Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASPL SECURITIES PRIVATE LIMITED
CIN: U67110WB2008PTC121569 As on: 2026-07-13
ASPL SECURITIES PRIVATE LIMITED (CIN: U67110WB2008PTC121569) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 820000.00.
ASPL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPL SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of ASPL SECURITIES PRIVATE LIMITED are ATUL SARAWAGI, and RAJU SARAWAGI.
ASPL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2008PTC121569 and its registration number is 121569. Users may contact ASPL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPL SECURITIES PRIVATE LIMITED is 76/1, Golaghata Main Road , Sreebhumi, West Bengal, India - 700048.
Current status of ASPL SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASPL SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASPL SECURITIES
Purchase full report of ASPL SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASPL SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASPL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545034 | ATUL SARAWAGI | Director | 2012-07-20 |
| 02579219 | RAJU SARAWAGI | Director | 2012-07-20 |
Past Directors & Key Managerial Personnel of ASPL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00539524 | NEETU MISHRA | Director | - | 2012-07-24 |
| 01930178 | ADITYA MISHRA | Director | - | 2012-07-24 |
Other Directorships of NEETU MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTREE IMPEX PRIVATE LIMITED | U19202WB2019PTC235254 | Director | 2019-12-12 | Ongoing |
| SHREE AMBEY ISPAT PRIVATE LIMITED | U27100WB2009PTC135162 | Director | 2009-05-18 | Ongoing |
| ANIKET ALLOYS PRIVATE LIMITED | U27310WB2007PTC114786 | Director | - | 2010-01-21 |
| FANTASY VINIMAY PVT LTD | U51109WB2005PTC106440 | Additional Director | - | 2018-09-28 |
| FANTASY VINIMAY PVT LTD | U51109WB2005PTC106440 | Director | 2018-09-28 | Ongoing |
| FANTASY VINIMAY PVT LTD | U51109WB2005PTC106440 | Director | - | 2015-02-02 |
| PRISM VANIJYA PRIVATE LIMITED | U51109WB2007PTC113809 | Director | 2010-03-22 | Ongoing |
| QVC SECURITIES PRIVATE LIMITED | U67110WB2007PTC120970 | Director | - | 2009-03-31 |
| ACPL FINVEST PRIVATE LIMITED | U74140WB2004PTC098582 | Director | - | 2009-03-31 |
Other Directorships of ADITYA MISHRA
Other Directorships of ATUL SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARRAS FURNISHINGS LLP | AAR-1927 | Designated Partner | 2019-12-02 | Ongoing |
| CHESTER FIBRE FILL LLP | AAZ-6277 | Designated Partner | 2021-11-25 | Ongoing |
| ORCHID DEALTRADE PRIVATE LIMITED | U51909WB2009PTC138626 | Director | - | 2016-09-10 |
| ORCHID LIFESTYLE PRIVATE LIMITED | U74994WB2009PTC133818 | Director | 2009-03-31 | Ongoing |
| FINGERTIPS STOCKS & SECURITIES PRIVATE LIMITED | U95240WB2008PTC121568 | Additional Director | - | 2023-09-29 |
| FINGERTIPS STOCKS & SECURITIES PRIVATE LIMITED | U95240WB2008PTC121568 | Director | 2023-09-30 | Ongoing |
Other Directorships of RAJU SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPB FIBRE PRODUCTS MANUFACTURING PRIVATE LIMITED | U74900WB2013PTC190451 | Director | 2013-02-08 | Ongoing |
| ORCHID LIFESTYLE PRIVATE LIMITED | U74994WB2009PTC133818 | Director | 2009-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U95240WB2008PTC121568 | FINGERTIPS STOCKS & SECURITIES PRIVATE LIMITED | 76/1 Golaghata Main Road , Sreebhumi, West Bengal, India - 700048 |
| AAD-4811 | VAN RAS REALCOM LLP | 76/1/6C Golaghata Road, P.O-Sreebhumi North 24 Parganas KOLKATA, West Bengal, India - 700048 |
