Highrank Construction Advisory Private Limited

Highrank Construction Advisory Private Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74140WB2011PTC160400 Incorporated 08 March 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
20 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Highrank Construction Advisory Private Limited

Data last updated:

Highrank Construction Advisory 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 March 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2011PTC160400.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Papiya Bhattacharyya and Rita Singh.

Its last annual general meeting (AGM) was held on 20 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 3B Lal Bazar Street., Kolkata, West Bengal, India – 700001.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U74140WB2011PTC160400
Registration Number 160400
Incorporation Date 08 March 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Highrank Construction Advisory Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3B Lal Bazar Street., Kolkata, West Bengal, India – 700001
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting

To see the full contact details of Highrank Construction Advisory Private Limited, buy the company report.

Comprehensive company report
Highrank Construction Advisory Private Limited - one report that includes everything
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  • 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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Financials of Highrank Construction Advisory Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Highrank Construction Advisory Private Limited, buy the company report.

Board of directors of Highrank Construction Advisory Private Limited

Highrank Construction Advisory has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Papiya BhattacharyyaDirector13 Jan 201511 Years 9 MonthsAs last reported
Rita SinghDirector13 Jan 201511 Years 9 MonthsAs last reported

Auditor

Highrank Construction Advisory Private Limited is audited by Somani Surana & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Somani Surana & CoFY 20170325887E

Shareholding

The shareholding of Highrank Construction Advisory Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Highrank Construction Advisory Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Highrank Construction Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Highrank Construction Advisory Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Binod Kumar Jha ceased to be Additional Director on 16 Feb 2015.

AGM
Highrank Construction Advisory Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records.
Filing
Highrank Construction Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Binod Kumar Jha ceased to be Additional Director.
Ceased
Rabjel Ali Mandal ceased to be Additional Director.
Appointed
Papiya Bhattacharyya was appointed as Director.
Appointed
Rita Singh was appointed as Director.
Ceased
Babulal Banthia ceased to be Director.
Ceased
Girdhari Falor ceased to be Director.
Ceased
Chhagan Lal Jain ceased to be Director.
Ceased
Sanjay Kumar Das ceased to be Director.
Incorporation
08 Mar 2011
Highrank Construction Advisory Private Limited was registered on 08 Mar 2011 with Roc Kolkata & aged 15 years 7 months as per MCA records.

Frequently asked questions

Highrank Construction Advisory 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.

Highrank Construction Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 March 2011 and is registered under CIN U74140WB2011PTC160400. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Highrank Construction Advisory was incorporated on 08 March 2011. It is registered with the Registrar of Companies, Kolkata.

Highrank Construction Advisory had 2 directors:

The CIN (Corporate Identification Number) of Highrank Construction Advisory is U74140WB2011PTC160400. 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 Highrank Construction Advisory is at 3B Lal Bazar Street., Kolkata, West Bengal, India – 700001.

The latest financial statements of Highrank Construction Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 September 2021. Year-wise statements from 2015 are in the company report.

Highrank Construction Advisory operated in the professional services industry, in the tax consultant segment.

Highrank Construction Advisory has 2 court cases on record: 2 filed by the company.

Binod Kumar Jha ceased to be Additional Director on 16 Feb 2015. Rabjel Ali Mandal ceased to be Additional Director on 16 Feb 2015. Papiya Bhattacharyya was appointed as Director on 13 Jan 2015. Highrank Construction Advisory has 8 board changes on record in total.