S.J.Fincon Pvt.Ltd.
About S.J.Fincon Pvt.Ltd.
Data last updated: 12 January 2026
S.J.Fincon Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 September 1994.
Registered with ROC Kolkata under CIN U65999WB1994PTC065291.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.7 Lakh. It was led by directors Sanjay Tiwari and Bal Kishan Newatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 Ho – Chi Minh Sarani 2Nd Floor Flat No. 2F, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.05 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address12 Ho – Chi Minh Sarani 2Nd Floor Flat No. 2F, Kolkata, West Bengal, India – 700071
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IndustryTravel and Hospitality, Consumer Professional 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
CIN History of S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. has one previous CIN (Corporate Identification Number): U61120WB1994PTC065291. The current CIN is U65999WB1994PTC065291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1994PTC065291 | Current |
| U61120WB1994PTC065291 | Previous |
Business Activity of S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for S.J.Fincon 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 S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. is audited by AMIT ARORA AND COMPANY 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 |
|---|---|---|---|
| AMIT ARORA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for S.J.Fincon 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
Verified entity values are shown only after access is granted.
Board of Directors of S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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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Sanjay Tiwari
Also directs:
Dhanlaxmi Agro Private Limited, Moonlight Castings Co Pvt Ltd, Aster Projects Private Limited and 5 more
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Director | 30 Jan 2003 | 23 Years 7 Months | As last reported |
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Bal Kishan Newatia
Also directs:
Rapid Commotrade Pvt Ltd, Anita Electronics Pvt.Ltd., Acuario Builders Private Limited and 1 more
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Director | 28 Sep 1994 | 31 Years 11 Months | As last reported |
Financials of S.J.Fincon Pvt.Ltd. FY 2024 filings available
S.J.Fincon Pvt.Ltd. reported revenue of ₹8.05 Lakh for FY 2024.
Ten-year financial statements for S.J.Fincon Pvt.Ltd.
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 S.J.Fincon Pvt.Ltd.
Shareholding and ownership data for S.J.Fincon 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 S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.J.Fincon Pvt.Ltd.
View historical data on people associated with S.J.Fincon Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for S.J.Fincon 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
Verified entity values are shown only after access is granted.
GST Compliance of S.J.Fincon Pvt.Ltd.
GST registrations and filing compliance for S.J.Fincon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.J.Fincon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for S.J.Fincon 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 S.J.Fincon Pvt.Ltd.
MSME payment history for S.J.Fincon 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 S.J.Fincon Pvt.Ltd.
Corporate group structure for S.J.Fincon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.J.Fincon Pvt.Ltd.
MCA filings and documents for S.J.Fincon 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 S.J.Fincon Pvt.Ltd.
Frequently Asked Questions about S.J.Fincon Pvt.Ltd.
S.J.Fincon Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S.J.Fincon Pvt.Ltd. is a amalgamated private limited company in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 1994 and is registered under CIN U65999WB1994PTC065291. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S.J.Fincon Pvt.Ltd. was incorporated on 28 September 1994. Registered with ROC Kolkata.
The current directors of S.J.Fincon Pvt.Ltd. are:
- Sanjay Tiwari - Director
- Bal Kishan Newatia - Director
The CIN (Corporate Identification Number) of S.J.Fincon Pvt.Ltd. is U65999WB1994PTC065291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S.J.Fincon Pvt.Ltd. is travel and hospitality. The company specifically operates in consumer professional services.