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
ELGIN INVESTMENTS AND TRADING CO.LTD.
CIN: U65993WB1985PLC038463 As on: 2026-07-13
ELGIN INVESTMENTS AND TRADING CO.LTD. (CIN: U65993WB1985PLC038463) is a Public company incorporated on 24 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1750000.00.
ELGIN INVESTMENTS AND TRADING CO.LTD.'s Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELGIN INVESTMENTS AND TRADING CO.LTD.'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 ELGIN INVESTMENTS AND TRADING CO.LTD. are ARUN NARAIN SINGH, SUSAN ANN WALKER, and SOUMEN MUKHERJEE.
ELGIN INVESTMENTS AND TRADING CO.LTD.'s Corporate Identification Number (CIN) is U65993WB1985PLC038463 and its registration number is 38463. Users may contact ELGIN INVESTMENTS AND TRADING CO.LTD. on its Email address - [email protected]. Registered address of ELGIN INVESTMENTS AND TRADING CO.LTD. is CAMELLIA HOUSE 14, GURUSADAYROAD CALCUTTA-19 , ROAD CALCUTTA-19, West Bengal, India - 000000.
Current status of ELGIN INVESTMENTS AND TRADING CO.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 ELGIN INVESTMENTS AND TRADING 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.
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 ELGIN INVESTMENTS AND TRADING CO..
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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 ELGIN INVESTMENTS AND TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ELGIN INVESTMENTS AND TRADING CO..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620929 | ARUN NARAIN SINGH | Additional Director | 2024-04-02 |
| 07225692 | SUSAN ANN WALKER | Director | 2016-05-21 |
| 08240868 | SOUMEN MUKHERJEE | Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of ELGIN INVESTMENTS AND TRADING CO..
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00225086 | BHASKAR NATH GHOSH | Director | - | 2009-01-01 |
| 00467670 | PETER ALAN LEGGATT | Director | - | 2009-11-28 |
| 00631932 | ATUL ASTHANA | Additional Director | - | 2021-09-24 |
| 00631932 | ATUL ASTHANA | Director | - | 2024-02-29 |
| 02634920 | PETER JOHN FIELD | Additional Director | - | 2010-05-13 |
| 02634920 | PETER JOHN FIELD | Director | - | 2016-05-21 |
| 00066460 | KRUPAKARAN SATISH DAVID | Director | - | 2008-01-01 |
| 00620929 | ARUN NARAIN SINGH | Director | - | 2018-04-30 |
| 00631842 | ARJUN SENGUPTA | Additional Director | - | 2013-05-02 |
| 00631842 | ARJUN SENGUPTA | Director | - | 2021-08-31 |
| 08240868 | SOUMEN MUKHERJEE | Additional Director | - | 2021-09-24 |
Other Directorships of BHASKAR NATH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Managing Director | - | 2009-01-01 |
| DIC INDIA LIMITED | L24223WB1947PLC015202 | Additional Director | - | 2010-06-02 |
| DIC INDIA LIMITED | L24223WB1947PLC015202 | Director | - | 2015-12-31 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2009-01-01 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2009-01-01 |
| TIRU TEA LTD | U01132WB1979PLC046858 | Director | 1999-04-16 | Ongoing |
| REECE (INDIA) PVT.LTD. | U36932WB1994PTC065594 | Director | 1999-04-23 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2007-12-24 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Director | - | 2009-01-01 |
Other Directorships of PETER ALAN LEGGATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Director | - | 2009-11-28 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2009-11-28 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2009-11-28 |
| TIRU TEA LTD | U01132WB1979PLC046858 | Director | 1990-08-22 | Ongoing |
