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
S.P. FISCAL SERVICES PVT. LTD.
CIN: U65999WB1993PTC058530 As on: 2026-07-13
S.P. FISCAL SERVICES PVT. LTD. (CIN: U65999WB1993PTC058530) is a Private company incorporated on 12 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15975000.00.
S.P. FISCAL SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on 28 Jun 2004. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2004-03-31.S.P. 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)].
S.P. FISCAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U65999WB1993PTC058530 and its registration number is 58530. Users may contact S.P. FISCAL SERVICES PVT. LTD. on its Email address - . Registered address of S.P. FISCAL SERVICES PVT. LTD. is 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT PS HARE STREET , KOL, West Bengal, India - 700013.
Current status of S.P. FISCAL SERVICES PVT. LTD. is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.P. 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 S.P. FISCAL SERVICES .
Purchase full report of S.P. FISCAL SERVICES .
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 S.P. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.P. FISCAL SERVICES .
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Past Directors & Key Managerial Personnel of S.P. FISCAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1995PTC071473 | ATI PLANTATIONS PVT.LTD. | 8 GANESH CHANDRA AVENUE1 ST FLOOR SAHA COURT PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U50101WB1995PLC072147 | SHREERAM TRANSAFE LTD. | 8 GANESH CHANDRA AVENUESAHA COURT 3RD FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| L51226WB1984PLC037985 | PNC CAPITAL TRUST LTD | 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U51109WB2000PTC091789 | MILLENNIUM INDUSTRIES PRIVATE LIMITED | 8 GANESH CHANDRA AVENUESAHA COURT 2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB1993PTC059114 | M.G. COMMERCIAL PVT. LTD. | 8 GANESH CHANDRA AVENUE1ST FLOOR P .S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1985PTC039421 | RAASHI MERCANTILE PVT LTD | 8 GANESH CHANDRA AVENUESAHA COURT 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U36940WB1994PTC066651 | GUERDON METIER (INDIA) PVT. LTD. | 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1999PTC090798 | KUNAL TRADELINK PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR ROOM NO 12 PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC079091 | ARUNODAY COMMERCE PVT LTD | 32 GANESH CHANDRA AVENUE1ST FLOOR , P S HARE STREET, West Bengal, India - 700013 |
| U52110WB2006PTC110384 | SHARADDHA-JYOTI VANIJYA PRIVATE LTD | 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000 |
| AAD-4349 | RIDDHIMAT TRADING LLP | Saha Court 8,Ganesh Chandra Avenue,1st Floor Kolkata, West Bengal, India - 700013 |
| U21014WB1998PTC086600 | BHAWANI POLYPACK PRIVATE LIMITED | SAHA COURT 2 ND FLOOR 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB1994PTC064365 | PRIMEX CEMENT & TRADING PVT LTD | 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15203WB1976PTC030573 | EXPRESS FOOD INDIA PVT LTD | 8,GANESH CHANDRA AVENUE SAHA COURT,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17291WB2013PTC190639 | BLAUMANN FABTEX PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAV-0111 | SKY NET PROPERTIES LLP | 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| U39000WB2024PTC271864 | ENVYNN CLIMATECH SOLUTIONS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE,SAHA COURT, 3RD FLOOR, RO,Kolkata,Kolkata,West Bengal,700013-India |
| U32109WB2006PTC108696 | SYSTEMATIX MEDIA PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45203WB2008PTC126216 | PICASONA RAIL ENGINEERS & PROJECTS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U45208WB2008PTC129398 | ADHUNIK NIR NIRMAN PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT 6TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PLC133403 | EVERNEW COMMOTRADE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC133396 | MIRACLE VINTRADE PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51393WB2005PTC105832 | BALAJI FURNITURE PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE 2ND FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC066047 | SARYU MANAGEMENT PVT LTD | 8,GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC065995 | MANJARI MARKETINGS PVT LTD | 8, GANESH CHANDRA AVENUE SAHA COURT,1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U63022WB1988PTC043779 | BLAUMANN INDUSTRIES PRIVATE LIMITED | 8,GANESH CHANDRA AVENUE SAHA COURT,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72200WB1998PTC087284 | GALAXY COMPUTECH PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U67120WB1991PTC051094 | TANWI CREDIT SERVICES PVT LTD | 1 ST FLOOR, SAHA COURT, 8,GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U67120WB1994PLC063931 | PREMIER SHARES LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| 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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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.