Consortium Enterprises Pvt Ltd
About Consortium Enterprises Pvt Ltd
Data last updated: 24 December 2025
Consortium Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070694.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors including Swarup Kumar Dash and Tarun Kumar Banerjee.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Garstin Place Orbit 3Rd Floor Room No. 3B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.55 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Garstin Place Orbit 3Rd Floor Room No. 3B, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Consortium Enterprises Pvt Ltd
Consortium Enterprises Pvt Ltd is audited by SARDA SONI ASSOCIATES LLP 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 |
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| SARDA SONI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Consortium Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Consortium Enterprises Pvt Ltd
Consortium Enterprises Pvt Ltd is currently managed by 3 directors, with 9 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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Swarup Kumar Dash
Also directs:
Guru Ganesh Finance (India) Limited, Mayukh Iron & Steel Private Limited, Orissa Khanij Private Limited and 3 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
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Tarun Kumar Banerjee
Also directs:
Reach Float Glass Limited, Rashmi Iron Industries Private Limited, Viewpoint Properties Private Limited and 5 more
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Director | 16 Nov 2018 | 7 Years 9 Months | Current |
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Ratan Matia
Also directs:
Mahalaxmi Marketing Pvt Ltd, Vidhya Dealers Private Limited, Harsh Commotrade Private Limited and 4 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
Financials of Consortium Enterprises Pvt Ltd FY 2024 filings available
Consortium Enterprises Pvt Ltd reported revenue of ₹7.55 Cr (up 24109.00% YoY) for FY 2025.
Ten-year financial statements for Consortium Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Consortium Enterprises Pvt Ltd
Shareholding and ownership data for Consortium Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Consortium Enterprises Pvt Ltd
Consortium Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consortium Enterprises Pvt Ltd
View historical data on people associated with Consortium Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
GST registrations and filing compliance for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
MSME payment history for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
Corporate group structure for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
MCA filings and documents for Consortium Enterprises Pvt 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 Consortium Enterprises Pvt Ltd
Frequently Asked Questions about Consortium Enterprises Pvt Ltd
Consortium Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070694.
Consortium Enterprises Pvt Ltd reported revenue of ₹7.55 Cr for FY 2025 (up 24109.00% YoY).
The current directors of Consortium Enterprises Pvt Ltd are:
- Swarup Kumar Dash - Director
- Tarun Kumar Banerjee - Director
- Ratan Matia - Director
The primary industry of Consortium Enterprises Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Consortium Enterprises Pvt Ltd can be reached at the registered office: 1 Garstin Place Orbit 3Rd Floor Room No. 3B, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.43 Cr.