• 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

PATHICK TRADING AND FISCAL PVT.LTD.

CIN: U51109WB1990PTC049420

PATHICK TRADING AND FISCAL PVT.LTD. (CIN: U51109WB1990PTC049420) is a Private company incorporated on 13 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 22647570.00.

PATHICK TRADING AND FISCAL 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.PATHICK TRADING AND FISCAL PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PATHICK TRADING AND FISCAL PVT.LTD. are ROSHAN LAL AGARWALA, SURESH KUMAR BANSAL, AMIT BHARTIA, and ROHIT BANSAL.

PATHICK TRADING AND FISCAL PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1990PTC049420 and its registration number is 49420. Users may contact PATHICK TRADING AND FISCAL PVT.LTD. on its Email address - [email protected]. Registered address of PATHICK TRADING AND FISCAL PVT.LTD. is 5 No Khairu Place , Kolkata, West Bengal, India - 700072.

Current status of PATHICK TRADING AND FISCAL 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 PATHICK TRADING AND FISCAL . 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 PATHICK TRADING AND FISCAL . 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 PATHICK TRADING AND FISCAL .
DIN Director Name Designation Appointment Date
00545158 ROSHAN LAL AGARWALA Director 2018-09-29
00545206 SURESH KUMAR BANSAL Director 2020-07-15
00545777 AMIT BHARTIA Director 2014-01-28
07129880 ROHIT BANSAL Director 2018-09-29
Past Directors & Key Managerial Personnel of PATHICK TRADING AND FISCAL .
DIN Director Name Designation Appointment Date Cessation
00545158 ROSHAN LAL AGARWALA Additional Director - 2018-09-29
00545884 ANITA BHARTIA Director - 2018-04-14
01538352 DILIP KUMAR BHARTIA Director - 2014-01-28
07129880 ROHIT BANSAL Additional Director - 2018-09-29
Other Directorships of ROSHAN LAL AGARWALA
Company Name CIN Designation Appointment Date Cessation
ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Director 2004-12-15 Ongoing
QUALITY TEA PLANTATIONS PVT LTD. U01132WB1989PTC047068 Director - 2008-12-01
CHANDAN TEA INDUSTRIES PVT LTD U01132WB1989PTC048073 Additional Director - 2020-12-28
CHANDAN TEA INDUSTRIES PVT LTD U01132WB1989PTC048073 Director 2020-12-28 Ongoing
BALASON TEA COMPANY PRIVATE LIMITED U01132WB2001PTC093982 Director 2001-12-24 Ongoing
NEW TEA COMMODITIES PRIVATE LIMITED U15122WB2015PTC207180 Director - 2019-11-18
NEW TEA CO LTD U15491WB1936PLC008638 Managing Director 1976-03-01 Ongoing
NALSAR TEA COMPANY PRIVATE LIMITED U15492WB2010PTC141234 Director 2010-01-22 Ongoing
NEW TEA INTERNATIONAL PRIVATE LIMITED U15500WB2012PTC183884 Director 2012-07-18 Ongoing
JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director - 2015-05-15
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director 2013-12-31 Ongoing
MICRO MULTICOM PRIVATE LIMITED U51101GJ2012PTC069782 Director - 2015-06-16
JALPAIGURI DUARS TEA CO LTD U51226WB1920PLC003704 Director 2006-01-27 Ongoing
EAGLE VANIJYA PVT LTD U51909WB1988PTC044618 Director - 2019-11-20
MULTIPACK PLASTICS PVT LTD U51909WB1994PTC062644 Director 2013-01-08 Ongoing
CB MERCANTILE PRIVATE LIMITED U63000WB2020PTC241855 Director 2020-12-09 Ongoing
RAJASTHAN HOUSING & INVESTMENT PVT LTD U65993WB1996PTC081023 Director 1999-10-05 Ongoing
YUVARAJ FINVEST PRIVATE LIMITED U65993WB1997PTC084223 Director 1999-10-04 Ongoing
MAGADH PROMOTORS PVT. LTD. U70101WB1991PTC053801 Director 2003-11-28 Ongoing
JIWAN SAGAR COMPLEX PVT LTD U70101WB1996PTC077951 Director 1998-11-12 Ongoing
JIWAN SAGAR CONSTRUCTION PVT LTD U70101WB1996PTC077952 Director 2012-06-30 Ongoing
JIWAN SAGAR GRIHA NIRMAN PVT LTD U70101WB1996PTC077953 Director 2012-06-30 Ongoing
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED U70109WB1997PTC085070 Director 2013-04-17 Ongoing
