• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      KNOWIN CONSULTANCY LIMITED

      CIN: U74900WB2012PLC189130 As on: 2026-07-13
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      KNOWIN CONSULTANCY LIMITED (CIN: U74900WB2012PLC189130) is a Public company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      KNOWIN CONSULTANCY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KNOWIN CONSULTANCY LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      KNOWIN CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U74900WB2012PLC189130 and its registration number is 189130. Users may contact KNOWIN CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of KNOWIN CONSULTANCY LIMITED is PODDAR COURT, GATE NO-1, 7TH FLOOR, ROOM NO-718 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN.

      Current status of KNOWIN CONSULTANCY LIMITED is - Converted to LLP.

      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 KNOWIN CONSULTANCY 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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      All 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.

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      Purchase full report of KNOWIN CONSULTANCY

      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 KNOWIN CONSULTANCY 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 KNOWIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KNOWIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06426668 DHARMENDRA PRASAD Director - 2020-02-23
      06426671 PRASHANT NAHATA Whole-time director - 2020-02-23
      06426678 SHAMBHU JHA Director - 2020-02-23
      06566441 ARUN KUMAR JAISWAL Additional Director - 2016-09-30
      06566441 ARUN KUMAR JAISWAL Director - 2020-01-13
      07557418 NARENDAR KUMAR SINGH Additional Director - 2016-09-30
      07557418 NARENDAR KUMAR SINGH Director - 2020-01-13
      Other Directorships of DHARMENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KNOWIN CONSULTANCY LLP AAS-0336 Designated Partner 2020-02-24 Ongoing
      Other Directorships of PRASHANT NAHATA
      Company Name CIN Designation Appointment Date Cessation
      KNOWIN CONSULTANCY LLP AAS-0336 Partner 2020-02-24 Ongoing
      Other Directorships of SHAMBHU JHA
      Company Name CIN Designation Appointment Date Cessation
      KNOWIN CONSULTANCY LLP AAS-0336 Designated Partner 2020-02-24 Ongoing
      Other Directorships of ARUN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Additional Director - 2013-09-30
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2020-12-07
      DMS AGRO PRIVATE LIMITED U01400WB2013PTC192683 Director 2022-03-25 Ongoing
      OOK DIGITECH PRIVATE LIMITED U02000WB2017PTC220136 Director - 2019-07-16
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Additional Director - 2023-09-21
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director 2022-11-15 Ongoing
      A TO Z RENEWABLE ENERGY PRIVATE LIMITED U35105UP2023PTC178682 Director 2023-03-21 Ongoing
      COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED U67190WB2012PTC185172 Additional Director - 2014-09-30
      COMTRADE WEALTH MANAGEMENT PRIVATE LIMITED U67190WB2012PTC185172 Director 2014-09-30 Ongoing
      UTTAR PRADESH PRIME LEAGUE SPORTS PRIVATE LIMITED U92412UP2016PTC085438 Director 2016-08-05 Ongoing
      UTTAR PRADESH PRIME LEAGUE SPORTS PRIVATE LIMITED U92412UP2016PTC085438 Director - 2017-03-23
      Other Directorships of NARENDAR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAX ORBIT ADVISORY SERVICES LLP AAX-2762 Designated Partner 2021-06-04 Ongoing
      TRIBUTE TRADING AND FINANCE LIMITED L35991WB1986PLC139129 Company Secretary - 2019-05-30
      OOK DIGITECH PRIVATE LIMITED U02000WB2017PTC220136 Director - 2019-07-16
      MARCUS OILS & CHEMICALS PRIVATE LIMITED U23201WB2000PTC096173 Company Secretary - 2023-03-31
      MONGIA STEEL LIMITED U27107WB1995PTC235644 Company Secretary - 2022-04-01

      CIN Company Name Company Address
      U74900WB2012PTC189081 BHAVSAKTI AGENCIES PRIVATE LIMITED PODDAR COURT, GATE NO.1, ROOM NO. 701, 7th FLOOR 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U45400WB2014PTC200192 SHRESTH PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC139829 PURPLE DEALTRADE PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135149 ICE FABCARE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189141 ANINDITA SALES PRIVATE LIMITED 18, RABINDRA SARANI "PODDAR COURT" GATE NO 2, 7TH FLOOR, ROOM NO12 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195766 SHIVPHAL DEALMARK PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
      U74900WB2014PTC200309 DELCOM PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
      U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC186845 BANGKALI AGENCIES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 517A, KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC124047 PARAMPITA TRACOM PRIVATE LIMITED 18,RABINDRA SARANI ,5TH FLOOR PODDAR COURT ROOM NO,543 &544, GATE NO - 1 KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC122682 NARAYAN VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, 5TH FLOOR,PODDAR COURT ROOM NO. 543 & 544, GATE NO- 1 KOLKATA Kolkata WB 700001 IN
      U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
      U52390WB2010PTC142397 RAMESHWAR DEALERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 KOLKATA WB 700001 IN
      AAS-0336 KNOWIN CONSULTANCY LLP PODDAR COURT, GATE NO 1, 7TH FLOOR, ROOM NO 718, 18, RABINDRA SARANI, KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149620 ASCENT TRADELINK PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, Kolkata Kolkata WB 700001 IN
      U74900WB2015PTC207951 SOV EDUCARE SERVICES PRIVATE LIMITED C/o. PANKAJ AGARWALA PODDAR COURT, GATE-1, 5TH FLOOR, ROOM NO-541,18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U74920WB2004PTC100886 GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193135 EKATMA COMMOSALES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193943 GABHIRATMA ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC195080 GABHIR MANAGEMENT LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U51101WB2009PTC132063 PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC174789 EDAM HOUSING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
      U45400WB2012PTC182817 REDLAND PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
      U74900WB2012PTC189062 CINEMINE ENTERTAINMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196984 MAANYA EXIM PRIVATE LIMITED PODDAR COURT,18 RABINDRA SARANI, 6TH FLOOR,GATE NO.-2,ROOM NO. 8 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206782 VERONICA FISCAL SERVICES PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO. 2. 5TH FLOOR ROOM NO. 13 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206946 BLUERISE TRADECOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206948 MONTEC MERCHANTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
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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
      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
      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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