| REECE (INDIA) PVT.LTD. | U36932WB1994PTC065594 | Director | 1996-02-26 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2009-04-01 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Director | - | 2009-11-28 |
Other Directorships of ATUL ASTHANA
Other Directorships of PETER JOHN FIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Additional Director | - | 2010-04-13 |
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Director | - | 2024-01-01 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | - | 2009-05-15 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2018-09-28 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Additional Director | - | 2009-05-15 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2024-01-01 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Additional Director | - | 2010-05-13 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Director | - | 2016-05-21 |
Other Directorships of KRUPAKARAN SATISH DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Managing Director | - | 2008-01-01 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | - | 2008-01-01 |
| WEST BENGAL TEA DEVELOPMENT CORPORATION LTD | U15491WB1976SGC030655 | Nominee Director | - | 2011-02-22 |
| REECE (INDIA) PVT.LTD. | U36932WB1994PTC065594 | Director | - | 2008-01-01 |
| PROJECT INDIA BLEND PRIVATE LIMITED | U51226WB1995PTC075340 | Director | 1999-01-12 | Ongoing |
| NIRDHAN DEVELOPMENT & MICROFINANCE | U65190WB2011NPL166706 | Director | 2018-06-30 | Ongoing |
| KOOMBER PROPERTIES & LEASING COMPANY PVT LTD | U70109WB1984PTC037696 | Director | - | 2007-12-01 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Director | - | 2008-01-01 |
| THE BENGAL FREEMASONS TRUST ASSOCIATION | U85300WB1912NPL000288 | Director | - | 2020-12-29 |
Other Directorships of ARUN NARAIN SINGH
Other Directorships of ARJUN SENGUPTA
Other Directorships of SUSAN ANN WALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Additional Director | - | 2016-07-28 |
| GOODRICKE GROUP LIMITED | L01132WB1977PLC031054 | Director | 2016-07-28 | Ongoing |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Additional Director | - | 2016-07-12 |
| AMGOORIE INDIA LTD | U01132AS1977PLC001699 | Director | - | 2018-09-28 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Additional Director | - | 2016-07-11 |
| STEWART HOLL (INDIA) LIMITED | U01132AS1978PLC001825 | Director | 2016-07-11 | Ongoing |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Additional Director | - | 2016-07-13 |
| GOODRICKE TECHNICAL MANAGEMENT SERVICES LIMITED | U74140WB1979PLC032362 | Director | 2016-07-13 | Ongoing |
Other Directorships of SOUMEN MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U34102WB1978PTC031395 | ANN ENGINEERS ASSOCIATES PVT LTD | 16, GURUSADAY ROAD,CALCUTTA-19. , CALCUTTA-19., West Bengal, India - 000000 |
| U30009WB1983PTC036811 | DPS (HAP) PVT LTD | 21-B,GURNSADAY ROAD,CALCUTTA-19. , CALCUTTA-19., West Bengal, India - 000000 |
| U45201WB1975PLC030289 | URVASHI CONSTRUCTIONS LTD | 25, BALLYGOUNGE PARK ROAD,CALCUTTA-19. , CALCUTTA-19., West Bengal, India - 000000 |
| U28991WB1974PTC029506 | SWAPNADIPA ENGINEERING ENTERPRISES PRIVA TE LIMITED | 49/9, BALLYGUNGE PLACE,CALCUTTA-19 , CALCUTTA-19, West Bengal, India - 000000 |
| U24246WB1980PTC033037 | HOPES TOILETS PRODUCTS PVT LTD | 4B, BAMANPARA LANE,CALCUTTA-19 , CALCUTTA-19, West Bengal, India - 000000 |
| U74999WB1988PTC044399 | CHAWLA RACING COMPANY PVT LTD | 25, BALLY GUNGE PARK,CALCUTTA-19 , CALCUTTA-19, West Bengal, India - 000000 |
