Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANSU TRADE & FISCALS PVT LTD
CIN: U65100WB1990PTC049122 As on: 2026-07-13
ANSU TRADE & FISCALS PVT LTD (CIN: U65100WB1990PTC049122) is a Private company incorporated on 30 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 18596300.00.
ANSU TRADE & FISCALS PVT LTD's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSU TRADE & FISCALS PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ANSU TRADE & FISCALS PVT LTD are KUSHAGRA VASHISTHA, and NARENDRA MAHAVIR RUIA.
ANSU TRADE & FISCALS PVT LTD's Corporate Identification Number (CIN) is U65100WB1990PTC049122 and its registration number is 49122. Users may contact ANSU TRADE & FISCALS PVT LTD on its Email address - [email protected]. Registered address of ANSU TRADE & FISCALS PVT LTD is EP-Y-16, Sector - V, , Kolkata, West Bengal, India - 700091.
Current status of ANSU TRADE & FISCALS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANSU TRADE & FISCALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANSU TRADE & FISCALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANSU TRADE & FISCALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANSU TRADE & FISCALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880669 | KUSHAGRA VASHISTHA | Additional Director | 2023-11-03 |
| 01228312 | NARENDRA MAHAVIR RUIA | Director | 2019-07-25 |
Past Directors & Key Managerial Personnel of ANSU TRADE & FISCALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02116323 | SRIKAR GOPALRAO | Additional Director | - | 2023-03-31 |
| 02116323 | SRIKAR GOPALRAO | Director | - | 2023-10-06 |
| 08036558 | JAYESH MADHAV JOSHI | Additional Director | - | 2019-07-25 |
| 08036558 | JAYESH MADHAV JOSHI | Director | - | 2021-03-24 |
| 00064874 | LALIT KISHORE CHOUDHURY | Director | - | 2019-08-07 |
| 00681040 | ALOK KUMAR GOENKA | Director | - | 2019-08-07 |
| 01228312 | NARENDRA MAHAVIR RUIA | Additional Director | - | 2019-07-25 |
Other Directorships of SRIKAR GOPALRAO
Other Directorships of JAYESH MADHAV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-16 | |||
| ARCO LEASING LIMITED | L65910MH1984PLC031957 | Director | - | 2021-08-10 |
| VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED | U99999MH1994PTC077169 | Additional Director | - | 2018-09-29 |
| VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED | U99999MH1994PTC077169 | Director | - | 2021-06-28 |
Other Directorships of KUSHAGRA VASHISTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRYVO FINANCE HOUSE PRIVATE LIMITED | U67100MH2020PTC350236 | Director | 2020-11-17 | Ongoing |
| TMW FINTECH PRIVATE LIMITED | U67190MH2015PTC267015 | Additional Director | - | 2021-03-18 |
| SKYCUBE NETWORKS PRIVATE LIMITED | U72900WB2018PTC225414 | Additional Director | - | 2023-09-29 |
| SKYCUBE NETWORKS PRIVATE LIMITED | U72900WB2018PTC225414 | Director | 2022-11-28 | Ongoing |
| SPATIEN TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC245912 | Additional Director | - | 2023-09-29 |
| SPATIEN TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC245912 | Director | 2022-11-28 | Ongoing |
| LOGAN ADVISORS PRIVATE LIMITED | U74999MH2014PTC252203 | Additional Director | - | 2022-12-29 |
| LOGAN ADVISORS PRIVATE LIMITED | U74999MH2014PTC252203 | Director | 2022-08-08 | Ongoing |
Other Directorships of LALIT KISHORE CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITWELL MACHINERIES LLP | AAP-1037 | Designated Partner | - | 2020-06-09 |
| FITWELL MACHINERIES PRIVATE LIMITED | U29219WB1999PTC090429 | Director | - | 2019-04-28 |
| SUDHALOK CONSULTANTS PVT.LTD. | U51109WB1995PTC071678 | Director | - | 2013-09-29 |
| MANAS TRADES & HOLDINGS PVT LTD | U51909WB1986PTC040427 | Director | - | 2020-05-17 |
| ORTEM SECURITIES LTD. | U67120WB1994PLC062504 | Director | - | 2010-09-16 |
| NICK IT SOLUTIONS PRIVATE LIMITED | U72200WB2007PTC116753 | Director | - | 2020-05-17 |
| SEVENTH APPS PRIVATE LIMITED | U72300WB2013PTC198225 | Director | - | 2019-05-08 |
Other Directorships of ALOK KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TTI ENTERPRISE LIMITED | L67120WB1981PLC033771 | Director | - | 2022-05-27 |
| SUDHALOK CONSULTANTS PVT.LTD. | U51109WB1995PTC071678 | Director | - | 2019-09-16 |
| JOGANI SECURITIES PRIVATE LIMITED | U67120WB2005PTC106478 | Director | - | 2009-12-14 |
