Consisent Packagers Private Limited

Consisent Packagers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74950MH1988PTC148368 Incorporated 27 September 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
38 yrs
Est. 1988
Last financials
Mar 2025
Balance sheet date

About Consisent Packagers Private Limited

Data last updated: 27 February 2026

Consisent Packagers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Contact Consultancy Services Pvt Ltd. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 27 September 1988, the company has been in operation for over 38 years.

Registered with ROC Mumbai under CIN U74950MH1988PTC148368.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiritkumar Ramniklal Kanakiya and Daksha Kirit Kanakiya.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022.

It operates as a subsidiary of Contact Consultancy Services Pvt Ltd.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Consisent Packagers Private Limited
CIN U74950MH1988PTC148368
Registration Number 148368
Incorporation Date 27 September 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Contact Consultancy Services Pvt Ltd
Compliance Status Active Compliant
Key People
Kiritkumar Ramniklal Kanakiya Director Daksha Kirit Kanakiya Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Company report
Consisent Packagers Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Consisent Packagers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Consisent Packagers Private Limited

Consisent Packagers Private Limited has one previous CIN (Corporate Identification Number): U74950MH2004PTC148368. The current CIN is U74950MH1988PTC148368, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74950MH1988PTC148368 Current
U74950MH2004PTC148368 Previous

Business Activity of Consisent Packagers Private Limited

Consisent Packagers Private Limited operates primarily in the transport and storage 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
********* Transport and storage ********* Services incidental to land, water & air transportation *********

Auditor Details of Consisent Packagers Private Limited

Consisent Packagers Private Limited is audited by Raju & Prasad 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
Raju & Prasad blur-value blur-value blur-value

Board of Directors of Consisent Packagers Private Limited

Consisent Packagers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kiritkumar Ramniklal Kanakiya
Also directs: Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more
Director 07 Nov 2002 23 Years 8 Months Current
Daksha Kirit Kanakiya
Also directs: Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more
Director 07 Nov 2002 23 Years 8 Months Current
View all directors

Financials of Consisent Packagers Private Limited FY 2025 filings available

Consisent Packagers Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Investments
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Consisent Packagers Private Limited

As of FY 2017, Consisent Packagers Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Consisent Packagers Private Limited

Consisent Packagers Private Limited has 9 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Consisent Packagers Private Limited's business expansion strategy and organizational complexity.

9
Associated companies

Charges & Borrowings Consisent Packagers Private Limited

Consisent Packagers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Consisent Packagers Private Limited

View historical data on people associated with Consisent Packagers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Consisent Packagers Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Consisent Packagers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Consisent Packagers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Consisent Packagers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Consisent Packagers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Consisent Packagers Private Limited

MSME Payment Delays by Consisent Packagers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Consisent Packagers Private Limited

Subsidiaries & Group Companies of Consisent Packagers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Consisent Packagers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Consisent Packagers Private Limited

MCA Filings & Documents of Consisent Packagers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Consisent Packagers Private Limited

Activity
30 Sep 2025
Consisent Packagers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Consisent Packagers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
07 Nov 2002
Kiritkumar Ramniklal Kanakiya was appointed as a Director on 07 Nov 2002 & has been associated with this company since 23 years 8 months.
Directors
07 Nov 2002
Daksha Kirit Kanakiya was appointed as a Director on 07 Nov 2002 & has been associated with this company since 23 years 8 months.
Activity
27 Sep 1988
Consisent Packagers Private Limited was registered on 27 Sep 1988 with Roc Mumbai I & aged 37 years 9 months as per MCA records.

Frequently Asked Questions about Consisent Packagers Private Limited

Consisent Packagers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1988 (38+ years old) and is registered under CIN U74950MH1988PTC148368.

The current directors of Consisent Packagers Private Limited are:

The primary industry of Consisent Packagers Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.

Consisent Packagers Private Limited can be reached at the registered office: Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga E Estate Sion E, Mumbai, Maharashtra, India – 400022.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga E Estate Sion E, Mumbai, Maharashtra, India – 400022.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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