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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
TADPOLE IMPEX PRIVATE LIMITED U51109MH2009PTC190629 Director - 2013-01-07
FLEURON TRACOM PVT.LTD. U51109WB1995PTC070849 Director - 2007-07-01
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Director - 2013-07-15
MOONLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133829 Director - 2017-03-31
SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
TOPAZ DEALERS PRIVATE LIMITED U51909WB2009PTC133831 Director - 2017-03-30
SPARK FINANCIAL SERVICES PRIVATE LIMITED U65923MH2009PTC190603 Director - 2013-01-04
SPARKLE FINANCIAL ADVISORS PRIVATE LIMITED U65923MH2009PTC190608 Director - 2013-01-05
SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Director - 2009-02-02
CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director 2001-01-25 Ongoing
Other Directorships of ANUPAM NOPANY
Company Name CIN Designation Appointment Date Cessation
JKV CONSULTANTS LLP ACC-7844 Designated Partner 2023-09-01 Ongoing
ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2007-08-17 Ongoing
MKJS TRADING AND EXPORTS PRIVATE LIMITED U27310WB2007PTC117534 Director - 2008-11-30
SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director - 2008-09-20
VJ MERCANTILE PRIVATE LIMITED U51909HR2005PTC037188 Director - 2008-04-10
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2010-09-02
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
VKJ TREXIM PRIVATE LIMITED U51909WB2005PTC104215 Director - 2016-03-03
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2012-03-20
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2013-03-11
CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
YIN TREXIM PRIVATE LIMITED U52190WB2012PTC174628 Director 2012-02-23 Ongoing
ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2017-01-09
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Additional Director - 2017-09-30
MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Director 2017-09-30 Ongoing
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
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

  • Email ID
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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
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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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