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
KAMLA FISCAL SERVICES PVT LTD
CIN: U65999WB1993PTC058950 As on: 2026-07-13
KAMLA FISCAL SERVICES PVT LTD (CIN: U65999WB1993PTC058950) is a Private company incorporated on 25 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12497500.00.
KAMLA FISCAL SERVICES 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.KAMLA FISCAL SERVICES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAMLA FISCAL SERVICES PVT LTD are ALKA GANERIWALA, SIDHESH GANERIWALA, and GAUTAM BANIK.
KAMLA FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65999WB1993PTC058950 and its registration number is 58950. Users may contact KAMLA FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of KAMLA FISCAL SERVICES PVT LTD is P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of KAMLA FISCAL SERVICES 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 KAMLA FISCAL 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 KAMLA FISCAL 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 KAMLA FISCAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMLA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270896 | ALKA GANERIWALA | Director | 2003-03-24 |
| 03054807 | SIDHESH GANERIWALA | Director | 2022-01-05 |
| 05224302 | GAUTAM BANIK | Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of KAMLA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00270864 | RAMESH KUMAR GANERIWALA | Director | - | 2012-03-19 |
Other Directorships of RAMESH KUMAR GANERIWALA
Other Directorships of ALKA GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANERIWALA BUSINESS LLP | AAG-6866 | Partner | 2016-06-16 | Ongoing |
| AMAZON MERCANTILES PVT LTD | U51900WB2006PTC110327 | Director | 2022-03-31 | Ongoing |
| ANJANIPUTRA CONCLAVE PRIVATE LIMITED | U70102WB2013PTC196511 | Additional Director | - | 2015-09-30 |
| ANJANIPUTRA CONCLAVE PRIVATE LIMITED | U70102WB2013PTC196511 | Director | 2015-09-30 | Ongoing |
| OVATION PROPERTIES PRIVATE LIMITED | U70102WB2014PTC203017 | Director | 2019-09-09 | Ongoing |
| ANILRAJ PROMOTERS & FINCON PVT. LTD. | U70109WB1993PTC058566 | Director | 1996-08-20 | Ongoing |
Other Directorships of SIDHESH GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALSA DEVELOPERS LLP | ACG-1280 | Designated Partner | 2024-03-18 | Ongoing |
| STARWISE PLASTICS PRIVATE LIMITED | U25209WB2013PTC191288 | Director | 2014-03-29 | Ongoing |
| NILACHAL RETAILERS PRIVATE LIMITED | U51101WB2010PTC148971 | Director | 2022-01-05 | Ongoing |
| AMAZON MERCANTILES PVT LTD | U51900WB2006PTC110327 | Director | 2022-03-31 | Ongoing |
| DHANYA VINCOM PRIVATE LIMITED | U51909WB2010PTC144059 | Director | 2010-04-26 | Ongoing |
| EXCEL BARTER PRIVATE LIMITED | U51909WB2010PTC145186 | Director | 2014-03-31 | Ongoing |
| ANILRAJ PROMOTERS & FINCON PVT. LTD. | U70109WB1993PTC058566 | Director | 2021-09-01 | Ongoing |
Other Directorships of GAUTAM BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45208WB2008PTC129788 | MAYYANK BIO FUEL PRIVATE LIMITED | P- 1, HYDE LANE 7TH FLOOR, SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC123488 | SUNGLOW VANIJYA PRIVATE LIMITED | P1 HYDE LANE 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U51101WB2010PTC148971 | NILACHAL RETAILERS PRIVATE LIMITED | P-1, HYDE LANE 7TH FLOOR, SUITE NO-7B , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC138964 | MAHI REALTORS PRIVATE LIMITED | P-1, HYDE LANE, 7TH FLOOR, SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U70101WB1993PTC057528 | JHILIK PROMOTERS & FINCON PVT LTD | P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB1993PTC058566 | ANILRAJ PROMOTERS & FINCON PVT. LTD. | P-1 HYDE LANE 7TH FLOOR , SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U50404WB2008PTC130913 | FANTASY COMMOTRADE PRIVATE LIMITED | P-1, HYDE LANE 7TH FLOOR, SUITE-7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2011PTC166030 | BHARTI MAINTENANCE COMPANY PRIVATE LIMITED | P-1, HYDE LANE 7TH FLOOR, SUITE-7B , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC144059 | DHANYA VINCOM PRIVATE LIMITED | P-1, HYDE LANE, JOHAR BUILDING SEVENTH FLOOR, SUITE NO.7B , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U51109WB1995PTC070018 | MANSA DEALER PVT LTD | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI,(P-1, HYDE LANE) , KOLKATA, West Bengal, India - 700073 |
| U61100WB2021PTC249087 | BLUE LINK MARITIME PRIVATE LIMITED | ROOM NO 7C, 7TH FLOOR, PLOT NO 1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147042 | BLUEVIEW APARTMENT PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147050 | PUSPANJALI NIRYAAT PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147103 | CITISTAR ABASAN PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147105 | NAVRANG NIRMAN PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147218 | SUCCESS COMPLEX PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U31300WB1998PTC087997 | GCG ELECTRICALS PRIVATE LIMITED | 113/1B CHITTARANJAN AVER NO 7A 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U61200WB2021PTC245109 | LA NEO SHIP MANAGEMENT SERVICES AND LOGISTIC PRIVATE LIMITED | ROOM NO-7C, 7TH FLR P-1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U26942WB1997PTC262789 | SUPRIM CEMENT PRIVATE LIMITED | 7TH FLOOR, ROOM NO- 7C 113/1B, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700073 |
| U52190WB2010PTC156177 | VISHWANATH INFOCOMMM PRIVATE LIMITED | 113/1B, CHITTARANJAN AVENUE 7TH FLOOR, ROOM NO.7A , Kolkata, West Bengal, India - 700073 |
| U70102WB2012PTC187105 | AAKAV NIRMAN PRIVATE LIMITED | 113/1B CHITTARANJAN AVENUE 7TH FLOOR ROOM NO. 7A , KOLKATA, West Bengal, India - 700073 |
| U27200WB2021PTC249493 | SHAPING SOLUTION PRIVATE LIMITED | 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO 7C , KOLKATA, West Bengal, India - 700073 |
| L67120WB1994PLC063477 | GAJANAN SECURITIES SERVICES LTD | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U13100WB2008PLC126453 | AADITYA AGROFOOD PRODUCTS LIMITED | 113/1B, C.R. AVENUE, 7TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700073 |
| U01403WB2015PTC204986 | FRESHLIGHT BIOTECH PRIVATE LIMITED | 113/1B, C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U72200WB2016PTC218492 | OWNSTYLE TECHNOLOGIES PRIVATE LIMITED | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70102WB2014PTC200546 | GREEN PATCH RECYCLERS PRIVATE LIMITED | 113/1B, C.R. AVENUE, 7TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168961 | CHATURBHUJ AGENCIES PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149772 | 2009-02-21 | - | - | 4,070,000.00 | STATE BANK OF INDIA | |
| 10211332 | 2010-03-13 | - | - | 2,733,645.00 | ASSAM GRAMIN VIKASH BANK | |
| 10349605 | 2012-03-31 | - | - | 1,503,862.00 | TATA MOTORS FINANCE LIMITED | |
| 10349617 | 2012-03-31 | - | - | 1,503,862.00 | TATA MOTORS FINANCE LIMITED | |
| 10349621 | 2012-03-26 | - | - | 1,503,862.00 | TATA MOTORS FINANCE LIMITED | |
| 10349626 | 2012-03-31 | - | - | 1,503,862.00 | TATA MOTORS FINANCE LIMITED | |
| 10349630 | 2012-03-26 | - | - | 1,503,862.00 | TATA MOTORS FINANCE 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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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.