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  • Complaints
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IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2010PTC143003

IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC143003) is a Private company incorporated on 08 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 3863000.00.

IKCON 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.IKCON 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 IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED are SUNIL SARAF, and BHANWAR LAL SHARMA.

IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC143003 and its registration number is 143003. Users may contact IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED is 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001.

Current status of IKCON 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 IKCON 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 IKCON 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 IKCON FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
00388423 SUNIL SARAF Director 2016-03-15
07330247 BHANWAR LAL SHARMA Director 2016-03-15
Past Directors & Key Managerial Personnel of IKCON FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00087393 CAPTAIN BIRENDRA KUMAR Director - 2012-08-18
00481490 DIPANKAR ARATDAR Director - 2016-03-31
00562771 SUDIP CHAKRABORTY Director - 2013-04-08
02908298 ABHISHEK TEWARI Director - 2012-08-18
06574462 PRABIR DEY Director - 2016-03-15
Other Directorships of CAPTAIN BIRENDRA KUMAR
Other Directorships of SUNIL SARAF
Other Directorships of DIPANKAR ARATDAR
Company Name CIN Designation Appointment Date Cessation
DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-06 Ongoing
SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-06 Ongoing
JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-06 Ongoing
SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-06 Ongoing
MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-06 Ongoing
RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-06 Ongoing
SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
JAGRAN SUPPLIERS PVT LTD U51900WB2005PTC106508 Director 2006-07-24 Ongoing
VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-06 Ongoing
YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-06 Ongoing
DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-06 Ongoing
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2016-04-26
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2011-06-06 Ongoing
TODAY'S DAAK PRIVATE LIMITED U64100WB2009PTC135963 Director - 2015-07-15
EICHHOLZ TRADING CO PVT LTD U67120WB1943PTC011167 Director - 2013-12-01
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-06-25
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
Other Directorships of SUDIP CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-07 Ongoing
STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-08-02
SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-07 Ongoing
JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-07 Ongoing
SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-07 Ongoing
MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-07 Ongoing
RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-07 Ongoing
SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-07 Ongoing
YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-07 Ongoing
DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-07 Ongoing
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2013-04-08
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2013-04-08
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
Other Directorships of ABHISHEK TEWARI
Company Name CIN Designation Appointment Date Cessation
BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director 2018-08-21 Ongoing
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director - 2014-02-10
MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director 2018-05-03 Ongoing
CRUX INFOCOM PRIVATE LIMITED U72300WB2013PTC193083 Director 2013-05-09 Ongoing
CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director - 2011-10-18
DOS LEGENDS MARKETING PRIVATE LIMITED U74999WB2018PTC228246 Director 2018-10-01 Ongoing
GREEN LEGENDS MOTOCORP PRIVATE LIMITED U74999WB2018PTC228957 Director 2018-11-26 Ongoing
Other Directorships of PRABIR DEY
Company Name CIN Designation Appointment Date Cessation
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2016-04-26
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2013-04-08 Ongoing
Other Directorships of BHANWAR LAL SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC151479 SOVEREIGN SUPPLIERS PRIVATE LIMITED 32 EZRA STREET ROOM NO 958 9TH FLOOR TODI CORNER , KOLKATA, West Bengal, India - 700001
U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC101255 DHARA SALES PRIVATE LIMITED 32, EZRA STREET , SOUTH BLOCK, 9TH FLOOR, ROOM NO- 907A, , KOLKATA, West Bengal, India - 700001
U74992WB2008PTC123841 SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED 32 EZRA STREET, ROOM NO. 852, 8TH FLOOR, TODI CORNER, NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC155990 SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001
U68200WB2025PTC276813 DAGA ESTATE PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India
U40102WB1995PLC068579 SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED Room 461A, 4th Floor, Premises No.32, Ezra Street (Todi Corner), Kolkata-70000 1 , KOLKATA, West Bengal, India - 700001
AAG-9002 VITTOKAR ADVISORY SERVICES LLP 32, EZRA STREET, 8TH FLOOR, SOUTH BLOCK ROOM NO.807 KOLKATA, West Bengal, India - 700001
U52300WB2010PTC152501 AVANT VANIJYA PRIVATE LIMITED 32 EZRA STREET TODI CORNER, NORTH BLOCK, ROOM NO. 852 , KOLKATA, West Bengal, India - 700001
U25209WB2017PTC223507 SERVO POLYPACKS PRIVATE LIMITED 32, EZRA STREET, TODI CORNER 7TH FLOOR, ROOM NO-704 , KOLKATA, West Bengal, India - 700001
U29268WB2008PTC126452 ARENA EQUIPMENTS PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR, ROOM NO. 713 , KOLKATA, West Bengal, India - 700001
U52335WB1985PTC039727 KHANDELWAL INSULATIONS PVT LTD 32, EZRA STREET ROOM NO 517SOUTH BLOCK 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105587 SUNBEAM SUPPLIERS PRIVATE LIMITED 32, EZRA STREET ROOM NO.910, 9TH FLOOR TODI MENSION , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC055944 HOTEX MERCHANDISE PVT. LTD. 32 EZRA STREET, 7TH FLOOR, ROOM NO.701, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114457 SARASWATI VANIJYA PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114680 EVERGREEN COMMOTRADE PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114754 PRIME TRADECOMM PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC118809 KALAMUNJ HOUSING PRIVATE LIMITED. 32, EZRA STREET, TODI CORNER 4TH FLOOR, ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080073 TRIMURTI TRAFIN PVT LTD 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102055 SIDDH JEWELLERS PRIVATE LIMITED 32 EZRA STREET, 6TH FLOOR, ROOM NO - 613, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113604 PAGODA VYAPAAR PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113835 OVER TONE DEALCOM PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001

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
Download Audited Financials
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

As on: 2026-07-13

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