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      VENKATESWAR FISCAL SERVICES PVT LTD.

      CIN: U51909WB1989PTC046967 As on: 2026-07-13
      Purchase Report

      VENKATESWAR FISCAL SERVICES PVT LTD. (CIN: U51909WB1989PTC046967) is a Private company incorporated on 26 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250200.00.

      VENKATESWAR FISCAL SERVICES PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VENKATESWAR FISCAL SERVICES 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 VENKATESWAR FISCAL SERVICES PVT LTD. are SANJAY GUPTA, and ASHOK LAL RAJAK.

      VENKATESWAR FISCAL SERVICES PVT LTD.'s Corporate Identification Number (CIN) is U51909WB1989PTC046967 and its registration number is 46967. Users may contact VENKATESWAR FISCAL SERVICES PVT LTD. on its Email address - [email protected]. Registered address of VENKATESWAR FISCAL SERVICES PVT LTD. is 6B CLIVE ROW P S HARE ST , KOLKATA, West Bengal, India - 700001.

      Current status of VENKATESWAR FISCAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for VENKATESWAR 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 Report

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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 VENKATESWAR 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VENKATESWAR FISCAL SERVICES .
      DIN Director Name Designation Appointment Date
      00428690 SANJAY GUPTA Director 2001-11-30
      00429293 ASHOK LAL RAJAK Director 2001-11-30
      Past Directors & Key Managerial Personnel of VENKATESWAR FISCAL SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
      STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
      ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
      NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
      ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
      GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
      NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
      BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
      HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
      SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
      MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
      BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
      JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
      ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
      NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
      SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
      CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
      FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
      ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
      MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
      GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      Other Directorships of ASHOK LAL RAJAK
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2007-12-22
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-03-04
      MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2007-10-16
      TETRIS WORLDCOM LIMITED U74899DL2000PLC104135 Director 2003-07-01 Ongoing
      JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
      SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Director 2001-12-20 Ongoing

      CIN Company Name Company Address
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067602 ZAINA COMMODEAL PVT LTD 5 CLIVE ROW 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U27109WB1990PTC048138 BEEKAY FERRO ALLOYS PVT LTD 11 CLIVE ROW5TH FL.OOR P S HARE ST , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078335 RICHFIELD MERCANTILE PVT LTD 11 CLIVE ROW 1ST FLOOR ROOMNO H P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061002 JAI TULSHI TREXIM PRIVATE LIMITED 5 CLIVE ROW ROOM NO 231ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC041877 VINAY COMMERCIAL PVT LTD 10 CLIVE ROW 1ST FLOORROOM NO 5F P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U22190WB1999PTC088826 SAFFRON PUBLISHING PRIVATE LIMITED 5/1 CLIVE ROW 1ST FLOOR ROOMNO-109 W E F 06 03 /2000 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064408 LILY DEALCOMM PVT LTD 4 CLIVE ROW P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U15491WB1983PTC036107 BALAJI EXPORTS PVT LTD 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001
      U65999WB1991PLC050876 BASANTI FINANCE & INVESTMENT COMPANY LTD 6 B ,CLIVE ROW P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U15141WB2001PTC093325 P.GARODIA OIL MILL PRIVATE LIMITED 3 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51494WB1992PTC057289 HOTLINE MERCHANTS PVT LTD 4 CLIVE ROW306 MUKTI CHAMBERS P S HARE MSTREET , KOLKATA, West Bengal, India - 700001
      U70200WB1997PTC083914 MANILAND ENCLAVES PRIVATE LIMITED 10 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1998PTC088507 SHIVA SHAKTI NINKETAN PRIVATE LIMITED 11 CLIVE ROW 1ST FLOOR ROOMP S HARE STREET , KOLKATA, West Bengal, India - 700001
      U13100WB1971PTC028121 R.K. MINERAL INDUSTRIES PVT LTD 5 CLIVE ROW FIRST FLOORROOM NO 33 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068906 TUHADI COMMODITIES PVT LTD 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063300 DHARAMPUR TRADERES PVT.LTD. 1/1A VANSITTART ROW1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1991PTC050920 SUPERMAX ESTATES PVT LTD 2 CLIVE GHAT STREET 6TH FLOOR 2 P.S.HARE ST , KOLKATA, West Bengal, India - 700001
      U52110WB1996PTC082410 RUCHI MERCHANDISE PRIVATE LIMITED 5/1 CLIVE ROW 2ND FLOORROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1983PTC036566 PRITY SHARES & SECURITIES PVT LTD 10 CLIVE ROW 5TH FLOORROOM NO 511B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC077261 RANKINI TRACOM PVT LTD 5/1 CLIVE ROW 2ND FLOORROOM NO 54 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052855 EXIM SCRIPS DEALERS PVT LTD 4A CLIVE ROW412 MUKTI CHAMBER 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068374 CHARRING CROSS PHARMACY PRIVATE LIMITED 4 CLIVE ROW ROOM NO 2022ND FLOOR MUKTI CHAMBER P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U25199WB1985PTC039057 SUSHIL COMMERCIAL PVT LTD 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC043406 ARUN JYOTI COMMERCIALS PVT LTD 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR,ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058382 BLOOM MERCHANDISE PVT LTD 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U63022WB1994PTC063874 TUTUL ICE PLANT PVT. LTD. C/O VIJAI SHAREE LIMITED10 CLIVE ROW 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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