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SUHANA CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2005PTC103764 As on: 2026-07-13

SUHANA CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2005PTC103764) is a Private company incorporated on 15 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4127000.00.

SUHANA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUHANA CONSULTANTS 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 SUHANA CONSULTANTS PRIVATE LIMITED are PREETI SIPANI, and SIPANI ANIL.

SUHANA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2005PTC103764 and its registration number is 103764. Users may contact SUHANA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANA CONSULTANTS PRIVATE LIMITED is 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001.

Current status of SUHANA CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for SUHANA CONSULTANTS 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 SUHANA CONSULTANTS 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 SUHANA CONSULTANTS
DIN Director Name Designation Appointment Date
00313616 PREETI SIPANI Director 2010-05-22
00313696 SIPANI ANIL Director 2010-05-22
Past Directors & Key Managerial Personnel of SUHANA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00541899 CHANDRA BHUSHAN ROY Director - 2012-01-11
00541970 SUNIL KUMAR RAI Director - 2010-05-22
Other Directorships of PREETI SIPANI
Company Name CIN Designation Appointment Date Cessation
SIPANI STONEX INDIA LLP AAV-7525 Designated Partner 2021-02-05 Ongoing
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Director - 2011-06-21
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Managing Director 2011-06-21 Ongoing
SIPANI POLY-FINANCE LIMITED U02411KA1996PLC019904 Managing Director - 2011-03-31
MASUM TIE-UP PRIVATE LIMITED U51109WB2007PTC114261 Director 2011-12-01 Ongoing
Other Directorships of SIPANI ANIL
Company Name CIN Designation Appointment Date Cessation
PETROTECH PRODUCTS INDIA PRIVATE LIMITED U25209KA2009PTC049198 Director - 2010-10-01
MASUM TIE-UP PRIVATE LIMITED U51109WB2007PTC114261 Director 2011-12-01 Ongoing
SIPANI PLASTICS PRIVATE LIMITED U85110KA1992PTC012730 Managing Director 1992-01-20 Ongoing
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Director - 2008-04-26
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Managing Director 2014-04-01 Ongoing
SIPANI FIBRES LIMITED U85110KA1994PLC015388 Whole-time director - 2014-04-01
Other Directorships of CHANDRA BHUSHAN ROY
Company Name CIN Designation Appointment Date Cessation
STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2018-02-12
FLAWLESS EXPORTS PVT LTD U51109WB1992PTC055118 Director - 2009-03-09
FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director - 2010-03-15
KAANISK JEWELS PRIVATE LIMITED U51109WB2005PTC103643 Director - 2012-10-17
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2012-01-12
ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-08-30
GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2017-12-11
ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-08-04
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
PROBE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143774 Director - 2014-03-29
PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director - 2017-12-11
PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director - 2017-12-11
SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2017-12-11
ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director - 2017-12-11
STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-12-11
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2017-12-11
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2017-12-11
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2017-12-11
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2017-12-11
GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-02-20
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2012-01-10
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2004-06-09 Ongoing
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2017-12-11
SUPREME BITUMIX CHEMICALS PRIVATE LIMITED U63022MH1997PTC329225 Director - 2014-03-29
FAR EAST SOFTWARE SERVICES PVT LTD U64990WB1995PTC071109 Director - 2013-02-04
CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-12-01
ANCIENT DEVELOPERS LIMITED U67120WB1996PLC079280 Director - 2013-03-01
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2012-07-02
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2018-08-07
WELLBUILD PLAZA PRIVATE LIMITED U70101WB2005PTC105128 Director - 2008-06-16
DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2010-08-16
SALONA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103727 Director - 2014-03-29
AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director - 2013-03-01
OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Director - 2014-03-29
Other Directorships of SUNIL KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
MEMORY VYAPAR PRIVATE LIMITED U24222WB2004PTC100004 Director 2004-11-06 Ongoing
STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2010-03-02
JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director 2010-07-26 Ongoing
VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director 2010-07-27 Ongoing
B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director 2010-07-26 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2010-03-02
ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-03-23
ROOPKATHA TIE-UP PRIVATE LIMITED U51109WB2007PTC114620 Director 2007-06-26 Ongoing
RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director 2010-07-27 Ongoing
BEAUTY VYAPAR PRIVATE LIMITED U51909WB2004PTC100005 Director 2004-11-06 Ongoing
MODEM TIE-UP PRIVATE LIMITED U51909WB2007PTC114708 Director 2007-06-26 Ongoing
SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director 2010-07-28 Ongoing
GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2016-08-11
ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2016-08-12
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2016-08-11
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2016-08-12
PROBE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143774 Director - 2014-03-29
PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director - 2016-08-12
PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director - 2016-08-12
SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2016-08-10
ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director - 2016-08-12
STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2016-04-12
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2016-08-10
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2016-08-10
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2016-08-11
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2016-08-11
GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2010-04-05
VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director - 2010-06-04
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2016-08-10
SUPREME BITUMIX CHEMICALS PRIVATE LIMITED U63022MH1997PTC329225 Director - 2010-10-02
SALONA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103727 Director - 2014-03-29
AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director - 2013-03-01
OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Director - 2010-05-28

CIN Company Name Company Address
U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076640 BHAGYA LAXMI COMMERCE PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U51909WB2009PLC139096 AVIGHNA COMMERCE LIMITED 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC151670 MEDIMEX SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC183283 VOGUISH JEWELLERY PRIVATE LIMITED 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001
U70200WB1961PTC024988 AGARWALLA UDYOG PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC177528 CLITORIS DISTRIBUTORS PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114261 MASUM TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
U36910WB2007PTC118245 KANHAIYA JEWELLERS PRIVATE LIMITED 27 , BRABOURNE ROAD 5TH FLOOR , ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
U65999WB1996PTC080178 ARNAV FINANCIAL SERVICES PVT.LTD. 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075888 DRAVYA COMMERCIAL PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153093 KAILASHPATI DEALTRADE PRIVATE LIMITED 27, Brabourne Road Room 501 & 502, 5th Floor , Kolkata, West Bengal, India - 700001
U27320WB2007PTC119227 SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
U17118WB1992PTC057235 RESHAM TRADERS & INVESTORS PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
U27101WB2006PTC109795 RAGHWENDRA VINIMAY PVT LTD 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001
U51909WB2011PTC156683 AMRITLAXMI TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157568 PEARS TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167519 PEARS DEALERS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001
U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC162592 GARIMA REALDEV PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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