| U28122WB1979PTC032373 | JYOTI MANUFACTURING COMPANY PVT LTD | 195/3A, RASH BEHARI AVENUE,CALCUTTA-19. , CALCUTTA-19., West Bengal, India - 000000 |
| U11102WB1970PTC027743 | SANJAY PETROCHEMICAL WORKS PVT LTD | 19, R.N.MUKHERJEE ROAD,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1965PTC026476 | M R P MFRS PVT LTD | 23/19 KAKT NAKINSEN ROAD,CALCUTTA-28 , CALCUTTA, West Bengal, India - 000000 |
| U63090WB1976PTC030471 | BHOJANWALA TRANSPORT CO PVT LTD | MARSHALL HOUSE, 33/1, NETAJISUBHAS ROAD CALCUTTA-1. , SUBHAS ROAD, CALCUTTA-1., West Bengal, India - 000000 |
| U23290WB1981PTC033330 | VIKRAM PETRO PRODUCTS PVT LTD | 6TH FLOOR, NILHAT HOUSE, 11, RN MUKHERJEE ROAD CALCUTTA , N MUKHERJEE ROAD, CALCUTTA, West Bengal, India - 000000 |
| U27108WB1987PTC041908 | NORTH BENGAL CASTINGS PVT. LTD. | MARSHALL HOUSE ROOM NO 476, 25STRAND ROAD CALCUTTA-I , STRAND ROAD, CALCUTTA-I, West Bengal, India - 000000 |
| U17232WB1980PTC032653 | UNITED PACKERS PVT.LTD. | 19,R.N.MUKHARJEE ROAD,CALCUTTA-1. CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U51109WB1914PLC002579 | RENWICK AND CO. LTD | 19, ZAKARIA STREET,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U55109WB1978PTC031744 | MANOOK'S LODGE PVT LTD | 19, R.N.MUKHERJEE RD.,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U21012WB1985PTC039894 | WEBCRAFT INDIA PVT LTD | 76,A.J.C.BOSE ROAD,,CALCUTTA-14. , CALCUTTA, West Bengal, India - 000000 |
| U65993WB1993PTC057727 | LAMNI FINANCE PVT.LTD. | P-14, NEW C.I.T. ROAD,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U28991WB1977PTC031129 | A KARIM ALLOYS INDUSTRIES PVT LTD | 19, MADAN MOHAN BURMAN STREET,CALCUTTA-7. , CALCUTTA-7., West Bengal, India - 000000 |
| U74140WB1989PTC046343 | CAT CONSULTANTS AND ENGINEERS PVT LTD | 19A/50, SEAL LANE,CALCUTTA-15. , CALCUTTA-15., West Bengal, India - 000000 |
| U74140WB1991PTC053023 | SYSTEMS SOLUTIONS PVT. LTD. | P/1/19, NATORE PARK,CALCUTTA-13. , CALCUTTA-13., West Bengal, India - 000000 |
| U67120WB1982PLC034771 | RATENDON INVESTMENTS & HOLDINGS LTD | THAPAR HOUSE, 25,BRABOURNEROAD, CALCUTTA 700001. , ROAD, CALCUTTA 700001., West Bengal, India - 000000 |
| U67120WB1979PLC032209 | FIELD INVESTMENTS LTD. | DUNCAN HOUSE, 31,NETAJI SUBHASROAD CALCUTTA-700001. , ROAD, CALCUTTA-700001., West Bengal, India - 000000 |
| U01132WB1920PLC003648 | BORPANI TEA CO LTD | F-3, GILLANDER HOUSE 8, NETAJISUBHAS ROAD CALCUTTA-1. SUBHAS ROAD, CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U24233WB1992PTC055646 | PT KAMTA PRASAD SHARMA AYURVED BHAWAN PV T. LTD. | 156, ACHARYA PRAFULLACHANDRA ROAD, CALCUTTA , CHANDRA ROAD, CALCUTTA, West Bengal, India - 000000 |
| U32101WB1988PTC045455 | NANDANI ELECTRONICS PVT LTD. | 170, ACHARYA JAGDISH CHANDRABOSE ROAD, CALCUTTA. , BOSE ROAD, CALCUTTA., West Bengal, India - 000000 |
| U15491WB1984PTC037375 | SHREE NIDHI (INDIA)PVT LTD | 230-A,ACHARYA JAGDISH CHANDRABOSE ROAD,CALCUTTA. , BOSE ROAD,CALCUTTA., West Bengal, India - 000000 |
| U21023WB1983PTC036848 | SANJEEV IMPEX SERVICES PVT.LTD. | 158, NETAJI SUBHAS CHANDRABOSE ROAD, CALCUTTA-40 , BOSE ROAD, CALCUTTA-40, West Bengal, India - 000000 |
| U65993WB1987PLC042514 | ANNUITY SAVINGS AND INVESTMENT (INDIA) L TD | ROOM NO.6, TOP FLOOR, 2,CHOWRINGHEE ROAD, CALCUTTA , CHOWRINGHEE ROAD, CALCUTTA, West Bengal, India - 000000 |
| U70109WB1990PTC049927 | RIDHAM PROPERTIES PVT LTD | CIRCULAR COURT 9TH FLR B A JBOSE ROAD CALCUTTA , BOSE ROAD CALCUTTA, West Bengal, India - 000000 |
| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.