Consolidated Funds Ltd.
About Consolidated Funds Ltd.
Data last updated: 24 July 2025
Consolidated Funds Ltd. was a public 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 August 1978.
Registered with ROC Kolkata under CIN U51109WB1978PLC031634.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh.
Office: Amalgamated With – Naga Hillls Tea Co Ltd, Kolkata, West Bengal, India.
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 AddressAmalgamated With – Naga Hillls Tea Co Ltd, Kolkata, West Bengal, India
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Consolidated Funds Ltd.
Consolidated Funds Ltd. has one previous CIN (Corporate Identification Number): U99999WB1978PLC031634. The current CIN is U51109WB1978PLC031634, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1978PLC031634 | Current |
| U99999WB1978PLC031634 | Previous |
Board of Directors of Consolidated Funds Ltd.
The Directors information for Consolidated Funds Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Consolidated Funds Ltd.
Ten-year financial statements for Consolidated Funds Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Consolidated Funds Ltd.
Consolidated Funds Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consolidated Funds Ltd.
View historical data on people associated with Consolidated Funds Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Consolidated Funds Ltd.
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 Consolidated Funds Ltd.
GST registrations and filing compliance for Consolidated Funds 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
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Credit Ratings, Litigation & Regulatory Alerts for Consolidated Funds Ltd.
Credit ratings, litigation, and regulatory alerts for Consolidated Funds 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
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MSME Payment Delays by Consolidated Funds Ltd.
MSME payment history for Consolidated Funds 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
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Subsidiaries & Group Companies of Consolidated Funds Ltd.
Corporate group structure for Consolidated Funds 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
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MCA Filings & Documents of Consolidated Funds Ltd.
MCA filings and documents for Consolidated Funds 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
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Recent Activity on Consolidated Funds Ltd.
Frequently Asked Questions about Consolidated Funds Ltd.
Consolidated Funds Ltd. 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.
Consolidated Funds Ltd. is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 1978 and is registered under CIN U51109WB1978PLC031634. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Consolidated Funds Ltd. is U51109WB1978PLC031634. 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 Consolidated Funds Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Amalgamated With – Naga Hillls Tea Co Ltd, Kolkata, West Bengal, India.
Consolidated Funds Ltd. can be reached at the registered office: Amalgamated With – Naga Hillls Tea Co Ltd, Kolkata, West Bengal, India.