Caliph Consultants Private Limited
About Caliph Consultants Private Limited
Data last updated: 09 January 2026
Caliph Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74140DL2005PTC132879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Garg and Leena Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3626 2Nd Floor Prakash Bhawan Darya Gani, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3626 2Nd Floor Prakash Bhawan Darya Gani, New Delhi, Delhi, India – 110002
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Caliph Consultants Private Limited
Caliph Consultants Private Limited 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 | Other financial activities | Locked |
Detailed business activity records for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Caliph Consultants Private Limited is audited by R.P. NARANG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.P. NARANG & CO. | Locked | Locked | Locked |
Complete auditor history for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Caliph Consultants Private Limited 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 |
|---|---|---|---|---|
| Gaurav Garg | Director | 01 Oct 2015 | 10 Years 9 Months | Current |
|
Leena Goel
Also directs:
Globizz Forex And Travels Private Limited
|
Director | 10 May 2021 | 5 Years 2 Months | Current |
Financials of Caliph Consultants Private Limited FY 2025 filings available
Ten-year financial statements for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Shareholding and ownership data for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Caliph Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caliph Consultants Private Limited
View historical data on people associated with Caliph Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
GST registrations and filing compliance for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
MSME payment history for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Corporate group structure for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
MCA filings and documents for Caliph Consultants Private Limited
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 Caliph Consultants Private Limited
Frequently Asked Questions about Caliph Consultants Private Limited
Caliph Consultants Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 February 2005 (21+ years old) and is registered under CIN U74140DL2005PTC132879.
The current directors of Caliph Consultants Private Limited are:
- Gaurav Garg - Director
- Leena Goel - Director
The primary industry of Caliph Consultants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Caliph Consultants Private Limited can be reached at the registered office: 3626 2Nd Floor Prakash Bhawan Darya Gani, New Delhi, Delhi, India – 110002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3626 2Nd Floor Prakash Bhawan Darya Gani, New Delhi, Delhi, India – 110002.