WINY COMMERCIAL & FISCAL SERVICES LTD
CIN: L65923WB1990PLC048472 As on: 2026-07-13
WINY COMMERCIAL & FISCAL SERVICES LTD (CIN: L65923WB1990PLC048472) is a Public company incorporated on 27 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 78748600.00.
WINY COMMERCIAL & FISCAL SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WINY COMMERCIAL & FISCAL SERVICES LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of WINY COMMERCIAL & FISCAL SERVICES LTD are SHASHANK SRIVASTAVA, AMIT KUMAR BAJORIA, SUNIL SHAH, and RUPALI SAHA.
WINY COMMERCIAL & FISCAL SERVICES LTD's Corporate Identification Number (CIN) is L65923WB1990PLC048472 and its registration number is 48472. Users may contact WINY COMMERCIAL & FISCAL SERVICES LTD on its Email address - [email protected]. Registered address of WINY COMMERCIAL & FISCAL SERVICES LTD is 4A, KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012.
Current status of WINY COMMERCIAL & FISCAL SERVICES 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 WINY COMMERCIAL & 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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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 WINY COMMERCIAL & 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 WINY COMMERCIAL & FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012960 | SHASHANK SRIVASTAVA | Director | 2003-06-09 |
| 00060567 | AMIT KUMAR BAJORIA | Managing Director | 2014-05-26 |
| 01562716 | SUNIL SHAH | Director | 2007-09-03 |
| 07235268 | RUPALI SAHA | Director | 2015-07-13 |
Past Directors & Key Managerial Personnel of WINY COMMERCIAL & FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07976676 | ANJU AGARWAL | Company Secretary | - | 2020-10-01 |
| 10377030 | PANKAJ KHANNA | Company Secretary | - | 2023-07-31 |
| 00060567 | AMIT KUMAR BAJORIA | Director | - | 2014-05-26 |
| 00060571 | ANUPAM NOPANY | Director | - | 2015-07-13 |
| 07974797 | HARISH AGARWAL | Company Secretary | - | 2016-03-15 |
Other Directorships of ANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CHIP INDIA LTD | L65991WB1993PLC060597 | Company Secretary | - | 2012-02-20 |
| JAGRATI TRADE SERVICES PVT LTD | U51101WB1986PTC041261 | Company Secretary | - | 2014-04-01 |
Other Directorships of PANKAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Additional Director | - | 2023-12-19 |
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Director | 2023-11-25 | Ongoing |
| SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED | U27105WB1996PTC097224 | Company Secretary | - | 2020-07-02 |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Company Secretary | - | 2019-01-01 |
| ORGANISED INVESTMENTS LTD. | U67120WB1979PLC032208 | Company Secretary | - | 2020-02-01 |
| ANURADHA INVESTMENTS LTD | U74110WB1974PLC029494 | Company Secretary | - | 2019-05-29 |
Other Directorships of SHASHANK SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS TIE-UP PRIVATE LIMITED | U52190WB1995PTC068393 | Director | - | 2007-04-26 |
| DIPIKA FINANCE PVT LTD | U67120WB1991PTC051465 | Director | 2006-03-10 | Ongoing |
| CENTUPLE FINANCE PVT LTD | U67190WB1993PTC060863 | Additional Director | 2023-10-17 | Ongoing |
| VINAYAKA INFRASTRUCTURE PRIVATE LIMITED | U70109WB1997PTC085286 | Director | 2002-04-26 | Ongoing |
| GLORY COMMODITIES PRIVATE LIMITED | U74999WB2006PTC108264 | Director | 2006-02-23 | Ongoing |
Other Directorships of AMIT KUMAR BAJORIA
Other Directorships of ANUPAM NOPANY
Other Directorships of HARISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCUTTIPORE TEA CO LTD | L15491WB1900PLC000220 | Company Secretary | - | 2019-06-10 |
| PRABHU STEEL INDUSTRIES LIMITED | L28100MH1972PLC015817 | Company Secretary | - | 2019-03-01 |
| RAJPUTANA INVESTMENT & FINANCE LTD | L50100KL1941PLC078267 | Company Secretary | - | 2015-05-01 |
| SUKARAM MARKETING LTD | L51109WB1982PLC035428 | Company Secretary | - | 2014-11-29 |
| BAKRA PRATISTHAN LTD | L65993WB1980PLC033102 | Company Secretary | - | 2018-07-01 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Company Secretary | - | 2019-09-18 |
Other Directorships of SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CASCADE COMMODITIES PRIVATE LIMITED | U27205WB2008PTC121645 | Director | - | 2022-12-07 |
| REGENT MERCHANTS PRIVATE LIMITED | U52100WB2007PTC117101 | Director | - | 2022-12-07 |
| CENTUPLE FINANCE PVT LTD | U67190WB1993PTC060863 | Director | - | 2023-04-29 |
Other Directorships of RUPALI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC108347 | HAATE BAZARE MARKETING PVT LTD | 4A KAPALITOLA LANE BAHUBAZAAR, DALHOUSIE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC149076 | SHIVDARSHAN MERCHANDISE PRIVATE LIMITED | 4A KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC160271 | SPICE COMMOSALES PRIVATE LIMITED | 1ST FLOOR 4A KAPALITOLA LANE BOWBAZAAR , KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U51109WB1994PTC063385 | MONTERRY SALES PVT.LTD. | 4A BOWBAZAR ORPHANAGE LANE BLDG 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700012 |
| U85500WB2025NPL277420 | MAHA ALL INDIA MARWARI FEDERATION | BHAGWATI CONNECT, 7TH FLOOR, FLAT-7A, 10A, KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,700012-India |
| ACH-4734 | MURARKA APEX LLP | 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| ACH-8053 | MURARKA ABODE LLP | 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| 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 |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| 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 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| U36992WB1948PTC017177 | INDIA TIN BOX & METAL WORKS PVT LTD | 12, KAPALITOLA LANE, , KOLKATA, West Bengal, India - 700012 |
| U52609WB2017PTC219042 | BAASIMA SALES PRIVATE LIMITED | 4 KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2012PTC182231 | UNICON TECHNO SOLUTIONS PRIVATE LIMITED | 9C KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012 |
| U22300WB2019PTC231495 | ROOFEN MEDIA & ADVERTISEMENT PRIVATE LIMITED | 4A BOWBAZAR ORPHANAGE LANE , KOLKATA, West Bengal, India - 700012 |
| U01134WB2011PTC162337 | VIJAY AGRO DREAMLAND PRIVATE LIMITED | 4A SAKARA PARA LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1998PTC086789 | BUYING & INSPECTION SERVICES PRIVATE LIMITED | 7A KAPALITOLA LANE Ground Floor , KOLKATA, West Bengal, India - 700012 |
| AAG-6158 | SHREE BHAGIRATHI AGRO INDUSTRIES LLP | FLAT NO.4A, 10A KAPALITOLA LANE KOLKATA, West Bengal, India - 700012 |
| U51909WB2005PTC101842 | SOHAM OVERSEAS PRIVATE LIMITED | 7B, KAPALITOLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC130055 | SARSWATI DEALER PRIVATE LIMITED | 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC132476 | JEEN MATA DEALERS PRIVATE LIMITED | 4A, KAPALITOLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U61100WB2010PTC154480 | SOHAM MARITIME PRIVATE LIMITED | 7B, KAPALITOLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74140WB2011PTC160102 | GREEN VALLEY LAND ADVISORS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC228929 | QUICKOCITY INDIA PRIVATE LIMITED | FLAT 4B 10A KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC159825 | JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC159870 | LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED | 4A, KAPALITOLA LANE, 1ST FLOOR, , 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.