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
UTTAM FISCAL SERVICES LTD.
CIN: U67120WB1990PLC049706 As on: 2026-07-13
UTTAM FISCAL SERVICES LTD. (CIN: U67120WB1990PLC049706) is a Public company incorporated on 28 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
UTTAM FISCAL SERVICES LTD.'s Annual General Meeting (AGM) was last held on 20 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UTTAM FISCAL SERVICES LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UTTAM FISCAL SERVICES LTD. are SANJEEV MARDA, MAHENDRA KUMAR CHHAJER, and SITA RAM MUNDRA.
UTTAM FISCAL SERVICES LTD.'s Corporate Identification Number (CIN) is U67120WB1990PLC049706 and its registration number is 49706. Users may contact UTTAM FISCAL SERVICES LTD. on its Email address - [email protected]. Registered address of UTTAM FISCAL SERVICES LTD. is 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016.
Current status of UTTAM FISCAL SERVICES 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 UTTAM 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 UTTAM FISCAL SERVICES .
Purchase full report of UTTAM 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 UTTAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTTAM FISCAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065359 | SANJEEV MARDA | Director | 2012-08-30 |
| 00667940 | MAHENDRA KUMAR CHHAJER | Director | 2012-08-30 |
| 00052472 | SITA RAM MUNDRA | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of UTTAM FISCAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065359 | SANJEEV MARDA | Additional Director | - | 2012-08-30 |
| 00608556 | VIVEK JHUNJHUNWALA | Director | - | 2012-01-18 |
| 00667940 | MAHENDRA KUMAR CHHAJER | Additional Director | - | 2012-08-30 |
| 00022028 | AJOY KUMAR GUPTA | Director | - | 2012-01-18 |
| 00043428 | TRIVIKRAM KHAITAN | Director | - | 2012-01-18 |
| 00052472 | SITA RAM MUNDRA | Additional Director | - | 2012-08-30 |
Other Directorships of SANJEEV MARDA
Other Directorships of VIVEK JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | 2018-11-01 | Ongoing |
| R K TRADECOMM PRIVATE LIMITED | U51909WB2003PTC095710 | Director | 2004-06-10 | Ongoing |
| TANDEM FISCAL SERVICES LTD | U65929WB1991PLC052501 | Director | - | 2012-01-18 |
| EINZIGARTIG ELECTORAL TRUST | U93000DL2018NPL333489 | Additional Director | - | 2019-09-30 |
| EINZIGARTIG ELECTORAL TRUST | U93000DL2018NPL333489 | Director | 2018-07-14 | Ongoing |
Other Directorships of MAHENDRA KUMAR CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODI INDIA PRIVATE LIMITED | U34300TG2020PTC138760 | Additional Director | 2024-02-16 | Ongoing |
| MATRIX COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105916 | Director | 2006-09-27 | Ongoing |
| CARBON FINANCE LIMITED | U51909WB1992PLC055850 | Additional Director | - | 2023-07-30 |
| CARBON FINANCE LIMITED | U51909WB1992PLC055850 | Director | 2022-08-22 | Ongoing |
| TANDEM FISCAL SERVICES LTD | U65929WB1991PLC052501 | Additional Director | - | 2012-08-30 |
| TANDEM FISCAL SERVICES LTD | U65929WB1991PLC052501 | Director | 2012-08-30 | Ongoing |
| BANGUR LAND DEVELOPMENT CORPN. LTD | U70109WB1955PLC022158 | Additional Director | - | 2015-09-29 |
| BANGUR LAND DEVELOPMENT CORPN. LTD | U70109WB1955PLC022158 | Director | 2015-09-29 | Ongoing |
Other Directorships of AJOY KUMAR GUPTA
Other Directorships of TRIVIKRAM KHAITAN
Other Directorships of SITA RAM MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBO - CERAMICS LIMITED | L26999WB1902PLC001537 | Director | - | 2015-04-20 |
| ROSEMERY COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105702 | Director | 2006-09-27 | Ongoing |
| MATRIX COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105916 | Company Secretary | - | 2020-01-14 |
| GUARDIAN LEASING LTD. | U65910WB1986PLC040795 | Director | 2003-06-30 | Ongoing |
| BANGUR LAND DEVELOPMENT CORPN. LTD | U70109WB1955PLC022158 | Director | - | 2015-04-03 |
| EMERALD COMPANY PRIVATE LIMITED | U99999WB1940PTC128211 | Director | - | 2015-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC105916 | MATRIX COMMERCIAL PRIVATE LIMITED | 31,CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC105702 | ROSEMERY COMMERCIAL PRIVATE LIMITED | 31, CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016 |
| U65929WB1991PLC052501 | TANDEM FISCAL SERVICES LTD | 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016 |
| U65993WB1935PLC090636 | THE BOND COMPANY LIMITED | 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE PRE. , KOLKATA, West Bengal, India - 700016 |
| ACW-4473 | YTSTACK LLP | 31,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACU-3173 | ELEVATE PROPDEAL LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-0969 | BLUECHIP SQUARE LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACF-5214 | NEXZEN DEALERS LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACI-4089 | GRETEX VENTURES LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACI-4435 | REGENCIA VENTURES LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACI-5991 | GOLDILOCKS PROPERTIES LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACK-2624 | SILVEREDGE PROPDEAL LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACO-1364 | SUNDER PROPDEAL LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-1282 | VEDASAR REAL ESTATE LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-1286 | MAHARAJA PROPDEAL LLP | 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| U30400WB2023PLC261488 | WESCO DEFENCE SYSTEMS LIMITED | 31, Chowringhee Road, 1st Floor,Kolkata,Kolkata,West Bengal,700016-India |
| ACV-3014 | TOPGREEN VENTURES LLP | Unit-2, 3rd Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-2059 | DEAS SPICES LLP | BANGUR BFL ESTATE 3RD FLOOR,31, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| AAI-2392 | TRIOS HOSPITALITY LLP | 31, CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700016 |
| AAO-9062 | BFL TEEJ REALTY LLP | 31, Chowringhee Road Kolkata, West Bengal, India - 700016 |
| AAO-9063 | HA TRUE RETAIL LLP | 31 Chowringhee Road Kolkata, West Bengal, India - 700016 |
| AAO-9064 | H&A DHANYA PROPERTIES LLP | 31 Chowringhee Road Kolkata, West Bengal, India - 700016 |
| AAW-7515 | INNOVATIVE PROPERTIES LLP | 31, Chowringhee Road KOLKATA, West Bengal, India - 700016 |
| U24232WB1970PTC027724 | LEILA PLASTICS PVT LTD | 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| L10101WB1974PLC094602 | GRAPHITE INDIA LIMITED | 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016 |
| U17122WB1999PLC090704 | SHREE SYNTHETICS LIMITED | 31-CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U18101WB1946PLC014556 | HALL & ANDERSON LTD | 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U01403WB2010PLC147307 | BHANU FARMS LIMITED | 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| U01403WB2010PTC151043 | DHARTI BEEJ PRIVATE LIMITED | 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016 |
| 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.
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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.