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
NAMOSHI FINANCIERS PVT. LTD.
CIN: U70101WB1995PTC074358 As on: 2026-07-13
NAMOSHI FINANCIERS PVT. LTD. (CIN: U70101WB1995PTC074358) is a Private company incorporated on 19 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2000.00.NAMOSHI FINANCIERS PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NAMOSHI FINANCIERS PVT. LTD. are RAKESH KUMAR SETHI, SHOBHA SETHI, and RENU SETHI.
NAMOSHI FINANCIERS PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC074358 and its registration number is 74358. Users may contact NAMOSHI FINANCIERS PVT. LTD. on its Email address - [email protected]. Registered address of NAMOSHI FINANCIERS PVT. LTD. is 22,BONFIELD LANE,R.NO.1/3, P.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700001.
Current status of NAMOSHI FINANCIERS 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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ZaubaCorp's company report for NAMOSHI FINANCIERS . 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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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 NAMOSHI FINANCIERS .
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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 NAMOSHI FINANCIERS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMOSHI FINANCIERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279075 | RAKESH KUMAR SETHI | Director | 1995-09-19 |
| 03279097 | SHOBHA SETHI | Director | 1995-09-19 |
| 03279109 | RENU SETHI | Director | 1995-09-19 |
Past Directors & Key Managerial Personnel of NAMOSHI FINANCIERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA BALLPENS PRIVATE LIMITED | U36991WB1997PTC085027 | Director | 1997-07-30 | Ongoing |
Other Directorships of SHOBHA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLORA BALLPENS PRIVATE LIMITED | U36991WB1997PTC085027 | Director | 1997-07-30 | Ongoing |
Other Directorships of RENU SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLORA BALLPENS PRIVATE LIMITED | U36991WB1997PTC085027 | Director | 1997-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115WB1996PTC077927 | CENTRAL CANVAS COMPANY PVT LTD | 13 BONFIELD LANE ROOM NO 23 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51502WB1985PTC038408 | VICTOR AUTOMOTIVES PVT LTD | 58D N S ROAD R NO 403 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074421 | MAHANTI COMMERCIAL PVT.LTD. | 8/1 LAL BAZAR STREET R NO 13RD FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC063793 | STERLING MEGABUCKS PVT. LTD. | 58D N S ROAD ROOM NO 112 1STFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061533 | SURYALATA TREXIM PVT. LTD. | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 5TH FLOOR R NO 6 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC072058 | SKUNK DISTRIBUTORS PVT LTD | 9 INDIA EXCHANGE PLACE 6THFLOOR R NO 1 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC230748 | BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED | Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC082225 | TULSI SUPPLIERS PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1996PTC082284 | SONY SYNTEX PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077986 | ANUSIKHA TRADING CO PVT LTD | 5 CLIVE ROW ROOM NO 3 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC079945 | SIGMA TECHNO COMMERCIAL & FISCAL SERVICE S PVT LTD | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC082230 | SUNLIGHT TECHNO COMMERCIAL SERVICES PRIV ATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC081687 | CREATIVE ARCH PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOORR NO. 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055056 | REGENCY COMMERCIAL COMPANY PVT LTD | 83/85 NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 306 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC053091 | D.S.S. CREDIT PVT.LTD. | 14/2 OLD CHINA BAZAR STREET3RD FLOOOR R NO 305 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC070039 | SRD STOCK BROKING PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC079349 | LAKSHMI CORRO PACK PVT LTD | 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U17299WB2022PTC252784 | DUTTA FASHION PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, GATE NO. 3, ROOM NO. 1, P.S-HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1998PTC088237 | GOVINDA STOCK & SECURITIES PRIVATE LIMITED | 1/1A, VANSITTART ROW, 3RD FLOOR, ROOM NO-1, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U55101WB1993PTC057923 | JDM RESORTS PVT LTD | 63 RADHA BAZAR ST3RD FLOOR R NO 40 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC068869 | YUGDHARAM VYAPAAR LTD. | 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC046127 | TUSHAR MULTI PRODUCTS PVT LTD | ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064210 | DELTON DEALER PVT. LTD. | 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC047289 | PIYUS CONSULTANTS PVT LTD | 41 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC100157 | ACS IRON AND STEELS PRIVATE LIMITED | 8/1 LAL BAZAR STREET BIKANERBUILDING 3RD FLOOR R NO 1 , KOLKATA, West Bengal, India - 700001 |
| U45201WB2022PTC256969 | SHREE RESHI INFRASPACE PRIVATE LIMITED | 1, CROOKED LANE, UNIT NO. 107, P.O. ESPLANADE, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078164 | SENDOZ SUPPLY PVT LTD | 113 N S ROAD 4TH FLOORROOM NO 59 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U34102WB1995PTC071266 | SUMIRA EXPORTS PVT.LTD. | 77 NETAJI SUBHAS ROADROOM NO S-8 4TH FLOOR P S BURRA BAZAR , 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.
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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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