Connex Tech Consultancy Private Limited
About Connex Tech Consultancy Private Limited
Data last updated: 24 July 2025
Connex Tech Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 06 December 2010.
Registered with ROC Kolkata under CIN U72200WB2010PTC155414.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Rajesh Kankaria and Ashok Kankaria.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹8,000, a decline of 20% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O – Mr. Rajesh Kankaria 157C Lenin Sarani A 307 Deluxe Centre (Hospital Street Si, De), Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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 Connex Tech Consultancy Private Limited
Connex Tech Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Connex Tech Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Connex Tech Consultancy Private Limited
Connex Tech Consultancy Private Limited is audited by NIRANJANBEHERA 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 |
|---|---|---|---|
| NIRANJANBEHERA | Locked | Locked | Locked |
Complete auditor history for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
Connex Tech Consultancy Private Limited is currently managed by 2 directors, with 2 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 |
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Rajesh Kankaria
Also directs:
Ktc Trades & Services Llp, Coral Soffwares Limited, Pointfolio Tech Private Limited and 4 more
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Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
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Ashok Kankaria
Also directs:
Ktc Trades & Services Llp, Coral Soffwares Limited, Force Power Infotech Private Limited and 1 more
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Director | 24 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Connex Tech Consultancy Private Limited FY 2018 filings available
Connex Tech Consultancy Private Limited reported revenue of ₹8,000 (down 20.00% YoY) for FY 2018.
Ten-year financial statements for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
Shareholding and ownership data for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
Connex Tech Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Connex Tech Consultancy Private Limited
View historical data on people associated with Connex Tech Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
GST registrations and filing compliance for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
MSME payment history for Connex Tech Consultancy 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
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Subsidiaries & Group Companies of Connex Tech Consultancy Private Limited
Corporate group structure for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
MCA filings and documents for Connex Tech Consultancy 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 Connex Tech Consultancy Private Limited
Frequently Asked Questions about Connex Tech Consultancy Private Limited
Connex Tech Consultancy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Connex Tech Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2010 and is registered under CIN U72200WB2010PTC155414. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Connex Tech Consultancy Private Limited are:
- Rajesh Kankaria - Director
- Ashok Kankaria - Director
The CIN (Corporate Identification Number) of Connex Tech Consultancy Private Limited is U72200WB2010PTC155414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Connex Tech Consultancy Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at CO – Mr. Rajesh Kankaria 157C Lenin Sarani A 307 Deluxe Centre Hospital Street Si, De, Kolkata, West Bengal, India – 700013.