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
CYGNET FINANCIAL SERVICES PVT LTD
CIN: U67110WB1996PTC079405 As on: 2026-07-13
CYGNET FINANCIAL SERVICES PVT LTD (CIN: U67110WB1996PTC079405) is a Private company incorporated on 18 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1875000.00.
CYGNET FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CYGNET FINANCIAL SERVICES PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of CYGNET FINANCIAL SERVICES PVT LTD are AKASHI MUSTAPHI, and RAKHI ROY.
CYGNET FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67110WB1996PTC079405 and its registration number is 79405. Users may contact CYGNET FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of CYGNET FINANCIAL SERVICES PVT LTD is 83, Beandon Street , Kolkata, West Bengal, India - 700006.
Current status of CYGNET FINANCIAL SERVICES PVT LTD is - Strike Off.
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 CYGNET FINANCIAL SERVICES 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 CYGNET FINANCIAL SERVICES
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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 CYGNET FINANCIAL SERVICES 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 CYGNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06961678 | AKASHI MUSTAPHI | Director | 2014-08-28 |
| 05111736 | RAKHI ROY | Additional Director | 2014-04-25 |
Past Directors & Key Managerial Personnel of CYGNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05124291 | SUPRADEEP SAHA | Additional Director | - | 2014-09-01 |
| 00045352 | UDDHARAN KUMAR DUTTA | Managing Director | - | 2010-01-01 |
| 00482617 | PARTHA DUTTA | Director | - | 2009-11-01 |
| 00704841 | CHIRODEEP DUTT | Additional Director | - | 2014-05-10 |
| 02878899 | SWAPNA DASGUPTA | Additional Director | - | 2014-05-10 |
Other Directorships of SUPRADEEP SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLDAN CONSULTANCY PRIVATE LIMITED | U74140WB2012PTC183330 | Additional Director | 2013-06-24 | Ongoing |
Other Directorships of AKASHI MUSTAPHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDDHARAN KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARNOCK GRANITES PVT LTD | U14102WB1992PTC053978 | Managing Director | - | 2011-06-10 |
| B L PUBLICATIONS PVT LTD | U22219WB1989PTC047401 | Director | - | 2012-07-17 |
| PYRETHRUM INDIA LIMITED | U24211WB1980PLC032858 | Managing Director | 1980-07-14 | Ongoing |
| EASTERN AGROVET PVT LTD | U24219WB1980PTC032857 | Director | - | 2017-06-30 |
| DEEP INSULATION & REFRACTORY PVT LTD. | U26939WB1989PTC047013 | Director | 2000-02-15 | Ongoing |
| CASINO TRADERS PVT LTD | U51909WB1995PTC071112 | Additional Director | - | 2009-08-17 |
| CASINO TRADERS PVT LTD | U51909WB1995PTC071112 | Director | 2009-08-17 | Ongoing |
| U K ENTERPRISES PRIVATE LIMITED | U51909WB1997PTC084568 | Managing Director | - | 2021-03-01 |
| MAHABALI TRADING & INVESTMENT PVT.LTD. | U60231WB1995PTC073001 | Director | - | 2012-01-09 |
| SURVEY MARKETING PVT LTD | U67120WB1995PTC075680 | Director | 2003-09-18 | Ongoing |
| U K PEST MANAGEMENT PRIVATE LIMITED | U74999WB2004PTC097553 | Managing Director | - | 2007-11-15 |
Other Directorships of PARTHA DUTTA
Other Directorships of CHIRODEEP DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS WINDS MEDICAL LLP | AAJ-9520 | Designated Partner | 2017-07-11 | Ongoing |
| WAYLINK CONSTRUCTION CO. PRIVATE LIMITED | U45200WB2006PTC111976 | Director | 2006-11-30 | Ongoing |
| RSR LOGISTICS PRIVATE LIMITED | U51109WB1997PTC083674 | Director | - | 2019-03-30 |
| PROCYON TRADECOM PRIVATE LIMITED | U52100WB2007PTC117484 | Additional Director | - | 2008-09-29 |
| PROCYON TRADECOM PRIVATE LIMITED | U52100WB2007PTC117484 | Director | - | 2013-07-31 |
| WAYLINK TRACON PRIVATE LIMITED | U52110WB1996PTC082406 | Director | - | 2010-12-15 |
| POLYGON TRADE COMM PRIVATE LIMITED | U74999WB2009PTC138286 | Director | - | 2014-03-31 |
| SPRING PROJECTS PRIVATE LIMITED | U74999WB2012PTC181742 | Director | - | 2019-03-01 |
Other Directorships of SWAPNA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKHI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLDAN CONSULTANCY PRIVATE LIMITED | U74140WB2012PTC183330 | Director | 2013-06-14 | Ongoing |
