Consortium Enterprises Pvt Ltd - Company overview

Consortium Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC0706…

1995-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
CE Consortium Enterprises Pvt Ltd

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

REVENUE
₹1–10 Lakh
▼ -54.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1089.7%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -885.5%
FY 2023
NET WORTH
₹10–25 Cr
▼ -21.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -17.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.43 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-23 19:14:59
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Consortium Enterprises Pvt Ltd 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Consortium Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Consortium Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070694). Business overview includes Financial Services (NBFC), incorporated on March 31, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 1, Garstin Place, Orbit 3Rd Floor, Room No. 3B, Kolkata, West Bengal - 700001
Legal NameConsortium Enterprises Pvt Ltd
CIN / LLPINU51909WB1995PTC070694
Company No.070694
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Consortium Enterprises Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-12-01 | DIN: 08661474
T
Director | Since 2018-11-16 | DIN: 07266475
R
Director | Since 2020-12-01 | DIN: 07800408

Financial Performance of Consortium Enterprises Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -54.7%
P&L Loss · ₹1–5 Cr ▼ -1089.7%
EBITDA Loss · ₹1–5 Cr ▼ -885.5%
Net worth ₹10–25 Cr ▼ -21.0%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

Financial Ratios of Consortium Enterprises Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Consortium Enterprises Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Consortium Enterprises Pvt Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Consortium Enterprises Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

MSME Payment Delays by Consortium Enterprises Pvt Ltd 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

MCA Filings & Documents of Consortium Enterprises Pvt Ltd 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
Frequently Asked Questions about Consortium Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Consortium Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Consortium Enterprises Pvt Ltd is U51909WB1995PTC070694. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070694 as per MCA.
When was Consortium Enterprises Pvt Ltd incorporated?
Consortium Enterprises Pvt Ltd was incorporated 31 years 5 months ago on 31 Mar 1995.
Who are the current board members and directors of Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Consortium Enterprises Pvt Ltd - is it listed or unlisted?
Consortium Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Consortium Enterprises Pvt Ltd associated with?
Consortium Enterprises Pvt Ltd lists activity aligned with: Financial Services - NBFC - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Consortium Enterprises Pvt Ltd have GST registrations on file?
Consortium Enterprises Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Consortium Enterprises Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Consortium Enterprises Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.