NEW TEA PROPERTIES PRIVATE LIMITED U70109WB2008PTC127822 Director 2008-07-24 Ongoing
CANDOUR ENGINEERING PVT LTD U74210WB1994PTC062648 Director 2013-01-08 Ongoing
Other Directorships of SURESH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
TASATI TEA LTD. L01132WB1979PLC031939 Director - 2007-08-30
BIJALIMONI PLANTATION LTD. U02001WB1992PLC055961 Director 1992-07-16 Ongoing
NEW TEA COMMODITIES PRIVATE LIMITED U15122WB2015PTC207180 Director 2015-07-22 Ongoing
NEW TEA CO LTD U15491WB1936PLC008638 Whole-time director 1976-09-12 Ongoing
NEW TEA GLOBAL PRIVATE LIMITED U15491WB2012PTC172740 Director 2012-01-23 Ongoing
COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD. U15492WB1994PTC062298 Director - 2008-02-15
NALSAR TEA COMPANY PRIVATE LIMITED U15492WB2010PTC141234 Director 2010-01-22 Ongoing
NEW TEA INTERNATIONAL PRIVATE LIMITED U15500WB2012PTC183884 Director 2012-07-18 Ongoing
SURBA IMPEX PRIVATE LIMITED U15549WB2016PTC216311 Director 2016-06-23 Ongoing
AVANT FOOD & BEVERAGES PRIVATE LIMITED U15549WB2020PTC238543 Director 2020-08-01 Ongoing
KOLKATA WAGONS PRIVATE LIMITED U27109WB1988PTC045577 Director - 2008-04-15
JALPAIGURI DUARS TEA CO LTD U51226WB1920PLC003704 Additional Director - 2015-09-17
JALPAIGURI DUARS TEA CO LTD U51226WB1920PLC003704 Director 2015-09-18 Ongoing
MULTIPACK PLASTICS PVT LTD U51909WB1994PTC062644 Additional Director - 2015-08-11
MULTIPACK PLASTICS PVT LTD U51909WB1994PTC062644 Director - 2017-08-30
RHEABARI TEA CO PRIVATE LIMITED U52226WB1985PTC038666 Director - 2008-03-24
MATIDHAR TEA AND FINANCE LTD. U65110WB1990PLC050225 Director 1990-11-26 Ongoing
RAJASTHAN HOUSING & INVESTMENT PVT LTD U65993WB1996PTC081023 Additional Director - 2015-08-07
RAJASTHAN HOUSING & INVESTMENT PVT LTD U65993WB1996PTC081023 Director 2015-08-07 Ongoing
YUVARAJ FINVEST PRIVATE LIMITED U65993WB1997PTC084223 Director 2004-01-17 Ongoing
RISHAB FINVEST PRIVATE LIMITED U67120WB1997PTC084224 Additional Director - 2015-08-07
RISHAB FINVEST PRIVATE LIMITED U67120WB1997PTC084224 Director 2015-08-07 Ongoing
MAGADH PROMOTORS PVT. LTD. U70101WB1991PTC053801 Additional Director - 2016-06-20
MAGADH PROMOTORS PVT. LTD. U70101WB1991PTC053801 Director - 2020-07-22
JIWAN SAGAR COMPLEX PVT LTD U70101WB1996PTC077951 Additional Director - 2016-06-20
JIWAN SAGAR COMPLEX PVT LTD U70101WB1996PTC077951 Director 2016-06-20 Ongoing
JIWAN SAGAR CONSTRUCTION PVT LTD U70101WB1996PTC077952 Additional Director - 2016-06-20
JIWAN SAGAR CONSTRUCTION PVT LTD U70101WB1996PTC077952 Director 2016-06-20 Ongoing
JIWAN SAGAR GRIHA NIRMAN PVT LTD U70101WB1996PTC077953 Additional Director - 2016-06-20
JIWAN SAGAR GRIHA NIRMAN PVT LTD U70101WB1996PTC077953 Director - 2020-07-22
NORTH DINAJPUR TEA AGRO PRIVATE LIMITED U70109WB1997PTC085070 Director 1997-08-04 Ongoing
NEW TEA PROPERTIES PRIVATE LIMITED U70109WB2008PTC127822 Director 2008-07-24 Ongoing
CMS REALITY PRIVATE LIMITED U70109WB2020PTC238363 Director 2020-07-25 Ongoing
CANDOUR ENGINEERING PVT LTD U74210WB1994PTC062648 Additional Director - 2015-08-11
CANDOUR ENGINEERING PVT LTD U74210WB1994PTC062648 Director - 2017-08-30
KAMRUP TEA COMPANY PVT LTD U74950WB1992PTC054869 Director - 2011-08-19
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2018-09-28
Other Directorships of AMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
SILPI VINIMAY PVT. LTD. U51109WB1995PTC074236 Director 1995-09-13 Ongoing
SHILPI IMPEX PVT LTD U51909WB1996PTC076368 Director 1996-01-04 Ongoing
Other Directorships of ANITA BHARTIA
Company Name CIN Designation Appointment Date Cessation
SILPI VINIMAY PVT. LTD. U51109WB1995PTC074236 Director - 2020-02-04
Other Directorships of DILIP KUMAR BHARTIA
Other Directorships of ROHIT BANSAL

