• 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

      COMPACT FINSTOCK PVT LTD

      CIN: U67120WB1995PTC075652
      Purchase Report

      COMPACT FINSTOCK PVT LTD (CIN: U67120WB1995PTC075652) is a Private company incorporated on 29 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 37233000.00.

      COMPACT FINSTOCK 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.COMPACT FINSTOCK 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 COMPACT FINSTOCK PVT LTD are RAVINDRA KUMAR UPADHYAY, and ANIL CHANDGOTHIA KUMAR.

      COMPACT FINSTOCK PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC075652 and its registration number is 75652. Users may contact COMPACT FINSTOCK PVT LTD on its Email address - [email protected]. Registered address of COMPACT FINSTOCK PVT LTD is 23, ARMENIAN STREET, ROOM NO. 3 , KOLKATA, West Bengal, India - 700001.

      Current status of COMPACT FINSTOCK 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 Names

      Previous CINs

      ZaubaCorp's company report for COMPACT FINSTOCK 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 Report

      All 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.

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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 COMPACT FINSTOCK 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COMPACT FINSTOCK
      DIN Director Name Designation Appointment Date
      06961898 RAVINDRA KUMAR UPADHYAY Director 2014-08-16
      00572090 ANIL CHANDGOTHIA KUMAR Director 2007-06-15
      Past Directors & Key Managerial Personnel of COMPACT FINSTOCK
      DIN Director Name Designation Appointment Date Cessation
      01509090 SAROJ AGRAWAL Director - 2009-11-19
      00571933 CHANDAN KUMAR BHALOTIA Director - 2014-08-16
      01509061 PRAMOD KUMAR AGARWAL Director - 2009-11-19
      Other Directorships of SAROJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STRATEGIC EXIM PRIVATE LIMITED U51109WB2007PTC116970 Director 2007-07-06 Ongoing
      Other Directorships of RAVINDRA KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director 2014-08-16 Ongoing
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director 2014-08-16 Ongoing
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2014-08-16 Ongoing
      AEONIC GEMS LTD U51109WB1996PLC077632 Additional Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director 2019-11-22 Ongoing
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director 2020-12-28 Ongoing
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director 2014-08-16 Ongoing
      REALOGY REALTY PRIVATE LIMITED U70102WB2014PTC203676 Director 2021-11-30 Ongoing
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2014-08-16 Ongoing
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2019-08-13 Ongoing
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director 2018-07-18 Ongoing
      Other Directorships of CHANDAN KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
      ANAND ENTERPRISES LTD U15141WB1981PLC033605 Director - 2014-08-16
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2017-05-25
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director - 2014-08-16
      DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
      ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
      SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director - 2014-07-18
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2014-07-18
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director - 2014-08-16
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2014-08-16
      RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2012-07-18
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2014-08-16
      ABHILASHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104944 Director 2006-07-24 Ongoing
      LAKEVIEW VANIJYA PRIVATE LIMITED U51900WB2005PTC106398 Director 2006-07-26 Ongoing
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-10-06 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2014-07-18
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2011-10-06
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2014-08-16
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2014-08-16
      Other Directorships of ANIL CHANDGOTHIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2012-12-19
      COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director 2007-08-17 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2012-12-18
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2008-02-25 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-09-23
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Whole-time director 2008-09-23 Ongoing
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2012-01-09
      JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
      EASEY CREDIT PVT LTD U65999WB1989PTC046177 Director - 2018-03-28
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2018-11-29
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANSA NATURAL RESOURCES PRIVATE LIMITED U01403WB2008PTC130444 Director - 2022-06-08
      P K FORGE PVT LTD U27109WB1981PTC033955 Director - 2022-01-22
      STRATEGIC EXIM PRIVATE LIMITED U51109WB2007PTC116970 Director 2007-07-06 Ongoing
      GEOMETRY TRADE FINANCE PRIVATE LIMITED U65929WB2017PTC220924 Director - 2023-02-28
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2022-06-08

      CIN Company Name Company Address
      U51109WB1994PTC065676 WEST OVERSEAS TRADELINK PVT.LTD. 23 ARMENIAN STREET, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC074624 DIMENSION HOLDINGS PVT LTD 23,ARMENIAN STREET, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U22203WB2024PTC273262 PODDAR POLY BAG PRIVATE LIMITED 3/1/2, ARMENIAN STREET,,ROOM NO-405, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U10613WB2024PTC273357 PODDAR PULSE TECH PRIVATE LIMITED 3/1/2, ARMENIAN STREET,,ROOM NO-405,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
      U65921WB1996PTC118489 JINDAL HIRE PURCHASE PRIVATE LIMITED 23, ARMENIAN STREET, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      AAC-8541 BELLUS AGENCIES LLP 63, Radha Bazar Street 3rd Floor, Room No. 23 kolkata, West Bengal, India - 700001
      U51909WB2019PTC231102 PANNALAL EXPORTS PRIVATE LIMITED 19 ARMENIAN STREET 3RD FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068448 SARTHAK TRADES PVT.LTD. 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC118851 IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122900 FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001
      U93090WB2017PTC222272 FINSEARCH PROFESSIONALS PRIVATE LIMITED 35 ARMENIAN STREET ROOM NO 39, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165801 PANNA COMMERCIAL PRIVATE LIMITED 19 ARMENIAN STREET 3RD FLOOR, ROOM NO - 401 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC073400 MAXFLOW COMMERCIAL PVT LTD P-23/24, RADHA BAZAR STREET, ROOM NO-3HP , KOLKATA, West Bengal, India - 700001
      U29253WB2011PTC161832 SARAOGI PILE SHOE PRIVATE LIMITED 63, Radha Bazar Street 3rd Floor, Room No - 23 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147672 ANUKUL COMMUNICATION PRIVATE LIMITED 3/1/2, ARMENIAN STREET 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147968 SPARSH SALES PRIVATE LIMITED 3/1/2, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001
      U67190WB2010PTC141544 KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, , Kolkata, West Bengal, India - 700001
      U67120WB2009PLC140340 KARIWALA DEALERS LIMITED 3/1/2 ARMENIAN STREET, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U67120WB2009PTC140339 SPARK COMEX PRIVATE LIMITED 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC135027 MANTHAN SUPPLIERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO.- 3HP, , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076323 SAMSON MARKETING PVT LTD 26/3 ARMENIAN STREET JHAGRA KOTHI, ROOM NO-56, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155785 DAYLIGHT SUPPLIERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO. 3HP, , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC064498 ALOK STOCKS & SECURITIES PVT.LTD. 26/3 ARMENIAN STREET JHAGRA KOTHI, ROOM NO-56, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC142266 SNOWFALL SUPPLIERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO. - 3HP , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155783 AWARE SUPPLIERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO. - 3HP, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155794 HARIYALI DEALERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO. - 3HP, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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