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
SAUMYA TRADE & FISCAL SERVICES PVT. LTD.
CIN: U65910WB1991PTC053506
SAUMYA TRADE & FISCAL SERVICES PVT. LTD. (CIN: U65910WB1991PTC053506) is a Private company incorporated on 08 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200200.00.
SAUMYA TRADE & FISCAL SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on 24 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAUMYA TRADE & FISCAL SERVICES PVT. LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SAUMYA TRADE & FISCAL SERVICES PVT. LTD. are SUSHIL KUMAR BABEL, SUNIL KUMAR AGARWAL, and SHASHI BANGUR.
SAUMYA TRADE & FISCAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U65910WB1991PTC053506 and its registration number is 53506. Users may contact SAUMYA TRADE & FISCAL SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of SAUMYA TRADE & FISCAL SERVICES PVT. LTD. is 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of SAUMYA TRADE & 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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Previous CINs
ZaubaCorp's company report for SAUMYA TRADE & 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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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 SAUMYA TRADE & FISCAL SERVICES .
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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 SAUMYA TRADE & 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 SAUMYA TRADE & FISCAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055815 | SUSHIL KUMAR BABEL | Director | 1993-03-31 |
| 00140896 | SUNIL KUMAR AGARWAL | Director | 2006-08-10 |
| 00053300 | SHASHI BANGUR | Director appointed in casual vacancy | 2013-03-20 |
Past Directors & Key Managerial Personnel of SAUMYA TRADE & FISCAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055931 | PRAKASH CHAND MALOO | Director | - | 2013-03-20 |
Other Directorships of SUSHIL KUMAR BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST OPTILINKS LIMITED | U32100KA2017PLC099251 | Director | - | 2022-10-15 |
| WEST BENGAL PROPERTIES LTD | U45209WB1955PLC022344 | Director | - | 2022-02-15 |
| THE DIAMOND COMPANY LIMITED | U51900WB1935PLC100600 | Director appointed in casual vacancy | - | 2021-09-04 |
| HIGH PROFILE TRAVELS PRIVATE LIMITED | U63040WB1997PTC083166 | Director | 1997-03-04 | Ongoing |
| SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED | U64202WB2000PTC091599 | Director | - | 2021-08-05 |
Other Directorships of PRAKASH CHAND MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENTERPRISES LIMITED | U17111WB1990PLC094088 | Director appointed in casual vacancy | - | 2013-03-22 |
| FORT GLOSTER INDUSTRIES LIMITED | U17232WB1890PLC000627 | Director | - | 2014-08-01 |
| PAPER NEXT PRIVATE LIMITED | U21000WB2023PTC259644 | Director | 2023-01-06 | Ongoing |
| ORBIT UDYOG PRIVATE LIMITED | U24231WB1990PTC093607 | Director | - | 2013-03-22 |
| SHREE PACKAGING PRIVATE LIMITED | U25202WB1973PTC095297 | Director | - | 2013-03-20 |
| OOLAM FASHION PRIVATE LIMITED | U51109WB2005PTC102214 | Director | - | 2014-07-24 |
| GOLD MOHORE INVESTMENT CO LTD | U67120WB1933PLC007718 | Director appointed in casual vacancy | - | 2013-03-20 |
| PEPPY DEALS ONLINE TRADE PRIVATE LIMITED | U74900WB2013PTC191381 | Director | 2013-03-12 | Ongoing |
| SPECTRUM AND SHADOWS PRIVATE LIMITED | U92111WB1998PTC088252 | Director | 1998-11-16 | Ongoing |
Other Directorships of SUNIL KUMAR AGARWAL
Other Directorships of SHASHI BANGUR
| CIN | Company Name | Company Address |
|---|---|---|
| U25202WB1973PTC095297 | SHREE PACKAGING PRIVATE LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17111WB1990PLC094088 | VEER ENTERPRISES LIMITED | 707 CENTRAL PLAZA 2 6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01132WB1986PLC067974 | AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. | 707, CENTRAL PLAZA, 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01211WB1990PTC050422 | SAURYA TRADING & INVESTMENT PVT LTD | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U36900WB1927PLC005621 | UNION COMPANY LTD. | 707 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51900WB1935PLC100600 | THE DIAMOND COMPANY LIMITED | 707 CENTRAL PLAZA 2/6SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1992PTC099478 | SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63040WB1997PTC083166 | HIGH PROFILE TRAVELS PRIVATE LIMITED | 707, CENTRAL PLAZA; 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1933PLC007718 | GOLD MOHORE INVESTMENT CO LTD | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1975PLC029800 | AMRIT VILLA INVESTMENTS LTD | 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB2002PLC095002 | HIGH PROFILE INVESTMENTS LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24231WB1990PTC093607 | ORBIT UDYOG PRIVATE LIMITED | 707 CENTRAL PLAZA2/6,SARAT BOSE ROAD P.S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAO-3679 | RBA CASTINGS LLP | 606, CENTRAL PLAZA 6TH FLOOR, 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAR-6338 | MINDSPORT GAMES LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8128 | MINDSPORTS ENTERTAINMENT LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8244 | WINDSOUR BARTER LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD Kolkata, West Bengal, India - 700020 |
| AAM-9429 | DELUXE TIE UP LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U21015WB1950PTC018633 | SWASTIK BOARD & PAPER MILLS PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC139085 | RBA CASTINGS PRIVATE LIMITED | 606, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB1943PTC011252 | WAYS VINIMAY PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2009PTC137737 | DELUXE TIE UP PRIVATE LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC118909 | LONGVIEW TRADELINKS PRIVATE LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63022WB1985PTC039251 | KOLAGHAT COLD STORAGE PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63033WB1945PLC012580 | WAYS ENTERPRISES INDIA LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR, 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC050632 | SURYA KIRAN HOLDINGS PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U92190WB2011PTC164944 | WAYS2EVENTS PRIVATE LIMITED | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27200WB2022PTC252238 | RBAC METAL CASTINGS PRIVATE LIMITED | 2/6 SARAT BOSE ROAD CENTRAL PLAZA ,6TH FLOOR,SUITE NO-606, , KOLKATA, West Bengal, India - 700020 |
| U01132WB1992PLC054383 | LIMTEX (INDIA) LTD | ROOM NO. 605, 6TH FLOOR, CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.