Kalpesh Consultancy Pvt. Ltd.
About Kalpesh Consultancy Pvt. Ltd.
Data last updated: 27 July 2025
Kalpesh Consultancy Pvt. Ltd. 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 services and investment, a part of the broader financial services sector. Incorporated on 08 June 1995.
Registered with ROC Kolkata under CIN U74140WB1995PTC072030.
Capital: an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Sunil Das Kumar and Aloke Ranjan Banerjee.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 Ho Chi Minh Sarani Ist Floor Room No.3, Kolkata, West Bengal, India – 700071.
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 Address8 Ho Chi Minh Sarani Ist Floor Room No.3, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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 Kalpesh Consultancy Pvt. Ltd.
Kalpesh Consultancy Pvt. Ltd. is audited by S.PATODIA & ASSOCIATES 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 |
|---|---|---|---|
| S.PATODIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
Kalpesh Consultancy Pvt. Ltd. is currently managed by 2 directors, with 4 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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Sunil Das Kumar
Also directs:
Timeless Vintrade Private Limited, Nirmalkunj Vintrade Limited
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Director | 19 Aug 2013 | 13 Years 0 Months | As last reported |
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Aloke Ranjan Banerjee
Also directs:
Vidit Marketing And Chemicals Pvt Ltd, Surya Liquid Cargo Terminal Private Limited, Kalimpong Land & Building Limited and 5 more
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Director | 19 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Kalpesh Consultancy Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Kalpesh Consultancy Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kalpesh Consultancy Pvt. Ltd.
Shareholding and ownership data for Kalpesh Consultancy 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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Group Structure of Kalpesh Consultancy Pvt. Ltd.
Kalpesh Consultancy Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Kalpesh Consultancy Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Kalpesh Consultancy Pvt. Ltd.
Kalpesh Consultancy Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalpesh Consultancy Pvt. Ltd.
View historical data on people associated with Kalpesh Consultancy Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
GST registrations and filing compliance for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
MSME payment history for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
Corporate group structure for Kalpesh Consultancy 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 Kalpesh Consultancy Pvt. Ltd.
MCA filings and documents for Kalpesh Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Kalpesh Consultancy Pvt. Ltd.
Frequently Asked Questions about Kalpesh Consultancy Pvt. Ltd.
Kalpesh Consultancy Pvt. 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.
Kalpesh Consultancy Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 June 1995 and is registered under CIN U74140WB1995PTC072030. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalpesh Consultancy Pvt. Ltd. are:
- Sunil Das Kumar - Director
- Aloke Ranjan Banerjee - Director
The CIN (Corporate Identification Number) of Kalpesh Consultancy Pvt. Ltd. is U74140WB1995PTC072030. 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 Kalpesh Consultancy Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 8 Ho Chi Minh Sarani Ist Floor Room No.3, Kolkata, West Bengal, India – 700071.