Consortium Enterprises Pvt Ltd - Company overview

Consortium Enterprises Pvt Ltd is an active private limited company registered with ROC Kolkata on 31 March 1995, more than 31 years ago.

1995-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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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 7 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
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 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 active private limited company registered with ROC Kolkata on 31 March 1995, more than 31 years ago. The registered office is at 1, Garstin Place, Orbit 3Rd Floor, Room No. 3B, Kolkata, West Bengal.

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

It has three directors: Swarup Kumar Dash, Tarun Kumar Banerjee and Ratan Matia. The longest-serving is Tarun Kumar Banerjee, on the board since 2018; the most recent to join is Ratan Matia, appointed in December 2020. Six former directors are on record; the most recent to leave was Ananda Sen in February 2021. Between them, the directors also sit on the boards of 41 other companies, including Guru Ganesh Finance (India) Limited and Aarohan Developers Private Limited.

₹2.43 crore of its ₹5 crore authorised capital is paid up (about 49%). 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. No charges (secured loans) are registered against it.

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
Swarup Kumar Dash
Director | Since 2020-12-01 | DIN: 08661474
T
Tarun Kumar Banerjee
Director | Since 2018-11-16 | DIN: 07266475
R
Ratan Matia
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100
TradeWholesale Trading100.00

Companies With Common Directors Of Consortium Enterprises Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Guru Ganesh Finance (India) Limited 2 Shared Directors
Aarohan Developers Private Limited 1 Shared Director
Aggrati Vinimay Private Limited 1 Shared Director
Airi Manpower Private Limited 1 Shared Director
Akshat Dealcom Private Limited 1 Shared Director
Apna Agrotech Private Limited 1 Shared Director
Bangbhumi Commotrade Private Limited 1 Shared Director
Bliss Metal Pvt Ltd 1 Shared Director
Chaudhary Udyog Private Limited 1 Shared Director
Daffodil Plaza Private Limited 1 Shared Director
Exelsior Emporium Pvt Ltd 1 Shared Director
Frontier Barter Private Limited 1 Shared Director
Fumiko Manpower Private Limited 1 Shared Director
Harsh Commotrade Private Limited 1 Shared Director
Highlife Commodeal Private Limited 1 Shared Director
Kalyanpur Marketing Complex Private Limited 1 Shared Director
Kapileshwar Development Private Limited 1 Shared Director
Luckyprime Tradelink Private Limited 1 Shared Director
Mahalaxmi Marketing Pvt Ltd 1 Shared Director
Mayukh Iron & Steel Private Limited 1 Shared Director
Mayukh Metaliks Private Limited 1 Shared Director
Omeshwer Trade-Link Private Limited 1 Shared Director
Orissa Khanij Private Limited 1 Shared Director
Paliso Developers Private Limited 1 Shared Director
Pratibha Industries Limited 1 Shared Director
Rashmi Iron Industries Private Limited 1 Shared Director
Reach Float Glass Limited 1 Shared Director
Safal Agencies Private Limited 1 Shared Director
Samagra Multi Trade & Services Private Limited 1 Shared Director
Sandalwood Vinimay Private Limited 1 Shared Director
Satyavrata Agro Private Limited 1 Shared Director
Shivakamini Sales Private Limited 1 Shared Director
Sidhimangal Mercantile Private Limited 1 Shared Director
Singabahini Commodities Private Limited. 1 Shared Director
Uni-Pack Pvt.Ltd. 1 Shared Director
Vidhya Dealers Private Limited 1 Shared Director
Vidhya Vinimay Private Limited 1 Shared Director
Viewpoint Properties Private Limited 1 Shared Director
Yogesh Tie-Up Private Limited 1 Shared Director
Zia Dealers Private Limited 1 Shared Director
Zuari Power Product Private Limited 1 Shared Director

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

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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

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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

GST registrations and filing compliance require an active report plan.

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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

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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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Consortium Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Consortium Enterprises Pvt Ltd?
MCA does not publish an "owner" field. Consortium Enterprises Pvt Ltd is run by its directors, Swarup Kumar Dash, Tarun Kumar Banerjee and Ratan Matia. 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 Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd has three current directors: Swarup Kumar Dash (since December 2020), Tarun Kumar Banerjee (since November 2018) and Ratan Matia (since December 2020).
What is CIN of Consortium Enterprises Pvt Ltd?
The CIN of Consortium Enterprises Pvt Ltd is U51909WB1995PTC070694. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 070694 is its registration number.
When was Consortium Enterprises Pvt Ltd incorporated?
Consortium Enterprises Pvt Ltd was incorporated on 31 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Consortium Enterprises Pvt Ltd?
The registered office on MCA records is 1, Garstin Place, Orbit 3Rd Floor, Room No. 3B, Kolkata, West Bengal - 700001.
What is the current status of Consortium Enterprises Pvt Ltd?
MCA shows Consortium Enterprises Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Consortium Enterprises Pvt Ltd?
You can post to its registered office at 1, Garstin Place, Orbit 3Rd Floor, Room No. 3B, Kolkata, West Bengal - 700001.
What industry or business activity is Consortium Enterprises Pvt Ltd 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 Consortium Enterprises Pvt Ltd?
Paid-up capital is ₹2.43 crore and authorised capital is ₹5 crore, so about 49% of the authorised amount has been issued.
When did Consortium Enterprises Pvt Ltd 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 Consortium Enterprises Pvt Ltd?
MCA shows no charges registered against Consortium Enterprises Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Consortium Enterprises Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Ananda Sen (February 2021), Supradip Chakraborty (November 2018) and Abhijit Chaudhuri (June 2014).
Which companies share directors with Consortium Enterprises Pvt Ltd?
41 companies share directors with Consortium Enterprises Pvt Ltd. Among them are Guru Ganesh Finance (India) Limited, Aarohan Developers Private Limited, Aggrati Vinimay Private Limited and 38 more.
What is the turnover or revenue of Consortium Enterprises Pvt Ltd?
Based on filed financial statements, the revenue of Consortium Enterprises Pvt Ltd for FY 2023 was in the ₹1–10 Lakh range. That is down 54.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Consortium Enterprises Pvt Ltd?
For FY 2023, the net worth of Consortium Enterprises Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Consortium Enterprises Pvt Ltd?
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.
Consortium Enterprises Pvt Ltd - is it listed or unlisted?
Consortium Enterprises Pvt Ltd 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 Consortium Enterprises Pvt Ltd?
Consortium Enterprises Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Consortium Enterprises Pvt Ltd?
MCA classifies Consortium Enterprises Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Consortium Enterprises Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Consortium Enterprises Pvt Ltd.

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.