Exchange Properties Pvt Ltd
About Exchange Properties Pvt Ltd
Data last updated: 13 March 2026
Exchange Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC054809.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹47.83 Lakh. It is led by directors including Sandip Tusnial and Ramesh Kumar Tusnial.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33A J L Nehru Road16Th Floor Suite No 9 P S Park Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.64 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address33A J L Nehru Road16Th Floor Suite No 9 P S Park Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Exchange Properties Pvt Ltd
Exchange Properties Pvt Ltd is audited by D.C. DHAREWA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.C. DHAREWA & CO. | Locked | Locked | Locked |
Complete auditor history for Exchange Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Exchange Properties Pvt Ltd
Exchange Properties Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandip Tusnial
Also directs:
Prithvi Tea Co. Private Limited, Dholai Tea Co Pvt Ltd, Ankit Confectonery & Agency Pvt.Ltd. and 2 more
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Director | 18 Jun 1998 | 28 Years 2 Months | Current |
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Ramesh Kumar Tusnial
Also directs:
Pradip Commercial Pvt Ltd, Krishnabehari Tea Co Ltd, Pulsar Commerce Private Limited and 1 more
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Director | 18 Jun 1998 | 28 Years 2 Months | Current |
| Rakesh Tusnial | Director | 18 Jun 1998 | 28 Years 2 Months | Current |
Financials of Exchange Properties Pvt Ltd FY 2025 filings available
Exchange Properties Pvt Ltd reported revenue of ₹1.64 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Exchange Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Exchange Properties Pvt Ltd
Shareholding and ownership data for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
Exchange Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exchange Properties Pvt Ltd
View historical data on people associated with Exchange Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
GST registrations and filing compliance for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
MSME payment history for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
Corporate group structure for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
MCA filings and documents for Exchange Properties Pvt Ltd
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 Exchange Properties Pvt Ltd
Frequently Asked Questions about Exchange Properties Pvt Ltd
Exchange Properties Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1992 (34+ years old) and is registered under CIN U51909WB1992PTC054809.
Exchange Properties Pvt Ltd reported revenue of ₹1.64 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Exchange Properties Pvt Ltd are:
- Sandip Tusnial - Director
- Ramesh Kumar Tusnial - Director
- Rakesh Tusnial - Director
The primary industry of Exchange Properties Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Exchange Properties Pvt Ltd can be reached at the registered office: 33A J L Nehru Road16Th Floor Suite No 9 P S Park Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹49 Lakh, and the paid-up capital is ₹47.83 Lakh.