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
CALCUTTA FINTRADE PVT LTD
CIN: U67120WB1993PTC059592 As on: 2026-07-13
CALCUTTA FINTRADE PVT LTD (CIN: U67120WB1993PTC059592) is a Private company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39216700.00.
CALCUTTA FINTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALCUTTA FINTRADE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CALCUTTA FINTRADE PVT LTD are ANANDA MAJUMDER, and RAKHI BASU.
CALCUTTA FINTRADE PVT LTD's Corporate Identification Number (CIN) is U67120WB1993PTC059592 and its registration number is 59592. Users may contact CALCUTTA FINTRADE PVT LTD on its Email address - [email protected]. Registered address of CALCUTTA FINTRADE PVT LTD is HITECH CHAMBERS 84/1B TOPSIA ROAD TOPSIA , KOLKATA, West Bengal, India - 700019.
Current status of CALCUTTA FINTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CALCUTTA FINTRADE 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 CALCUTTA FINTRADE
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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 CALCUTTA FINTRADE 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.
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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
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Current Directors & Key Managerial Personnel of CALCUTTA FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255281 | ANANDA MAJUMDER | Additional Director | 2024-02-21 |
| 00466161 | RAKHI BASU | Additional Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of CALCUTTA FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268777 | KAMAL BHATTACHARJEE | Director | - | 2020-06-01 |
| 00300475 | DIPANKAR DEY | Director | - | 2012-10-10 |
| 00466161 | RAKHI BASU | Additional Director | - | 2024-02-23 |
| 00992706 | SANDEEP KUMAR SINGHI | Director | - | 2012-10-10 |
| 03543405 | ANITA KHEDIA | Additional Director | - | 2024-02-26 |
| 05270621 | TAMAL BHATTACHARYA | Additional Director | - | 2023-06-27 |
| 08761112 | DIPANKAR DUTTAGUPTA | Additional Director | - | 2024-02-23 |
Other Directorships of ANANDA MAJUMDER
Other Directorships of KAMAL BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM UDYOG PRIVATE LTD | U27214WB1985PTC038582 | CFO(KMP) | - | 2020-07-31 |
| PUSHPAK INTERNATIONAL LTD | U51109WB1996PLC078413 | Director | - | 2011-12-30 |
| BLUEROSE TRADERS PRIVATE LIMITED | U51109WB2011PTC162724 | Director | - | 2020-06-01 |
| SALT LAKE ESTATE & CREDIT PVT. LTD. | U51504WB1991PTC050711 | Director | - | 2020-06-01 |
| CALVIN VINIMAY PRIVATE LIMITED | U51909WB2011PTC162723 | Director | - | 2020-06-01 |
| GOKUL DEALMARK PRIVATE LIMITED | U51909WB2011PTC162725 | Director | - | 2020-06-01 |
| IDEAL SHOPPERS PRIVATE LIMITED | U51909WB2011PTC162727 | Director | - | 2020-06-01 |
| LIBERTY DEALERS PRIVATE LIMITED | U51909WB2011PTC162729 | Director | - | 2020-06-01 |
| REGENCY DEALMARK PRIVATE LIMITED | U51909WB2011PTC162731 | Director | - | 2020-06-01 |
Other Directorships of DIPANKAR DEY
Other Directorships of RAKHI BASU
Other Directorships of SANDEEP KUMAR SINGHI
Other Directorships of ANITA KHEDIA
Other Directorships of TAMAL BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM UDYOG PRIVATE LTD | U27214WB1985PTC038582 | Additional Director | - | 2018-08-01 |
| OM UDYOG PRIVATE LTD | U27214WB1985PTC038582 | Director | - | 2020-07-31 |
| BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED | U45201WB1998PLC088227 | Additional Director | - | 2017-08-25 |
| BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED | U45201WB1998PLC088227 | Director | - | 2023-03-13 |
