SMITA FISCAL PVT.LTD.

CIN :U70109WB1994PTC064453

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Block DB -80 Salt Lake City, Sector 1

City: Kolkata

State: West Bengal

Country: India

Pincode: 700064

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:11-Aug-1994

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 25.00 L

PAID UP CAPITAL

₹ 20.03 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SMITA FISCAL PVT.LTD. is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U70109WB1994PTC064453. From a financial perspective, the company has an authorized share capital of INR 2500000 and a paid-up capital of INR 20,03,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

GURPREET SINGH

02284022

Director

30-Sep-2017

LALIT KUMAR KHAITAN

00238222

Beneficial Owner

26-Dec-2019

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Company Name	CIN	Designation	Appointment Date
SAPPHIRE INTREX LIMITED	U51909WB1986PLC041313	Beneficial Owner	26-Dec-2019
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CAPITAL PUBLISHING PRIVATE LIMITED	U22212DL2011PTC213555	Beneficial Owner	27-Dec-2019
RADICO KHAITAN LIMITED	L26941UP1983PLC027278	Managing Director	28-Jan-2003
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SHIVRAJ REAL ESTATE PRIVATE LIMITED	U70101DL2005PTC137675	Beneficial Owner	26-Dec-2019
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GRACE INVESTMENT LLP	AAM-2915	Designated Partner	23-Mar-2018

ABHISHEK KHAITAN

00772865

Beneficial Owner

26-Dec-2019

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
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CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25)	U15549DL1998NPL095292	Director	12-Jul-2019
CAPITAL PUBLISHING PRIVATE LIMITED	U22212DL2011PTC213555	Beneficial Owner	27-Dec-2019
RADICO KHAITAN LIMITED	L26941UP1983PLC027278	Managing Director	28-Jan-2003
RADICO KHAITAN LIMITED	L26941UP1983PLC027278	Beneficial Owner	26-Jul-2019
SAPPHIRE INTREX LIMITED	U51909WB1986PLC041313	Beneficial Owner	26-Dec-2019
SHAILJA NIWES & NIRYAT LTD.	U01403WB1994PLC064757	Beneficial Owner	23-Dec-2020
APSAHARA ESTATES LTD	U70109WB1983PLC036670	Beneficial Owner	26-Dec-2019
BRANDS CHARIOT PRIVATE LIMITED	U74120UP2016PTC076997	Beneficial Owner	27-Dec-2019
ABHISHIV VENTURES LLP	AAZ-0419	Designated Partner	18-Oct-2021
GRACE INVESTMENT LLP	AAM-2915	Designated Partner	23-Mar-2018

VISHAL SHARMA

10459563

Additional Director

11-Jan-2024

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
COCKTAIL LIQUOR BRAND VENTURES INDIA PRIVATE LIMITED	U22110DL2008PTC181740	Director	29-Jan-2024
CLASSIC FINTREX PRIVATE LIMITED	U65999WB1994PTC062785	Additional Director	10-Jan-2024

Frequently Asked Questions

What is the CIN of SMITA FISCAL PVT.LTD.?

The Corporate Identification Number (CIN) of SMITA FISCAL PVT.LTD. is U70109WB1994PTC064453.

When was SMITA FISCAL PVT.LTD. incorporated?

SMITA FISCAL PVT.LTD. was incorporated on 11-Aug-1994 as per public records.

What is the registered office address of SMITA FISCAL PVT.LTD.?

Block DB -80 Salt Lake City, Sector 1

What is the authorized and paid-up capital of SMITA FISCAL PVT.LTD.?

The company has an authorized capital of ₹ 2500000 and a paid-up capital of ₹ 20,03,000.

What is the current status of SMITA FISCAL PVT.LTD.?

As per public records, the company status is marked as "Active".

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