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
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED
CIN: U74140AS2007PTC028573 As on: 2026-07-13
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U74140AS2007PTC028573) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.BASUKI FINANCIAL CONSULTANT 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)]..
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140AS2007PTC028573 and its registration number is 28573. Users may contact BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - . Registered address of BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED is Gobind Bhawan,Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India.
Current status of BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for BASUKI FINANCIAL CONSULTANT 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 BASUKI FINANCIAL CONSULTANT
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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 BASUKI FINANCIAL CONSULTANT 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 BASUKI FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BASUKI FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101AS2010PTC023121 | YASODA MERCANTILE PRIVATE LIMITED | C/O Sajan Kr. Harlalka & Sons Govind Bhawan, Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India |
| U51909AS2008PTC023151 | FASTFLOW SHOPPERS PRIVATE LIMITED | C/O Sajan Kr. Harlalka & Sons Govind Bhawan, Mahalaya Road , Dibrugarh, Assam, India - 786001 |
| U32110AS2025PTC029076 | NEMICHAND BAMALWA & SONS (J) PRIVATE LIMITED | House No-16-0203,577, Mahalaya Road,Dibrugarh,Dibrugarh,Assam,786001-India |
| U36999AS2016PTC017478 | NEMICHAND BAMALWA JEWELLERS PRIVATE LIMITED | C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD,DIBRUGARH,Dibrugarh,Assam,786001-India |
| U55101AS1999PTC005875 | LITTLE INDIA PRIVATE LIMITED | MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001 |
| U15400AS2021PTC021511 | RAUSHEENA FOODS PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , Dibrugarh, Assam, India - 786001 |
| U45209AS2020PTC020411 | TRD INFRA PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , DIBRUGARH, Assam, India - 786001 |
| ACM-5711 | SYLVA HOME HTMS LLP | THAKURBARI ROAD,NEW MARKET, DIBRUGARH WEST,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U82990AS2026PTC029594 | ORIGIN8 VENTURE STUDIO PRIVATE LIMITED | Red Cross Road,,Khalihamari, Dibrugarh West,Dibrugarh,Dibrugarh,Assam,786001-India |
| U01132AS1983PTC002050 | BAJRANGPUR TEA CO PVT LTD | H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000 |
| U45201AS1996PTC004652 | PEE CEE GEE CONSTRUCTIONS PVT LTD | THANA CHARALI MANCOTTA ROAD DIBRUGARH DIST DIBRUGARH , DIBRUGARH, Assam, India - 786001 |
| U47219AS2025OPC027929 | ACIBO OF NORTHEAST (OPC) PRIVATE LIMITED | C/O KUMAR KISHORE DUTTA,,RED CROSS ROAD, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India |
| AAE-0963 | ASV ESTATE AND SECURITIES LLP | MAHALAYA ROAD DIBRUGARH, Assam, India - 786001 |
| AAE-5732 | ASHWARIA PROPERTIES LLP | MAHALAYA ROAD DIBRUGARH, Assam, India - 786001 |
| AAE-6483 | RB AND SV PROPERTIES LLP | MAHALAYA ROAD DIBRUGARH, Assam, India - 786001 |
| U15549AS2012PTC011146 | RAUSHEENA BREWERY PRIVATE LIMITED | MAHALAYA ROAD , DIBRUGARH, Assam, India - 786001 |
| U01132AS1999PTC005940 | JAI HANUMAN TEA COMPANY PRIVATE LIMITED | MAHALAYA ROAD , DIBRUGARH, Assam, India - 786001 |
| U67120AS1995PTC004448 | ASV ESTATE AND SECURITIES PRIVATE LIMITED | MAHALAYA ROAD, , DIBRUGARH, Assam, India - 786001 |
| U70101AS1990PTC003453 | KRA ESTATE PVT LTD | MAHALAYA ROAD , DIBRUGARH, Assam, India - 786001 |
| U74999AS2016PTC017379 | SANTIEB'S PRIVATE LIMITED | MAHALAYA ROAD, , DIBRUGARH, Assam, India - 786001 |
| U15142AS1985PTC002313 | DIBRUMUKH RICE AND FLOUR MILLS PVT LTD | HANUMAN BHAWAN A.T ROAD , DIBRUGARH, Assam, India - 786001 |
| AAJ-3560 | AGASHE BIO FUEL LLP | C/O SITA DEVI MODI, MAHALAYA ROAD DIBRUGARH, Assam, India - 786001 |
| U01100AS2022PTC023953 | BUDHA TEA ESTATE PRIVATE LIMITED | C/O VIKASH KUMAR MISHRA, MAHALAYA ROAD MAHALAYA , DIBRUGARH, Assam, India - 786001 |
| U74110AS1999PTC005639 | STRINGX ENTERPRISES PRIVATE LIMITED | CIRCUIT HOUSE ROAD DIBRUGARH ( ASSAM ) , DIBRUGARH, Assam, India - 786001 |
| U70101AS2006PTC008195 | ASHWARIA PROPERTIES PRIVATE LIMITED | MAHALAYA ROAD,DIBRUGARH, ASSAM , 786001, Assam, India - 000000 |
| ACW-4345 | JORBAGH TEA LLP | KHALIAMARI ROAD,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U43299AS2024PTC027036 | NORTHEASTERN BUILD TECH PRIVATE LIMITED | COAL ROAD,Dibrugarh,Dibrugarh,Assam,786001-India |
| ACM-2153 | RAMLALL ONKARMALL ENTERPRISES LLP | H.S. ROAD,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U70200AS2026PTC029695 | BLACKPAPER ADVISORY SERVICES PRIVATE LIMITED | 0, H S ROAD,Dibrugarh,Dibrugarh,Assam,786001-India |
| 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.