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
KISMAT FINANCIAL SERVICES PVT LTD
CIN: U67110WB1996PTC079802 As on: 2026-07-13
KISMAT FINANCIAL SERVICES PVT LTD (CIN: U67110WB1996PTC079802) is a Private company incorporated on 23 May 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. 207000.00.
KISMAT 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.KISMAT FINANCIAL SERVICES PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of KISMAT FINANCIAL SERVICES PVT LTD are KANTA BHAIYA, and SHWETA BHAIYA.
KISMAT FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67110WB1996PTC079802 and its registration number is 79802. Users may contact KISMAT FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of KISMAT FINANCIAL SERVICES PVT LTD is 1 SAMBHU MULLICK LANEROOM NO 6 2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of KISMAT FINANCIAL SERVICES PVT LTD is - Under process of striking 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 KISMAT 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.
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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 KISMAT 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.
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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 KISMAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02722307 | KANTA BHAIYA | Director | 1996-05-23 |
| 07854262 | SHWETA BHAIYA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of KISMAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02568622 | DWARKA PRASAD BHAIYA | Director | - | 2017-08-10 |
| 07854262 | SHWETA BHAIYA | Additional Director | - | 2017-09-30 |
Other Directorships of DWARKA PRASAD BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIYA CONSULTANCY PVT.LTD. | U74140WB1995PTC071356 | Director | - | 2017-08-10 |
Other Directorships of KANTA BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIYA CONSULTANCY PVT.LTD. | U74140WB1995PTC071356 | Director | 1995-05-04 | Ongoing |
Other Directorships of SHWETA BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIYA CONSULTANCY PVT.LTD. | U74140WB1995PTC071356 | Additional Director | - | 2017-09-30 |
| BHAIYA CONSULTANCY PVT.LTD. | U74140WB1995PTC071356 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219WB1990PTC048706 | ROOPSHREE SAREES (P) LTD. | ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007 |
| AAJ-0080 | TIRTHANKAR TRACOMM LLP | 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007 |
| AAJ-0091 | DHANSHREE TIE-UP LLP | 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007 |
| U47820WB2025PTC277017 | RADIANT SPARK PRIVATE LIMITED | 1, Sambhu Mullick Lane,3rd Floor, Room No 305,Kolkata,Kolkata,West Bengal,700007-India |
| U63090WB1997PTC084026 | EAST INDIA PARIVAHAN PRIVATE LIMITED | 1 SHAMBHU MULLICK LANEAV HOTEL BUILDING 2ND FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700007 |
| ACY-2713 | VIORENT SOLUTIONS LLP | 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| AAE-3800 | BD INFRAPROPERTIES LLP | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007 |
| AAE-5885 | ND VINTRADE LLP | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007 |
| AAW-0878 | SHREE CONCLAVE LLP | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC124379 | SIMPLEX DEALER PRIVATE LIMITED | 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC060874 | TETRON VYAPAAR PVT. LTD. | 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC184239 | WALTEZ PROJECTS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC184241 | WOODMAN PROPERTIES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74120WB1981PTC033917 | ENKAY CONSULTANTS PVT LTD | 9 RAM SEVAK MULLICK LANE1ST FLOOR FLAT NO 1C , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173328 | AMRITRASHI DEALERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173483 | KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173623 | BLOCKDEAL RETAILERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173624 | LOOKLINE MARKETING PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184238 | VIDISHA COMMODITIES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184244 | ARTMAN SALES PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184245 | ARTVIEW SUPPLIERS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184251 | TRIWON MERCHANTS PRIVATE LIMITED | 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC124394 | BALAJI VINTRADE PRIVATE LIMTIED | UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007 |
| U70101WB2006PTC109748 | ROSE GARDEN COMPLEX PVT LTD | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007 |
| U70101WB2006PTC109762 | SRISATGURU PLAZA PRIVATE LIMITED | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2010PTC153721 | SHREE SKYCRAPERS PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2010PTC153722 | SHREE CASTLE PRIVATE LIMITED | UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007 |
| U70109WB1952PTC020489 | BKD INFRAPROJECTS PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , 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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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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