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
EASTERN FINTRADE PRIVATE LIMITED
CIN: U51101WB1993PTC099250 As on: 2026-07-13
EASTERN FINTRADE PRIVATE LIMITED (CIN: U51101WB1993PTC099250) is a Private company incorporated on 07 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15738000.00.EASTERN FINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EASTERN FINTRADE PRIVATE LIMITED are GIRDHARI LAL SHARMA, BIHARI LAL SHARMA, and LUNKARAN SHARMA.
EASTERN FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB1993PTC099250 and its registration number is 99250. Users may contact EASTERN FINTRADE PRIVATE LIMITED on its Email address - . Registered address of EASTERN FINTRADE PRIVATE LIMITED is 20B, Abdul Hamid Street,4th Floor,Kolkata,Kolkata,West Bengal,700069-India.
Current status of EASTERN FINTRADE PRIVATE LIMITED is - Amalgamated.
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 EASTERN 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.
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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 EASTERN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EASTERN FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01665367 | GIRDHARI LAL SHARMA | Director | 2012-01-10 |
| 01975324 | BIHARI LAL SHARMA | Director | 2019-09-28 |
| 06944834 | LUNKARAN SHARMA | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of EASTERN FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRDHARI LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAND DEALTRADE PRIVATE LIMITED | U51103WB1991PTC052813 | Director | 1998-09-17 | Ongoing |
| LOGISYS INDIA LIMITED | U63011WB2002PLC094773 | Additional Director | - | 2007-11-15 |
| INDIAN FREIGHT FORWARDERS LTD | U63090WB1992PLC056903 | Additional Director | - | 2008-11-17 |
| EITA INVESTMENTS PVT LTD | U65993WB1985PTC038511 | Additional Director | - | 2019-09-30 |
| EITA INVESTMENTS PVT LTD | U65993WB1985PTC038511 | Director | 2019-09-30 | Ongoing |
| ABHIYAN HOLDINGS PVT LTD | U67120WB1985PTC038509 | Director | - | 2012-01-10 |
| GANPATI DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC046347 | Additional Director | - | 2015-09-26 |
| GANPATI DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC046347 | Director | - | 2018-12-27 |
Other Directorships of BIHARI LAL SHARMA
Other Directorships of LUNKARAN SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| ACF-0281 | PERFECT LOGISTICS ENTERPRISES LLP | 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC279590 | FOURBRIDGES RENTALS PRIVATE LIMITED | 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U52290WB2010PTC148102 | PADMA RETAILS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India |
| U52290WB2015PTC205782 | JALNAYAN VANIJYA PRIVATE LIMITED | 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2015PTC205743 | NIRMALKUNJ EXPORT PRIVATE LIMITED | 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U85110WB1981PTC272123 | AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED | 20-B,ABDUL HAMID STREET, 4th FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| ACU-8125 | LIVING ACCESSORIES LLP | ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| ACL-8689 | THERMOXY TUBE INDIA LLP | 20B ABDUL HAMID STREET,7TH FLOOR ROOM 7A,Kolkata,Kolkata,West Bengal,India-700069 |
| ACY-1778 | MAXPETZ KOLKATA LLP | 20B ABDUL HAMID STREET,3RD FLOOR, R.NO. 3F,Kolkata,Kolkata,West Bengal,India-700069 |
| U68100WB2025PTC280895 | HAPPYKEYS ESTATES PRIVATE LIMITED | 20B ABDUL HAMID STREET,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC280911 | STAYFINITY RENTALS PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2026PTC287452 | EASYLEASE PROPERTIES PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2026PTC287475 | COZYNEST RENTALS PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U84120WB2026NPL287760 | LAKHDATAR EYE FOUNDATION | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U46630WB2015PTC207003 | AUDACIA CONSULTANCY PRIVATE LIMITED | PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India |
| U68200WB2023PTC267034 | OLCAY REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2012PTC183603 | JASANI AUTO AGENCIES PRIVATE LIMITED | 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51103WB1991PTC052813 | ABHINAND DEALTRADE PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR,KOLKATA,West Bengal,700069-India |
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC151190 | BROTEX SALES PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1992PTC055512 | EITA LOGISOLUTIONS PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2009PTC136767 | PUSHPANJALI CARRIERS PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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.
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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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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.