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
INTER STATE CAPITAL MARKETS PVT.LTD.
CIN: U52219WB1994PTC067000 As on: 2026-07-13
INTER STATE CAPITAL MARKETS PVT.LTD. (CIN: U52219WB1994PTC067000) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10101000.00.INTER STATE CAPITAL MARKETS PVT.LTD.'s NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of INTER STATE CAPITAL MARKETS PVT.LTD. are SANJAY JAIN, SUNITA JAIN, and GUNMALA DEVI JAIN.
INTER STATE CAPITAL MARKETS PVT.LTD.'s Corporate Identification Number (CIN) is U52219WB1994PTC067000 and its registration number is 67000. Users may contact INTER STATE CAPITAL MARKETS PVT.LTD. on its Email address - . Registered address of INTER STATE CAPITAL MARKETS PVT.LTD. is 113 PARK STPODDAR POINT 5TH FLR,KOLKATA,West Bengal,700016-India.
Current status of INTER STATE CAPITAL MARKETS 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 INTER STATE CAPITAL MARKETS . 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 INTER STATE CAPITAL MARKETS .
Purchase full report of INTER STATE CAPITAL MARKETS .
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 INTER STATE CAPITAL MARKETS . 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 INTER STATE CAPITAL MARKETS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00167765 | SANJAY JAIN | Director | 2022-03-10 |
| 00167787 | SUNITA JAIN | Director | 2020-11-09 |
| 01582845 | GUNMALA DEVI JAIN | Director | 2007-06-20 |
Past Directors & Key Managerial Personnel of INTER STATE CAPITAL MARKETS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167765 | SANJAY JAIN | Additional Director | - | 2022-09-30 |
| 00167787 | SUNITA JAIN | Additional Director | - | 2020-11-09 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH JAIVIK AGRO LLP | AAS-9105 | Designated Partner | 2020-07-16 | Ongoing |
| INTERSTATE OIL CARRIER LTD | L15142WB1984PLC037472 | Managing Director | 1994-08-31 | Ongoing |
| TOSHNIWAL ENTERPRISES CONTROLS Limited | U51420WB1991PLC053374 | Director | - | 2019-03-20 |
| MULTILATERAL SECURITIES PRIVATE LIMITED | U67120WB2005PTC104163 | Director | - | 2008-07-25 |
| FLEXI TECH SERVICES PRIVATE LIMITED | U74120WB2009PTC132425 | Director | - | 2015-06-10 |
| INTERSTATE LIQUID LOGISTICS LIMITED | U74999WB2012PLC180993 | Director | - | 2012-11-01 |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH JAIVIK AGRO LLP | AAS-9105 | Designated Partner | 2020-07-16 | Ongoing |
| INTER STATE SECURITIES PVT.LTD. | U65993WB1994PTC067001 | Director | 1998-11-23 | Ongoing |
| INTERSTATE LIQUID LOGISTICS LIMITED | U74999WB2012PLC180993 | Director | - | 2012-08-27 |
| INTERSTATE LIQUID LOGISTICS LIMITED | U74999WB2012PLC180993 | Whole-time director | - | 2023-06-30 |
Other Directorships of GUNMALA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER STATE SECURITIES PVT.LTD. | U65993WB1994PTC067001 | Director | 2012-11-20 | Ongoing |
| INTERSTATE LIQUID LOGISTICS LIMITED | U74999WB2012PLC180993 | Director | 2012-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2023PTC264742 | LOMONDS CORPORATE PRIVATE LIMITED | SUIT NO. 503,113,PARK ST.,PODDAR POINT, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U50100WB2011PTC164252 | SANEI MOTORS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U50103WB2011PTC171139 | SANEI UDYOG PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U50404WB2011PTC171545 | SANEI AUTOMOBILES PRIVATE LIMITED | 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U46201WB2024PTC274449 | SPHINX PULSES PRIVATE LIMITED | PODDAR POINT, SOUTH WING,113 PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC280725 | FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED | ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U85500WB2025PTC277203 | EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED | 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U74210WB1969PTC027447 | P. SEN (TECHNICAL SERVICES) PVT LTD | 113 PARK STPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U74210WB1986PTC041390 | P SEN (ENGINERING) PVT LTD | 113 PARK STPODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U27109WB1987PLC043307 | SWARAJ STEEL & ENGINEERING WORKS LTD | 113 PARK STREETPODDAR POINT 6TH FLR B BLOCK , KOLKATA, West Bengal, India - 700016 |
| AAF-8914 | VALUEINC ADVISORY SERVICES LLP | PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016 |
| ACA-8777 | RKB DISTRIBUTION LLP | 113, Park Street, 9th flrPoddar Point-North Block Kolkata, West Bengal, India - 700016 |
| ACA-9144 | RKB MARKETING LLP | 113, Park Street, 9th flrPoddar Point-North Block Kolkata, West Bengal, India - 700016 |
| U65993WB1994PTC067001 | INTER STATE SECURITIES PVT.LTD. | 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2010PTC140638 | DEVESH GLOBAL PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK-B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2019PTC235197 | NILANJAN CONSULTATION SERVICES PRIVATE LIMITED | 113 PARK STREET PODDAR POINT NORTH BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PLC180993 | INTERSTATE LIQUID LOGISTICS LIMITED | 113 PARK STREET, PODDAR POINT SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2013PLC190356 | DARKHORSE E-SOLUTIONS LIMITED | 113 PARK STREET SUITE NO. 508, 5TH FLOOR, PODDAR POINT , Kolkata, West Bengal, India - 700016 |
| U72200WB2011PTC164141 | DGPL TECHNOLOGIES PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC131712 | ZAMEEN TRADERS PRIVATE LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC131727 | PRISTINE VINTRADE PRIVATE LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U51101WB2009PTC131721 | ENLIVEN TRADE PRIVATE LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U51909WB2013PLC194533 | ACCUMULATE VANIJYA LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U51909WB2013PLC194534 | DHANVINE VANIJYA LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U51909WB2013PLC197398 | ZESTER VANIJYA LIMITED | Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016 |
| U70102WB2011PTC159468 | M K INTERIORS & PROJECTS PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT NORTH BLOCK, 5TH FLOOR, ROOM NO.205 , KOLKATA, West Bengal, India - 700016 |
| U70109WB2021PTC246944 | INM BUSINESS SOLUTION PRIVATE LIMITED | 113 PARK STREET-Poddar Point Building 5th floor, office space-B, Suite No. 512 , KOLKATA, West Bengal, India - 700016 |
| U31100WB2013PLC195634 | JAN POWER LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016 |
| 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.