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ARNICA FINANCIAL CONSULTANTS PVT. LTD.

CIN: U74140WB1995PTC068044 As on: 2026-07-13

ARNICA FINANCIAL CONSULTANTS PVT. LTD. (CIN: U74140WB1995PTC068044) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43964500.00.

ARNICA FINANCIAL CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARNICA FINANCIAL CONSULTANTS PVT. LTD.'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 ARNICA FINANCIAL CONSULTANTS PVT. LTD. are AJAIB SINGH, SURAJ TANTI, and HARCHARN SINGH.

ARNICA FINANCIAL CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB1995PTC068044 and its registration number is 68044. Users may contact ARNICA FINANCIAL CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of ARNICA FINANCIAL CONSULTANTS PVT. LTD. is 97/A, B.T.ROAD, LP- 1/65 , KOLKATTA, West Bengal, India - 700090.

Current status of ARNICA FINANCIAL CONSULTANTS PVT. LTD. 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 ARNICA FINANCIAL CONSULTANTS .
DIN Director Name Designation Appointment Date
07798930 AJAIB SINGH Director 2018-03-21
08653633 SURAJ TANTI Director 2020-02-16
02623261 HARCHARN SINGH Director 2011-03-01
Past Directors & Key Managerial Personnel of ARNICA FINANCIAL CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
03088942 ANKIT GARG Director - 2011-10-05
00359557 JASBIR KAUR JABBAL Director - 2010-09-03
00419781 RAJESH KUMAR SULTANIA Director - 2011-03-04
00420485 PAWAN KUMAR SHARMA Director - 2012-04-30
03072992 KRIPAL SINGH RATHORE Director - 2017-04-09
03088944 HEMANT GUPTA Director - 2011-10-01
03546779 GAURAV KRISHAN SAXENA Additional Director - 2018-03-21
00062875 PRADEEP KUMAR ACHARYA Additional Director - 2018-03-21
00325906 JAGIR SINGH JABBAL Director - 2008-06-20
00359200 NIRMAL SINGH JABBAL Director - 2008-02-21
00914935 TAPAN KUMAR DEBNATH Director - 2007-07-10
Other Directorships of ANKIT GARG
Company Name CIN Designation Appointment Date Cessation
MART 360 LLP AAY-4087 Designated Partner 2021-09-01 Ongoing
AHS IMPEX LLP AAY-4515 Designated Partner - 2023-09-26
AIS DEVELOPER LLP AAZ-0523 Designated Partner 2022-07-05 Ongoing
Devsai Infra LLP ABB-2703 Designated Partner 2022-12-01 Ongoing
AHS Team Ventures LLP ABC-1607 Designated Partner 2022-08-20 Ongoing
XTENTIA INTEGRATED COMMUNICATIONS PRIVATE LIMITED U29299KA2006FTC038456 Additional Director - 2017-09-30
XTENTIA INTEGRATED COMMUNICATIONS PRIVATE LIMITED U29299KA2006FTC038456 Director 2017-09-30 Ongoing
AVS MILK STATION PRIVATE LIMITED U52100DL2014PTC272941 Director 2014-11-05 Ongoing
PROP VALUE CONSULTING PRIVATE LIMITED U70100UP2021PTC152612 Director 2021-09-22 Ongoing
PROPBRIX CONSULTING PRIVATE LIMITED U70200DL2014PTC266080 Director 2014-03-10 Ongoing
AHS ADVISORS PRIVATE LIMITED U74999UP2020PTC132015 Director 2020-08-01 Ongoing
Other Directorships of JASBIR KAUR JABBAL
Company Name CIN Designation Appointment Date Cessation
CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD U70109WB1992PTC054670 Director 2013-02-01 Ongoing
CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD U70109WB1992PTC054670 Director - 2009-12-24
MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. U85110WB1992PTC055371 Director 1993-03-22 Ongoing
Other Directorships of RAJESH KUMAR SULTANIA
Other Directorships of PAWAN KUMAR SHARMA
Other Directorships of KRIPAL SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
GREENS AND GROWS INFRA DEVELOPERS LLP AAC-7250 Designated Partner 2014-09-17 Ongoing
CLASSIC PALACE MAKER PRIVATE LIMITED U74994RJ2010PTC032214 Director 2010-06-25 Ongoing
Other Directorships of HEMANT GUPTA
Company Name CIN Designation Appointment Date Cessation
A H S G & CO LLP AAU-8429 Designated Partner 2020-11-26 Ongoing
GAURSONS HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145526 CFO(KMP) - 2016-08-16