Other Directorships of NARENDRA MAHAVIR RUIA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990WB2008PLC126729 | AMW CAPITAL LIMITED | ESSAR HOUSE, Y 16, BLOCK-EP, SECTOR V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U29304WB2019PTC234427 | GSTP (HFS) PRIVATE LIMITED | 3rd Floor, EP & GP Y9 Sector V EP & GP Y9 Salt Lake , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC103413 | GLOBAL SYSTEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT Y-7,Block-EP,SECTOR -V Saltlake,kolkata-700091 , kolkata, West Bengal, India - 700091 |
| U72900WB2022OPC252611 | SOFTWEBINFO SOLUTIONS (OPC) PRIVATE LIMITED | PLOT-J1/16, BLOCK-EP & GP, SECTOR- V, SALT LAKE, SHAILA TOWER,KOLKATA,Kolkata,West Bengal,700091-India |
| U72900WB2021PTC249661 | POLLYANS TECHNOLOGY PRIVATE LIMITED | SHAILA TOWER 801,8TH FLOOR ,J1/16 EP BLOCK SECTOR-V SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091 |
| AAV-5919 | SILVERRELL LLP | ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091 |
| U30009WB1995PTC074207 | TCG SOFTWARE SERVICES PRIVATE LIMITED | 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO NICS COMP , KOLKATA, West Bengal, India - 700091 |
| U72200WB1999PTC089151 | TCG DIGITAL SOLUTIONS PRIVATE LIMITED | 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO NICS COMP , KOLKATA, West Bengal, India - 700091 |
| U74140WB1994PTC064992 | CALCUTTA INVESTMENT CASTING COMPANY PVT. LTD. | BLOKC EP PLOT Y1 SECTOR V , KOLKATA, West Bengal, India - 700091 |
| AAK-9305 | PRICEWATERHOUSECOOPERS PROFESSIONAL SERV ICES LLP | Plot Y14, Block-EP, Sector-V, Salt Lake Kolkata, West Bengal, India - 700091 |
| U73200WB1988PTC043812 | CIMSYS RESEARCH INDIA PVT LTD | Block EP, Y-13, Sector V Salt Lake , Kolkata, West Bengal, India - 700091 |
| U74300WB1996PTC081966 | WEBGURU INFOSYSTEMS PRIVATE LIMITED | PLOT-Y8, BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U91200WB1927PTC005572 | STANDARD TRUST CO PVT LTD | Y 14, BLOCK -EP, SALT LAKE SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U72200WB1995PTC071329 | ARB SOFTWARE INDIA PVT.LTD. | PLOT Y-7,Block-EP,SECTOR -V Salt lake , Kolkata, West Bengal, India - 700091 |
| U72200WB2012PTC183873 | SBR SOFTTECH PRIVATE LIMITED | PLOT NO.Y-23 BLOCK-EP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U74990WB2009FTC225348 | PWC STRATEGY& (INDIA) PRIVATE LIMITED | Plot No. Y 14, Block EP, Sector-V, Saltlake , Kolkata, West Bengal, India - 700091 |
| AAW-8723 | BALLOXII ENTERTAINMENT SERVICES LLP | J1/16, EP & GP BLOCK, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U29299WB2019PTC231524 | GLOBAL SEAMLESS TUBES & PIPES PRIVATE LIMITED | Plot Y9, Block EP Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC182789 | LANZO CONSTRUCTION PRIVATE LIMITED | Y-20, BLOCK-EP SECTOR-V, SALT LAKE ELECTRONICS COMPLEX , KOLKATA, West Bengal, India - 700091 |
| U74120WB2000PTC109430 | PARTNER SUPPORT MANAGEMENT (INDIA) PRIVATE LIMITED | Y-14, BLOCK-EP, SECTOR-V, SALT LAKE ELECTRONIC COMPLEX, , KOLKATA, West Bengal, India - 700091 |
| U74140WB1983PTC036093 | PRICEWATERHOUSECOOPERS PRIVATE LIMITED | PLOT NO Y14, BLOCK EP SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74140WB1991PTC224850 | ECS PRIVATE LIMITED | Plot No.Y14, Block EP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U74140WB2000PTC111585 | PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED | PLOT NO. Y-14, BLOCK-EP SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74899WB2000PTC128352 | PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED | PLOT NO. Y 14, BLOCK EP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U31909WB2004PLC097715 | ECE TECHNOLOGIES INDIA LIMITED | Y-4, Block EP-GP, Sector-V, Salt Lake Electronics Complex , KOLKATA, West Bengal, India - 700091 |
| U55100WB2017PTC222159 | SOLIEL RESTAURANT PRIVATE LIMITED | PLOT Y-17, BLOCK - EP, SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U55101WB2012PTC182163 | ANKSA FOOD PRODUCTS PRIVATE LIMITED | SHAILA TOWER J1/16, EP & GP BLOCK, SECTOR -V , KOLKATA, West Bengal, India - 700091 |
| U74120WB2000PTC109429 | SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED | Y-14, BLOCK- EP, SECTOR - V, SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091 |
| U19201WB1998PTC086246 | DELTMAL SAFETY SHOES PRIVATE LIMITED | Plot Y5, Second Floor Block EP, Sector V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.