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
WILCO FINEXIM PVT. LTD.
CIN: U65993WB1995PTC068713
WILCO FINEXIM PVT. LTD. (CIN: U65993WB1995PTC068713) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10003000.00.
WILCO FINEXIM PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WILCO FINEXIM 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)].
Directors of WILCO FINEXIM PVT. LTD. are DHARAMVIR SINGH, and USHA SINGH.
WILCO FINEXIM PVT. LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC068713 and its registration number is 68713. Users may contact WILCO FINEXIM PVT. LTD. on its Email address - [email protected]. Registered address of WILCO FINEXIM PVT. LTD. is P-44, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.
Current status of WILCO FINEXIM PVT. LTD. is - Amalgamated.
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 WILCO FINEXIM . 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 WILCO FINEXIM .
Purchase full report of WILCO FINEXIM .
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 WILCO FINEXIM . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WILCO FINEXIM .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510628 | DHARAMVIR SINGH | Director | 2017-09-25 |
| 07510627 | USHA SINGH | Director | 2017-02-14 |
Past Directors & Key Managerial Personnel of WILCO FINEXIM .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07510628 | DHARAMVIR SINGH | Additional Director | - | 2017-09-25 |
| 00164085 | PRATAP BABURAO SARNAIK | Director | - | 2008-10-01 |
| 01835124 | LAKSHIKANTA PARUI | Director | - | 2012-05-18 |
| 02070892 | HASMUKH BHAICHAND SATRA | Director | - | 2008-10-01 |
| 07510627 | USHA SINGH | Additional Director | - | 2017-02-14 |
| 00163994 | YOGESH KISHORE CHANDEGALA | Director | - | 2008-10-01 |
| 00981498 | HIRA NAND JHA | Director | - | 2011-07-23 |
| 02009101 | RAMEN SARKAR | Director | - | 2012-05-18 |
| 02070202 | DEEPAK MATHRADASS MALHOTRA | Director | - | 2008-10-01 |
| 05186041 | SIMA SARKAR | Director | - | 2016-05-07 |
| 05215673 | MADHUSUDAN PAL | Director | - | 2016-05-11 |
Other Directorships of DHARAMVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATAP BABURAO SARNAIK
Other Directorships of LAKSHIKANTA PARUI
Other Directorships of HASMUKH BHAICHAND SATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIHANG REALTIES PRIVATE LIMITED | U45200MH2010PTC199837 | Director | - | 2011-12-27 |
| VIHANG INFRASTRUCTURE PRIVATE LIMITED. | U45201MH2008PTC177865 | Director | - | 2014-06-04 |
Other Directorships of USHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH KISHORE CHANDEGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLECARROT FOOD CURATORS LLP | AAA-2844 | Designated Partner | - | 2024-07-05 |
| PURPLECARROT FOOD CURATORS LLP | AAA-2844 | Partner | - | 2013-01-13 |
| AASTHA SPACES LLP | AAA-9300 | Partner | - | 2013-12-27 |
| VIHANG CITY DEVELOPERS LLP | AAA-9306 | Designated Partner | - | 2024-07-05 |
| VIHANG CITY DEVELOPERS LLP | AAA-9306 | Partner | - | 2014-03-31 |
| VIHANG LIFESPACES LLP | AAB-9945 | Designated Partner | - | 2016-04-28 |
| VIHANG BUILDERS LLP | AAE-2202 | Designated Partner | - | 2024-07-05 |
| SAR ENGINEERS & CONSULTANTS LLP | AAJ-6141 | Designated Partner | - | 2020-04-01 |
| RAVAT C PROPERTY DEVELOPERS LLP | AAS-0044 | Designated Partner | 2020-02-20 | Ongoing |
| VIHANG INFRASTRUCTURE PRIVATE LIMITED. | U45201MH2008PTC177865 | Director | - | 2024-07-18 |
| VIHANG BUILDERS PRIVATE LIMITED | U45400MH1995PTC085032 | Director | 1995-01-30 | Ongoing |
| VIHANG RECREATION CLUB PRIVATE LIMITED | U92400MH2005PTC151069 | Director | - | 2024-07-18 |
Other Directorships of HIRA NAND JHA
Other Directorships of RAMEN SARKAR
Other Directorships of DEEPAK MATHRADASS MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUICE COSMETICS PRIVATE LIMITED | U24246MH2022PTC386596 | Additional Director | - | 2023-09-29 |
| JUICE COSMETICS PRIVATE LIMITED | U24246MH2022PTC386596 | Director | - | 2024-01-02 |
