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MADHU FINANCIAL CONSULTANT PRIVATE LIMITED

CIN: U74900WB2014PTC202614 As on: 2026-07-13

MADHU FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U74900WB2014PTC202614) is a Private company incorporated on 21 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6600000.00.

MADHU FINANCIAL CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MADHU FINANCIAL CONSULTANT PRIVATE 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..

Directors of MADHU FINANCIAL CONSULTANT PRIVATE LIMITED are ROMIT SHAW, and SADHAN GHOSH.

MADHU FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC202614 and its registration number is 202614. Users may contact MADHU FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHU FINANCIAL CONSULTANT PRIVATE LIMITED is 1, British India Street Kolkata Kolkata WB 700069 IN.

Current status of MADHU FINANCIAL CONSULTANT 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 MADHU FINANCIAL CONSULTANT 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 MADHU FINANCIAL CONSULTANT 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 MADHU FINANCIAL CONSULTANT
DIN Director Name Designation Appointment Date
07039948 ROMIT SHAW Additional Director 2016-09-15
07186705 SADHAN GHOSH Additional Director 2015-06-08
Past Directors & Key Managerial Personnel of MADHU FINANCIAL CONSULTANT
DIN Director Name Designation Appointment Date Cessation
06798411 OMPRAKASH KHATICK Director 2014-07-21 2016-09-15
06798453 GHANA SHYAM JAISWAL Director 2014-07-21 2015-06-10
06812381 RAJESH SINGH Director - 2017-08-23
Other Directorships of ROMIT SHAW
Company Name CIN Designation Appointment Date Cessation
HARJIT STOCK TRADING PRIVATE LIMITED U67190WB2015PTC206306 Additional Director - 2016-10-10
KAALU PROPERTIES PRIVATE LIMITED U70102WB2015PTC206390 Director - 2016-10-10
TANSYMACHA FINANCIAL CONSULTANCY PRIVATE LIMITED U74900WB2014PTC202788 Director 2015-01-19 Ongoing
PATCY TRACOM PRIVATE LIMITED U74900WB2015PTC204849 Director 2015-01-08 Ongoing
DEVKAMAL MERCHANTS PRIVATE LIMITED U74900WB2015PTC204851 Director 2015-01-08 Ongoing
DAISY STOCK TRADER PRIVATE LIMITED U74900WB2015PTC206324 Additional Director 2016-08-18 Ongoing
SATIN MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC207168 Additional Director - 2016-10-10
Other Directorships of SADHAN GHOSH
Company Name CIN Designation Appointment Date Cessation
ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director 2016-08-16 Ongoing
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director 2016-08-16 Ongoing
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director 2016-08-16 Ongoing
APNAPAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC192700 Director 2016-08-16 Ongoing
DHANGANGA APPARTMENT PRIVATE LIMITED U45400WB2013PTC192710 Director 2016-08-16 Ongoing
PRESIDIO INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC207169 Director - 2016-10-10
SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director 2016-08-16 Ongoing
RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director 2016-08-16 Ongoing
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director 2016-08-16 Ongoing
SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2017-08-22
SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director 2016-08-16 Ongoing
ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director 2016-08-16 Ongoing
TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director 2016-08-16 Ongoing
DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director 2016-08-16 Ongoing
EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director 2016-08-16 Ongoing
MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director 2016-08-16 Ongoing
SRI NARSINGH PLYWOOD PRIVATE LIMITED U74900WB2013PTC193784 Director 2016-08-16 Ongoing
PATCY TRACOM PRIVATE LIMITED U74900WB2015PTC204849 Additional Director 2015-09-05 Ongoing
GLADIOUS TRADECOM PRIVATE LIMITED U74900WB2015PTC206178 Additional Director - 2016-10-10
SATIN MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC207168 Director - 2016-10-10
Other Directorships of OMPRAKASH KHATICK
Company Name CIN Designation Appointment Date Cessation
TANSYMACHA FINANCIAL CONSULTANCY PRIVATE LIMITED U74900WB2014PTC202788 Director 2014-07-31 2016-10-20
Other Directorships of GHANA SHYAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SINGH
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2019-12-02
BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Additional Director - 2016-09-12
MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director 2023-07-08 Ongoing
FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2020-09-10
KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-22
HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director 2017-03-01 Ongoing
MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-22
SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2016-12-26 Ongoing
SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-22
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director 2018-04-05 Ongoing
CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director 2023-07-05 Ongoing
CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2019-11-26
OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director 2023-07-08 Ongoing
OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2019-11-22
SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director 2023-07-08 Ongoing
SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2019-11-26
ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2018-08-20
VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2018-08-20
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2017-08-16
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Additional Director - 2016-03-18
GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Additional Director - 2016-09-12
SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Additional Director - 2016-09-12
PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2022-09-12
WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Additional Director - 2016-09-12
ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director 2023-07-08 Ongoing
SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director 2023-07-10 Ongoing
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director 2017-11-06 Ongoing
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director - 2018-08-20
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2016-02-29
SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director 2023-07-12 Ongoing
FUTUREGROW POWER PRIVATE LIMITED U74900WB2015PTC205902 Director - 2015-12-26
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director 2017-11-06 Ongoing
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director - 2018-08-20
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2016-02-26
REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director 2017-11-06 Ongoing
REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director - 2018-08-20
REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2016-02-26

