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
MITTAL FINANCIALS PVT. LTD.
CIN: U74140WB1995PTC069686 As on: 2026-07-13
MITTAL FINANCIALS PVT. LTD. (CIN: U74140WB1995PTC069686) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
MITTAL FINANCIALS 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.MITTAL FINANCIALS 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 MITTAL FINANCIALS PVT. LTD. are SUSHILA GUPTA, SUNITA GUPTA, and RAKESH KUMAR GUPTA.
MITTAL FINANCIALS PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB1995PTC069686 and its registration number is 69686. Users may contact MITTAL FINANCIALS PVT. LTD. on its Email address - [email protected]. Registered address of MITTAL FINANCIALS PVT. LTD. is 22 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001.
Current status of MITTAL FINANCIALS 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 MITTAL FINANCIALS . 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 MITTAL FINANCIALS .
Purchase full report of MITTAL FINANCIALS .
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 MITTAL FINANCIALS . 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 MITTAL FINANCIALS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00888119 | SUSHILA GUPTA | Director | 1995-03-22 |
| 00979594 | SUNITA GUPTA | Director | 1995-03-22 |
| 01200109 | RAKESH KUMAR GUPTA | Director | 1995-03-22 |
Past Directors & Key Managerial Personnel of MITTAL FINANCIALS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAM AUTAR GUPTA & COMPANY PVT LTD | U17125WB1998PTC087533 | Director | 1998-07-17 | Ongoing |
| SALASARJI MERCANTILE PRIVATE LIMITED | U51909WB1996PTC081468 | Director | - | 2018-03-22 |
| GOPIRAM GUPTA AND CO. PRIVATE LIMITED | U52110WB1997PTC082503 | Director | - | 2018-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1980PTC032804 | K P TRADING CO PVT LTD | 133BIPLABI RASH BEHARI BASU RD , BIPLABI RASH BEHARI BASU RD, West Bengal, India - 700001 |
| U16001WB1975PLC030023 | NATIONAL LEAF TOBACCO CO LTD | 22 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC057732 | ARADHANA FINANCIAL SERVICES PVT LTD | 22 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| AAH-4160 | AIDEN LEGAL SERVICES LLP | 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U65921WB1995PTC068175 | SILPHA FINVEST PVT LTD | 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001 |
| AAH-4013 | AIDEN AGRI COMMODITIES LLP | 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC124060 | PUNCTUAL SALES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| U24319WB1981PTC034016 | PRACHA AALLOY PRIVATE LIMITED | 133BIPLABI RASH BEHARI BASU RD,KOLKATA,West Bengal,700001-India |
| U28939WB1958PTC024044 | EMPIRE MACHINERY HOUSE (INDIA)PVT LTD | 70 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PTC057343 | SANJEEV FERRO CASTINGS AND MANUFACTURING COMPANY PVT.LTD. | 22 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U24319WB1981PLC034016 | PRACHA AALLOY LIMITED | 133BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1973PTC029042 | PATWARI JUTE UDYOG PVT LTD | 61 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U31506WB1994PTC063284 | EXCEL TUBES INDIA PVT LTD | 16BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U51420WB1959PTC024486 | SHREERATAN NAVARATAN PVT LTD | 115BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U51420WB1986PTC040535 | OMAR IRON & STEEL INDUSTRIES PVT. LTD. | 135BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U51398WB1942PTC010920 | STAR MINERALS SYNDICATE PVT LTD | 33 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC038992 | EMKEY DISTRIBUTORS PVT LTD | 71 BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U63021WB1945PTC012774 | RATAN STORES & AGENCIES PVT LTD | 137BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1984PTC038043 | SMAC(INDIA)PVT LTD | 135BIPLABI RASH BEHARI BASU RD , KOLKATA, West Bengal, India - 700001 |
| AAK-6798 | DAGA WORLD LLP | 86, Biplabi Rash Behari Basu Road, 3rd floor KOLKATA, West Bengal, India - 700001 |
| U17309WB1996PTC081500 | MANAV JUTE PRODUCTS PRIVATE LIMITED | 22 BIPLABI RASH BEHARI BASU ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U32101WB1987PTC043048 | GOODWILL ELECTROSYSTEMS PVT LTD | 37 BIPLABI RASH BEHARI BASU RD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC199234 | ARUKIA INDUSTRIES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U22219WB2002PTC094599 | JAI ART 'N' IMAGE PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U27109WB1987PTC043533 | MAHESHWARI STEELS PVT LTD | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U45204WB2002PTC094805 | SMH INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC154754 | BHAWNA VINIMAY PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100457 | SURPRISE COMMERCIAL PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC149854 | MOONSTONE VINIMAY PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , 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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- 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.
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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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