| VIHANG INFRASTRUCTURE PRIVATE LIMITED. | U45201MH2008PTC177865 | Director | - | 2019-01-31 |
Other Directorships of SIMA SARKAR
Other Directorships of MADHUSUDAN PAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC103021 | GARYMUSKAN ESTATE PRIVATE LIMITED | P-44 RABINDRA SARANI 2ND FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144765 | EYECATCHING DEALCOM PRIVATE LIMITED | P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO.407,KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC148748 | OMKARA DEALMARK PRIVATE LIMITED | P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO. 407, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058850 | PRECHHA COMMERCIALS PVT. LTD. | P-44 RABINDRA SARANI, 4TH FLOOR, ROOM NO. 407, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PTC036720 | AMRITA ASSOCIATES PVT LTD | P-44 RABINDRA SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042516 | ABHISHEK BUILDERS PVT LTD | P-44 RABINDRA SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB2024OPC271503 | VALINSIGHTS (OPC) PRIVATE LIMITED | P-44, Rabindra Sarani,,Kolkata,Kolkata,West Bengal,700001-India |
| ACN-5996 | SRI JAGDISH REALTY VENTURES LLP | P-44, Rabindra Sarani,,C/o. Shree Balaji,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6020 | SHRI KRISHAN ESTATE DEVELOPERS LLP | P-44, Rabindra Sarani,,C/o. Shree Balaji,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6021 | MURARI INFRAACON LLP | P-44, Rabindra Sarani,,C/o. Shree Balaji,,Kolkata,Kolkata,West Bengal,India-700001 |
| U66290WB2023PTC263184 | QUICKSTART DISTRIBUTION SERVICES PRIVATE LIMITED | P/44, RABINDRA SARANI,4TH FLOOR, 401,Kolkata,Kolkata,West Bengal,700001-India |
| ACE-1664 | ATARAXIA TRADELINKS LLP | ROOM NO 301 3RD FLOOR,P-44 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U01111WB1996PTC081683 | SATYAM RICE PRODUCTS PRIVATE LIMITED | P 44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U34102WB1994PTC066511 | CROWN TRANSPORT PVT LTD | P-44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192918 | NISHOK PROJECTS PRIVATE LIMITED | P-44 Rabindra Sarani , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155295 | ROOPMAHAL VINTRADE PRIVATE LIMITED | P-44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155705 | ROBINHOOD VINTRADE PRIVATE LIMITED | P-44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U60210WB1998PTC087998 | N MARSHALL HITECH CARRIERS PRIVATE LIMITED | P-44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PTC081633 | ROYAL BENGAL CONSTRUCTION PRIVATE LIMITE D | P 44 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| ABA-8006 | BRICKTRIX REAL ESTATE LLP | P 44, RABINDRA SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154581 | BAJRANG DEALMARK PRIVATE LIMITED | IV FLOOR, P-44, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC226912 | SAMNA MERCANTILE PRIVATE LIMITED | P-44, II Floor Rabindra Sarani , Kolkata, West Bengal, India - 700001 |
| U51109WB2010PTC226881 | SARVADA MERCANTILE PRIVATE LIMITED | P-44, II Floor Rabindra Sarani , Kolkata, West Bengal, India - 700001 |
| U45400WB2007PTC114741 | CALIBRE DEVELOPERS PRIVATE LIMITED | P-44, RABINDRA SARANI TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC103842 | SIG ESTATE PRIVATE LIMITED | P-44, II Floor RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U63090WB1996PTC077198 | ROYAL BENGAL SHIPPING PVT LTD | P 44 RABINDRA SARANI TOP FL , KOLKATA, West Bengal, India - 700001 |
| U67110WB2007PLC115910 | SHREE SIDHI VINAYAK FINVEST LIMITED | P-44, II FLOOR RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC135703 | D L HOUSING PRIVATE LIMITED | P-44, RABINDRA SARANI ROOM NO:206 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC143116 | NARAYANI REALCON PRIVATE LIMITED | P-44, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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As on: 2026-07-13
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.