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      COSTA FINANCIAL SERVICES PVT LTD

      CIN: U65993WB1996PTC077403 As on: 2026-07-13
      Purchase Report

      COSTA FINANCIAL SERVICES PVT LTD (CIN: U65993WB1996PTC077403) is a Private company incorporated on 19 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      COSTA FINANCIAL SERVICES PVT LTD'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.COSTA FINANCIAL SERVICES 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 COSTA FINANCIAL SERVICES PVT LTD are DEEPAK GUPTA, and AARYAN GUPTA.

      COSTA FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC077403 and its registration number is 77403. Users may contact COSTA FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of COSTA FINANCIAL SERVICES PVT LTD is 7A MIDDLETON STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071.

      Current status of COSTA FINANCIAL SERVICES PVT 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 Names

      Previous CINs

      ZaubaCorp's company report for COSTA FINANCIAL SERVICES 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 Report

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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 COSTA FINANCIAL SERVICES 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COSTA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00274742 DEEPAK GUPTA Director 1999-10-22
      02687868 AARYAN GUPTA Director 2009-08-11
      Past Directors & Key Managerial Personnel of COSTA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00028562 SOHAN LAL GUPTA Director - 2009-08-11
      Other Directorships of SOHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2008-09-15
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2009-07-06
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 1991-11-22 Ongoing
      HINDUSTHAN MERCANTILE LIMITED L67190WB1944PLC011627 Director - 2010-07-31
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2009-07-06
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2012-08-20
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2010-09-25
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2012-08-20
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2012-08-20
      MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director - 2012-08-20
      GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 1997-05-02 Ongoing
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2012-08-20
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2013-12-31
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2013-12-31
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2009-05-08
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Additional Director - 2010-04-13
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-10
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Additional Director - 2009-09-10
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2008-08-21
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director 2008-08-21 Ongoing
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2010-12-13
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2009-04-28 Ongoing
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2008-08-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director 2008-08-12 Ongoing
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Additional Director - 2008-08-12
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2009-09-10
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2012-08-20
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2012-08-20
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2012-08-20
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2012-08-20
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2009-05-08
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2011-06-29
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-02-07
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director 2008-02-23 Ongoing
      BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director 2007-03-24 Ongoing
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director - 2009-02-13
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2012-08-20
      ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2012-08-20
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2012-08-20
      PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-04-13
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-04-13
      MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-04-13
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2017-12-01
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2012-08-20
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2012-08-20
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-09-10
      EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director - 2009-08-10
      BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2009-02-18
      CEEKAY SECURITIES & FINANCIAL SERVICES PVT.LTD. U67120WB1994PTC063455 Director - 2012-02-03
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2010-02-04
      DIMPAL PROPERTIES PVT LTD U70200WB1979PTC031964 Director 1979-04-17 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-03-22
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director - 2008-09-15
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI JARS PRIVATE LIMITED U19202WB2003PTC096182 Director 2003-05-08 Ongoing
      PEARL POLY INDUSTRIES PVT LTD U24134WB1987PTC042385 Director 1987-05-22 Ongoing
      PLAZA PLASTICS PVT. LTD. U25209WB1993PTC061174 Director 1993-12-20 Ongoing
      VISHNU VINIMAY PVT.LTD. U28999WB1983PTC036430 Director - 2012-02-03
      SUMANGAL TOWERS PRIVATE LIMITED U45400WB2008PTC130205 Director - 2012-12-31
      GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 2006-05-25 Ongoing
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2009-05-22
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2008-08-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2009-05-22
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2009-05-22
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2008-07-05
      EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director 1994-02-18 Ongoing
      Other Directorships of AARYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2012-02-06
      TIRUPATI JARS PRIVATE LIMITED U19202WB2003PTC096182 Director 2009-08-11 Ongoing
      PEARL POLY INDUSTRIES PVT LTD U24134WB1987PTC042385 Additional Director 2018-06-13 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2012-02-06
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2012-02-06
      GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Additional Director - 2020-12-31
      GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 2020-12-31 Ongoing
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2012-02-06
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2012-02-06
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2017-09-26
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director 2017-09-26 Ongoing
      EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director 2009-08-10 Ongoing

      CIN Company Name Company Address
      U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
      U72300WB1970PLC027736 H C COMMERCIAL LTD 5 MIDDLETON STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U25209WB1990PTC048353 CREATIVE PLASTO PRODUCTS PVT LTD 4/1 MIDDLETON STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC074008 ZENOM COMMOTRADE PVT LTD 4/1 MIDDLETON STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067252 ENS1GN TRACOM PVT. LTD. 4/1 MIDDLETON STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC067471 EQUIRA VINCOM PVT LTD 10 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1994PLC064900 ARCO INTERNATIONAL LTD. 5 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1992PTC054972 LOYAL VYA PAAR PVT. LTD 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC065102 MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071
      U51216WB1992PTC054522 NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51216WB1992PTC055002 SWAGTAM IMPEX PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1992PTC054678 GEMINI SUPPLIERS PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1995PTC076187 MERRILL ESTATES PVT LTD 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARAN I , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC078993 PACE DEALCOM PVT LTD 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U28113WB1997PTC082931 TULIP MACHINERIES PRIVATE LIMITED 5 RUSSELL STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC073821 BALL BHAJYA DEALERS PVT.LTD. 4/1 MOIRA STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067300 MAGNUS COMMERCIAL PVT LTD 8/11 MIDDLETON ROWP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1995PLC073851 STORAGE TANKS OF INDIA LIMITED 7-B PETORIA STREETP S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC063807 VASAVI MERCHANDISE PRIVATE LIMITED 8/1 MIDDLETON ROW P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U10102WB1989PTC047179 SHREE JAGDAMBA COAL PROCESSING COMPANY PVT LTD 3 MIDDLETON ROW 3RDFLOORBLOCK G P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
      U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
      U51109WB2007PTC113749 GIRNAR VANIJYA PRIVATE LIMITED KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U51909WB2019PTC232027 PANTS THEORY PRIVATE LIMITED 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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