SHRIDHARA INFRATECH PRIVATE LIMITED U45400DL2011PTC225814 Additional Director - 2017-09-30
SHRIDHARA INFRATECH PRIVATE LIMITED U45400DL2011PTC225814 Director - 2019-03-25
Other Directorships of GAURAV KRISHAN SAXENA
Company Name CIN Designation Appointment Date Cessation
PSG UNISON PRIVATE LIMITED U52609DL2017PTC318308 Director 2017-05-29 Ongoing
DE EXPLORE TOURS PRIVATE LIMITED U63000DL2011PTC221511 Director - 2012-02-29
DEEXPIORER TOURS & PLACEMENT PRIVATE LIMITED U63000DL2012PTC231357 Director 2012-02-10 Ongoing
AMRITA TOURS PRIVATE LIMITED U63040DL2012PTC231766 Director 2012-02-21 Ongoing
DEEXPLORER RECRUITERS PRIVATE LIMITED U74900DL2012PTC231599 Director 2012-02-16 Ongoing
Other Directorships of AJAIB SINGH
Company Name CIN Designation Appointment Date Cessation
HILLGROW TRADING PRIVATE LIMITED U51909DL2010PTC203164 Director 2017-12-21 Ongoing
SAMBHAV TRADEX PRIVATE LIMITED U51909DL2010PTC203166 Director 2017-12-21 Ongoing
FINEVIEW INFRATECH PRIVATE LIMITED U70109DL2010PTC203167 Director 2017-12-21 Ongoing
GOODVIEW TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC203163 Director 2017-12-21 Ongoing
HILLVIEW TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC203165 Director 2017-12-21 Ongoing
Other Directorships of SURAJ TANTI
Company Name CIN Designation Appointment Date Cessation
ULTRASTREEM INTERNATIONAL PRIVATE LIMITED U40300MH2010PTC199277 Additional Director - 2021-12-21
RLSP GLOBE INDIA PRIVATE LIMITED U51909DL2019PTC359503 Director - 2021-08-20
SEAWAY LINE VENTURES PRIVATE LIMITED U74110MH2010PTC199278 Additional Director 2021-08-18 Ongoing
SEAKING FREIGHSHI SERVICES PRIVATE LIMITED U92100MH2021PTC360423 Additional Director 2021-08-14 Ongoing
Other Directorships of PRADEEP KUMAR ACHARYA
Other Directorships of JAGIR SINGH JABBAL
Company Name CIN Designation Appointment Date Cessation
FOUR SIGMA PROJECTS LLP AAD-1813 Designated Partner 2015-01-12 Ongoing
INDO-ECO (INDIA) LTD. L51909WB1983PLC036102 Director - 2007-04-27
ARMATIX (INDIA)PRIVATE LIMITED U24222WB1990PTC049694 Director 2006-01-17 Ongoing
ANCHOR BOND PRIVATE LIMITED U45309WB2016PTC215852 Director 2016-05-21 Ongoing
NIRMAL HOLDINGS LTD. U65921WB1995PLC073253 Director 1995-08-01 Ongoing
CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD U70109WB1992PTC054670 Director 1992-03-09 Ongoing
DECISION AIDS (INDIA) PVT LTD U72200WB1986PTC041403 Director 1986-10-16 Ongoing
FOUR SIGMA MANAGEMENT PVT LTD U74210WB1994PTC064024 Director 2007-04-12 Ongoing
CONTEMPORARY TRAINING PRIVATE LIMITED U80302WB2007PTC119669 Director 2007-10-15 Ongoing
MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. U85110WB1992PTC055371 Director 1992-05-07 Ongoing
IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2014-12-03
Other Directorships of NIRMAL SINGH JABBAL
Company Name CIN Designation Appointment Date Cessation
ARMATIX (INDIA)PRIVATE LIMITED U24222WB1990PTC049694 Director - 2013-03-25
NIRMAL HOLDINGS LTD. U65921WB1995PLC073253 Director 2013-03-31 Ongoing
NIRMAL HOLDINGS LTD. U65921WB1995PLC073253 Director - 2009-12-28
MAKHAN SINGH HOSPITAL AND ENTERPRISES PVT. LTD. U85110WB1992PTC055371 Director 1992-05-07 Ongoing
Other Directorships of TAPAN KUMAR DEBNATH
Company Name CIN Designation Appointment Date Cessation
ASIAN FISHMEAL & FEEDS PRIVATE LIMITED U05004WB2014PTC204332 Director 2014-11-17 Ongoing
EASTERN CHAMBER OF COMMERCE U51109WB1945GAP012406 Director - 2009-09-05
GLISTEN EXIM PVT LTD U63090WB1992PTC057020 Additional Director - 2020-12-31
GLISTEN EXIM PVT LTD U63090WB1992PTC057020 Director 2020-12-31 Ongoing
GLISTEN EXIM PVT LTD U63090WB1992PTC057020 Director - 2020-01-22
ANNYESHA COMPUTER CONSULTANCY PVT LTD U74140WB1988PTC044125 Director 2001-04-06 Ongoing
AUTOMOBILE ASSOCIATION OF EASTERN INDIA U85300WB1924GAP004930 Director - 2014-04-12
Other Directorships of HARCHARN SINGH

