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
PIERCY TRANSFIN PVT LTD
CIN: U65993WB1990PTC050312 As on: 2026-07-13
PIERCY TRANSFIN PVT LTD (CIN: U65993WB1990PTC050312) is a Private company incorporated on 04 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 110000.00.PIERCY TRANSFIN PVT 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)].
PIERCY TRANSFIN PVT LTD's Corporate Identification Number (CIN) is U65993WB1990PTC050312 and its registration number is 50312. Users may contact PIERCY TRANSFIN PVT LTD on its Email address - . Registered address of PIERCY TRANSFIN PVT LTD is 34A PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007.
Current status of PIERCY TRANSFIN 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 PIERCY TRANSFIN 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 PIERCY TRANSFIN
Purchase full report of PIERCY TRANSFIN
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 PIERCY TRANSFIN 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 PIERCY TRANSFIN
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PIERCY TRANSFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5819 | RSAB CONSULTANCY SERVICES LLP | 57,PARBATI GHOSH LANE,Kolkata,Kolkata,West Bengal,India-700007 |
| U32110WB2025PTC285564 | DUTTA GOLD AND DIAMOND PRIVATE LIMITED | 2nd Floor,30/A Parbati Ghosh Lane,Kolkata,Kolkata,West Bengal,700007-India |
| U51311WB2004PLC100876 | BHATTER FASHIONS LIMITED | 5 PARBATI GHOSH LANE INDIA GATE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAR-0953 | LOHIA OVERSEAS LLP | 38, Parbati Ghosh Lane Kolkata, West Bengal, India - 700007 |
| U27109WB1973PLC028746 | RAMSARUP ENGINEERING INDUSTRIES LTD | 66 PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC114996 | SOURAV SAREE EMPORIUM PRIVATE LIMITED | 8, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB1997PTC085250 | H C TRADING PRIVATE LIMITED | 49, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC146288 | SOFT TOUCH TRADING PRIVATE LIMITED | 64,PARBATI GHOSH LANE, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC114997 | SUSHILA HOUSING PRIVATE LIMITED | 8, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC179296 | HULBERT REALTY PRIVATE LIMITED | 66, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC073573 | VISCO TRADERS PVT. LTD. | 49, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U72400WB2012PTC178421 | GREENWALL IT PRIVATE LIMITED | 64, Parbati Ghosh Lane , Kolkata, West Bengal, India - 700007 |
| U67120WB1989PTC046296 | MPK HOLDINGS PVT LTD | 49, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC142285 | KRISHNA DEALTRADE PRIVATE LIMITED | 52A, PARBATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PLC068229 | PIERCY EXIM FINANCE LTD | 34A PARVATI GHOSH LANE , KOLKATA, West Bengal, India - 700007 |
| U15122WB2013PTC197036 | PICKING SNACKS PRIVATE LIMITED | 63, Parbati Ghosh Lane Ground Floor , Kolkata, West Bengal, India - 700007 |
| U27109WB2021PTC249616 | PRIMET RESOURCE PRIVATE LIMITED | 6 PARBATI GHOSH LANE 2ND FLOOR , Kolkata, West Bengal, India - 700007 |
| U17100WB2012PTC188926 | RAJRAJESHWARI PROMOTERS PRIVATE LIMITED | 8, PARBATI GHOSH LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| ABC-2669 | MYAMA ENTERPRISES LLP | 36B, PARBATI GHOSH LANE,2ND FLOOR, Kolkata, West Bengal, India - 700007 |
| U74999WB2020PTC238342 | RIDM SOLUTIONS INDIA PRIVATE LIMITED | No. 2, Parbati Charan Ghosh Lane P.O Burrabajar , Kolkata, West Bengal, India - 700007 |
| AAG-2718 | SURYAPRABHA TEA SERVICES LLP | 6, PARBATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083456 | RICHFIELD TRACON PRIVATE LIMITED | 34A PARBATI GHOSH LANEWEF 29 06 2002 PS JORASANKU , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC139612 | ELEMENT COMMODITIES PRIVATE LIMITED | 6, PARBATI GHOSH LANE, 2ND FLOOR SINGHI BAGAN, NEAR ARCHANA POST OFFICE , KOLKATA, West Bengal, India - 700007 |
| U52110WB1997PTC083537 | GROWER VINCOM PRIVATE LIMITED | 34A PARBATI GHOSH LANE P S JORASANKU , KOLOKATA, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.