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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
SAMUEL FITZE & CO PVT LTD
CIN: U51228WB1898PTC001432 As on: 2026-07-13
SAMUEL FITZE & CO PVT LTD (CIN: U51228WB1898PTC001432) is a Private company incorporated on 17 Aug 1898. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2255000.00.
SAMUEL FITZE & CO 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.SAMUEL FITZE & CO PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SAMUEL FITZE & CO PVT LTD are KAVNEET KHULLAR, and DEEPAK KHULLAR.
SAMUEL FITZE & CO PVT LTD's Corporate Identification Number (CIN) is U51228WB1898PTC001432 and its registration number is 1432. Users may contact SAMUEL FITZE & CO PVT LTD on its Email address - [email protected]. Registered address of SAMUEL FITZE & CO PVT LTD is 26, JAWAHARLAL NEHURU ROAD, , KOLKATA, West Bengal, India - 700087.
Current status of SAMUEL FITZE & CO 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 SAMUEL FITZE & CO 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.
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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 SAMUEL FITZE & CO 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 SAMUEL FITZE & CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568115 | KAVNEET KHULLAR | Director | 2010-09-08 |
| 00595867 | DEEPAK KHULLAR | Managing Director | 1982-09-29 |
Past Directors & Key Managerial Personnel of SAMUEL FITZE & CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00568115 | KAVNEET KHULLAR | Additional Director | - | 2010-09-08 |
| 00595923 | CHANDER MOHINI KHULLAR | Director | - | 2002-09-30 |
| 00568023 | SANJAY KHULLAR | Director | - | 2010-11-06 |
Other Directorships of KAVNEET KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Additional Director | - | 2011-09-30 |
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Director | 2011-09-30 | Ongoing |
| MASTER CATERERS PVT LTD | U55101WB1976PTC030472 | Additional Director | - | 2011-09-30 |
| MASTER CATERERS PVT LTD | U55101WB1976PTC030472 | Director | 2011-09-30 | Ongoing |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Director | - | 2010-11-08 |
| ARMSTRONG PROJECTS PRIVATE LIMITED | U70101WB2006PTC110764 | Director | 2006-07-26 | Ongoing |
| AMBER PROPERTIES PVT LTD | U70109WB1980PTC032836 | Director | 2005-11-30 | Ongoing |
| EAST COAST FISHERIES PVT LTD | U74899DL1972PTC006417 | Additional Director | - | 2011-09-30 |
| EAST COAST FISHERIES PVT LTD | U74899DL1972PTC006417 | Director | 2011-09-30 | Ongoing |
Other Directorships of DEEPAK KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED DAIRIES PVT LTD | U01211WB1946PTC032722 | Director | - | 2010-11-08 |
| SUNBEAM RUBBERS PVT. LTD. | U25191WB1985PTC038475 | Director | - | 2010-11-08 |
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Director | 1984-03-28 | Ongoing |
| MASTER CATERERS PVT LTD | U55101WB1976PTC030472 | Director | 1994-05-31 | Ongoing |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Director | - | 2010-11-08 |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Managing Director | - | 2010-11-08 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Director | - | 2010-11-08 |
| ARMSTRONG PROJECTS PRIVATE LIMITED | U70101WB2006PTC110764 | Director | 2006-07-26 | Ongoing |
| AMBER PROPERTIES PVT LTD | U70109WB1980PTC032836 | Director | 1994-06-02 | Ongoing |
| EAST COAST FISHERIES PVT LTD | U74899DL1972PTC006417 | Director | 1994-04-19 | Ongoing |
| MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED | U74899DL1982PTC013979 | Director | - | 2010-11-08 |
Other Directorships of CHANDER MOHINI KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER HOSTS PVT LTD | U55101WB1969PTC027593 | Director | 1996-06-13 | Ongoing |
| AMBER (INDIA) PVT LTD | U55101WB1982PTC035212 | Director | - | 2010-11-08 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Managing Director | - | 2010-11-08 |
| WEST END CATERERS PVT LTD | U55101WB1982PTC035213 | Whole-time director | - | 2007-01-01 |