CIN Company Name Company Address
U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
AAO-0314 SK BANQUET LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
AAN-9421 DEVDEVA BANQUETS LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
U74900WB2014PTC202788 TANSYMACHA FINANCIAL CONSULTANCY PRIVATE LIMITED 1, British India Street Kolkata Kolkata WB 700069 IN
U74900WB2014PTC201750 JAJU CHEM DROPS PRIVATE LIMITED 1,ABDUL HAMID STREET(FORMERLY 1 BRITISH INDIAN ST) UNIT NO-611, 6TH FLOOR, KOLKATA Kolkata WB 700069 IN
U52190WB2009PTC137976 AAKARSHAN COMMOSALES PRIVATE LIMITED 1, BRITISH INDIA STREET ROOM NO - 605, 6TH FLOOR KOLKATA WB 700069 IN
U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U51101WB2010PTC146300 DHANSUKH DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET KOLKATA Kolkata WB 700069 IN
U74900WB2016PTC210044 DGT ENGINEERS AND AUTOMATION PRIVATE LIMITED 1, British Indian Street First Floor Kolkata Kolkata WB 700069 IN
U74900WB2010PTC141043 SHARMA VYAPAR PRIVATE LIMITED 1,BRITISH INDIAN STREET 7TH FLOOR, ROOM NO- 708/B KOLKATA Kolkata WB 700069 IN
U74900WB2014PTC204671 FOURBRIDGES ADVISORY SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 5TH FLOOR, ROOM NO. 5A-1 KOLKATA Kolkata WB 700069 IN
U74110WB2006PTC109717 CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069
U74900WB2013PTC197541 ZUARI SECURITIES PRIVATE LIMITED 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 KOLKATA Kolkata WB 700069 IN
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
AAS-3362 PUSHPA AWASH LLP 1, BRITISH INDIA STREET KOLKATA KOLKATA, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U56100WB2024PTC270309 SOURADEEP SPICE FOOD PRIVATE LIMITED c/o-Sukhen Ghosh,1 no,British India Street,Kolkata,Kolkata,West Bengal,700069-India
ACT-9960 ALSB MANAGMENT LLP 1 British India Street,6th Floor, Room No 605,Kolkata,Kolkata,West Bengal,India-700069
U46630WB2024PTC272193 SATKARTAA RAIL INFRA PRIVATE LIMITED 1, BRITISH INDIA STREET,4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,700069-India
U46305WB2025PTC276223 AMBASHREE UDYOG PRIVATE LIMITED 1 BRITISH INDIA STREET,4TH FLOOR, ROOM NO-406,Kolkata,Kolkata,West Bengal,700069-India
U85220WB2014PTC199865 PANASIA LEARNING PRIVATE LIMITED 1, BRITISH INDIA STREET 7TH FLOOR, ROOM .NO-707,KOLKATA,Kolkata,West Bengal,700069-India
U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India

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
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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

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