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
PCB FINCON PVT LTD
CIN: U51909WB1996PTC080759 As on: 2026-07-13
PCB FINCON PVT LTD (CIN: U51909WB1996PTC080759) is a Private company incorporated on 05 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1527700.00.
PCB FINCON 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.PCB FINCON 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 PCB FINCON PVT LTD are PUSHPA BHUTORIA, and PRAKAASH BHUTORIA.
PCB FINCON PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080759 and its registration number is 80759. Users may contact PCB FINCON PVT LTD on its Email address - [email protected]. Registered address of PCB FINCON PVT LTD is 23A N S RD 4TH FLOORR NO 6 , CALCUTTA, West Bengal, India - 700001.
Current status of PCB FINCON 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 PCB FINCON 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 PCB FINCON
Purchase full report of PCB FINCON
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 PCB FINCON 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 PCB FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163167 | PUSHPA BHUTORIA | Director | 1996-08-05 |
| 00163300 | PRAKAASH BHUTORIA | Director | 1996-08-05 |
Past Directors & Key Managerial Personnel of PCB FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMS GREEN PROJECTS LLP | ABD-0811 | Partner | - | 2024-04-25 |
| BHUTORIA CONSUMER PRODUCTS PRIVATE LIMITED | U36900WB2001PTC093075 | Director | 2001-04-03 | Ongoing |
| BHUTORIA DEALERS PVT LTD | U45100WB1996PTC081137 | Director | 1999-04-05 | Ongoing |
| OM TOWERS PVT LTD | U45201WB1996PTC081119 | Director | 1999-04-05 | Ongoing |
| AKANKSHIT COMMODITIES PRIVATE LIMITED | U52100WB2014PTC200828 | Additional Director | - | 2022-11-13 |
| TIRUPATI CARRIER LIMITED | U63013WB2002PLC095192 | Director | 2002-09-18 | Ongoing |
| LKB CREDIT AND INVESTMENT LIMITED | U65910WB2007PLC119572 | Director | 2007-10-13 | Ongoing |
| PCB CREDIT AND INVESTMENTS LIMITED | U65910WB2007PLC119573 | Director | 2007-10-13 | Ongoing |
| PCB ENTERPRISE PRIVATE LIMITED | U67120WB1994PTC064863 | Director | 2014-10-06 | Ongoing |
| CHARLES COMMERCIAL PVT LTD | U70100WB1996PTC081136 | Director | 2000-09-01 | Ongoing |
| SHIV NIKETAN LIMITED | U70101WB1996PLC081121 | Director | 2021-09-01 | Ongoing |
| SHIV NIKETAN LIMITED | U70101WB1996PLC081121 | Director | - | 2021-08-31 |
Other Directorships of PRAKAASH BHUTORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1996PTC080751 | AKB FINCON PVT LTD | 23A N S RD4TH FLOOR R NO 6 , CALCUTTA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U13209WB2004PTC097910 | SRI BALAJI METALS AND MINERALS PRIVATE LIMITED | 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45203WB2005PTC106743 | KDG PROJECTS PRIVATE LIMITED | 23A N S RD6TH FLR ROOM NO 17 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC081120 | OPTIMUS DEALERS PRIVATE LIMITED | 23A N S RD4TH FL R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC072790 | KIRAN FABRICATION PVT.LTD. | 23A N S RD 6TH FL R N-35 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065498 | RUNI TRADING PVT.LTD. | R.NO S 11 4TH FL.77 N S RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064863 | PCB ENTERPRISE PRIVATE LIMITED | 23A N S RD 4TH FLOOR R N 18 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC066736 | NICKY COMMERCIAL PRIVATE LIMITED | 23A N S RD 4TH FL. R N 7A , KOLKATA, West Bengal, India - 700001 |
| U28991WB1957PTC023620 | GAMBAX EXPORT PVT LTD | 113G N S ROAD 3RD FLOORR NO 50 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070508 | GOODHOPE MARKETINGS PVT.LTD. | 127 N S ROAD 4TH FLOORR NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31103WB1960PTC024676 | BOYD SMITHS PVT LTD | B 315 GILLANDER HOUSE8 N S RD , 8 N S RD, West Bengal, India - 700001 |
| U27109WB1995PTC073645 | ARG STEELS PVT.LTD. | 23A N S RD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102322 | BANSAL VYAPAAR PRIVATE LIMITED | 6 BRABOURNE RD 4TH FLOORR NO 402A , KOLKATA, West Bengal, India - 700001 |
| U72200WB2003PTC097063 | HEAVENS SOFTWARE PRIVATE LIMITED | 85 N S ROAD 3RD FLOORR NO 311 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1997PTC082779 | PRAKASH ALLOYS & FORGE PRIVATE LIMITED | 23A N S RDR NO 13 6TH FL , KOLKATA, West Bengal, India - 700001 |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| AAK-5668 | REHABPRO HEALTH CARE LLP | 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104665 | RANGOLI VYAPAAR PRIVATE LIMITED | 23A N S ROAD 10TH FLOORR NO-37 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1993PTC060850 | K V S HOLDINGS PVT LTD | 23A N S ROAD 5TH FLOORR NO 8 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2004PTC100186 | K R A OCTAL SOLUTIONS PRIVATE LIMITED | 23A N S ROAD 2ND FLOORR NO 15 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075086 | SWEEKAR FINANCIAL SERVICES PVT.LTD. | 121 N S RD6TH FL. R NO 63 , KOLKATA, West Bengal, India - 700001 |
| U74994WB2004PTC099614 | SOHOM FASHION EXPORT PRIVATE LIMITED | 23A N S ROAD 6TH FLOORROOM NO-2 , KOLKATA, West Bengal, India - 700001 |
| U29120WB1991PTC050847 | MODI PUMPS PVT LTD | 23A N S ROAD 1ST FLOORR NO 27A , KOLKATA, West Bengal, India - 700001 |
| U15141WB2005PTC106745 | S B GARG AGRO PVT LTD | 12A N S RD5TH FLR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U45202WB2001PTC093406 | NEELAM PLAZA MAKER PRIVATE LIMITED | 83/85 N S ROAD 4TH FLOORR NO-406 BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U45100WB1996PTC081137 | BHUTORIA DEALERS PVT LTD | 23A N S RDOAD4TH FLOOR R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098494 | KUSHAL COMMODEAL PRIVATE LIMITED | 23A N S RD 7TH FLOOR R NO 29 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102438 | ANUSHREE TIE UP PRIVATE LIMITED | 23A N S RD5TH FLOOR ROOM NO 13 , 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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