NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U74140AS2003PTC007082 As on: 2026-07-13
NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74140AS2003PTC007082) is a Private company incorporated on 17 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED are SOMI AWUNGSHI, and KASHUNG YUREIMUNG VIGIL.
NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140AS2003PTC007082 and its registration number is 7082. Users may contact NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED is STAR ENCLAVEGNB ROAD PAN BAZAR , GUWAHATI, Assam, India - 000000.
Current status of NORTH EAST PEOPLES FINANCIAL CONSULTANCY PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for NORTH EAST PEOPLES FINANCIAL 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 NORTH EAST PEOPLES FINANCIAL 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 NORTH EAST PEOPLES FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03368145 | SOMI AWUNGSHI | Director | 2003-04-17 |
| 07536481 | KASHUNG YUREIMUNG VIGIL | Additional Director | 2019-02-25 |
Past Directors & Key Managerial Personnel of NORTH EAST PEOPLES FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00386167 | KEISHING JAMES | Director | - | 2019-03-01 |
Other Directorships of KEISHING JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN SOCIAL & ECONOMIC EMPOWERMENT | U01403AS2011NPL010638 | Director | - | 2017-03-31 |
| SOCIAL ECOLOGY PLANTING AND ANIMAL REARING DEVELOPMENT PRIVATE LIMITED | U01403MN2015PTC008423 | Director | - | 2019-03-01 |
| JJM CONSTRUCTION COMPANY PRIVATE LIMITED | U45400AS2010PTC009858 | Director | - | 2016-01-05 |
| ASIAN BULLS CONSTRUCTION AND DEVELOPERS LIMITED | U45400MZ2007PLC008255 | Director | - | 2019-03-01 |
| HILL PARADISE INTERNATIONAL HOTELS LIMITED | U55101AS2006PLC009130 | Managing Director | - | 2019-03-01 |
| NORTH EAST REGION FINSERVICES LIMITED | U65921MN2002PLC008241 | Director | - | 2019-03-02 |
| NORTH EAST REGION FINSERVICES LIMITED | U65921MN2002PLC008241 | Managing Director | 2020-03-04 | Ongoing |
| NORTH EAST REGION HOUSING FINANCE COMPANY LIMITED | U65922MZ2006PLC008256 | Managing Director | 2020-03-14 | Ongoing |
| NORTH EAST REGION HOUSING FINANCE COMPANY LIMITED | U65922MZ2006PLC008256 | Managing Director | - | 2019-03-05 |
Other Directorships of SOMI AWUNGSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL ECOLOGY PLANTING AND ANIMAL REARING DEVELOPMENT PRIVATE LIMITED | U01403MN2015PTC008423 | Director | 2015-04-16 | Ongoing |
Other Directorships of KASHUNG YUREIMUNG VIGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL ECOLOGY PLANTING AND ANIMAL REARING DEVELOPMENT PRIVATE LIMITED | U01403MN2015PTC008423 | Additional Director | - | 2019-09-30 |
| SOCIAL ECOLOGY PLANTING AND ANIMAL REARING DEVELOPMENT PRIVATE LIMITED | U01403MN2015PTC008423 | Director | 2019-09-30 | Ongoing |
| SIHHMUI THILTHA FERRO INDUSTRY PRIVATE LIMITED | U27310MZ2016PTC013297 | Director | 2016-07-29 | Ongoing |
| ASIAN BULLS CONSTRUCTION AND DEVELOPERS LIMITED | U45400MZ2007PLC008255 | Additional Director | 2019-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L72200AS1988PLC002997 | MICROSE INDIA LTD. | C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000 |
| U20101AS1987PTC002751 | RINWA ENTERPRISES PVT LTD | TOP FLOOR OF M B HOTELFANCY BAZAR GUWAHATI M S ROAD , GUWAHATI ASSAM, Assam, India - 000000 |
| U51909AS2002PTC006988 | AMBIKA SUPPLY & SERVICES PRIVATE LIMITED | AMBIKA APARTMENTS IST FLOOR,BIJULLE MILL ROAD MANIPUR BAST I G.S. ROAD PALTAN BAZAR , GUWAHATI-7, Assam, India - 000000 |
| U27300AS1988PTC002934 | CACHAR METALS PVT LTD | M S ROAD, FANCY BAZAR, GAUHATI1, ASSAM , guwahati, Assam, India - 000000 |
