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      CARFIN CONSULTANCY PRIVATE LIMITED

      CIN: U74140OR2001PTC006503 As on: 2026-07-13
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      CARFIN CONSULTANCY PRIVATE LIMITED (CIN: U74140OR2001PTC006503) is a Private company incorporated on 08 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

      CARFIN CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2004. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2004-03-31.CARFIN 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 CARFIN CONSULTANCY PRIVATE LIMITED are AVIKESH DAS, and RADHAGOBINDA DAS.

      CARFIN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140OR2001PTC006503 and its registration number is 6503. Users may contact CARFIN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARFIN CONSULTANCY PRIVATE LIMITED is 29-A, B.J.B.NAGARBHUBANESWAR-14. , BHUBANESWAR, Orissa, India - 000000.

      Current status of CARFIN 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 Names

      Previous CINs

      ZaubaCorp's company report for CARFIN 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 CARFIN 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 CARFIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      03142430 AVIKESH DAS Managing Director 2001-05-08
      03142438 RADHAGOBINDA DAS Director 2001-05-08
      Past Directors & Key Managerial Personnel of CARFIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVIKESH DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHAGOBINDA DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01119OR1987PTC001949 FALCON AGRO INDUSTRIES PVT LTD 2183/4327, B.J.B. NAGAR,TANKAPANI ROAD, BHUBANESWAR-14 , BHUBANESWAR-14, Orissa, India - 000000
      U67120OR1995PTC004042 SRI LAKSHMI SECURITIES PRIVATE LIMITED 83 A KALPANA AREAB J B NAGAR , BHUBANESWAR 14, Orissa, India - 000000
      U35112OR1985PTC001472 BAY DIVER PVT LTD EB 773 BARAGADA BRITPO B J B NAGAR , BHUBANESWAR 14, Orissa, India - 000000
      U72100OR1995PTC003873 TRIANGLE INDIA PRIVATE LIMITED AT PLOT NO C 14B J B NAGAR , BHUBANESWAR, Orissa, India - 000000
      U45102OR1997PTC005087 CONTINENTAL ORISSA MINING PRIVATE LIMITE D G-3, B.J.B. NAGAR,BHUBANESWAR: 751 014 BHUBANESWAR: 751 014 , NA, Orissa, India - 000000
      U20211OR1982PLC001028 ORISSA PLY AND PANELS LTD 10B, B J B NAGAR, , BHUBANESWAR, Orissa, India - 000000
      U74130OR1991PTC002846 REAL PEOPLE SERVICES PVT. LTD. C/O-B.PANDA AND COMPANY2, KALPANA SQUARE BHUBANESWAR-14 , BHUBANESWAR-14, Orissa, India - 000000
      U45201OR2000PTC006203 SREE CHAITANYA TECONS PRIVATE LIMITED B 30 B D A COLONYBARAMUNDA , BHUBANESWAR, Orissa, India - 000000
      U74140OR1973PTC000586 S.N.CONSULTANCY PVT LTD H-5, B.J.B. NAGAR , BHUBANESWAR, Orissa, India - 000000
      U45201OR2001PTC006442 TARINI REALCON PRIVATE LIMITED B 12 B D A DUPLEXBARAMUNDA , BHUBANESWAR 3, Orissa, India - 000000