| AMBER PROPERTIES PVT LTD | U70109WB1980PTC032836 | Director | 2005-11-30 | Ongoing |
Other Directorships of SANJAY KHULLAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC169087 | EVERGREEN KISSAN URVARAK PRIVATE LIMITED | 26, JAWAHARLAL NEHERU ROAD , KOLKATA, West Bengal, India - 700087 |
| U25202WB1997PTC083940 | PRIYA ELEPLAS PRIVATE LIMITED | 26 JAWAHARLAL NEHRU ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700087 |
| AAW-6483 | NQUEST LLP | 26 JAWAHARLAL NEHRU ROAD 3RD FLOOR ROOM NO 20 KOLKATA, West Bengal, India - 700087 |
| AAQ-5112 | ANS ASSOCIATES LLP | 26 JAWAHARLAL NEHRU ROAD 3RD FLOOR ROOM NO 20 KOLKATA, West Bengal, India - 700087 |
| U51909WB2010PTC155696 | MANGALVARSHA MERCANITLE PRIVATE LIMITED | 26, JAWAHARLAL NEHRU ROAD 5TH FLOOR, SUITE No. 4 , Kolkata, West Bengal, India - 700087 |
| U51109WB2008PTC126554 | SNOWFALL TRADELINK PRIVATE LIMITED | 26, JAWAHARLAL NEHRU ROAD 5TH FLOOR, SUITE No. 4 , Kolkata, West Bengal, India - 700087 |
| U45400WB2008PTC129636 | PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED | 26, JAWAHARLAL NEHRU ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700087 |
| U74140WB1995PTC074673 | AVJ CONSULTANTS PVT LTD | 26, Jawaharlal Neheru Road, 5th floor, Suite No. 7 , KOLKATA, West Bengal, India - 700087 |
| U74140WB2019PTC232698 | RUI CONSULTANTS PRIVATE LIMITED | Room No-20, 3rd Floor 26, Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700087 |
| U52211WB2024PTC270196 | DORISPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED | 19B,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700087-India |
| U51909WB2009PTC137042 | SUNSIGN COMMOTRADE PRIVATE LIMITED | 19, JAWAHARLAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U70200WB2025PTC283468 | JGCO MANAGEMENT CONSULTANCY PRIVATE LIMITED | 25 Jawaharlal Nehru Road,,YMCA Building,Kolkata,Kolkata,West Bengal,700087-India |
| ACL-2282 | RAINBOW SUPPLIERS LLP | GR. FLOOR, 19B,,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700087 |
| U70109WB2019PTC233192 | HAMISHI REAL ESTATE PRIVATE LIMITED | 26, J L Nehru Road , Dharamtala kolkata , Kolkata, West Bengal, India - 700087 |
| U92412WB2015PTC206833 | MACNEILL MOVIES PRIVATE LIMITED | 26 Chowringhee Road Flat 23 2nd Floor , kOLKATA, West Bengal, India - 700087 |
| AAA-6410 | SYMPHONY LOGISTICS LLP | 19 A JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700087 |
| U17111WB1990PTC049082 | ATEASE FASHIONS PVT. LTD. | 22 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| AAQ-2310 | ASHAV ADVISORY LLP | 26 J.L.Nehru Road, Kolkata, West Bengal, India - 700087 |
| U52190WB2010PTC146519 | RISING COMMOSALES PRIVATE LIMITED | 19, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U74140WB2018PTC229385 | GUNWANTI SALES PRIVATE LIMITED | 26 J. N. ROAD , KOLKATA, West Bengal, India - 700087 |
| U74999WB2016PTC217750 | CATALYST HORIZON SERVICES PRIVATE LIMITED | 25 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700087 |
| U51109WB1981PTC033772 | PEESONS PRIVATE LIMITED | 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U15110WB2016PTC218654 | CHEMEX EDIBLES PRIVATE LIMITED | 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U18101WB1991PTC053771 | EXQUISITE EXPORTS PVT. LTD. | 19B, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700087 |
| U45309WB2017PTC219880 | TIDFORE FIVE STAR ENGINEERING PROJECTS PRIVATE LIMITED | 19/A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U40101WB2006PTC110421 | RAJKRISHNA PROPERTIES PVT LTD | 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U74140WB2010PTC150794 | EXPOSURE ASSOCIATES PRIVATE LIMITED | 19B, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087 |
| U52520WB2019PTC232951 | AAFIAM TRADING PRIVATE LIMITED | 26, J L Nehru Road, Dharamtola , Kolkata, West Bengal, India - 700087 |
| U52100WB2019PTC233677 | BALIGH COMMOSALES PRIVATE LIMITED | 26 J L Nehru Road, Dharamtala , Kolkata, West Bengal, India - 700087 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.