| U01122AS1982PTC001994 | CHOWDHURY WAREHOUSING CO PVT LTD | Pan Bazar, Guwahati-781001 Guwahati. , ASSAM, Assam, India - 000000 |
| U51909AS2001PTC006558 | SURYAJYOTI ASSOCIATES PRIVATE LIMITED | STAR ENCLAVE G N B ROADPAN BAZAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U17124AS2000PLC006106 | ALPS TEXTILES LIMITED | GANESH ELECTRICAL BUILDINGPAN BAZAR,M.L.NEHRU ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U74200AS1999PTC005900 | DIGITAL INFOSYSTEMS PRIVATE LIMITED | M S ROAD NEAR HOTEL ALIKAFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U20299AS1986PTC002596 | HEERA WOOD CRAFTS PVT LTD | TOP FLOOR M B HOTELBUILDING M S ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U25201AS1998PTC005336 | SWATI POLYMERS PVT LTD | C O SHRI HANUMAN ENTERPIRSET R PHOOKAN ROAD FANCY BAZAR GUWAHATI , KAMRUP ASSAM, Assam, India - 000000 |
| U51909AS1975PTC001620 | KASINO CHITS PVT LTD | Hem Chandra Road Uzan Bazar , Guwahati, Assam, India - 000000 |
| U26942AS1994PLC004177 | ASSAM CEMENT LTD | DUGAR BUILDING JAIL ROAD FANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 000000 |
| U51909AS1988PTC003107 | TINSUKIA TRADING COMPANY PRIVATE LIMITED | ALANKAR BUILDINGT R PHUKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 000000 |
| U70101AS2004PTC007474 | KAMAKHYA ASSOCIATES PRIVATE LIMITED | 3A KALASHINI APARTMENTSOLAPARA ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 000000 |
| U51909AS1993PLC007833 | KAMALKUNJ VYAPAAR LIMITED | BULBUL MARKET, S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 000000 |
| U92111AS2002PTC006884 | NORTH EASTERN FILMS PRIVATE LIMITED | VOLGA BUILDING COMPLEX3RD FLOOR FANCY BAZAR HEMBARUAH ROAD , GUWAHATI, Assam, India - 000000 |
| U51228AS1994PTC004297 | ARIHANT BUSINESS PVT LTD. | S. R. C. ROAD, FANCY BAZAR,GUWAHATI-1,DIST.KAMRUP, ASSAM. , NA, Assam, India - 000000 |
| U21029AS1976PTC001652 | PAPERFILS PVT LTD | Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 000000 |
| U51909AS1992PTC003767 | N R COMMERCIALS PVT LTD | ALANKAR BUILDING T R PHOOKANROAD FANCY BAZAR GUWAHATI ASSAM , GUWAHATI, Assam, India - 000000 |
| U52201AS1987PLC002788 | CONTEMPORARY TARGETT LIMITED. | SHANTI HOUSE. G.S.ROAD.ULUBARI. GUWAHATI-7 DIST. KAMRUP.ASSAM. , GUWAHATI, Assam, India - 000000 |
| U27109AS1986PLC002533 | NEZONE TUBES LTD. | JASWANTA ROAD,PAN BAZAR,,GAUHATI , NA, Assam, India - 000000 |
| U26942AS1998PTC005486 | BABA BHOLENATH CEMENT INDIA PVT LTD | RADHA BAZAR SRCB ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U33130AS1996PTC004729 | KHANDELWAL TRADE LINKS PVT LTD | SATI JOYMATI ROAD ATHGAONA T ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U99999AS1992PTC003757 | ASSAM BUSINESS CONSORTIUM PVT. LTD. | I, C.K. AGARWALA, ROAD,UZAN BAZAR, GUWAHATI , NA, Assam, India - 000000 |
| U51109AS2006PTC008155 | ARM AGENCIES PRIVATE LIMITED | BHOLA MANSION,1ST FLOOR, H.B. ROAD, FANCY BAZAR, , GUWAHATI-781001, Assam, India - 000000 |
| U51909AS2004PTC007364 | AVANEESH BUSINESS PRIVATE LIMITED | AVANEESH BUILDING PVT LTD4 TH FLOOR CHATRIBARI ROAD RAM PRASAD COMPLEX , GUWAHATI ASSAM, Assam, India - 000000 |
| U72900AS1987PTC002746 | SIDDARTH SYSTEMS PVT LTD | C/O R.K TRADING CO, GANESH MARKET, T.R PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 000000 |
| U63090AS2004PTC007458 | BENGAL ASSAM INFRASTRUCTURE & WEIGH BRID GE PRIVATE LIMITED | BARBORA COMPLEXRAJGARH ROAD ASSAM , GUWAHATI, Assam, India - 000000 |
| U20101AS1988PTC003115 | TRINITY TIMBERS PVT LTD | HEM BARUA ROADFANCY ROAD ASSAM , GUWAHATI, Assam, India - 000000 |
| 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.
| 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.