Siromoni Consultants Private Limited
About Siromoni Consultants Private Limited
Data last updated: 23 July 2025
Siromoni Consultants 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 November 2012.
Registered with ROC Kolkata under CIN U74900WB2012PTC188414.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Gayatri Mishra and Raj Kumar Khaitan.
Last AGM: 27 November 2021. Financial statements filed for year ended 31 March 2021. Office: 15 Pratap Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.83 Lakh, a decline of 68% compared to the previous year.
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 Address15 Pratap Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- 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 Siromoni Consultants Private Limited
Siromoni Consultants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Siromoni Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Siromoni Consultants Private Limited
Siromoni Consultants Private Limited is audited by Sachin Agarwal 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 |
|---|---|---|---|
| Sachin Agarwal | Locked | Locked | Locked |
Complete auditor history for Siromoni Consultants 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
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Board of Directors of Siromoni Consultants Private Limited
Siromoni Consultants Private Limited is currently managed by 2 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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Gayatri Mishra
Also directs:
Sunita Infracon Private Limited, Natraj Pratisthan Private Limited, Maa Divyarupa Tradecom Private Limited and 2 more
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Director | 03 Jun 2019 | 7 Years 2 Months | As last reported |
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Raj Kumar Khaitan
Also directs:
Caxton Media Advertising Private Limited, Sanchit Commotrade Private Limited, Om Maheshwara Tradelink Private Limited and 4 more
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Director | 20 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Siromoni Consultants Private Limited FY 2021 filings available
Siromoni Consultants Private Limited reported revenue of ₹19.83 Lakh (down 68.00% YoY) for FY 2021.
Ten-year financial statements for Siromoni Consultants 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 Siromoni Consultants Private Limited
Shareholding and ownership data for Siromoni Consultants Private Limited
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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Charges & Borrowings Siromoni Consultants Private Limited
Siromoni Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siromoni Consultants Private Limited
View historical data on people associated with Siromoni Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siromoni Consultants 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
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GST Compliance of Siromoni Consultants Private Limited
GST registrations and filing compliance for Siromoni Consultants 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 Siromoni Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Siromoni Consultants 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 Siromoni Consultants Private Limited
MSME payment history for Siromoni Consultants 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 Siromoni Consultants Private Limited
Corporate group structure for Siromoni Consultants 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 Siromoni Consultants Private Limited
MCA filings and documents for Siromoni Consultants 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 Siromoni Consultants Private Limited
Frequently Asked Questions about Siromoni Consultants Private Limited
Siromoni Consultants 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.
Siromoni Consultants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2012 and is registered under CIN U74900WB2012PTC188414. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siromoni Consultants Private Limited are:
- Gayatri Mishra - Director
- Raj Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Siromoni Consultants Private Limited is U74900WB2012PTC188414. 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 Siromoni Consultants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 15 Pratap Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007.