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DALUKA CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2009PTC138622 As on: 2026-07-13

DALUKA CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2009PTC138622) is a Private company incorporated on 30 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DALUKA 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.DALUKA 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 DALUKA CONSULTANTS PRIVATE LIMITED are KAILASH DALUKA, and RADHESHYAM DALUKA.

DALUKA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC138622 and its registration number is 138622. Users may contact DALUKA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALUKA CONSULTANTS PRIVATE LIMITED is 7TH FLOOR, ROOM NO.730, MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001.

Current status of DALUKA 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

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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 DALUKA 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 DALUKA CONSULTANTS
DIN Director Name Designation Appointment Date
00622967 KAILASH DALUKA Director 2009-09-30
08078757 RADHESHYAM DALUKA Director 2018-03-05
Past Directors & Key Managerial Personnel of DALUKA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00634592 SUSHIL DALUKA Director - 2018-03-26
03075806 SANKAR GHOSH Additional Director - 2018-03-10
Other Directorships of KAILASH DALUKA
Company Name CIN Designation Appointment Date Cessation
BARTON COMMERCIAL LLP AAM-2609 Partner - 2018-03-25
KASAUTI DISTRIBUTORS LLP AAM-3044 Partner - 2019-08-23
INFINITY VINIMAY LLP AAM-9302 Partner 2018-07-06 Ongoing
RUDRAKSH COMMERCIAL LLP AAP-8722 Partner 2019-07-11 Ongoing
EAST WEST STONEX (INDIA) PRIVATE LIMITED U14106WB2005PTC103494 Director - 2018-03-26
SRIJAN TREXIM PRIVATE LIMITED U51109WB2005PTC101876 Director 2006-03-01 Ongoing
INFINITY VYAPAAR PVT LTD U51109WB2006PTC108378 Director - 2014-12-15
INTUITY TREXIM PRIVATE LIMITED U74900WB2010PTC142897 Director - 2011-06-13
Other Directorships of SUSHIL DALUKA
Company Name CIN Designation Appointment Date Cessation
EAST WEST STONEX (INDIA) PRIVATE LIMITED U14106WB2005PTC103494 Director 2005-06-02 Ongoing
INFINITY VYAPAAR PVT LTD U51109WB2006PTC108378 Director - 2014-12-15
SPEEDWELL DEALERS PRIVATE LIMITED U51909WB2010PTC145697 Director - 2018-03-26
Other Directorships of SANKAR GHOSH
Company Name CIN Designation Appointment Date Cessation
INFINITY VINIMAY LLP AAM-9302 Designated Partner 2018-07-06 Ongoing
RUDRAKSH COMMERCIAL LLP AAP-8722 Designated Partner 2019-07-11 Ongoing
INFINITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122620 Director - 2018-07-05
RUDRAKSH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122621 Director - 2019-07-10
SPEEDWELL DEALERS PRIVATE LIMITED U51909WB2010PTC145697 Director 2018-03-12 Ongoing
KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2013-01-15
SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-06-13
Other Directorships of RADHESHYAM DALUKA
Company Name CIN Designation Appointment Date Cessation
INFINITY VINIMAY LLP AAM-9302 Partner 2018-07-06 Ongoing
RUDRAKSH COMMERCIAL LLP AAP-8722 Partner 2019-07-11 Ongoing

CIN Company Name Company Address
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
U22122WB2005PTC101837 YASH PUBLICITY PRIVATE LIMITED 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U31101WB1997PTC085490 SHILPA ELECTRICALS PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167229 ASA DECOFUR PRIVATE LIMITED 33/1, N.S. ROAD, ROOM NO. 746, 7TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC060614 AB VYAPAAR PVT LTD 33/1 N S ROAD MARSHALL HOUSE, 7TH FLOOR, ROOM NO.747 , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC071866 ALLENBY ESTATES PVT LTD 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC222776 LAXYA INDUSTRIES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO. 753, 7th FLOOR 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123238 SWABHUMI VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2015PTC204902 PETELS ENTERPRISE PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747, 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103744 MEENAR VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO- 701, 7TH FLOOR, 33/1, N S ROAD, HARE STREET, , KOLKATA, West Bengal, India - 700001
U10100WB2009PTC139388 MARODIA COAL INDIA PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO - 746 & 747 , KOLKATA, West Bengal, India - 700001
U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , 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
U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
AAJ-0150 TEXAS VINCOM LLP 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001
AAQ-5107 DEVASMRITI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
AAQ-5197 FASTCOMMTECH SERVICES LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
AAQ-6915 SHATAKSHI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
U51109WB1997PTC082988 DOSHI IMPEX PRIVATE LIMITED 33/1 N S ROAD ROOM NO 4494TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB2003PTC096467 K M PAUL & SONS AGENCY PRIVATE LIMITED MARSHALL HOUSE 7TH FLOOR33 N S ROAD ROOM NO 735 , KOLKATA, West Bengal, India - 700001
U27320WB2019PTC233038 AARYASH IRON AND STEEL PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
U27209WB2011PTC161538 URVASI GRANITE PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, 5TH FLOOR, ROOM NO 511 , KOLKATA, West Bengal, India - 700001
AAN-0101 KGA INFOTECH LLP 33/1, N.S. ROAD , 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 Kolkata, West Bengal, India - 700001
U45200WB2011PTC170732 SPLEEN CONCLAVE PRIVATE LIMITED 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC199091 SHATAKSHI AWAS PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 8th FLOOR, ROOM NO. 807 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201009 DEVASMRITI AWAS PRIVATE LIMITED 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201026 KUSHAGRA AWAS PRIVATE LIMITED 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC134585 CORAL TRADECOM PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 5TH FLOOR, ROOM NO.- 514, , KOLKATA, West Bengal, India - 700001

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

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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

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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

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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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