Colligate India Private Limited - Company overview

Colligate India Private Limited was incorporated on 24 July 2017 and is registered with ROC Mumbai.

2017-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CI Colligate India Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 59.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 79.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 5.4%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 13.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 33.8%
FY 2023
EMPLOYEE COUNT
131–140
OPEN CHARGES
3
2.30 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-01-15 19:14:36
SATISFIED CHARGES
2
50.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Colligate India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (80), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Colligate India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Colligate India Private Limited was incorporated on 24 July 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 9 years old. The registered office is at 401, Solaris-Ii, Opp Gate No. 6, Mumbai, Maharashtra. It was earlier known as Colligate Consultancy Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Savitri Shyamnarayan Shukla, Dimple Prakash Dube and Shivprakash Shamnarayan Shukla. The longest-serving is Dimple Prakash Dube, on the board since 2017; the most recent to join is Shivprakash Shamnarayan Shukla, appointed in December 2024. One former director, Prakash Prabhakar Dube, left in January 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, and two more have been paid off.

Business Outsourcing ••••••••
  • Location 401, Solaris-Ii, Opp Gate No. 6, Mumbai, Maharashtra - 400072
  • Website colligateindia.com
Name History
Legal NameColligate India Private Limited
CIN / LLPINU74110MH2017PTC297751
Company No.297751
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Colligate India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-01-16 | DIN: 08668719
D
Director | Since 2017-07-24 | DIN: 07863886
S
Director | Since 2024-12-09 | DIN: 10600958

Financial Performance of Colligate India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 59.7%
P&L ₹1–10 Lakh ▲ 79.1%
EBITDA ₹50 Lakh–1 Cr ▲ 5.4%
Net worth ₹50 Lakh–1 Cr ▲ 13.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Colligate India Private Limited Open and satisfied charges registered against the company with MCA.

Others : 6.93 cr
Open Charges: 3 Satisfied Charges: 2
Open 2.30 cr
Satisfied 50.00 Lakh
LenderAmountStatus
Others
Creation Date: 19 Jun 2025
1.38 cr Open
Others
Creation Date: 18 Mar 2025
2.25 cr Open
Others
Creation Date: 03 Jul 2023
1.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Colligate India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Colligate India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Colligate India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Colligate India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Colligate India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Colligate India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Colligate India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Colligate India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Colligate India Private Limited?
MCA does not publish an "owner" field. Colligate India Private Limited is run by its directors, Savitri Shyamnarayan Shukla, Dimple Prakash Dube and Shivprakash Shamnarayan Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Colligate India Private Limited?
Colligate India Private Limited has three current directors: Savitri Shyamnarayan Shukla (since January 2020), Dimple Prakash Dube (since July 2017) and Shivprakash Shamnarayan Shukla (since December 2024).
What is CIN of Colligate India Private Limited?
The CIN of Colligate India Private Limited is U74110MH2017PTC297751. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 297751 is its registration number.
When was Colligate India Private Limited incorporated?
Colligate India Private Limited was incorporated on 24 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Colligate India Private Limited?
The registered office on MCA records is 401, Solaris-Ii, Opp Gate No. 6, Mumbai, Maharashtra - 400072.
What is the current status of Colligate India Private Limited?
MCA shows Colligate India Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Colligate India Private Limited?
You can post to its registered office at 401, Solaris-Ii, Opp Gate No. 6, Mumbai, Maharashtra - 400072 and use its website, https://colligateindia.com.
What industry or business activity is Colligate India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Colligate India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Colligate India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Colligate India Private Limited?
Three charges against Colligate India Private Limited are still open and two have been satisfied.
Have any directors left Colligate India Private Limited?
Yes, one former director is on record. Prakash Prabhakar Dube (January 2020) left.
What is the turnover or revenue of Colligate India Private Limited?
Based on filed financial statements, the revenue of Colligate India Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 59.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Colligate India Private Limited?
For FY 2023, the net worth of Colligate India Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Colligate India Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Colligate India Private Limited?
The website on record for Colligate India Private Limited is https://colligateindia.com.
Which company owns colligateindia.com?
colligateindia.com is the website listed for Colligate India Private Limited in its company records.
Colligate India Private Limited - is it listed or unlisted?
Colligate India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Colligate India Private Limited?
Colligate India Private Limited is registered with ROC Mumbai.
What is the company classification of Colligate India Private Limited?
MCA classifies Colligate India Private Limited as: Private Limited Indian Non-Government Company.
Does Colligate India Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Colligate India Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.