CIN Company Name Company Address
U74140WB1992PTC056232 UNIWORTH SERVICES PVT LTD 97/1, B. T. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700090
U63031WB2019OPC233919 SHARMA ROAD CARRIER (OPC) PRIVATE LIMITED 101/A/1 B.T.ROAD FLAT NO -5A , KOLKATA, West Bengal, India - 700090
U72900WB1999PTC089045 GURUKUL COMPUTECH PRIVATE LIMITED 101/A/1 B T ROAD , KOLKATA, West Bengal, India - 700090
U74994WB2019PTC232930 HANGOVER HELPMATE PRIVATE LIMITED 83/4/1A, B.T. Road Baranagar , KOLKATA, West Bengal, India - 700090
U72900WB2019PTC233485 GETTUTOR SOLUTIONS PRIVATE LIMITED 83/4/1A, B.T.Road Baranagar , KOLKATA, West Bengal, India - 700090
U01112WB2003PLC096342 C.G. TAILAMBIJ UTPADAK UNNAYAN UPKRAM LIMITED 97/A B T ROAD ROOM NO 4GROUND FLOOR , KOLKATA, West Bengal, India - 700090
U24100WB2022PTC253043 NDN CLEANCHEM INDUSTRIES PRIVATE LIMITED 81/1, B. T. ROAD (NORTH SIDE), 1ST FLOOR,,KOLKATA,Kolkata,West Bengal,700090-India
U45202WB2022PTC250965 GRIHO NIRMAN REALTECH PRIVATE LIMITED 29/1, A K MUKHERJEE ROAD BL-B, 3RD FLOOR, FL-B/22 , KOLKATA, West Bengal, India - 700090
U33110WB2021PTC248204 DITHIS LIFESCIENCE PRIVATE LIMITED 3RD-FR,FL-305 38/A/1 MANNA PARA ROAD ,LP-87/5/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146150 INNOVATIVE VINCOM PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146151 KANTHA SUPPLIERS PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146166 PANORAMA COMMOTRADE PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146167 PANTHER RETAILERS PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146206 BALGOPAL MARKETING PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146208 CONSIDERATION SUPPLIERS PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51909WB2010PTC146235 SHIVDHAN COMMOSALES PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U51109WB2008PTC125668 VENUS VINCOM PRIVATE LIMITED 1st FR, FL-B/1, 19/1/11 Nabin Chandra Das Road, I.P 88/1 61/1 , KOLKATA, West Bengal, India - 700090
U72900WB2016PTC216199 RAPIDSPRINT MARKETING PRIVATE LIMITED D1, 4th Floor, Utsav Apartment, 2/1A/1 A.K. Mukherjee Road, , Kolkata, West Bengal, India - 700090
U27205WB1980PTC033122 N K STEEL INDUSTRIES PVT LTD 97 B T ROAD , KOL, West Bengal, India - 700090
ACN-4723 JOY 98 RESIDENTIAL MAINTENANCE LLP 98/A, B T ROAD,,Kolkata,Kolkata,West Bengal,India-700090
U70109WB2011PLC171405 EARMARK INFRASTRUCTURE LIMITED 94/1, B. T. ROAD , KOLKATA, West Bengal, India - 700090
U67190WB2012PTC187947 EARMARK SECURITIES PRIVATE LIMITED 94/1, B. T. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700090
U24231WB2022PTC254536 BIOSTUDY LIFESCIENCE PRIVATE LIMITED 76/B/1, A K Mukherjee Road,P.S. Baranagar,Kolkata,Kolkata,West Bengal,700090-India
U52100WB2013PTC197322 TVM RETAIL PRIVATE LIMITED 94/1, B. T. ROAD P.S. - BARANAGAR , KOLKATA, West Bengal, India - 700090
U85490WB2024PTC269202 XTREME SKILLS ACADEMY PRIVATE LIMITED 94/1 B T ROAD , 2ND FLOO,PS- BARANAGAR,Kolkata,Kolkata,West Bengal,700090-India
U73100WB2024PTC272682 WINWAY ADVERTISING PRIVATE LIMITED 1ST FLR 73/3/1 BT ROAD LP,1/58/1,Kolkata,Kolkata,West Bengal,700090-India
U52399WB2021PTC244178 NUCOTSPIN CREATIONS PRIVATE LIMITED 1st Floor, 81/F/4, A K Mukherjee Road LP-82/28 , KOLKATA, West Bengal, India - 700090
ACA-8250 NSIR MOTORS LLP Ground Floor, Flat-A/2, 35 Sarat Chandra DharLP-88/2/1/8 Road Kolkata, West Bengal, India - 700090
AAO-4802 KNOCKOUT COMMERCE LLP 1st FR, FL-B/1 19/1/11 Nabin Chandra Das Road, I.P- 88/161/1 KOLKATA, West Bengal, India - 700090

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10515925 2014-08-02 - - 1,500,000,000.00 Bank of Baroda
10536340 2014-11-27 - - 2,500,000,000.00 Bank of Baroda

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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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