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
ULKA FINTRADE PVT LTD
CIN: U51109WB1996PTC076440 As on: 2026-07-13
ULKA FINTRADE PVT LTD (CIN: U51109WB1996PTC076440) is a Private company incorporated on 08 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 412500.00.
ULKA FINTRADE 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.ULKA FINTRADE 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 ULKA FINTRADE PVT LTD are PANKAJ KUMAR, and SHYAM SUNDAR.
ULKA FINTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC076440 and its registration number is 76440. Users may contact ULKA FINTRADE PVT LTD on its Email address - [email protected]. Registered address of ULKA FINTRADE PVT LTD is 15A, Jawahar Lal Nehru Road 3rd Floor, Unit-549 , KOLKATA, West Bengal, India - 700012.
Current status of ULKA FINTRADE 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 ULKA FINTRADE 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 ULKA FINTRADE
Purchase full report of ULKA FINTRADE
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 ULKA FINTRADE 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 ULKA FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565736 | PANKAJ KUMAR | Director | 2005-07-25 |
| 00566845 | SHYAM SUNDAR | Director | 2014-01-21 |
Past Directors & Key Managerial Personnel of ULKA FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00566877 | SUSHMA BHALOTIA | Director | - | 2014-01-24 |
Other Directorships of PANKAJ KUMAR
Other Directorships of SHYAM SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOM COMMERCE PVT LTD | U51109WB1996PTC078476 | Director | 2014-01-21 | Ongoing |
| BANSAL FLEXIPACK PRIVATE LIMITED | U51109WB2005PTC104998 | Director | - | 2009-06-20 |
| ANGHAD SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC105026 | Director | - | 2009-07-13 |
| DATABASE COMMERCE PRIVATE LIMITED | U51909WB1996PTC081342 | Director | 2014-01-21 | Ongoing |
| TRINITY TRADEPOINT PRIVATE LIMITED | U51909WB2008PTC123255 | Director | 2010-03-15 | Ongoing |
| VERSATILE COMMOSALES PRIVATE LIMITED | U51909WB2009PTC133803 | Director | - | 2011-04-04 |
| ANCILE TREXIM LIMITED | U51909WB2016PLC210022 | Director | 2018-01-09 | Ongoing |
| MOMENTOUS COMMERCIAL LIMITED | U51909WB2016PLC210028 | Director | 2018-01-09 | Ongoing |
| GHARANA RETAILERS PRIVATE LIMITED | U52590WB2007PTC118160 | Director | 2007-08-29 | Ongoing |
| TYCOON TRADECOM PRIVATE LIMITED | U70100WB2008PTC122597 | Director | 2010-11-15 | Ongoing |
| CASANOVA APPARELS TRADING PRIVATE LIMITED | U70100WB2008PTC124867 | Director | 2014-01-21 | Ongoing |
Other Directorships of SUSHMA BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOM COMMERCE PVT LTD | U51109WB1996PTC078476 | Additional Director | - | 2014-01-24 |
| DATABASE COMMERCE PRIVATE LIMITED | U51909WB1996PTC081342 | Director | - | 2014-01-24 |
| CASANOVA APPARELS TRADING PRIVATE LIMITED | U70100WB2008PTC124867 | Director | - | 2014-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909WB2023PTC265969 | AHONA ADVISORY PRIVATE LIMITED | BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U46909WB2024PTC273161 | SUVIHAN MERCHANTS PRIVATE LIMITED | 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India |
| U50404WB2009PTC272887 | NAYAN TIE-UP PRIVATE LIMITED | 13, B.B Ganguly Street, near Lal Bazaar Police Station,Unit No. 404, 4th floor,Kolkata,Kolkata,West Bengal,700012-India |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U51909WB2013PTC199173 | SEPTIMIUS INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2013PTC199188 | LAKSHIN INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74900WB2014PTC203298 | REACHWELL DEALERS PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC217670 | WINSPREE TECHNOLOGY PRIVATE LIMITED | 35,JADUNATH DEY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45207WB1964PTC026087 | K.P.BUILDERS & CONSTRUCTORS PVT LTD | 3RD FLOOR P 15 NEW CIT ROAD , KOLKATA, West Bengal, India - 700012 |
| U21000WB2021PTC249443 | AAHANA PAPER PRIVATE LIMITED | SIDDHA WESTON, UNIT-302, 3RD FLOOR 9, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC080469 | PRIMEX SALES AGENCIES PVT LTD | Chatterjee International Centre 33A, Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC080731 | VIRTUOUS MERCHANTS PVT LTD | Chatterjee International Centre 33A, Jawaharlal Nehru Road, 19th Floor , KOLKATA, West Bengal, India - 700012 |
| U85190WB2011PTC165760 | PK CARE VENTURES PRIVATE LIMITED | 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAP-5209 | GRETEX ADVISORY LLP | 23, Gangadhar Babu Lane, 3rd Floor Imax Lohia Square, Unit-3A kolkata, West Bengal, India - 700012 |
| U45200WB2011PLC169332 | PRATISHRUTI PROJECTS LIMITED | 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012 |
| U74994WB2010PTC143114 | MANSHI TEXTILES PRIVATE LIMITED | 2/B GRANT LANE, 3RD FLOOR, ROOM NO 301, NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC148781 | GUPTA TRADELINKS PRIVATE LIMITED | Unit no 3A, Imax Lohia Square, 23, Gangadhar Babu lane 3rd floor, , Kolkata, West Bengal, India - 700012 |
| U52100WB2021PTC245400 | SAGARDIGHI VYAPAAR PRIVATE LIMITED | 3A BOW STREET, 3RD FLOOR, UNIT NO. 3B, WARD NO. 46, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC133083 | GLITTER TRADELINKS PRIVATE LIMITED | Unit no 3A, Imax Lohia Square, 23, Gangadhar Babu lane 3rd floor, , Kolkata, West Bengal, India - 700012 |
| U72900WB2005PTC104704 | CONTEMSYS SOFTWARE PRIVATE LIMITED | 41, B.B. GANGULY STREET, CENTRAL PLAZA 3RD FLOOR, UNIT - C1 , KOLKATA, West Bengal, India - 700012 |
| AAD-0311 | ARCHLINE REALTY LLP | 10A, KAPALITOLA LANE, BHAGWATI CONNECT, UNIT NO-3B, 3RD FLOOR, WORD NO. 47, KOLKATA, West Bengal, India - 700012 |
| U51909WB2016PTC216566 | BAIVABLAXMI MINERALS PRIVATE LIMITED | JEETAL TOWER, 3A BOW BAZAR STREET,KMC WARD NO-46 BOW BAZAR, UNIT NO - 3H, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74990WB2008PTC124183 | NAVRANG COMMUNICATION SERVICES PRIVATE LIMITED | 32, CHATAWALLA GULLE, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC066486 | SANDUR COMMERCE PVT LTD | 3A, BOW STREET, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U74120WB2010PTC150161 | KYAL & SONS VANIJYA PRIVATE LIMITED | 10 GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO.: 20, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012 |
| AAY-3325 | STRATBULL DESK LLP | 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012 |
| 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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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.