CIN Company Name Company Address
U65993WB1996PTC081023 RAJASTHAN HOUSING & INVESTMENT PVT LTD 5 NO., KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
U65993WB1997PTC084223 YUVARAJ FINVEST PRIVATE LIMITED 5, NO. KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
U67120WB1997PTC084224 RISHAB FINVEST PRIVATE LIMITED 5 NO, KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
U70102WB2014PTC200319 JALPAIGURI REALITY PRIVATE LIMITED 5 No Khairu Place , Kolkata, West Bengal, India - 700072
U74210WB1994PTC062648 CANDOUR ENGINEERING PVT LTD 5 No Khairu Place , kolkata, West Bengal, India - 700072
U47211WB2025PTC283030 CHANDAN TEA FACTORY PRIVATE LIMITED 5 Khairu Place,Kolkata,Kolkata,Kolkata,West Bengal,700072-India
ACG-6514 DEVHARSH DYNAMICS LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
ACP-2633 THREE GRAINS STUDIO LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
ACR-0867 DEVHARSH GLOBAL LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
U51109WB2005PTC106772 BLUEVALLYAGENTS PVT LTD Todi Mansion, P-15, India Exchange Place (Extension), Unit No- 501, 5th Floor , Kolkata, West Bengal, India - 700072
U02004WB1998PTC226772 IMPERIAL COMMODITIES PRIVATE LIMITED 5, Khairu Place , Kolkata, West Bengal, India - 700072
U67200WB2004PTC098899 SS INSURANCE ADVISERS PRIVATE LIMITED 5 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U70109WB2020PTC238363 CMS REALITY PRIVATE LIMITED 5 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U51909WB2022PTC256012 ROHIVAND INTERNATIONAL PRIVATE LIMITED 5 No. Khairu Palace , Kolkata, West Bengal, India - 700072
U01211WB1939PTC009633 SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD 1st Floor, 5 Khairu Place, , Kolkata, West Bengal, India - 700072
U72200WB2006PTC111993 ORANGE SYSTEMS PRIVATE LIMITED 5, KHAIRU PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2011PLC169634 UPAHAR AGRO INDUSTRIES LIMITED 4TH FLOOR 5, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
U29130WB1988PTC043887 HASTINGS COMMERCIAL PVT LTD P-45 KHAIRU PLACE 3RD FLOORROOM NO-4 , KOLKATA, West Bengal, India - 700072
U27310WB2011PTC171003 SILVERFINE ART PRIVATE LIMITED 11, Khairu Place, 4th Floor, Room No-3 , KOLKATA, West Bengal, India - 700072
U30009WB1999PTC090856 KLASSIC COMMUNICATION PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOORR NO 4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072
U36900WB2004PTC099727 KAMRUP FABRICATORS PRIVATE LIMITED 11 KHAIRU PLACE3RD FLOOR R NO 4 , KOLKATA, West Bengal, India - 700072
U72100WB2007PTC117883 PANTHER TECHNOLOGIES PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR, ROOM NO 1, , KOLKATA, West Bengal, India - 700072
U70101WB2005PTC101152 WESTERN COMPLEX PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR,ROOM NO 4 , KOLKATA, West Bengal, India - 700072
U63090WB2015PTC204885 CHAMPION YATAYAT PRIVATE LIMITED 11, KHAIRU PLACE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
U72200WB1999PTC090857 JUPITER MULTIMEDIA PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOORROOM NO-4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072
U70101WB1997PTC085041 KAMAKHYA COMMODEAL PRIVATE LIMITED 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072
AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
U70109WB2021PTC247701 SUJATA INTERIOR AND INFRA MARKETING PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE ROOM NO- M1, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
AAF-5794 VISTAVALLY DEVELOPERS LLP 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G Kolkata, West Bengal, India - 700072

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

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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

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

As on: 2026-07-13

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