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
IIFCON (INDIA)PVT LTD
CIN: U74140WB1984PTC038109
IIFCON (INDIA)PVT LTD (CIN: U74140WB1984PTC038109) is a Private company incorporated on 27 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 198800.00.
IIFCON (INDIA)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.IIFCON (INDIA)PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IIFCON (INDIA)PVT LTD are KAMLESH ZAVERY, JAYSHRI JATANIA, and NAINA ZAVERY.
IIFCON (INDIA)PVT LTD's Corporate Identification Number (CIN) is U74140WB1984PTC038109 and its registration number is 38109. Users may contact IIFCON (INDIA)PVT LTD on its Email address - [email protected]. Registered address of IIFCON (INDIA)PVT LTD is 1/1-A, VANSITTART ROW 1ST FLR , KOLKATA, West Bengal, India - 700001.
Current status of IIFCON (INDIA)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 IIFCON (INDIA) 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 IIFCON (INDIA)
Purchase full report of IIFCON (INDIA)
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 IIFCON (INDIA) 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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Current Directors & Key Managerial Personnel of IIFCON (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028836 | KAMLESH ZAVERY | Director | 2004-09-09 |
| 00029422 | JAYSHRI JATANIA | Director | 1987-10-22 |
| 00773318 | NAINA ZAVERY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of IIFCON (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028829 | ARIJIT GHOSH | Director | - | 2021-07-26 |
| 00773318 | NAINA ZAVERY | Additional Director | - | 2021-11-30 |
Other Directorships of ARIJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN TRADE-LINK PRIVATE LIMITED | U51109WB2008PTC122853 | Director | - | 2021-07-26 |
| DURGAPUR YOUNG ESTATES PRIVATE LIMITED | U70102WB2009PTC132130 | Director | - | 2009-03-03 |
| IMPERIAL COMMOSALES PRIVATE LIMITED | U74900WB2009PTC134909 | Director | - | 2021-07-26 |
Other Directorships of KAMLESH ZAVERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN TRADE-LINK PRIVATE LIMITED | U51109WB2008PTC122853 | Director | 2010-05-24 | Ongoing |
| GOODWILL SALES PRIVATE LIMITED | U51909WB2008PTC123992 | Director | 2009-03-02 | Ongoing |
| DURGAPUR YOUNG ESTATES PRIVATE LIMITED | U70102WB2009PTC132130 | Director | - | 2009-03-03 |
| INTERACTIVE INFORMATION SYSTEMS PRIVATE LIMITED | U74120WB2011PTC168355 | Director | 2011-10-03 | Ongoing |
| IMPERIAL COMMOSALES PRIVATE LIMITED | U74900WB2009PTC134909 | Director | 2009-05-06 | Ongoing |
Other Directorships of JAYSHRI JATANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAINA ZAVERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN TRADE-LINK PRIVATE LIMITED | U51109WB2008PTC122853 | Additional Director | - | 2021-11-30 |
| RAJASTHAN TRADE-LINK PRIVATE LIMITED | U51109WB2008PTC122853 | Director | 2021-11-30 | Ongoing |
| INTERACTIVE INFORMATION SYSTEMS PRIVATE LIMITED | U74120WB2011PTC168355 | Director | 2011-10-03 | Ongoing |
| IMPERIAL COMMOSALES PRIVATE LIMITED | U74900WB2009PTC134909 | Director | 2010-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51505WB1988PTC044043 | MAJESTIC TRADING & SERVICES PVT LTD | 1/1A VANSITTART ROW 1ST FLR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063309 | GALVESTON MERCHANTS PVT LTD | 1/1A VANSITTART ROW 1ST FLR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100237 | BISHNU VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51100WB1997PTC083841 | MANSAROVAR RETAILS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126252 | SUBHLAXMI COMMERCIAL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058329 | RAMRAJYA COMMODITIES PVT LTD | 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700001 |
| U36999WB2006PTC108929 | ROY BUSINESS ASSOCIATES PVT LTD | 1/1A VANSITTART ROW 1ST FLOOR R.N. - 6/A , KOLKATA, West Bengal, India - 700001 |
| U17299WB2000PTC091631 | TECHPRO PROJECT PRIVATE LIMITED | 1/1A, Vansittart Row 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U51420WB2004PTC098090 | TRIMUDRA STEEL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC146285 | SNOWTEMP VANIJYA PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148299 | CONSIDERATION MERCANTILE PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51100WB1999PTC090444 | RAMRAJYA RETAILS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126752 | HIGHLAND COMMODEAL PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1991PTC051399 | M. D. ORNAMENTS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC203999 | NARR COTTON EXPORTS PRIVATE LIMITED | No-1/1A, VANSITTART ROW, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U32204WB2016PTC210056 | MARS (INDIA) ANTENNAS & RF SYSTEMS PRIVATE LIMITED | 1/1A, Vansittart Row 1st Floor, Room No. 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136008 | ULTIMATE TRADERS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135996 | PUSPA TRADECOM PRIVATE LIMITED | 1/1A VANSITTART ROW 1ST FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1989PTC048092 | ARCO BUSINESS PVT LTD | 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 9, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC173805 | NIPPON ISPAT PRIVATE LIMITED | 1/1A VANSITTART ROW 1ST FLOOR, ROOM NO. 06 , Kolkata, West Bengal, India - 700001 |
| U51900WB2004PTC099935 | DWARIKA COKE PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC107788 | SAWARIA CONSULTANCY SERVICES PVT LTD | 1/1A, VANSITTART ROW , 1ST FLOOR, ROOM NO- 6, , KOLKATA, West Bengal, India - 700001 |
| U15411WB2011PTC166745 | SAKAMBARI PROCESSORS PRIVATE LIMITED | 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| U17124WB1983PLC035814 | TETRON COMMERCIAL LTD | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U34101WB1985PLC038709 | VAIBHAV HEAVY VEHICLES LTD | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U51491WB1983PLC036227 | LIKHAMI TRADING & MFG. CO LTD | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U52390WB2011PTC171371 | WINK RETAIL PRIVATE LIMITED | Damodar House , 1/A , Vansittart Row, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U72200WB2007PTC113602 | IMPACT STONEWORKS PRIVATE LIMITED | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| U67120WB1973PLC029100 | NOUVEAU METAL INDUSTRIES LTD | Damodar House , 1/A , Vansittart Row, 1st Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10374233 | 2012-08-30 | 2018-12-05 | - | 1,250,000.00 | HDB FINANCIAL SERVICES LIMITED |
- 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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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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As on: 2026-07-13
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.