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  • Complaints
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  • Profit & Loss
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WARIKOO CONSULTANTS PRIVATE LIMITED

CIN: U93000WB2012PTC171931 As on: 2026-07-13

WARIKOO CONSULTANTS PRIVATE LIMITED (CIN: U93000WB2012PTC171931) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 649720.00.

WARIKOO CONSULTANTS 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 2016-03-31.WARIKOO CONSULTANTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of WARIKOO CONSULTANTS PRIVATE LIMITED are HARI KANT SHAW, and AJAY MISHRA.

WARIKOO CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2012PTC171931 and its registration number is 171931. Users may contact WARIKOO CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARIKOO CONSULTANTS PRIVATE LIMITED is D 1/2 PURBA ABASON, BLOCK DF 1582/1 RAJ DANGA MAIN ROAD , KOLKATA, West Bengal, India - 700007.

Current status of WARIKOO 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 WARIKOO 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 WARIKOO 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 WARIKOO CONSULTANTS
DIN Director Name Designation Appointment Date
07049082 HARI KANT SHAW Director 2015-03-30
06396179 AJAY MISHRA Director 2015-03-23
Past Directors & Key Managerial Personnel of WARIKOO CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00478194 MANASH CHANDA Director - 2015-03-31
02500554 BINAY KUMAR SINGH Director - 2015-03-25
05117028 NITIN WARIKOO Director - 2012-01-11
Other Directorships of HARI KANT SHAW
Other Directorships of MANASH CHANDA
Company Name CIN Designation Appointment Date Cessation
SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2010-05-14
APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-10-14
GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2013-07-02
GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2013-07-02
SANKATMOCHAN MERCANTILE PRIVATE LIMITED U51109DL2006PTC197249 Director - 2009-06-24
MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
PAWANPUTRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111028 Director - 2009-09-14
MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-09-14
MONITOR VINCOM PRIVATE LIMITED U51109WB2007PTC117382 Director - 2011-06-13
MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director 2012-02-07 Ongoing
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-02-14
NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2015-02-14
SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-31
TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2015-02-14
AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2015-02-14
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-02-07 Ongoing
RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-02-07 Ongoing
SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-31
VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-02-07 Ongoing
VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-31
LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director 2012-02-08 Ongoing
ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-31
ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director 2012-02-08 Ongoing
ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-02-08 Ongoing
INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director 2012-02-08 Ongoing
MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-02-09 Ongoing
NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-31
TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director 2012-02-09 Ongoing
FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director 2012-02-11 Ongoing
GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director 2012-02-10 Ongoing
BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director 2012-02-11 Ongoing
FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-31
GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director 2012-02-13 Ongoing
SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2015-03-31
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director 2012-03-27 Ongoing
NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-02-06 Ongoing
COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2013-05-19
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director 2012-03-27 Ongoing
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director 2012-03-27 Ongoing
Other Directorships of BINAY KUMAR SINGH
Other Directorships of NITIN WARIKOO
Company Name CIN Designation Appointment Date Cessation
SNOWBLUE FOODS PRIVATE LIMITED U74999WB2012PTC174403 Director 2012-02-18 Ongoing
Other Directorships of AJAY MISHRA

CIN Company Name Company Address
U46620WB2023PTC265385 PKK STEELS PRIVATE LIMITED 20 M. D. ROAD,2ND FLOOR, ROOM NO.40/1,Kolkata,Kolkata,West Bengal,700007-India
U74999WB2009PTC137154 BLUE GOLD ENTERPRISE PRIVATE LIMITED 2, M.D.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC074313 TRIDENT MERCHANTS PVT LTD 20/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC083419 ANKITA TREXIM PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC083420 ANKITA FABRICATION PRIVATE LIMITED 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U67120WB1996PLC079267 SWYOM ADVISORS LIMITED 11A M D ROAD 2ND FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC174164 TOPFLOW VINCOM PRIVATE LIMITED 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
U72200WB2012PTC174163 TOPFLOW COMPUTECH PRIVATE LIMITED 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC174001 TOPFLOW HIGHRISE PRIVATE LIMITED 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
U93000WB2019PTC230137 SRC PARIVAHAN PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR FLAT NO. 59D , KOLKATA, West Bengal, India - 700007
U17120WB2008PTC129823 KEYNOTE FABRIC (INDIA) PRIVATE LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U01403WB2008PTC129777 BOOST AGRICULTURE PRIVATE LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U27100WB2008PTC129779 PARAG IRON & STEEL MARKETING PRIVATE LIM ITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U45208WB2008PLC129801 MEGA RICH INFRA LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U45208WB2008PTC129775 SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U52601WB2008PTC129784 APEX LEATHER MARKETING (INDIA) PRIVATE L IMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U52390WB2008PTC129778 BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC129828 STARLIGHT ELECTRICAL INDIA PRIVATE LIMIT ED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
U72900WB2000PTC091155 BLOGIX SOFTWARE PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD 2ND FLOOR ,ROOM NO - 40D , KOLKATA, West Bengal, India - 700007
U72900WB2008PTC129776 JAGUAR DATAMATICS INDIA PRIVATE LIMITED 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007
AAM-0343 ONE LOVE SPORTS ART & ESTATE LLP 195/1/1 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
U51909WB2012PTC183269 MURARILAL RAMESH KUMAR AGENCY PRIVATE LI MITED 52/1/2, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
U67120WB1991PTC050735 AGARWALA FINCO PVT LTD 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC124379 SIMPLEX DEALER PRIVATE LIMITED 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185854 ALOKIT COMTRADE PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185855 BIRBHUM MARKETING PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC060874 TETRON VYAPAAR PVT. LTD. 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007

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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