Anikshree Consultancy Services (P) Ltd
About Anikshree Consultancy Services (P) Ltd
Data last updated: 09 February 2026
Anikshree Consultancy Services (P) Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 30 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74140WB2006PTC110295.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niraj Gupta and Gaurav Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21E Atal Sur Road, Kolkata, West Bengal, India – 700015.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.66 Cr.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address21E Atal Sur Road, Kolkata, West Bengal, India – 700015
-
IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anikshree Consultancy Services (P) Ltd
Anikshree Consultancy Services (P) Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Anikshree Consultancy Services (P) Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anikshree Consultancy Services (P) Ltd
Anikshree Consultancy Services (P) Ltd is audited by SUNIL KAILASH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KAILASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anikshree Consultancy Services (P) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anikshree Consultancy Services (P) Ltd
Anikshree Consultancy Services (P) Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Niraj Gupta
Also directs:
B E & I Commercial Pvt Ltd, Kelvin Interiors Private Limited
|
Director | 30 Jun 2006 | 20 Years 1 Months | Current |
|
Gaurav Gupta
Also directs:
Adhunik Dealcom Private Limited, Ekdant Housing Private Limited
|
Director | 01 Jan 2012 | 14 Years 7 Months | Current |
Financials of Anikshree Consultancy Services (P) Ltd FY 2025 filings available
Anikshree Consultancy Services (P) Ltd reported revenue of ₹5.66 Cr for FY 2017.
Ten-year financial statements for Anikshree Consultancy Services (P) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anikshree Consultancy Services (P) Ltd
Shareholding and ownership data for Anikshree Consultancy Services (P) Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anikshree Consultancy Services (P) Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2014 | Yes Bank Limited | ₹60 Lakh | Satisfied |
| 05 Mar 2013 | Hdfc Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Anikshree Consultancy Services (P) Ltd
View historical data on people associated with Anikshree Consultancy Services (P) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anikshree Consultancy Services (P) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anikshree Consultancy Services (P) Ltd
GST registrations and filing compliance for Anikshree Consultancy Services (P) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anikshree Consultancy Services (P) Ltd
Credit ratings, litigation, and regulatory alerts for Anikshree Consultancy Services (P) Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anikshree Consultancy Services (P) Ltd
MSME payment history for Anikshree Consultancy Services (P) Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anikshree Consultancy Services (P) Ltd
Corporate group structure for Anikshree Consultancy Services (P) Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anikshree Consultancy Services (P) Ltd
MCA filings and documents for Anikshree Consultancy Services (P) Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anikshree Consultancy Services (P) Ltd
Frequently Asked Questions about Anikshree Consultancy Services (P) Ltd
Anikshree Consultancy Services (P) Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 2006 (20+ years old) and is registered under CIN U74140WB2006PTC110295.
Anikshree Consultancy Services (P) Ltd reported revenue of ₹5.66 Cr for FY 2017.
The current directors of Anikshree Consultancy Services (P) Ltd are:
- Niraj Gupta - Director
- Gaurav Gupta - Director
The primary industry of Anikshree Consultancy Services (P) Ltd is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Anikshree Consultancy Services (P) Ltd can be reached at the registered office: 21E Atal Sur Road, Kolkata, West Bengal, India – 700015.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹1 Lakh.