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
SOUMITRA FINANCE & INVESTMENT PVT LTD
CIN: U65929WB1996PTC080385 As on: 2026-07-13
SOUMITRA FINANCE & INVESTMENT PVT LTD (CIN: U65929WB1996PTC080385) is a Private company incorporated on 09 Jul 1996. 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. 2000.00.SOUMITRA FINANCE & INVESTMENT PVT 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)].
SOUMITRA FINANCE & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65929WB1996PTC080385 and its registration number is 80385. Users may contact SOUMITRA FINANCE & INVESTMENT PVT LTD on its Email address - . Registered address of SOUMITRA FINANCE & INVESTMENT PVT LTD is 2C TARACHAND DUTTA ST2ND FL R NO 4 , KOLKATA, West Bengal, India - 700073.
Current status of SOUMITRA FINANCE & INVESTMENT PVT LTD is - Strike Off.
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 SOUMITRA FINANCE & INVESTMENT 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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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 SOUMITRA FINANCE & INVESTMENT
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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 SOUMITRA FINANCE & INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUMITRA FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SOUMITRA FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAO-6519 | JAMUNA VINIMAY LLP | 7, TARACHAND DUTTA STREET ROOM NO- 4E, 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| U36911WB1996PTC080798 | MAYUR DEEP ORNAMENTS PVT LTD | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC118797 | JAMUNA VINIMAY PRIVATE LIMITED | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U36991WB1995PTC071529 | ARROW WRITING INSTRUMENTS PVT.LTD. | 33A TARACHAND DUTTA ST2ND FL , KOLKATA, West Bengal, India - 700073 |
| AAO-6518 | ABHISHEK COMMODITIES LLP | 7 TARACHAND DUTTA STREET ROOM NO-4E, MACHUA BAZAR KOLKATA, West Bengal, India - 700073 |
| U51909WB1997PTC084486 | ABHISHEK COMMODITIES PRIVATE LIMITED | 7, TARACHAND DUTTA STREET, ROOM NO- 4E, MACHUA BAZAR , KOLKATA, West Bengal, India - 700073 |
| U65993WB1996PTC081824 | LOKESH FINANCIAL SERVICES PRIVATE LIMITE D | 29B RABINDRA SARANI 4TH FL.R NO 406 , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC081344 | MANGALAM BARTER PRIVATE LIMITED | ROOM NO. 4E, 4TH FLOOR 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PLC082109 | RAHAT AGROTECH LIMITED | R NO 4 1ST FL SHAMSHI MKT123 RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U51909WB1996PTC078785 | FEMINA MERCHANTS PVT LTD | 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO-4E , KOLKATA, West Bengal, India - 700073 |
| U52599WB2009PTC137060 | WIZARD DEALERS PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.-4E , Kolkata, West Bengal, India - 700073 |
| U52100WB2009PTC137063 | GAGANDEEP VINCOM PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.4E , kolkata, West Bengal, India - 700073 |
| AAR-2841 | ECOGREENZ REVOLUTION LLP | ROOM NO 6 4TH FLOOR 126 C R AVENUE KOLKATA KOLKATA, West Bengal, India - 700073 |
| U28219WB1997PTC084408 | ZENITH DYE-CHEM PRIVATE LIMITED | 2C TARACHAND DUTTA STREET,KOLKATA,West Bengal,700073-India |
| U70101WB2004PTC099906 | SUNSHINE FUTURE GROWTH INFRASTRUCTURE DE VELOPMENT PVT LTD | 4 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U45400WB2012PTC182172 | GOODSHINE REALCON PRIVATE LIMITED | 18 TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52100WB2010PTC145900 | RETAIN SUPPLIERS PRIVATE LIMITED | 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52190WB2012PTC184573 | NIAVO RETAIL (INDIA) PRIVATE LIMITED | 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U60200WB2011PTC171334 | NORTH STAR ROADLINES PRIVATE LIMITED | C/O, TAJ ROADWAYS 4, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U60221WB1996PTC081933 | EFFICIENT CARGO MOVERS PRIVATE LIMITED | 4 TARA CHAND DUTTA ST1ST FL , KOLKATA, West Bengal, India - 700073 |
| U51109WB1999PTC090172 | SKM OVERSEAS PRIVATE LIMITED | 7 TARACHAND DUTTA STREETP O C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U31909WB1977PTC031263 | EMSONS ELECTRICAL INDUSTRIES PVT LTD | R NO FL 34 IST FLOOR)2 RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51226WB1995PTC072831 | TAPMA PRODUCTS & MARKETING PVT.LTD. | 22,RABINDRA SARANI1ST FL. R NO 8 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2022PTC255697 | HRCP IMPEX PRIVATE LIMITED | 17, TARACHAND DUTTA STREET ROOM NO-101 AND 104 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC111745 | VIVID COMMODITIES PRIVATE LIMITED | 28, Tarachand Dutta Street, 2nd Floor, Room No.17 , Kolkata, West Bengal, India - 700073 |
| U70200WB2017PTC220033 | NATURAL ABHILASH DEVELOPERS PRIVATE LIMITED | ROOM NO. 57 121 C.R. AVENUE, 4TH FLOOR , kolkata, West Bengal, India - 700073 |
| U70200WB2017PTC220401 | NATURAL SUNPOINT PRIVATE LIMITED | ROOM NO. 57 121 C.R. AVENUE, 4TH FLOOR , kolkata, West Bengal, India - 700073 |
| 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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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.
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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.