Medleys Consortium Private Limited
About Medleys Consortium Private Limited
Data last updated: 25 July 2025
Medleys Consortium Private Limited 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 17 April 1997.
Registered with ROC Kolkata under CIN U72200WB1997PTC084014.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Aditya Kumar Daga and Aloke Kumar Daga.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3G Geetanjali Merlin Estates 25/8 Diamond Harbour Road, Kolkata, West Bengal, India – 700008.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.08 Lakh.
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 Address3G Geetanjali Merlin Estates 25/8 Diamond Harbour Road, Kolkata, West Bengal, India – 700008
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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
Business Activity of Medleys Consortium Private Limited
Medleys Consortium Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Medleys Consortium Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Medleys Consortium Private Limited
Medleys Consortium Private Limited is audited by JAYANT KHANDELWAL & CO 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 |
|---|---|---|---|
| JAYANT KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Medleys Consortium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Medleys Consortium Private Limited
Medleys Consortium Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Aditya Kumar Daga | Director | 17 Apr 1997 | 29 Years 4 Months | As last reported |
| Aloke Kumar Daga | Director | 17 Apr 1997 | 29 Years 4 Months | As last reported |
Financials of Medleys Consortium Private Limited FY 2023 filings available
Medleys Consortium Private Limited reported revenue of ₹2.08 Lakh for FY 2017.
Ten-year financial statements for Medleys Consortium Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Medleys Consortium Private Limited
Shareholding and ownership data for Medleys Consortium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Medleys Consortium Private Limited
Medleys Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Medleys Consortium Private Limited
View historical data on people associated with Medleys Consortium Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Medleys Consortium Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Medleys Consortium Private Limited
GST registrations and filing compliance for Medleys Consortium Private Limited
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 Medleys Consortium Private Limited
Credit ratings, litigation, and regulatory alerts for Medleys Consortium Private Limited
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 Medleys Consortium Private Limited
MSME payment history for Medleys Consortium Private Limited
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 Medleys Consortium Private Limited
Corporate group structure for Medleys Consortium Private Limited
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 Medleys Consortium Private Limited
MCA filings and documents for Medleys Consortium Private Limited
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 Medleys Consortium Private Limited
Frequently Asked Questions about Medleys Consortium Private Limited
Medleys Consortium Private Limited 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.
Medleys Consortium Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 1997 and is registered under CIN U72200WB1997PTC084014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Medleys Consortium Private Limited are:
- Aditya Kumar Daga - Director
- Aloke Kumar Daga - Director
The CIN (Corporate Identification Number) of Medleys Consortium Private Limited is U72200WB1997PTC084014. 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 Medleys Consortium Private Limited 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 3G Geetanjali Merlin Estates 258 Diamond Harbour Road, Kolkata, West Bengal, India – 700008.