| RAYA VIGILANCE VISION TECHNOLOGICAL SERVICES (OPC) PRIVATE LIMITED | U95210WB2023OPC263239 | Nominee | 2023-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC255099 | JAI BALAJI POWER PROJECTS & ENGG PRIVATE LIMITED | 83 NIMTALA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U72200WB2010PTC152600 | AMI TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR 83, BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC142224 | TRIMLINE MARKETING PRIVATE LIMITED | 83A, DURGA CHARAN MITRA STREET , KOLKATA, West Bengal, India - 700006 |
| ACM-7830 | BLAZEMARK INDUSTRIES LLP | 65, HARI GHOSH STREET, KOLKATA-700006,Kolkata,Kolkata,West Bengal,India-700006 |
| L14101WB1981PLC033462 | HAMILTON POLES MANUFACTURING CO LTD | 7A, BROJA DULAL STREET,,KOLKATA -700006,Kolkata,Kolkata,West Bengal,700006-India |
| ACP-0956 | GAJANAND FORTUNE LLP | NIMTOLA GHAT STREET,67/1C,NIMTALA GHAT STREET,Kolkata,Kolkata,West Bengal,India-700006 |
| ACD-9384 | ROSEMALEN LLP | 17/1/1A, Nilmoni Mitra Street,Ward No. - 17, P.O. - Beadon Street,Kolkata,Kolkata,West Bengal,India-700006 |
| U74999WB2010PTC154584 | PETALS DEALERS PRIVATE LIMITED | 101 BALARAM DEY STREET, GROUND FLOOR KOLKATA - 700006 , KOLKATA, West Bengal, India - 700006 |
| U46901WB2023PTC266740 | KARAMEL CLOUD PRIVATE LIMITED | 20 MONDAL STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700006-India |
| U32111WB2024PTC269510 | GOLUBHAI JEWELS PRIVATE LIMITED | 66/3A, Beadon Street,Kolkata,Kolkata,Kolkata,West Bengal,700006-India |
| U47912WB2024PTC269406 | QUANTAS E COM PRIVATE LIMITED | 23, NAYAN CHANDRA DUTTA,STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700006-India |
| U66190WB2023PTC260164 | LINDSAY FOREX PRIVATE LIMITED | 52 W C BANERJEE STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700006-India |
| U66190WB2024PTC270672 | PAKHI FOREX PRIVATE LIMITED | 57/A Hari GHosh Street,Kolkata,Kolkata,Kolkata,West Bengal,700006-India |
| ACJ-3964 | SUBHAKESH DEVELOPERS LLP | 5, JORABAGAN STREET, P.S JORABAGAN KOLKATA,Kolkata,Kolkata,West Bengal,India-700006 |
| U74909WR2026PTC293620 | ROHA PRECISION SYSTEMS DEVELOPMENT PRIVATE LIMITED | 18,GOABAGAN STREET,2ND FLOOR,FLAT NO-2B,,KOLKATA,Kolkata,Kolkata,West Bengal,700006-India |
| U15319WB2017PTC221277 | TUCK E-KART PRIVATE LIMITED | 56, RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| AAK-0034 | BADALIA DIAMOND LLP | 66/3A, BEADON STREET BEADON STREET KOLKATA, West Bengal, India - 700006 |
| U36911WB2022PTC258633 | P SARKAR JEWELLERS PRIVATE LIMITED | No 7, Garanhata street Bidhan Street , Kolkata, West Bengal, India - 700006 |
| U45400WB2012PTC179206 | BASUMATI REALTY PRIVATE LIMITED | 94 BEADON STREET PO BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2017PTC221268 | NANDY MERCHANDISING PRIVATE LIMITED | 56, RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U70109WB2017PTC221255 | FREEHOLD BUILDER AND MAKER PRIVATE LIMITED | 56 RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U74999WB2017PTC220979 | PURITY INTERIOR DESIGNING PRIVATE LIMITED | 56 RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U92100WB2012PTC180843 | BANKTESH CINE VISION PRIVATE LIMITED | 94 BEADON STREET P.O. BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U50102WB2007PTC117400 | GREENVALLEY VANIJYA PRIVATE LIMITED | 66/2,NIMTOLLA GHAT STREET, P.O-BIDON STREET, , KOLKATA, West Bengal, India - 700006 |
| U72900WB2022OPC255663 | PRIYA RAJBANSHI (OPC) PRIVATE LIMITED | 8 D.C. M. STREET, Beadon Street S.O, , Kolkata, West Bengal, India - 700006 |
| U74140WB2021PTC243105 | FINOBUZZ TECHNO SOLUTIONS PRIVATE LIMITED | 27/1E, NAYAN CHAND DUTTA STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U52100WB2015PTC207836 | STREEDOM TRADERS PRIVATE LIMITED | 72 A, BIDHAN SARANI BEADON STREET S.O. BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2003PTC095700 | TRIANGULAR TECHNOLOGIES PRIVATE LIMITED | 6 NAWAB SIRAJ-UD-DAULA SARANI(WATERLOO STREET) HARE STREET , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC162791 | BASUDEV AD-RETAILING PRIVATE LIMITED | 37 MASJID BARI STREET PO-BEDON STREET, P.S-BARTOLA , KOLKATA, West Bengal, India - 700006 |
| 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) before Extraordinary Items |
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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.