Warikoo Consultants Private Limited

Warikoo Consultants Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U93000WB2012PTC171931 Incorporated 10 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Revenue · FY 2016
₹14,880
▲ 731% YoY
Net loss · FY 2016
₹30
Net margin -0.2%
EBITDA · FY 2016
-₹30
EBITDA margin -0.2%
Authorised capital
₹6.5 Lakh
Registered with MCA
Paid-up capital
₹6.5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Warikoo Consultants Private Limited

Data last updated:

Warikoo 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 10 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2012PTC171931.

The company had an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Hari Kant Shaw and Ajay Mishra.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D 1/2 Purba Abason Block Df 1582/1 Raj Danga Main Road, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2016, the company reported a revenue of ₹14,880, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹30 (net margin -0.2%) and EBITDA of -₹30 (EBITDA margin -0.2%).

Company details

CIN U93000WB2012PTC171931
Registration Number 171931
Incorporation Date 10 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Warikoo Consultants Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    D 1/2 Purba Abason Block Df 1582/1 Raj Danga Main Road, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Comprehensive company report
Warikoo Consultants Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Warikoo Consultants is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Warikoo Consultants Private Limited, buy the company report.

Financials of Warikoo Consultants Private Limited

FY 2016 filings available

Warikoo Consultants Private Limited reported revenue of ₹14,880 (up 731% YoY) for FY 2016.

Revenue · FY 2016
₹14,880 ▲ 731%
Net loss · FY 2016
₹30 margin -0.2%
EBITDA · FY 2016
-₹30 margin -0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 731%
EBITDA CAGR growth
1 year
▼ 200%

Revenue rose 731% in the latest year. EBITDA fell 200% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹30
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹30
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.2%
Net Profit Margin-0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Warikoo Consultants Private Limited, buy the company report.

Board of directors of Warikoo Consultants Private Limited

Warikoo Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hari Kant ShawDirector30 Mar 201511 Years 7 MonthsAs last reported
Ajay MishraDirector23 Mar 201511 Years 7 MonthsAs last reported

Peer comparison

Warikoo Consultants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Exhume Services Private Limited₹15,000 (FY 2021)Vasundhra, Uttar Pradesh, India
Mishra Services Private Limited₹15,000 (FY 2025)Howrah, West Bengal, India
Mobizfinr Solutions Private Limited₹15,000 (FY 2019)Indore, Madhya Pradesh, India
Sungrow Investment Private Limited₹15,000 (FY 2025)7.0%New Delhi, Delhi, India
Orion Traders Limited₹14,952 (FY 2018)-96.0%Mumbai, Maharashtra, India
Warikoo Consultants Private Limitedthis company₹14,880 (FY 2016)-₹30-0.2%731.0%Kolkata, West Bengal, India
Nabha Fintech Services Private Limited₹14,750 (FY 2025)-28.0%Delhi, India
Mint Root Technology Solutions Private Limited₹14,750 (FY 2025)168.0%Ahmedabad, Gujarat, India
Moonlink Tie-Up Private Limited₹14,650 (FY 2025)-34.0%Himmatnagar, Gujarat, India
Spark Loom Private Limited₹14,552 (FY 2025)341.0%Ernakulam, Kerala, India
Shanmuga Agro Services Private Limited₹14,505 (FY 2021)-95.0%Coimbatore - Peelamedu, Tamil Nadu, India

To see the full peer comparison of Warikoo Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warikoo Consultants 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 Warikoo Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warikoo Consultants Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manash Chanda ceased to be Director on 31 Mar 2015.

Filing
Warikoo Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
AGM
Warikoo Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Manash Chanda ceased to be Director.
Appointed
Hari Kant Shaw was appointed as Director.
Ceased
Binay Kumar Singh ceased to be Director.
Appointed
Ajay Mishra was appointed as Director.
Ceased
Bimla Kaul ceased to be Director.
Ceased
Nitin Warikoo ceased to be Director.
Incorporation
10 Jan 2012
Warikoo Consultants Private Limited was registered on 10 Jan 2012 with Roc Kolkata & aged 14 years 10 months as per MCA records.

Frequently asked questions

Warikoo Consultants 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.

Warikoo Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in consultancy, within the financial services industry. It was incorporated on 10 January 2012 and is registered under CIN U93000WB2012PTC171931. The company has been struck off by the Registrar of Companies and is no longer operational.

Warikoo Consultants had 2 directors:

The CIN (Corporate Identification Number) of Warikoo Consultants is U93000WB2012PTC171931. 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 Warikoo Consultants is at D 12 Purba Abason Block Df 15821 Raj Danga Main Road, Kolkata, West Bengal, India – 700007.

Warikoo Consultants was incorporated on 10 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Warikoo Consultants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Warikoo Consultants operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

The peers of Warikoo Consultants by revenue are Exhume Services Private Limited, Mishra Services Private Limited, Mobizfinr Solutions Private Limited, Sungrow Investment Private Limited, Orion Traders Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Manash Chanda ceased to be Director on 31 Mar 2015. Hari Kant Shaw was appointed as Director on 30 Mar 2015. Binay Kumar Singh ceased to be Director on 25 Mar 2015. Warikoo Consultants has 6 board changes on record in total.

The compliance status of Warikoo Consultants is active non-compliant as of 04 July 2026.