Utpal Consultancy Private Limited
About Utpal Consultancy Private Limited
Data last updated: 23 July 2025
Utpal Consultancy Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74140WB1995PTC069160.
Capital: an authorised share capital of ₹49.1 Lakh and a paid-up capital of ₹49.07 Lakh. It is led by directors Sujoy Ganguli and Sudhanshu Sethia.
Last AGM: 20 September 2015. Financial statements filed for year ended 31 March 2015. Office: C/O Omnitech 1St Floor Chowringhee Mansion 30 J.L Nehru Road, Kolkata, West Bengal, India – 700016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Omnitech 1St Floor Chowringhee Mansion 30 J.L Nehru Road, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Board of Directors of Utpal Consultancy Private Limited
Utpal Consultancy Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sujoy Ganguli | Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
| Sudhanshu Sethia | Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Utpal Consultancy Private Limited FY 2015 filings available
Ten-year financial statements for Utpal Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Utpal Consultancy Private Limited
Utpal Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utpal Consultancy Private Limited
View historical data on people associated with Utpal Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utpal Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Utpal Consultancy Private Limited
GST registrations and filing compliance for Utpal Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Utpal Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Utpal Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Utpal Consultancy Private Limited
MSME payment history for Utpal Consultancy 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
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Subsidiaries & Group Companies of Utpal Consultancy Private Limited
Corporate group structure for Utpal Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Utpal Consultancy Private Limited
MCA filings and documents for Utpal Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Utpal Consultancy Private Limited
Frequently Asked Questions about Utpal Consultancy Private Limited
Utpal Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Utpal Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1995 and is registered under CIN U74140WB1995PTC069160. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Utpal Consultancy Private Limited is U74140WB1995PTC069160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Utpal Consultancy Private Limited are:
- Sujoy Ganguli - Director
- Sudhanshu Sethia - Director
The primary industry of Utpal Consultancy Private Limited is financial services. The company specifically operates in consultancy.
Utpal Consultancy Private Limited was incorporated on 10 March 1995. Registered with ROC Kolkata.