      U40109AP2005PTC048377 J.B. ENERGY PRIVATE LIMITED J.B. ENERGY PRIVATE LIMITEDJ.B. ENERGY PRIVATE LIMITED J.B. ENERGY PRIVATE LIMITED , J.B. ENERGY PRIVATE LIMITED, Andhra Pradesh, India - 000000
      U13100OR1993PLC003277 SUVARNATARA MINERALS LTD. 11B,BJB NAGAR, , BHUBANESWAR-14, Orissa, India - 000000
      U64201OR1994PLC003519 ORISSA TELECOMMUNICATION LIMITED. 5075(B)GOUTAM NAGAR , BHUBANESWAR 14, Orissa, India - 000000
      U70101OR1992PTC003131 ESSEN ESTATES PRIVATE LIMITED PLOT NO 8 5B J B NAGAR BHUBANESWAR , KHURDA, Orissa, India - 000000
      U51505OR1991PTC002734 BASANTI ELECTRICALS PRIVATE LIMITED 143/B, SECTOR-A,ZONE-A MENCHESWAR INDUSTRIAL ESTATE, BHUBANESWA R. , BHUBANESWAR., Orissa, India - 000000
      U26931OR1986PTC001750 JAGANNATH MINICHEM PVT. LTD. 151,SECTOR A,ZONE-B,INDUSTRIALESTATE,RAS-ULGARH, BHUBANESWAR-10 , BHUBANESWAR-10, Orissa, India - 000000
      U25209OR1990PTC002433 PLASTICS WOVEN SACKS IMPEX PVT LTD 177 MANCHESWAR INDUSTRIALESTATE SECTOR A ZONE B , BHUBANESWAR, Orissa, India - 000000
      U45203OR1989PTC002390 UNIQUE CONSTRUCTION AND MANUFACTURES PVT LTD PLOT NO.40 A/B SAHID NAGAR , BHUBANESWAR, Orissa, India - 000000
      U51432OR1994PTC003656 OM ENTERPRISER PVT. LTD. B-40,SAHID NAGARBHUBANESWAR -7 , BHUBANESWAR -7, Orissa, India - 000000
      U65922OR1989PTC002274 COASTAL HOUSING COMPANY PVT LTD PLOT NO 3550/3896 B J BNAGAR , BHUBANESWAR, Orissa, India - 000000
      U05001OR1996PTC004353 RAVI RANJAN EXPORTS AND IMPORTS PRIVATE LIMITED AT PLOT NO 56/AB J B NAGAR , BHUBANESWAR., Orissa, India - 000000
      U15495OR1999PTC005677 KOHINOOR ROLLER FLOUR MILL PRIVATE LIMIT ED MIG 2 16/47 B D A COLONYPHASE 1 CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 000000
      U51399OR2002PTC006958 BEST EASTERN EXPORTS PRIVATE LIMITED S-15 B D A MARKET COMPLEXNILAKANTHA NAGAR NAYAPALLI , BHUBANESWAR-12, Orissa, India - 000000
      U52208OR1997PTC004981 HL ENTERPRISES PRIVATE LIMITED J B S SHOPPING COMPLEX1ST FLOOR UDIT NAGAR , ROURKELA 14, Orissa, India - 000000
      U25209OR2005PTC007955 KHANDELWAL (AKSHAY) PVC PIPES PRIVATE LIMITED AT- S-3/67, SEC-A,ZONE-B, MANCHESWAR IND. ESTATE , BHUBANESWAR-10., Orissa, India - 000000
      U72100OR1999PTC005780 ORIPLUS COMPUTERS PRIVATE LIMITED B/7, SAHEED NAGAR,BHUBANESWAR, ORISSA , NA, Orissa, India - 000000
      U45202OR2002PTC006689 RAMPYARI PROPERTIES PRIVATE LIMITED B-40, SAHEED NAGAR,BHUBANESWAR-751007. , BHUBANESWAR-751007., Orissa, India - 000000
      U74140OR2001PTC006671 SYNERGY TECHSUPPORT PRIVATE LIMITED B-36,SAHEED NAGAR,BHUBANESWAR-751007. , BHUBANESWAR-751007., Orissa, India - 000000
      U27205OR2006PTC008581 BABA GOLD PRIVATE LIMITED AT- B-58, SAHEED NAGAR,BHUBANESWAR-751007. , BHUBANESWAR-751007., Orissa, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90080144 2003-09-12 2004-09-03 2010-07-08 900,000.00 SAHEED NAGAR BRANCH

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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
      Download Audited Financials
      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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