Shiv Lalit Consultancy Pvt.Ltd.
About Shiv Lalit Consultancy Pvt.Ltd.
Data last updated: 10 February 2026
Shiv Lalit Consultancy 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 18 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074973.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Rajesh Kumar Bajaj and Hari Kishan Lohia.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.56 Lakh, a decline of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, 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
Business Activity of Shiv Lalit Consultancy Pvt.Ltd.
Shiv Lalit Consultancy Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shiv Lalit Consultancy Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shiv Lalit Consultancy Pvt.Ltd.
Shiv Lalit Consultancy Pvt.Ltd. is audited by S S K A & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiv Lalit Consultancy Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shiv Lalit Consultancy Pvt.Ltd.
Shiv Lalit Consultancy Pvt.Ltd. is currently managed by 4 directors, with 3 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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Rajesh Kumar Bajaj
Also directs:
Lohia Securities Ltd, Daadi Stock Broking Private Limited, Equivalence Infrastructure & Logistics Private Limited and 4 more
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Director | 27 Jan 2012 | 14 Years 5 Months | Current |
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Hari Kishan Lohia
Also directs:
Lohia Securities Ltd, Trade City Barter Private Limited, Daadi Stock Broking Private Limited and 5 more
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Director | 03 Jul 2004 | 22 Years 0 Months | Current |
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Mahesh Kumar Bajaj
Also directs:
Lohia Securities Ltd, Ridhi Sidhi Distributor Pvt Ltd, Trade City Barter Private Limited and 3 more
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Director | 27 Jan 2012 | 14 Years 5 Months | Current |
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Sudheer Jain Kumar
Also directs:
Lohia Securities Ltd, Rajat Garden Residents' Association, Ridhi Sidhi Distributor Pvt Ltd and 2 more
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Director | 29 Sep 2007 | 18 Years 9 Months | Current |
Financials of Shiv Lalit Consultancy Pvt.Ltd. FY 2025 filings available
Shiv Lalit Consultancy Pvt.Ltd. reported revenue of ₹23.56 Lakh (down 75.00% YoY) for FY 2022.
Ten-year financial statements for Shiv Lalit Consultancy Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Shiv Lalit Consultancy Pvt.Ltd.
Shareholding and ownership data for Shiv Lalit Consultancy Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shiv Lalit Consultancy Pvt.Ltd.
Shiv Lalit Consultancy Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Lalit Consultancy Pvt.Ltd.
View historical data on people associated with Shiv Lalit Consultancy Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shiv Lalit Consultancy Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shiv Lalit Consultancy Pvt.Ltd.
GST registrations and filing compliance for Shiv Lalit 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Lalit Consultancy Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shiv Lalit 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
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MSME Payment Delays by Shiv Lalit Consultancy Pvt.Ltd.
MSME payment history for Shiv Lalit 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
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Subsidiaries & Group Companies of Shiv Lalit Consultancy Pvt.Ltd.
Corporate group structure for Shiv Lalit Consultancy Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Shiv Lalit Consultancy Pvt.Ltd.
MCA filings and documents for Shiv Lalit 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 Shiv Lalit Consultancy Pvt.Ltd.
Frequently Asked Questions about Shiv Lalit Consultancy Pvt.Ltd.
Shiv Lalit Consultancy Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074973.
Shiv Lalit Consultancy Pvt.Ltd. reported revenue of ₹23.56 Lakh for FY 2022 (down 75.00% YoY).
The current directors of Shiv Lalit Consultancy Pvt.Ltd. are:
- Rajesh Kumar Bajaj - Director
- Hari Kishan Lohia - Director
- Mahesh Kumar Bajaj - Director
- Sudheer Jain Kumar - Director
The primary industry of Shiv Lalit Consultancy Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shiv Lalit Consultancy Pvt.Ltd. can be reached at the registered office: 4 Biplabi Trailokya Maharaj Sarani Brabourne Road 5Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.01 Cr.