Hallmark Commerce PVT LTD
About Hallmark Commerce PVT LTD
Data last updated:
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
- 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
Hallmark Commerce operates one associated brand: Hallmark Commerce. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive solutions for consumer and SME loans. | hallmarkcommerce.com |
Competitors & Alternatives of Hallmark Commerce
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 | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Hallmark Commerce
The main business activity of Hallmark Commerce is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hallmark Commerce
Hallmark Commerce PVT LTD is audited by ANIL MALANI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hallmark Commerce PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hallmark Commerce PVT LTD
Hallmark Commerce has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumyajit Basak Also directs: Uniworth Infraprojects Private Limited, Darshan Barter PVT LTD, Triangular Tie-Up Private Limited and 1 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Pawan Kumar Agarwal Also directs: Uniworth Infraprojects Private Limited, Darshan Barter PVT LTD, Mooncity Vyapaar Private Limited and 5 more | Director | 12 Mar 2021 | 5 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hallmark Commerce
Shareholding and ownership data for Hallmark Commerce PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hallmark Commerce
Hallmark Commerce PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Commerce
Employment history and EPFO contributions of people linked to Hallmark Commerce.
Employee and EPFO history for Hallmark Commerce PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hallmark Commerce
GST registrations and filing compliance for Hallmark Commerce PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Hallmark Commerce
Credit ratings, litigation, and regulatory alerts for Hallmark Commerce PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Hallmark Commerce PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Hallmark Commerce
Corporate group structure for Hallmark Commerce PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Hallmark Commerce
MCA filings and documents for Hallmark Commerce PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Hallmark Commerce PVT LTD
Hallmark Commerce 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 reported revenue of ₹51.48 Lakh for FY 2024 (up 95.00% YoY).
The current directors of Hallmark Commerce are:
- Soumyajit Basak - Director
- Pawan Kumar Agarwal - Director
The primary industry of Hallmark Commerce is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Hallmark Commerce 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.