We3Finance Consultancy Services Private Limited - Company overview

We3Finance Consultancy Services Private Limited is shown as "Strike Off" in MCA records.

2012-11-07 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for We3Finance Consultancy Services 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VARSHA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 We3Finance Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

We3Finance Consultancy Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 November 2012 as a private limited company. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Varsha Agarwal and Sarita Goel - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O Vivek Goel, Flat No 4C, Block-B, Bhawani Tower Krishnapur, Samarpally, Kolkata, West Bengal - 700102
Legal NameWe3Finance Consultancy Services Private Limited
CIN / LLPINU74900WB2012PTC188038
Company No.188038
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of We3Finance Consultancy Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Varsha Agarwal
Director | Since 2012-11-07 | DIN: 06371862
S
Sarita Goel
Director | Since 2012-11-07 | DIN: 06371882

MSME Payment Delays by We3Finance Consultancy Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of We3Finance Consultancy Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about We3Finance Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of We3Finance Consultancy Services Private Limited?
MCA does not publish an "owner" field. We3Finance Consultancy Services Private Limited is run by its directors, Varsha Agarwal and Sarita Goel. 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 We3Finance Consultancy Services Private Limited?
We3Finance Consultancy Services Private Limited has two current directors: Varsha Agarwal (since November 2012) and Sarita Goel (since November 2012).
What is CIN of We3Finance Consultancy Services Private Limited?
The CIN of We3Finance Consultancy Services Private Limited is U74900WB2012PTC188038. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188038 is its registration number.
When was We3Finance Consultancy Services Private Limited incorporated?
We3Finance Consultancy Services Private Limited was incorporated on 7 November 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of We3Finance Consultancy Services Private Limited?
The registered office on MCA records is C/O Vivek Goel, Flat No 4C, Block-B, Bhawani Tower Krishnapur, Samarpally, Kolkata, West Bengal - 700102.
What is the current status of We3Finance Consultancy Services Private Limited?
MCA shows We3Finance Consultancy Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for We3Finance Consultancy Services Private Limited?
You can post to its registered office at C/O Vivek Goel, Flat No 4C, Block-B, Bhawani Tower Krishnapur, Samarpally, Kolkata, West Bengal - 700102.
What industry or business activity is We3Finance Consultancy Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of We3Finance Consultancy Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did We3Finance Consultancy Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for We3Finance Consultancy Services Private Limited?
MCA shows no charges registered against We3Finance Consultancy Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left We3Finance Consultancy Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of We3Finance Consultancy Services Private Limited?
No financial statements for We3Finance Consultancy Services Private Limited are on record with us yet.
We3Finance Consultancy Services Private Limited - is it listed or unlisted?
We3Finance Consultancy Services 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 We3Finance Consultancy Services Private Limited?
We3Finance Consultancy Services Private Limited is registered with ROC Kolkata.
What is the company classification of We3Finance Consultancy Services Private Limited?
MCA classifies We3Finance Consultancy Services Private Limited as: Private Limited Indian Non-Government Company.

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.