Heaven Consultancy Private Limited

Heaven Consultancy Private Limited - business outsourcing in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC136794 Incorporated 14 July 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹3.76 Lakh
▼ 10% YoY
Net profit · FY 2022
₹62,980
Net margin 16.7%
EBITDA · FY 2022
₹96,150
EBITDA margin 25.6%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10.88 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Heaven Consultancy Private Limited

Data last updated:

Heaven Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 14 July 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136794. Its GSTIN is 19AACCH2437B1ZZ (West Bengal).

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.88 Lakh. It was led by directors Ashok Sharma and Sushma Sharma.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Dc – 111 Narayantala (West) P.O. – Deshbandhu Nagar Baguiati, Kolkata, West Bengal, India – 700059.

As per the financials filed for FY 2022, the company reported a revenue of ₹3.76 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹62,980 (net margin 16.7%) and EBITDA of ₹96,150 (EBITDA margin 25.6%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 19% over five years.

The last known website on record is heavenconsultancy.com.

Company details

CIN U51909WB2009PTC136794
Registration Number 136794
Incorporation Date 14 July 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Heaven Consultancy Private Limited's registered office is in Kolkata, West Bengal. Its website is heavenconsultancy.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Dc – 111 Narayantala (West) P.O. – Deshbandhu Nagar Baguiati, Kolkata, West Bengal, India – 700059
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Heaven Consultancy Private Limited, buy the company report.

Comprehensive company report
Heaven Consultancy Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Heaven Consultancy is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Heaven Consultancy Private Limited, buy the company report.

Financials of Heaven Consultancy Private Limited

FY 2022 filings available

Heaven Consultancy Private Limited reported revenue of ₹3.76 Lakh (down 10% YoY) for FY 2022.

Revenue · FY 2022
₹3.76 Lakh ▼ 10%
Net profit · FY 2022
₹62,980 margin 16.7%
EBITDA · FY 2022
₹96,150 margin 25.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 51%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 66%
5 years · compounded
▼ 23%

Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 10% fall in the latest year. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.76 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹96,150
Profit Before Tax
Tax Expense
Net Profit (PAT)₹62,980
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin25.6%
Net Profit Margin16.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Heaven Consultancy Private Limited, buy the company report.

Board of directors of Heaven Consultancy Private Limited

Heaven Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok SharmaDirector10 May 201115 Years 5 MonthsAs last reported
Sushma SharmaDirector10 May 201115 Years 5 MonthsAs last reported

Auditor

Heaven Consultancy Private Limited is audited by ADUKIA TUSHAR & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
ADUKIA TUSHAR & COFY 2020329951E

Shareholding

The shareholding of Heaven Consultancy Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Heaven Consultancy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heaven Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Heaven Consultancy has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AACCH2437B1ZZWest BengalActive26 Jul 2017

To see the full GST registrations and return filing status of Heaven Consultancy Private Limited, buy the company report.

Recent activity

Heaven Consultancy Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Prakash Chand Bagercha ceased to be Director on 04 Jun 2011.

AGM
Heaven Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Heaven Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Prakash Chand Bagercha ceased to be Director.
Ceased
Vishal Kumar Vaidya ceased to be Director.
Appointed
Ashok Sharma was appointed as Director.
Appointed
Sushma Sharma was appointed as Director.
Incorporation
14 Jul 2009
Heaven Consultancy Private Limited was registered on 14 Jul 2009 with Roc Kolkata & aged 17 years 3 months as per MCA records.

Frequently asked questions

Heaven Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Heaven Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 14 July 2009 and is registered under CIN U51909WB2009PTC136794. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Heaven Consultancy was incorporated on 14 July 2009. It is registered with the Registrar of Companies, Kolkata.

Heaven Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Heaven Consultancy is U51909WB2009PTC136794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Heaven Consultancy is at Dc – 111 Narayantala West P.O. – Deshbandhu Nagar Baguiati, Kolkata, West Bengal, India – 700059.

Heaven Consultancy can be reached through the website heavenconsultancy.com. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Heaven Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Heaven Consultancy is 19AACCH2437B1ZZ, registered in West Bengal.

Heaven Consultancy operated in the business outsourcing industry, in the HR outsourcing and talent management segment.