Lingraj Advisory Private Limited
About Lingraj Advisory Private Limited
Data last updated:
Lingraj Advisory Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2005PTC101310.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.77 Lakh. It was led by directors Nazir Ali Ansari and Prasun Kumar Roy.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7/1B Grant Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Lingraj Advisory Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1B Grant Lane Ground Floor, Kolkata, West Bengal, India – 700012
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Lingraj Advisory Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lingraj Advisory Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lingraj Advisory Private Limited, buy the company report.
Board of directors of Lingraj Advisory Private Limited
Lingraj Advisory has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazir Ali Ansari | Additional Director | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Prasun Kumar Roy | Additional Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Lingraj Advisory Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARKA & ASSOCIATES | FY 2017 | 319092E |
Shareholding
The shareholding of Lingraj Advisory Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lingraj Advisory Private Limited, buy the company report.
Legal cases
Lingraj Advisory Private Limited has 1 court case on record: 1 filed by Lingraj Advisory. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Lingraj Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lingraj Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lingraj Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lingraj Advisory Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Mohammad Modhashir Hussain ceased to be Additional Director on 03 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Lingraj Advisory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lingraj Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 January 2005 and is registered under CIN U74140WB2005PTC101310. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lingraj Advisory was incorporated on 25 January 2005. It is registered with the Registrar of Companies, Kolkata.
Lingraj Advisory had 2 directors:
- Nazir Ali Ansari - Additional Director
- Prasun Kumar Roy - Additional Director
The CIN (Corporate Identification Number) of Lingraj Advisory is U74140WB2005PTC101310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lingraj Advisory is at 71B Grant Lane Ground Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Lingraj Advisory on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Lingraj Advisory operated in the professional services industry, in the tax consultant segment.
Lingraj Advisory has 1 court case on record: 1 filed by the company.
Mohammad Modhashir Hussain ceased to be Additional Director on 03 Sep 2018. Prasun Kumar Roy was appointed as Additional Director on 01 Sep 2018. Lalita Vyas ceased to be Director on 08 Mar 2018. Lingraj Advisory has 13 board changes on record in total.