First Point Traders Private Limited
About First Point Traders Private Limited
Data last updated: 12 February 2026
First Point Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 July 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC151512.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanhaiyalal Didwania and Sandeep Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Circus Avenue Unit No. 8A 8Th Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹51.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 Circus Avenue Unit No. 8A 8Th Floor, Kolkata, West Bengal, India – 700017
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 First Point Traders Private Limited
First Point Traders Private Limited is audited by GUJRANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUJRANI & CO | Locked | Locked | Locked |
Complete auditor history for First Point Traders 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 First Point Traders Private Limited
First Point Traders Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Kanhaiyalal Didwania
Also directs:
Kapindra Dealer Private Limited, Chandarmouli Mercantile Private Limited, Chakdhar Vincom Private Limited and 5 more
|
Director | 24 May 2017 | 9 Years 2 Months | Current |
| Sandeep Agarwal | Director | 24 May 2017 | 9 Years 2 Months | Current |
Financials of First Point Traders Private Limited FY 2025 filings available
Ten-year financial statements for First Point Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of First Point Traders Private Limited
Shareholding and ownership data for First Point Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of First Point Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Others | ₹6.44 Cr | Open |
| 30 Sep 2019 | Others | ₹3.62 Cr | Open |
| 30 Sep 2019 | Others | ₹20.39 Cr | Open |
| 30 Sep 2019 | Others | ₹14.42 Cr | Open |
| 30 Sep 2019 | Others | ₹7.06 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at First Point Traders Private Limited
View historical data on people associated with First Point Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for First Point Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of First Point Traders Private Limited
GST registrations and filing compliance for First Point Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for First Point Traders Private Limited
Credit ratings, litigation, and regulatory alerts for First Point Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by First Point Traders Private Limited
MSME payment history for First Point Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Point Traders Private Limited
Corporate group structure for First Point Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of First Point Traders Private Limited
MCA filings and documents for First Point Traders 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 First Point Traders Private Limited
Frequently Asked Questions about First Point Traders Private Limited
First Point Traders Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2010 (16+ years old) and is registered under CIN U74900WB2010PTC151512.
The current directors of First Point Traders Private Limited are:
- Kanhaiyalal Didwania - Director
- Sandeep Agarwal - Director
The primary industry of First Point Traders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
First Point Traders Private Limited can be reached at the registered office: 23 Circus Avenue Unit No. 8A 8Th Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 23 Circus Avenue Unit No. 8A 8Th Floor, Kolkata, West Bengal, India – 700017.