• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

KOSHI FISCAL SERVICES PVT LTD

CIN: U51909WB1990PTC048133 As on: 2026-07-13

KOSHI FISCAL SERVICES PVT LTD (CIN: U51909WB1990PTC048133) is a Private company incorporated on 03 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19175000.00.

KOSHI 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.KOSHI FISCAL SERVICES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KOSHI FISCAL SERVICES PVT LTD are BINITA SARDA, and ASHISH KUMAR SARDA.

KOSHI FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC048133 and its registration number is 48133. Users may contact KOSHI FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of KOSHI FISCAL SERVICES PVT LTD is 125 NETAJI SUBHAS ROAD REGISTERED USER , KOLKATA, West Bengal, India - 700001.

Current status of KOSHI 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 Names

Previous CINs

ZaubaCorp's company report for KOSHI 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.

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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 KOSHI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KOSHI FISCAL SERVICES
DIN Director Name Designation Appointment Date
07670596 BINITA SARDA Director 2017-02-03
07962509 ASHISH KUMAR SARDA Director 2017-10-25
Past Directors & Key Managerial Personnel of KOSHI FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00609776 PRAMOD KUMAR JHANWAR Director - 2015-09-07
00756144 DILIP KUMAR KARNANI Director - 2018-11-12
07274948 PRADIP BASU Director - 2017-02-10
Other Directorships of BINITA SARDA
Company Name CIN Designation Appointment Date Cessation
NORTEL AGENTS PVT LTD U51109WB1995PTC070036 Director 2017-01-06 Ongoing
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Additional Director 2020-03-07 Ongoing
SALVUS IMF PRIVATE LIMITED U66000WB2019PTC232931 Director 2019-07-16 Ongoing
SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Additional Director - 2020-12-31
SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2023-04-29
Other Directorships of ASHISH KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
YOKE COMMERCIAL PVT LTD U23209WB1995PTC070343 Director 2017-10-10 Ongoing
BALAJI NIVESH PRIVATE LIMITED U65929WB2020PTC240747 Director 2020-10-22 Ongoing
SKYFIN CAPITAL SERVICES PRIVATE LIMITED U67190WB2019PTC232539 Additional Director - 2021-05-12
Other Directorships of PRAMOD KUMAR JHANWAR
Company Name CIN Designation Appointment Date Cessation
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Additional Director - 2012-09-29
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2015-07-28
YOKE COMMERCIAL PVT LTD U23209WB1995PTC070343 Director - 2015-06-30
TRISAKTI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201TR2013PTC008383 Director 2013-03-12 Ongoing
SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2022-03-01
HYTONE MERCHANTS PVT LTD U51109WB1994PTC063994 Director - 2011-01-03
PAWANSHIV SALES PRIVATE LIMITED U74999WB2012PTC172418 Additional Director - 2019-09-30
PAWANSHIV SALES PRIVATE LIMITED U74999WB2012PTC172418 Director 2019-09-30 Ongoing
PAWANSHIV SALES PRIVATE LIMITED U74999WB2012PTC172418 Director - 2015-07-29
Other Directorships of DILIP KUMAR KARNANI
Other Directorships of PRADIP BASU
Company Name CIN Designation Appointment Date Cessation
NORTEL AGENTS PVT LTD U51109WB1995PTC070036 Director 2016-01-29 Ongoing

CIN Company Name Company Address
U15143WB2001PTC093873 SHAKUNTALA SOLVEX PRIVATE LIMITED 125 NETAJI SUBHAS ROAD REGISTERED USER , KOLKATA, West Bengal, India - 700001
U51909WB1986PTC040408 TRIPTI TRADERS PVT LTD 125 NETAJI SUBHAS ROAD REGISTERED USER , KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51101WB2012PTC177965 SAACHI MERCHANDISE PRIVATE LIMITED 125,NETAJI SUBHAS ROAD,KOLKATA 6th Floor RNo.65 , KOLKATA, West Bengal, India - 700001
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U45202WB1988PTC045713 AKB CONSTRUCTION & ENGINEERS PVT LTD 125, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123947 GLACIAL MARKETING PRIVATE LIMITED 125, NETAJI SUBHAS ROAD, 6TH FLOOR, ROOM NO. 70, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC077093 ANKIT IMAGES PVT. LTD. 125, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO 54, , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC149919 EXECON SERVICES PRIVATE LIMITED 125, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 52 , KOLKATA, West Bengal, India - 700001
U65993WB1994PTC065342 SALO TRADEFIN & INVESTMENT PVT LTD 125 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 54 PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U61100WB1992PTC056247 BAY TRANSPORT AND SHIPPING PVT. LTD. 20 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U65993WB1975PTC029831 GHOOM INVESTMENT CO PVT LTD 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAD-2964 AARUSHA BOUTIQUE LLP 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144385 FILBERT DEALERS PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149131 SISHMAHAL MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144417 BITTERLING MERCANTILE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U93000WB2014PTC202244 PREDICATE CONSULTANTS PRIVATE LIMITED 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U46900WB2026PTC288381 ARTEX VANIJYA PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U56210WB2025PTC283143 DREAM AURA EVENTS PRIVATE LIMITED 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U29120WB1997PTC083149 SIGNOR ENGINEERING PRIVATE LIMITED 125, NETAJI SUBHAS ROAD 5TH FLOOR, R.N. 52 , KOLKATA, West Bengal, India - 700001
U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U13209WB1999PTC089575 MAYAPUTRA SERVICES PRIVATE LIMITED 125 NETAJI SUBHAS ROAD5TH FLOOR R N 52 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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