Confident Agencies Limited
About Confident Agencies Limited
Data last updated: 25 July 2025
Confident Agencies Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 23 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PLC118034.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.02 Lakh. Formerly known as Confident Agencies Private Limited. It is led by directors including Swarup Kumar Dey and Sushil Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Confident Agencies Limited
Confident Agencies Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC118034. The current CIN is U51909WB2007PLC118034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2007PLC118034 | Current |
| U51909WB2007PTC118034 | Previous |
Board of Directors of Confident Agencies Limited
Confident Agencies Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Swarup Kumar Dey
Also directs:
Ushita Financial Advisory Llp, Onkar Financial Consultants Llp
|
Director | 04 Dec 2013 | 12 Years 8 Months | As last reported |
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Sushil Singh
Also directs:
Vanahasta Dealers Private Limited, Hrisikesh Dealer Private Limited, Fantastic Barter Private Limited and 4 more
|
Director | 16 Dec 2014 | 11 Years 8 Months | As last reported |
| Ramanuj Singh | Director | 20 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Confident Agencies Limited FY 2015 filings available
Ten-year financial statements for Confident Agencies Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Confident Agencies Limited
Confident Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confident Agencies Limited
View historical data on people associated with Confident Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confident Agencies Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Confident Agencies Limited
GST registrations and filing compliance for Confident Agencies Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Confident Agencies Limited
Credit ratings, litigation, and regulatory alerts for Confident Agencies Limited
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- Rating history
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MSME Payment Delays by Confident Agencies Limited
MSME payment history for Confident Agencies Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Confident Agencies Limited
Corporate group structure for Confident Agencies Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Confident Agencies Limited
MCA filings and documents for Confident Agencies Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Confident Agencies Limited
Frequently Asked Questions about Confident Agencies Limited
Confident Agencies Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Confident Agencies Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 2007 and is registered under CIN U51909WB2007PLC118034. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Confident Agencies Limited is U51909WB2007PLC118034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Confident Agencies Limited are:
- Swarup Kumar Dey - Director
- Sushil Singh - Director
- Ramanuj Singh - Director
The primary industry of Confident Agencies Limited is financial services. The company specifically operates in financial holding companies.
Confident Agencies Limited was incorporated on 23 August 2007. Registered with ROC Kolkata.