Puffco Dealers Pvt.Ltd.
About Puffco Dealers Pvt.Ltd.
Data last updated: 26 February 2026
Puffco Dealers Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067178.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.46 Cr. It is led by directors Siddhartha Roy and Naresh Sethia.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8/1 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8/1 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Diversified Financial Services
- 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 Puffco Dealers Pvt.Ltd.
Puffco Dealers Pvt.Ltd. is audited by C GHATAK & 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Puffco Dealers Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Puffco Dealers Pvt.Ltd.
Puffco Dealers Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddhartha Roy
Also directs:
Arham Trade Aid Pvt Ltd
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Director | 25 May 1998 | 28 Years 2 Months | Current |
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Naresh Sethia
Also directs:
Arham Trade Aid Pvt Ltd
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Director | 25 May 1998 | 28 Years 2 Months | Current |
Financials of Puffco Dealers Pvt.Ltd. FY 2017 filings available
Ten-year financial statements for Puffco Dealers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Puffco Dealers Pvt.Ltd.
Shareholding and ownership data for Puffco Dealers Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Puffco Dealers Pvt.Ltd.
Puffco Dealers Pvt.Ltd. has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Puffco Dealers Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Puffco Dealers Pvt.Ltd.
Puffco Dealers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puffco Dealers Pvt.Ltd.
View historical data on people associated with Puffco Dealers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Puffco Dealers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Puffco Dealers Pvt.Ltd.
GST registrations and filing compliance for Puffco Dealers Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Puffco Dealers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Puffco Dealers Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Puffco Dealers Pvt.Ltd.
MSME payment history for Puffco Dealers Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Puffco Dealers Pvt.Ltd.
Corporate group structure for Puffco Dealers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Puffco Dealers Pvt.Ltd.
MCA filings and documents for Puffco Dealers 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
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Recent Activity on Puffco Dealers Pvt.Ltd.
Frequently Asked Questions about Puffco Dealers Pvt.Ltd.
Puffco Dealers Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067178.
The current directors of Puffco Dealers Pvt.Ltd. are:
- Siddhartha Roy - Director
- Naresh Sethia - Director
The primary industry of Puffco Dealers Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Puffco Dealers Pvt.Ltd. can be reached at the registered office: 81 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.46 Cr.
The company has its registered office at 81 Princep Street 3Rd Floor, Kolkata, West Bengal, India – 700072.