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
EAST COAST TRADFIN LIMITED
CIN: U65993OR1990PLC002603 As on: 2024-07-04
EAST COAST TRADFIN LIMITED (CIN: U65993OR1990PLC002603) is a Public company incorporated on 05 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35200700.00.
EAST COAST TRADFIN LIMITED'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.EAST COAST TRADFIN LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EAST COAST TRADFIN LIMITED are HARBANS SINGH, AJAIB SINGH SAINI, and DRAVINDER SINGH.
EAST COAST TRADFIN LIMITED's Corporate Identification Number (CIN) is U65993OR1990PLC002603 and its registration number is 2603. Users may contact EAST COAST TRADFIN LIMITED on its Email address - [email protected]. Registered address of EAST COAST TRADFIN LIMITED is JANAKI MARKET COMPLEX POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001.
Current status of EAST COAST TRADFIN LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EAST COAST TRADFIN 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.
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 EAST COAST TRADFIN
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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 EAST COAST TRADFIN 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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Current Directors & Key Managerial Personnel of EAST COAST TRADFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254490 | HARBANS SINGH | Director | 1994-09-28 |
| 00254509 | AJAIB SINGH SAINI | Director | 2006-05-23 |
| 00254463 | DRAVINDER SINGH | Director | 1997-04-01 |
Past Directors & Key Managerial Personnel of EAST COAST TRADFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254536 | JASPAL KAUR | Director | - | 2018-08-08 |
| 00254586 | MANJEET KAUR | Director | - | 2018-08-08 |
| 00254420 | JUJHAR SINGH | Managing Director | - | 2023-11-27 |
Other Directorships of HARBANS SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTCOAST AGRO OIL INDUSTRIES PVT LTD | U27209WB1984PTC037496 | Director | 2006-06-22 | Ongoing |
| LONGIA MOTORS PRIVATE LIMITED | U51491WB1992PTC054919 | Additional Director | 2024-02-08 | Ongoing |
| LONGIA ROAD CARRIERS PVT LTD | U60100WB1996PTC079560 | Director | 1996-05-16 | Ongoing |
| LINK ROADLINES PVT LTD | U63090WB1996PTC079419 | Director | 1997-04-01 | Ongoing |
| TATPAR RESOURCES PVT. LTD. | U65929WB1994PTC061779 | Director | 2001-03-23 | Ongoing |
Other Directorships of AJAIB SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTCOAST AGRO OIL INDUSTRIES PVT LTD | U27209WB1984PTC037496 | Director | 2006-05-23 | Ongoing |
| LONGIA MOTORS PRIVATE LIMITED | U51491WB1992PTC054919 | Director | - | 2024-01-15 |
| LONGIA ROAD CARRIERS PVT LTD | U60100WB1996PTC079560 | Director | 2006-03-29 | Ongoing |
| LINK ROADLINES PVT LTD | U63090WB1996PTC079419 | Director | 2006-03-29 | Ongoing |
| TATPAR RESOURCES PVT. LTD. | U65929WB1994PTC061779 | Director | 2006-05-23 | Ongoing |
Other Directorships of JASPAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUJHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTCOAST AGRO OIL INDUSTRIES PVT LTD | U27209WB1984PTC037496 | Director | - | 2023-11-27 |
| EASTCOAST AGRO OIL INDUSTRIES PVT LTD | U27209WB1984PTC037496 | Managing Director | - | 2018-08-08 |
| LONGIA MOTORS PRIVATE LIMITED | U51491WB1992PTC054919 | Director | - | 2023-11-27 |
| LONGIA MOTORS PRIVATE LIMITED | U51491WB1992PTC054919 | Managing Director | - | 2018-08-08 |
| LONGIA ROAD CARRIERS PVT LTD | U60100WB1996PTC079560 | Director | - | 2023-11-27 |
| LONGIA ROAD CARRIERS PVT LTD | U60100WB1996PTC079560 | Managing Director | - | 2018-08-08 |
| LINK ROADLINES PVT LTD | U63090WB1996PTC079419 | Director | - | 2023-11-27 |
| LINK ROADLINES PVT LTD | U63090WB1996PTC079419 | Managing Director | - | 2018-08-08 |
| TATPAR RESOURCES PVT. LTD. | U65929WB1994PTC061779 | Director | - | 2023-11-27 |
| TATPAR RESOURCES PVT. LTD. | U65929WB1994PTC061779 | Managing Director | - | 2018-08-08 |
Other Directorships of DRAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTCOAST AGRO OIL INDUSTRIES PVT LTD | U27209WB1984PTC037496 | Director | 2000-07-20 | Ongoing |
| LONGIA MOTORS PRIVATE LIMITED | U51491WB1992PTC054919 | Director | - | 2024-01-15 |