| UNITRADE ASSAM LTD | U51909WB1985PLC270126 | Additional Director | - | 2018-08-08 |
| UNITRADE ASSAM LTD | U51909WB1985PLC270126 | Director | - | 2020-07-31 |
| SHRESTH COTTON PVT LTD | U65993WB1987PTC042476 | Additional Director | - | 2023-06-27 |
| GREENFIELD REALTY PRIVATE LIMITED | U70101WB2005PTC103171 | Director | - | 2023-07-27 |
Other Directorships of DIPANKAR DUTTAGUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2024PTC269350 | MOHURGONG HERITAGE SHED PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269355 | MOHURGONG RIVERFRONT PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269358 | KHAIRANI AGRI GREENS PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269466 | MOHURGONG GATE PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC269623 | MILANMORE AGRI GREENS PRIVATE LIMITED | 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U74210WB1983PTC036856 | IMPACT EDUCATION PVT LTD | 84B, BONDEL ROAD, , KOLKATA, West Bengal, India - 700019 |
| U31909WB1971PTC028106 | TRANSPOGEAR MFG CO (INDIA) PVT LTD | BONDAL COURT84B BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U22219WB1989PTC046736 | DESKTOP PRINT PVT. LTD | 84/B BONDEL ROAD FLAT NO.11 , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018OPC224526 | AIMQ ACADEMY (OPC) PRIVATE LIMITED | 84B, BONDEL ROAD, FLAT NO - 406 , KOLKATA, West Bengal, India - 700019 |
| U35201WB2004PTC100259 | AJ TECH EQUIPMENTS PRIVATE LIMITED | BALLYGUNGE CHAMBERS 53/1/3 HAZRA ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51420WB2004PTC099376 | JAIN VINIMAY PRIVATE LIMITED | 53/1/3 HAZRA ROAD, BALLYGUNGE CHAMBERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB1946PTC022645 | GOYALS PRIVATE LIMITED | BALLYUNJE CHAMBERS, 3RD FLOOR, 53/1/3 HAZRA ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018PTC228658 | ROLEN TECHNOLOGIES PRIVATE LIMITED | Ballygunge Chambers, 53/1/3 Hazra Road 3rd floor , KOLKATA, West Bengal, India - 700019 |
| U10101WB2008PTC131041 | JAI MATA COAL ADVISORY PRIVATE LIMITED | ADITI APARTMENT, FLAT - 1B 11A, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25209WB2002PTC094284 | SAKSHAM ENGINEERING PRIVATE LIMITED | BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC187338 | ARUPAYAN COMMOTRADE PRIVATE LIMITED | 1st Floor, Flat No. 1B 9/3A Gariahat Road, Ballygunge , Kolkata, West Bengal, India - 700019 |
| U51109WB1995PTC067753 | GURUKRIPA MERCANTILE PVT LTD | 37A GARCHA ROAD 1ST FLOORFLAT NO 1B P S BALIGUNGE PHARI , KOLKATA, West Bengal, India - 700019 |
| U55101WB2012PTC179241 | RITUDHARA COMPUTECH PRIVATE LIMITED | 10/1 Bondel Road Kolkata-700019,KOLKATA,Kolkata,West Bengal,700019-India |
| U46301WB2024OPC271070 | SAPTAGRAM FOODTECH (OPC) PRIVATE LIMITED | 7/3 RIFLE RANGE ROAD,KOLKATA-700019,Kolkata,Kolkata,West Bengal,700019-India |
| U72900WB2022PTC253919 | DOTTSMART SYSTEMS PRIVATE LIMITED | 37/B, GARCHA ROAD, 1ST FLOOR KOLKATA-700019,KOLKATA,Kolkata,West Bengal,700019-India |
| U52291WB2023PTC260850 | WINDSOR HOLIDAYS PRIVATE LIMITED | 5/1A ANIL MAITRA ROAD, R2 BALLYGUNGE PLACE,BONDEL ROAD, SHYAMPUR GYM,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2001PLC093294 | ZENITH LEISURE HOLIDAYS LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019 |
| U93000WB2014NPL200079 | INSTITUTE FOR INDIAN LABOUR | 21/1A, FERN ROAD KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| ACX-6818 | SUMMITEDGE ADVISORY SERVICES LLP | 22,Ballygunge Park Road,Himadri West,2Floor,F-202,Kolkata,Kolkata,West Bengal,India-700019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.