LIMITED 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078
AAV-5376 SPD PROPERTIES LLP FLAT 2A, 2ND FLOOR 1199A PURBACHAL MAIN ROAD, P.S. GARFA KOLKATA, West Bengal, India - 700078
U73200WB2025PTC280716 HYPEHOUSE INNOVATIONS PRIVATE LIMITED 256 Purbachal kalitala rd,Flat no2 ground floor,Kolkata,Kolkata,West Bengal,700078-India
ACP-1970 VYUSSTI WELLNESS AND AESTHETIC LLP Flat No. 1A, Floor 1st,BL 868, Purbachal Road,Kolkata,Kolkata,West Bengal,India-700078
ACJ-8165 FRIENDS ENGINEERING SERVICES (EAST) LLP C/O JAYANTA CHAKRAVARTY, FIRST FLOOR, FLAT NO. 2C,243 PARESH MAZUMDAR ROAD,Kolkata,Kolkata,West Bengal,India-700078
U01100WB2019PTC229831 SOIL GREEN TECH PRIVATE LIMITED 296, PARESH MAZUMDAR ROAD 1ST FLOOR, FLAT 2A , KOLKATA, West Bengal, India - 700078
U45401WB2020PTC237250 BROADWAY INFRACON PRIVATE LIMITED Flat-No. B1, 2/4 (60/1), Purbachal Kalitala Road , Kolkata, West Bengal, India - 700078
U52100WB2015PTC208482 COHERE RETAILS INDIA PRIVATE LIMITED FLAT NO- 1A, 1ST FLOOR, 84, PARESH MAZUMDAR ROAD, , KOLKATA, West Bengal, India - 700078
U74999WB2021PTC242384 MANT INITIATIVE PRIVATE LIMITED FLAT A-2, SECOND FLOOR, 164 P MAJUMDER ROAD, NORTH PURBACHAL , KOLKATA, West Bengal, India - 700078
AAF-3449 PATHLIGHT HOUSING LLP FLAT-A, 2ND FLOOR 1199A PURBACHAL MAIN ROAD, P.S. GARFA KOLKATA, West Bengal, India - 700078
U63030WB2022PTC259157 MEILLEUR TRAVEL & HOLIDAYS PRIVATE LIMITED 57, PURBACHAL MAIN ROAD, 1ST FLOOR FT-A2 VAISHNAO VATIKA , KOLKATA, West Bengal, India - 700078
U70102WB2014PTC201882 AAMAR KUTIR DEVELOPERS PRIVATE LIMITED 433, KALIKAPUR ROAD, UTTARYAN APARTMENT FLAT - B2, 1ST FLOOR , KOLKATA, West Bengal, India - 700078
ABA-5848 ORIIZON GLOBAL LLP 77 Purbachal Main road, Flat no G1 First Floor, Kaushiki Apartment, PO Haltu Kolkata, West Bengal, India - 700078
AAL-9963 NUMIT TRADERS LLP 341 PURBACHAL KALITALA ROAD GROUND FLOOR FLAT NO 1 NEAR AVSHIKTA APARTMENT PHASE -1 KOLKATA, West Bengal, India - 700078
U63090WB2013PTC190071 CASSANDRA LOGISTICS PRIVATE LIMITED SUNNY NEST,1ST FLOOR, FLAT NO 1 757A, PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078
U74140WB2010PTC156245 CSI CONSULTING PRIVATE LIMITED ABHISHEK APARTMENTS, 3RD FLOOR, FLAT NO-3B 758 PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078
U85100WB2022PTC257442 UNC HOSPITALITY SERVICES PRIVATE LIMITED 1ST FLOOR. FL-2, (92)18 PURBACHAL MAIN ROAD, LP-5/25/1 , KOLKATA, West Bengal, India - 700078
U74999WB2012PTC184957 GHOSH & DE MULTITECH (INDIA) PRIVATE LIMITED RUCHIRA RESIDENCY,TOWER 1, FLAT NO-2/1 369, PURBACHAL KALITALA MAIN ROAD, KALIK APUR , KOLKATA, West Bengal, India - 700078
AAQ-8904 CEREBELLUM ASSOCIATES LLP 1ST FLOOR, NO-63, SOUTH PURBACHAL ROAD HALTU RAMLAL BAZAR, P.O.HALTU, P.S.GARFA KOLKATA, West Bengal, India - 700078
U74999WB2016PTC215889 PARSAN PHARMA & CHEMICALS PRIVATE LIMITED 155, ARYA VIDYALAYA ROAD, SHREE HARI APARTMENT FLAT NO. 5, 1ST FLOOR, P.O. HALTU , KOLKATA, West Bengal, India - 700078
U93190WB2026PTC287176 3DGRAPHICS SPORTS PRIVATE LIMITED 204 RUBYPARK,FLAT NO 2B 2ND FLOOR,Kolkata,Kolkata,West Bengal,700078-India
AAX-7530 INVERTEBRATE AGROWTHTECH LLP Flat E 2nd Floor 1/1 South Purbachal Hospital Road (Near. Shitola Mandir) P.S. Garfa P.O. Haltu Kolkata, West Bengal, India - 700078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018703 2006-08-07 - 2013-03-01 1,860,000.00 The Royal Bank of Scotland N. V.
10276921 2011-03-07 2011-03-23 2013-04-29 4,000,000.00 YES BANK LIMITED
10301999 2011-07-23 2014-10-28 1970-01-01 14,000,000.00 ING VYSYA BANK LIMITED
10539937 2014-10-31 1970-01-01 1970-01-01 Immovable property or any interest therein 12,400,000.00 ING VYSYA BANK LIMITED

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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.

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
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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
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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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