| LONGIA ROAD CARRIERS PVT LTD | U60100WB1996PTC079560 | Director | 1996-05-16 | Ongoing |
| LINK ROADLINES PVT LTD | U63090WB1996PTC079419 | Director | 1996-04-19 | Ongoing |
| TATPAR RESOURCES PVT. LTD. | U65929WB1994PTC061779 | Director | 1997-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5572 | GAYLORDS BREWERIES LLP | C 110 NIRMAL MARKET COMPLEX POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U27101OR2001PTC006674 | RANISATI ALLOYS PRIVATE LIMITED | BIG DEAL COMPLEX,POWER HOUSE ROAD, ROURKELA-769001. , ROURKELA-769001., Orissa, India - 000000 |
| U68100OD2024PTC044682 | BODS INFRATECH PRIVATE LIMITED | A/3 , First Floor, Janaki market complex,power house road,PS. Uditnagar,Raurkela (M),Sundergarh,Orissa,769001-India |
| U14200OR2012PTC015856 | PADMAXSHI METALS PRIVATE LIMITED | KAMLA COMPLEX POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| AAH-5024 | KAN & MOH SERVICES LLP | C-110, NIRMAL MARKET POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U28110OR2010PTC011903 | SHREE JAGANNATH ENGINEERS PRIVATE LIMITED | C-6 NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27109OR2006PTC008986 | GAYLORDS INFRA PRIVATE LIMITED | C-110, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U50100OR2019PTC030321 | SHREEJAGANNATH AUTOMOBILES PRIVATE LIMITED | C/6, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U45201OR1995PTC003942 | SWARAJYA BUIL-TECH PRIVATE LIMITED | SHOP NO-4, JANKI COMPLEX POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U60231OR2010PTC011552 | SHREE JAGANNATH CARRIERS PRIVATE LIMITED | C - 6 NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27101OR2004PTC007668 | NILACHAKRA METAL PROCESSORS PRIVATE LIMITED | SHOP NO-A/113, NIRMAL MARKET POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U51420OR2010PTC012747 | BRAHMANI COMMERCIAL PRIVATE LIMITED | B/1 PHASE II KAMLA COMPLEX,POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U34100OR2021PTC038338 | SHREE JAGANNATH MOTORS PRIVATE LIMITED | B-8 NIRMAL MARKET POWER HOUSE ROAD , Rourkela Steel City, Orissa, India - 769001 |
| U27310OR2004PTC007819 | SIDDHI VINAYAK CASTINGS PRIVATE LIMITED | Shop no. B-109 Nirmal Market Complex, Power House Road , Raurkela (M), Orissa, India - 769001 |
| U74140OR1991PTC002788 | KCS PRIVATE LIMITED | SAHU HOUSE POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U70200OR2018PTC028693 | STUTEE CONPRO PRIVATE LIMITED | SHOP NO-2, MANORAMA MARKET COMPLEX BISRA ROAD, ROURKELA-1 , ROURKELA, Orissa, India - 769001 |
| U21098OR1979PTC000834 | S.CARBONS PVT LTD | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U29294OR1989PTC002313 | RAMA LAMINATORS PRIVATE LIMITED | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27102OR1991PTC002863 | UTKAL IRON INDUSTRIES PRIVATE LIMITED | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27102OR2003PTC007302 | JAGANNATH MINERALS PRIVATE LIMITED | POWER HOUSE ROAD, , ROURKELA, Orissa, India - 769001 |
| U27103OR2006PTC008956 | EXPO MINERALS PVT LTD | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U27104OR1984PTC001366 | CROWN RE-ROLLERS PVT LTD | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U45201OR1996PTC004572 | PRAMOD BUILDERS PRIVATE LIMITED | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U72200OR2014PTC018353 | SPEARHEAD TECHNOWARE SOLUTIONS PRIVATE LIMITED | POWER HOUSE ROAD, , ROURKELA, Orissa, India - 769001 |
| U70109OR1994PTC003534 | SOMNATH SAHU PVT LTD | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U74994OR1998PTC005465 | VISWANATH GARMENTS PRIVATE LIMITED | POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U13100OR2008PTC009820 | AJAY MINERAL & STEELS PRIVATE LIMITED | SARANGI MARKET COMPLEX PLANT SITE ROAD , ROURKELA, Orissa, India - 769001 |
| AAJ-2173 | SUNDARGARH BHOO VAHINI LLP | 1ST FLOOR, KADMAWALA NIWAS POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U19109OR2012PTC016205 | AKASHGANGA VENTURES PRIVATE LIMITED | C/o KULWANT RAI AGARWAL POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90079942 | 2001-12-31 | 2002-10-24 | - | 9,500,000.00 | UCO BANK |
- 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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| 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.