• Company Information
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      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2009PTC135247 As on: 2026-07-13
      Purchase Report

      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2009PTC135247) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5900000.00.

      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANISATI FINANCIAL 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 RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED are NISHI DOKANIA, and AMITABH SHARAD.

      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC135247 and its registration number is 135247. Users may contact RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED is The Lords, 4th Floor, Unit No-4B 8 Strand Road , Kolkata, West Bengal, India - 700001.

      Current status of RANISATI FINANCIAL 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 RANISATI FINANCIAL 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 RANISATI FINANCIAL 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 RANISATI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00558193 NISHI DOKANIA Director 2023-05-04
      00484040 AMITABH SHARAD Director 2009-05-22
      Past Directors & Key Managerial Personnel of RANISATI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00484115 ABHISHEK SHARAD Director - 2009-12-16
      00558162 KRISHNA KUMAR DOKANIA Director - 2023-04-27
      Other Directorships of ABHISHEK SHARAD
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      COLDWAVE TRADE WINGS PVT LTD U01111HR1994PTC065138 Director - 2009-01-27
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-10
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-01-10
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Additional Director 2012-07-10 Ongoing
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2009-08-25
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2009-09-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2009-09-11
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2009-09-11
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-01-10
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director - 2009-09-11
      ANKUSH TREXIM PVT LTD U51494MH1992PTC293478 Director - 2009-01-22
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-01-10
      SKYLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099854 Director 2004-09-20 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2010-07-16
      FESTINO COMMERCE PVT LTD U65921KA1991PTC046700 Director - 2008-12-24
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2009-06-13
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director - 2007-05-30
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Additional Director - 2009-06-24
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-26
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-01-10
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2024-03-28 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-01-10
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2010-08-11
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2010-07-19
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-09-11
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2013-10-22
      Other Directorships of KRISHNA KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2022-04-02
      Other Directorships of NISHI DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-01-20
      Other Directorships of AMITABH SHARAD
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2016-01-25
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-30
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2009-11-02
      J'LUXE CONCEPTS & D'SIGNS PRIVATE LIMITED U31000WB2024PTC268296 Director 2024-02-10 Ongoing
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director 2015-10-01 Ongoing
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2009-11-02
      SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2009-11-02
      IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2009-01-12
      TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2009-11-02
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2009-11-02
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2009-11-02
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2009-11-02
      MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2009-01-08
      UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2009-03-21
      SWASTHI VINIMOY PRIVATE LIMITED U51909WB2005PTC101217 Director - 2009-01-12
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-04-13 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-30
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-01-30
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2017-11-15 Ongoing
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-08-01 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2017-12-14 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-01-25
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2009-11-02
      SWARNAMANI RESIDENTS WELFARE ASSOCIATION U91900WB2020NPL242080 Director 2020-12-18 Ongoing

      CIN Company Name Company Address
      ACG-5572 ALSMITHS PARTNERS LLP Unit No.2C 2D, 2nd Floor 8 strand Road,The Lords,Kolkata,Kolkata,West Bengal,India-700001
      U32900WB2024PTC274500 ALSMITHS RENEWABLES PRIVATE LIMITED 8 Strand Road, The Lords,,Unit No:2c &2d, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U27209WB2010PTC152527 ALSMITHS INDUSTRIES (INDIA) PRIVATE LIMITED Unit No.: 2C & 2D, 2nd Floor 8 Strand Road, The Lords , Kolkata, West Bengal, India - 700001
      U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
      ACO-9683 BALAJI POLYVISIONS LLP Premise No-8, Strand Road,the Lords, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ACX-0719 PS2 GLOBAL LLP Room no 3D, 3rd Floor,The Lords,8 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2022PTC253677 INFINITE NATURAL PRIVATE LIMITED 8 STRAND ROAD,ROOM NO 5A, 5TH FLOOR, THE LORDS,Kolkata,Kolkata,West Bengal,700001-India
      U24202WB2022PTC254890 ALSMITH INDIA PRIVATE LIMITED THE LORDS, 2ND FLOOR, SUIT NO 2C & 2D 8, STRAND ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U52290WB2023PTC266511 JMR SHIPPING LINES PRIVATE LIMITED The Lords,,8, Strand Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      U23109WB1990PTC048749 SHREE DWARKA BEE-HIVE PLANT PVT LTD 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001
      U28113WB2002PTC094809 KRISHNA ALEX PRIVATE LIMITED 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001
      U27203WB2005PTC102250 BANSAL ALUMEX PRIVATE LIMITED 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001
      U10102WB1971PTC028013 MAITHAN COAL COMPANY PRIVATE LIMITED 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100800 WELLCOME VINIMAY PRIVATE LIMITED 513/S8, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514. , Kolkata, West Bengal, India - 700001
      U66190WB2025PTC276703 GENZ ASSET MANAGEMENT COMPANY PRIVATE LIMITED 8 No. Strand Road,,4th Floor, Suit No. 4B.,Kolkata,Kolkata,West Bengal,700001-India
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U51909WB2001PTC093551 EMINENT SALES PRIVATE LIMITED 16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115007 KPA MERCHANTS PRIVATE LIMITED. 16, STRAND ROAD, UNIT NO. N-901,FLOOR NO.9 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219694 SANATAN MERCHANTS PRIVATE LIMITED 16, STRAND ROAD UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066479 SANATAN MERCHANTS PVT LTD 16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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