| U74994WB2009PTC133818 | ORCHID LIFESTYLE PRIVATE LIMITED | Unit No 1A, Block - 4, 1st Floor,Natural Residency 76/1, Golaghata Road , Kolkata, West Bengal, India - 700048 |
| AAK-2189 | KONCA HOSPITALITY LLP | BL-6, FL-1, 76/1 GOLAGHATA ROAD KOLKATA, West Bengal, India - 700048 |
| AAS-7397 | KONCA LIFESTYLE LEISURE LLP | BL 6, FL 1/F, 76/1 GOLAGHATA ROAD, KOLKATA KOLKATA, West Bengal, India - 700048 |
| ACK-9319 | AVVITRI GLOBAL LLP | 41 GOLAGHATA ROAD, 1ST FLOOR FLAT K 1A, LP 42/3/3,Sreebhumi,North 24 Parganas,West Bengal,India-700048 |
| U45400WB2011PTC166073 | BRAHMA KRISHNA MAHESH DEVELOPERS PRIVATE LIMITED | 76/1, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| L51909WB1996PLC076909 | GOEL FOOD PRODUCTS LIMITED | 76/1/2 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U74110WB1994PLC063997 | HILLTOP HEALTHCARE CENTRE LTD. | 76/1/2, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U74110WB2012PTC182802 | ERAGON SALES PRIVATE LIMITED | 76/1/2 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U28129WB1990PTC048291 | ROTOTRON CONTAINERS PVT LTD | 76/1, GOLAGHATA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAF-3799 | WELKIN SECURITY SERVICES LLP | 76/1, GOLAGHATA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700048 |
| U45309WB2021PTC250082 | NECTAR NEST PRIVATE LIMITED | 76/1 GOLAGHATA ROAD, BLOCK-4 , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC071824 | ACQUET TELECOM PVT LTD | 76/1, GOLAGHATA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51900WB2006PTC107908 | WELKIN TELECOM INFRA PRIVATE LIMITED | 76/1 GOLAGHATA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U64204WB2010PTC148905 | AKMB PROJECTS PRIVATE LIMITED | 76/1 GOLAGHATA ROAD BIKA BANQUET 2ND FLOOR , KOLKATA, West Bengal, India - 700048 |
| ACH-7760 | MIASANMIA PROPERTIES LLP | FLAT-2/B, SARASWATI APPARTMENT, 2ND FLOOR,114/1, GOLAGHATA ROAD,Sreebhumi,North 24 Parganas,West Bengal,India-700048 |
| L27109WB2003PLC096152 | SHRI HARE-KRISHNA SPONGE IRON LIMITED | Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| L62099WR2013PLC293942 | MEHAI TECHNOLOGY LIMITED | 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U18109WB2005PTC101425 | WRINKLE TIEUP PRIVATE LIMITED | 54/1, JESSORE ROAD , Sreebhumi, West Bengal, India - 700048 |
| U70109WB2011PLC163007 | OXIME REALTY LIMITED | FLAT NO. A1, 1 NO. GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| U29100WB2020PTC239427 | EVO BEARINGS & MACHINERIES PRIVATE LIMITED | 3RD FLOOR, 64 GOLAGHATA ROAD LP- 42/3/1/1 , KOLKATA, West Bengal, India - 700048 |
| U36912WB2012PTC187138 | RAGAWOOD VENEERS PRIVATE LIMITED | DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048 |
| U64990WB2025PTC281672 | PESOS GILTS AND SECURITIES PRIVATE LIMITED | 23/1, S K DEB ROAD,,1ST BYE LANE, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| ACV-2135 | SSA INFRA LLP | 403/1, Dakshindari Road,BL-1, 4th Floor, FL-4/A,Sreebhumi,North 24 Parganas,West Bengal,India-700048 |
| U20131WB2026PTC285767 | VEDIKA LAMINATOR PRIVATE LIMITED | FL -3/A,35,P C GHOSH ROAD,LP-64/11/1/1, LAKETOWN,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U75131WB2002PTC094750 | FUTURE INSURANCE AGENCY PRIVATE LIMITED | 594/1,DAKSHINDWARI ROAD, FLATNO-E1/1,KOL-48 NO-E1/1, , KOL, West Bengal, India - 700048 |
| U74993WB2018PTC226824 | UJESH BANQUETS PRIVATE LIMITED | BL-4, 76, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048 |
| ACV-4152 | KREDLYTICS DIGITAL LLP | 86, Golaghata Road,Sreebhumi,North 24 Parganas,West Bengal,India-700048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.