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      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2011PTC160710 As on: 2026-07-13
      Purchase Report

      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC160710) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 498000.00 and its paid up capital is Rs. 492000.00.

      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIKSHA INVESTMENT 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 DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED are SHANTOSH KUMAR PANDEY, and KAMAL AGARWAL KUMAR.

      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160710 and its registration number is 160710. Users may contact DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED is 127 LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089.

      Current status of DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED is - Strike Off.

      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 DIKSHA INVESTMENT 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 DIKSHA INVESTMENT 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 DIKSHA INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      03399172 SHANTOSH KUMAR PANDEY Director 2015-02-18
      05282762 KAMAL AGARWAL KUMAR Director 2012-08-20
      Past Directors & Key Managerial Personnel of DIKSHA INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02183855 ANAND KUMAR KHETAN Director - 2015-02-18
      03376115 SUMIT RAJ DOKANIA Director - 2012-08-21
      Other Directorships of SHANTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2011-12-01
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-07-18
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director 2015-02-18 Ongoing
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director 2015-02-18 Ongoing
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director 2015-02-18 Ongoing
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director 2014-01-22 Ongoing
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director 2014-01-22 Ongoing
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director 2014-01-22 Ongoing
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director 2014-01-22 Ongoing
      SWATIPUSHP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160597 Director - 2014-03-03
      Other Directorships of KAMAL AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director 2012-08-20 Ongoing
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director 2012-08-20 Ongoing
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director 2012-08-20 Ongoing
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-08-20 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-08-20 Ongoing
      Other Directorships of ANAND KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
      Other Directorships of SUMIT RAJ DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117188 Director 2018-01-17 Ongoing
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director 2014-06-24 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2011-12-08
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2012-08-21
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2012-08-21
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2012-08-21
      TAPING OUT PRIVATE LIMITED U74999KA2022PTC164917 Additional Director 2022-11-16 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director - 2012-08-21
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director - 2012-08-21

      CIN Company Name Company Address
      U74140WB2011PTC160718 KHETAN ADVISORY SERVICES PRIVATE LIMITED 127 LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U14293WB2009PTC133209 IMPACT COMMERCIAL PRIVATE LIMITED 769A/1, LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U41001WB2011PTC163031 MEGACITY INFRACON PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India
      U41001WB2011PTC164280 MEGACITY LANDCON PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India
      U74999WB2018PTC224641 SOLANGE POWERTECH PRIVATE LIMITED 110, LAKE TOWN, BLOCK-A, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      AAY-3566 BANIKDAS AND AICH LLP 143, Block A 1st Floor, Lake Town Kolkata, West Bengal, India - 700089
      U51909WB2011PTC163033 MEGACITY DEALTRADE PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC163032 MEGACITY COMMODEAL PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180208 AVIROOP TRADELINK PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180219 BLUEMART INDUSTRIES PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U51900WB2018OPC227465 MAGNETAR EXPORTS (OPC) PRIVATE LIMITED P-857 Lake Town Block A, 1st Floor , KOLKATA, West Bengal, India - 700089
      U45400WB2009PTC140476 SAKSHAM LANDMARK PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC180075 CRUCIFIX SERVICES PRIVATE LIMITED P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U18101WB2007PTC121282 RP FASHIONS PRIVATE LIMITED 239/1, LAKE TOWN, BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
      U80900WB2019OPC233164 NOVOEDGE GLOBAL SERVICES (OPC) PRIVATE LIMITED 691 LAKE TOWN, BLOCK-A 1ST FLOOR B/SIDE , KOLKATA, West Bengal, India - 700089
      AAI-0018 EARLY START PRESCHOOL SOLUTION LLP P-318 , LAKE TOWN ,BLOCK A NIRMALAYA APARTMENT , 1ST FLOOR kolkata, West Bengal, India - 700089
      U55209WB2020PTC239152 RB COLLECTION CENTRE PRIVATE LIMITED GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U72900WB2022PTC254369 ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U74999WB2018PTC228012 LAILESH TECHNOLOGIES PRIVATE LIMITED P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U36900WB1999PTC089467 NICS EDUCATIONAL SERVICES PRIVATE LIMITED MIRA TOWER, 229/230A LAKE TOWN BLOCK -A, UNIT NO. 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2019PTC230489 CSB AGRIVET PRIVATE LIMITED 110,2nd FLOOR, LAKE TOWN, BLOCK-A,,KOLKATA,Kolkata,West Bengal,700089-India
      U19129WB1989PTC046588 HORE COTTAGE INDUSTRIES PVT LTD GROUND FLOOR, 160 LAKE TOWN, BLOCK-A , KOLKATA, West Bengal, India - 700089
      U24230WB2021PTC242634 OCULENTIS HEALTHCARE PRIVATE LIMITED 193, LAKE TOWN GROUND FLOOR,BLOCK-A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC179434 DENIMAX ULTRATRADE PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC179441 CAUCUS TRADELINK PRIVATE LIMITED 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC179443 AMPLE ULTRATRADE PRIVATE LIMITED 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180011 CAUCUS MULTITRADE PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180012 CAUCUS MERCHANTS PRIVATE LIMITED 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
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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
      Download Audited Financials
      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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