Consortium Enterprises PVT LTD
About Consortium Enterprises PVT LTD
Data last updated:
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
- 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
Consortium Enterprises PVT LTD is audited by SARDA SONI ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA SONI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Consortium Enterprises PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Consortium Enterprises PVT LTD
Consortium Enterprises has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Dash Also directs: Guru Ganesh Finance (India) Limited, Mayukh Iron & Steel Private Limited, Orissa Khanij Private Limited and 3 more | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Tarun Kumar Banerjee Also directs: Reach Float Glass Limited, Rashmi Iron Industries Private Limited, Viewpoint Properties Private Limited and 5 more | Director | 16 Nov 2018 | 7 Years 10 Months | Current |
| Ratan Matia Also directs: Mahalaxmi Marketing PVT LTD, Vidhya Dealers Private Limited, Harsh Commotrade Private Limited and 4 more | Director | 01 Dec 2020 | 5 Years 10 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Consortium Enterprises
Shareholding and ownership data for Consortium Enterprises PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Consortium Enterprises
Consortium Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consortium Enterprises
Employment history and EPFO contributions of people linked to Consortium Enterprises.
Employee and EPFO history for Consortium Enterprises PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Consortium Enterprises
GST registrations and filing compliance for Consortium Enterprises PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Consortium Enterprises
Credit ratings, litigation, and regulatory alerts for Consortium Enterprises PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Consortium Enterprises
MSME payment history for Consortium Enterprises PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Consortium Enterprises
Corporate group structure for Consortium Enterprises PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Consortium Enterprises
MCA filings and documents for Consortium Enterprises PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Consortium Enterprises
Frequently Asked Questions about Consortium Enterprises PVT LTD
Consortium Enterprises 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 reported revenue of ₹7.55 Cr for FY 2025 (up 24109.00% YoY).
The current directors of Consortium Enterprises are:
- Swarup Kumar Dash - Director
- Tarun Kumar Banerjee - Director
- Ratan Matia - Director
The primary industry of Consortium Enterprises is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Consortium Enterprises 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.