Hallmark Commerce Pvt Ltd
About Hallmark Commerce Pvt Ltd
Data last updated: 08 February 2026
Hallmark Commerce Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67120WB1992PTC054871.
Capital: an authorised share capital of ₹2.73 Cr and a paid-up capital of ₹98.86 Lakh. It is led by directors Soumyajit Basak and Pawan Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1A Grant Lane 1St Floor Room No. 05, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.48 Lakh, a growth of 95% compared to the previous year.
The company is associated with 1 brand - Hallmark Commerce.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1A Grant Lane 1St Floor Room No. 05, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd operates one associated brand: Hallmark Commerce. These brands represent Hallmark Commerce Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive solutions for consumer and SME loans. | hallmarkcommerce.com |
Competitors & Alternatives of Hallmark Commerce Pvt Ltd
Brands and companies operating in the same space as Hallmark Commerce Pvt Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hallmark Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd is audited by ANIL MALANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Soumyajit Basak
Also directs:
Uniworth Infraprojects Private Limited, Darshan Barter Pvt Ltd, Triangular Tie-Up Private Limited and 1 more
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Director | 01 Feb 2024 | 2 Years 6 Months | Current |
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Pawan Kumar Agarwal
Also directs:
Uniworth Infraprojects Private Limited, Darshan Barter Pvt Ltd, Mooncity Vyapaar Private Limited and 5 more
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Director | 12 Mar 2021 | 5 Years 5 Months | Current |
Financials of Hallmark Commerce Pvt Ltd FY 2025 filings available
Hallmark Commerce Pvt Ltd reported revenue of ₹51.48 Lakh (up 95.00% YoY) for FY 2024.
Ten-year financial statements for Hallmark Commerce Pvt Ltd
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 Hallmark Commerce Pvt Ltd
Shareholding and ownership data for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Commerce Pvt Ltd
View historical data on people associated with Hallmark Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
GST registrations and filing compliance for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hallmark Commerce 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hallmark Commerce Pvt Ltd
MSME payment history for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
Corporate group structure for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
MCA filings and documents for Hallmark Commerce 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 Hallmark Commerce Pvt Ltd
Frequently Asked Questions about Hallmark Commerce Pvt Ltd
Hallmark Commerce Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1992 (34+ years old) and is registered under CIN U67120WB1992PTC054871.
Hallmark Commerce Pvt Ltd reported revenue of ₹51.48 Lakh for FY 2024 (up 95.00% YoY).
The current directors of Hallmark Commerce Pvt Ltd are:
- Soumyajit Basak - Director
- Pawan Kumar Agarwal - Director
The primary industry of Hallmark Commerce Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Hallmark Commerce Pvt Ltd can be reached at the registered office: 71A Grant Lane 1St Floor Room No. 05, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2.73 Cr, and the paid-up capital is ₹98.86 Lakh.