Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINPLUS ADVISORY SERVICES PRIVATE LIMITED
CIN: U74140WB2012PTC184539 As on: 2026-07-13
FINPLUS ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2012PTC184539) is a Private company incorporated on 08 Aug 2012. 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.
FINPLUS ADVISORY SERVICES 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.FINPLUS ADVISORY SERVICES 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 FINPLUS ADVISORY SERVICES PRIVATE LIMITED are RAJ KISHORE SINGH, and RAJESH VARMA.
FINPLUS ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC184539 and its registration number is 184539. Users may contact FINPLUS ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINPLUS ADVISORY SERVICES PRIVATE LIMITED is Batayan Apartment,1st Floor, Room no. 1-2/c, P 191 Block-B,Lake Town , KOLKATA, West Bengal, India - 700089.
Current status of FINPLUS ADVISORY SERVICES 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 CINs
ZaubaCorp's company report for FINPLUS ADVISORY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINPLUS ADVISORY SERVICES
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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 FINPLUS ADVISORY SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINPLUS ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06424892 | RAJ KISHORE SINGH | Director | 2014-05-16 |
| 06905618 | RAJESH VARMA | Director | 2014-07-02 |
Past Directors & Key Managerial Personnel of FINPLUS ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06905016 | RAJIV VARMA | Director | - | 2019-12-12 |
| 00893164 | JITENDRA KOCHAR | Director | - | 2014-05-29 |
| 05262799 | VIRENDRA SINGH KHOKHAR | Director | - | 2014-05-16 |
| 05344493 | RAKESH SINGH | Director | - | 2019-12-12 |
Other Directorships of RAJ KISHORE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNET CONSULTANCY PRIVATE LIMITED | U72200WB2009PTC132168 | Director | - | 2018-10-31 |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Additional Director | - | 2020-12-31 |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Director | - | 2022-01-04 |
Other Directorships of RAJIV VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNILEVEL ELEVATORS PRIVATE LIMITED | U29309BR2018PTC040178 | Director | - | 2024-01-12 |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Director | - | 2019-12-25 |
Other Directorships of RAJESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNET CONSULTANCY PRIVATE LIMITED | U72200WB2009PTC132168 | Director | - | 2018-10-31 |
Other Directorships of JITENDRA KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTYLE APPARELS PVT LTD | U18101WB1994PTC065476 | Director | 1994-10-17 | Ongoing |
| SUNEHA MINERALS PRIVATE LIMITED | U26950BR2006PTC012412 | Director | - | 2009-09-24 |
| LAL BABA SEAMLESS TUBES PRIVATE LIMITED | U27310WB2006PTC110060 | Director | - | 2011-05-24 |
| ATHARVA TRADECOM PRIVATE LIMITED | U51109WB1997PTC085662 | Director | - | 2013-05-09 |
| ELFORD EDWARDS PVT LTD | U51909WB1922PTC004586 | Director | - | 2011-02-04 |
| KOCHAR EXIM PRIVATE LIMITED | U51909WB2008PTC128927 | Director | 2008-08-29 | Ongoing |
| AVIGHNA SALES PRIVATE LIMITED | U52190WB2011PTC158102 | Director | - | 2013-03-29 |
| V.R. TRADELINK PRIVATE LIMITED | U74900WB2011PTC157763 | Director | - | 2013-05-09 |
Other Directorships of VIRENDRA SINGH KHOKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSOURCED TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC155518 | Director | 2021-12-13 | Ongoing |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Additional Director | - | 2022-09-30 |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Director | 2021-12-01 | Ongoing |
| UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | U74999WB2018PTC227794 | Director | - | 2019-12-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC227794 | UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U78300WB2022PTC254033 | YOGINI TRADEX PRIVATE LIMITED | Batayan Apartment, 1-2/C, 1st Floor,P-191, Block-B, Lake Town,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U27203WB1990PTC049026 | KIRANJIT ALUMINIUM PVT. LTD. | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U27104WB1997PTC083604 | WHITE METALS INDUSTRIES PRIVATE LIMITED | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85110WB2004PTC098714 | UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED | P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , 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 |
| U51909WB2012PTC188237 | PREMITIVE COMMOSALE PRIVATE LIMITED | P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089 |
| U45200WB2020PTC237834 | JCM INTELLECT PRIVATE LIMITED | BLOCK A, GROUND FLOOR, RESIDENT NO-154/1 FLAT NO 2, BACK SIDE, LAKE TOWN, , 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 |
| U24239WB2006PLC107733 | ASOKA LIFE SCIENCE LTD | 401, LAKE TOWN, BLOCK - B, 1ST FLOOR , 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 |
| U80302WB2007PTC115256 | ONE TO ONE TUTOR INDIA PRIVATE LIMITED | P-191, BLOCK - B, LAKE TOWN BATAYAN BUILDING , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC180075 | CRUCIFIX SERVICES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U65993WB1975PTC030233 | KAMAKHYA INVESTMENTS PVT LTD | P 307 LAKE TOWN BLOCK A.FLAT NO B 1 , 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 |
| U17120WB2009PTC134924 | PASSION RETAIL INDIA PRIVATE LIMITED | P232 - B, LAKE TOWN, 2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700089 |
| U33100WB2022FTC252038 | GBX-BDN TRADE INDIA PRIVATE LIMITED | P 840 BLOCK A FLAT NO. 3 2ND FLOOR LAKE TOWN POST OFFICE AND POLICE STATION , KOLKATA, West Bengal, India - 700089 |
| ACT-5059 | XPERTACES PARTNERS LLP | 682 LAKE TOWN, BLOCK A,FLAT B2, 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U46411WB2025PTC284613 | TIYAA FABRICS PRIVATE LIMITED | 682 LAKE TOWN, BLOCK A,FLAT B2, 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U14293WB2009PTC133209 | IMPACT COMMERCIAL PRIVATE LIMITED | 769A/1, LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089 |
| U18101WB2007PTC121282 | RP FASHIONS PRIVATE LIMITED | 239/1, LAKE TOWN, BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC177009 | VARTIKA FORMS ADVISORY PRIVATE LIMITED | 470/2(204B), LAKE TOWN BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U52322WB2004PTC098033 | BLAK READYMADE STORES PRIVATE LIMITED | BL-B, 2nd Floor, FL-2, 400(OLD-P 263), Lake Town, , Kolkata, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.