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 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.
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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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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 |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.