Firstmark Trade&Advisors Limited
About Firstmark Trade&Advisors Limited
Data last updated: 12 February 2026
Firstmark Trade&Advisors Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 June 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51109WB1990PLC049223.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹9.95 Cr. Formerly known as Tuscon Exports Ltd. It is led by directors including Anil Singh and Sugan Pandit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – 15 Basement Floor Sir Rnm House 3 – B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.7 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 15 Basement Floor Sir Rnm House 3 – B Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Firstmark Trade&Advisors Limited
Firstmark Trade&Advisors Limited has one previous CIN (Corporate Identification Number): L51109WB1990PLC049223. The current CIN is U51109WB1990PLC049223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1990PLC049223 | Current |
| L51109WB1990PLC049223 | Previous |
Business Activity of Firstmark Trade&Advisors Limited
Firstmark Trade&Advisors Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Firstmark Trade&Advisors Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Firstmark Trade&Advisors Limited
Firstmark Trade&Advisors Limited is audited by S R GHEDIA & ASSOCIATES 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 |
|---|---|---|---|
| S R GHEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Firstmark Trade&Advisors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Firstmark Trade&Advisors Limited
Firstmark Trade&Advisors 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 |
|---|---|---|---|---|
| Anil Singh | Director | 20 Jul 2006 | 20 Years 0 Months | Current |
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Sugan Pandit
Also directs:
Interwave Trade & Services Limited, Mahapragya Developers Private Limited, Preksha Builders Private Limited and 2 more
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Director | 28 Jan 2005 | 21 Years 6 Months | Current |
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Bhola Pandit
Also directs:
Golden Crest Education & Services Limited, Interwave Trade & Services Limited, Mahapragya Developers Private Limited and 2 more
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Director | 28 Jan 2005 | 21 Years 6 Months | Current |
Financials of Firstmark Trade&Advisors Limited FY 2025 filings available
Firstmark Trade&Advisors Limited reported revenue of ₹2.7 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Firstmark Trade&Advisors Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Firstmark Trade&Advisors Limited
Shareholding and ownership data for Firstmark Trade&Advisors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Firstmark Trade&Advisors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1995 | Indusind Bank Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Firstmark Trade&Advisors Limited
View historical data on people associated with Firstmark Trade&Advisors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Firstmark Trade&Advisors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Firstmark Trade&Advisors Limited
GST registrations and filing compliance for Firstmark Trade&Advisors Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Firstmark Trade&Advisors Limited
Credit ratings, litigation, and regulatory alerts for Firstmark Trade&Advisors 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 Firstmark Trade&Advisors Limited
MSME payment history for Firstmark Trade&Advisors 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
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Subsidiaries & Group Companies of Firstmark Trade&Advisors Limited
Corporate group structure for Firstmark Trade&Advisors Limited
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MCA Filings & Documents of Firstmark Trade&Advisors Limited
MCA filings and documents for Firstmark Trade&Advisors 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
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Recent Activity on Firstmark Trade&Advisors Limited
Frequently Asked Questions about Firstmark Trade&Advisors Limited
Firstmark Trade&Advisors Limited is an active public limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 1990 (36+ years old) and is registered under CIN U51109WB1990PLC049223.
Firstmark Trade&Advisors Limited reported revenue of ₹2.7 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Firstmark Trade&Advisors Limited are:
- Anil Singh - Director
- Sugan Pandit - Director
- Bhola Pandit - Director
The primary industry of Firstmark Trade&Advisors Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Firstmark Trade&Advisors Limited can be reached at the registered office: Room No – 15 Basement Floor Sir Rnm House 3 – B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹9.95 Cr.