Eastern Fintrade Private Limited
About Eastern Fintrade Private Limited
Data last updated: 26 July 2025
Eastern Fintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 July 1993.
Registered with ROC Kolkata under CIN U51101WB1993PTC099250.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.57 Cr. Formerly known as East India Sportswaer Limited. It was led by directors including Girdhari Lal Sharma and Lunkaran Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹6,802, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20B Abdul Hamid Street, 4Th Floor, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Eastern Fintrade Private Limited
Eastern Fintrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101WB1993PTC099250, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB1993PTC099250 | Current |
| U51101WB1993PLC099250 | Previous |
| U54349WB1993PLC099250 | Previous |
Auditor Details of Eastern Fintrade Private Limited
Eastern Fintrade Private Limited is audited by Agarwal Vishwanath & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Vishwanath & Associates | Locked | Locked | Locked |
Complete auditor history for Eastern Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eastern Fintrade Private Limited
Eastern Fintrade Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girdhari Lal Sharma
Also directs:
Abhinand Dealtrade Private Limited, Eita Investments Pvt Ltd
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Director | 10 Jan 2012 | 14 Years 6 Months | As last reported |
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Lunkaran Sharma
Also directs:
Anjuman Eximp India Pvt Ltd, Consolidated Sales & Agency Pvt. Ltd., Sajjankant Trade & Credit Pvt Ltd and 5 more
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Director | 28 Sep 2019 | 6 Years 9 Months | As last reported |
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Bihari Lal Sharma
Also directs:
Abhinand Dealtrade Private Limited, Eita Investments Pvt Ltd, Anjuman Eximp India Pvt Ltd and 5 more
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Director | 28 Sep 2019 | 6 Years 9 Months | As last reported |
Financials of Eastern Fintrade Private Limited FY 2023 filings available
Eastern Fintrade Private Limited reported revenue of ₹6,802 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Eastern Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Eastern Fintrade Private Limited
Shareholding and ownership data for Eastern Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Eastern Fintrade Private Limited
Eastern Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eastern Fintrade Private Limited
View historical data on people associated with Eastern Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eastern Fintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eastern Fintrade Private Limited
GST registrations and filing compliance for Eastern Fintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Eastern Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Eastern Fintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eastern Fintrade Private Limited
MSME payment history for Eastern Fintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eastern Fintrade Private Limited
Corporate group structure for Eastern Fintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eastern Fintrade Private Limited
MCA filings and documents for Eastern Fintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eastern Fintrade Private Limited
Frequently Asked Questions about Eastern Fintrade Private Limited
Eastern Fintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Eastern Fintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 1993 and is registered under CIN U51101WB1993PTC099250. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Eastern Fintrade Private Limited was incorporated on 07 July 1993. Registered with ROC Kolkata.
The current directors of Eastern Fintrade Private Limited are:
- Girdhari Lal Sharma - Director
- Lunkaran Sharma - Director
- Bihari Lal Sharma - Director
The CIN (Corporate Identification Number) of Eastern Fintrade Private Limited is U51101WB1993PTC099250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eastern Fintrade Private Limited is financial services. The company specifically operates in diversified financial services.