P R B SECURITIES PVT LTD (CIN: U67120WB1995PTC067948) is a Private company incorporated on 30 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50000000.00.
P R B SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P R B SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of P R B SECURITIES PVT LTD are SANDEEP DAGA, KAUSHIK BAHETY, RAJENDRA KUMAR WADHER, NEHA BAHETY, GAURAV BAHETY, GOVERDHAN CHANDAK, BIJAY RATAN BAHETY, PREM RATAN BAHETY, and SANGITA BAHETY.
P R B SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC067948 and its registration number is 67948. Users may contact P R B SECURITIES PVT LTD on its Email address - [email protected]. Registered address of P R B SECURITIES PVT LTD is PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.
Current status of P R B SECURITIES PVT LTD is - Active.
| CIN | U67120WB1995PTC067948 |
| Name | P R B SECURITIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 67948 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-30 |
| Age of Company | 30 years, 1 months, 13 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P R B SECURITIES PVT LTD |
| U67120WB1995PTC067948 |
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Get a list of all litigations P R B SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P R B SECURITIES. This report helps you understand the risk associated in dealing with P R B SECURITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 P R B 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514348 | SANDEEP DAGA | Director | 2000-05-27 |
| 08474088 | KAUSHIK BAHETY | Director | 2021-11-30 |
| 01973001 | RAJENDRA KUMAR WADHER | Director | 1995-01-31 |
| 07656105 | NEHA BAHETY | Director | 2021-11-30 |
| 08396240 | GAURAV BAHETY | Director | 2021-11-30 |
| *****3296J | GOVERDHAN CHANDAK | Company Secretary | 2017-02-01 |
| 00300287 | BIJAY RATAN BAHETY | Director | 1999-09-27 |
| 00300379 | PREM RATAN BAHETY | Managing Director | 1995-01-30 |
| 00300605 | SANGITA BAHETY | Director | 2000-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08474088 | KAUSHIK BAHETY | Additional Director | - | 2021-11-30 |
| 07656105 | NEHA BAHETY | Additional Director | - | 2021-11-30 |
| 08396240 | GAURAV BAHETY | Additional Director | - | 2021-11-30 |
| 00328832 | NAVIN AGARWAL | Director | - | 2007-08-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05000WB2018PTC228513 | BIRENDRASHOK SEAFOODS PRIVATE LIMITED | 18, RABINDRA SARANI PODDAR COURT, GATE NO-3, 6TH FLOOR, ROOM NO-I , Kolkata, West Bengal, India - 700001 |
| U26960WB2015PTC206356 | GAYATRI CHUNA UTPAD PRIVATE LIMITED | 18 Rabindra Sarani Poddar Court, Gate No. 3, 8th Floor, Room No. 3 , Kolkata, West Bengal, India - 700001 |
| U31102WB2006PTC109668 | SAP INSUTHERM MFG CO (P) LTD | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| AAY-5943 | GAJAVAKRA TECHNOLOGIES LLP | Poddar court, Gate No. 3, B3, Floor-5, 18 Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAZ-2625 | GANGAPURNA INFRABUILD LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| U74110WB2021PTC248020 | YOGADHIPA MERCHANDISE PRIVATE LIMITED | Poddar Court, Gate No. 3, B3, Floor-5 NA 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001 |
| AAZ-2567 | GANGAPURNA AAWAS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ACB-5883 | TINEETS PROPERTIES LLP | 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001 |
| ACA-6507 | NORTHEASTERN AGRO TRADE LLP | 18,RABINDRA SARANI,PODDAR COURT GATE NO-1,3RD FLOOR ,ROOM NO-312 Kolkata, West Bengal, India - 700001 |
| ACB-5885 | TINEETS INFRA LLP | 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001 |
| ABC-2959 | Epistle Realestate LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| ABC-3046 | Ibhanan Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAD-6495 | SILVER VINCOM LLP | 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 KOLKATA, West Bengal, India - 700001 |
| AAL-2263 | SIX HEADS APP SERVICES LLP | PODDAR COURT, GATE NO.2, 6TH FLOOR, ROOM NO. 615 18 RABINDRA SARANI KOLKATA, West Bengal, India - 700001 |
| AAL-4515 | VITARA CONSTRUCTIONS LLP | 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001 |
| ABB-7509 | Idika Complex LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2622 | GANGAPURNA ESTATES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2791 | GANGAPURNA ENCLAVE LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2713 | GANGAPURNA BUILDERS LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2624 | GANGAPURNA HIGH PROPERTIES LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAZ-2711 | GANGAPURNA DEVCON LLP | 18, Rabindra Sarani, Poddar Court, Gate No. 2,6th Floor, Room No. 2 Kolkata, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| AAL-9051 | BR MOBITECH LLP | 18 RABINDRA SARANI,ROOM NO 601 PODDAR COURT GATE NO 4, 6th FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAV-7433 | DASH AST TECHNOLOGY LLP | 18 RABINDRA SARANI, PODDAR COURT GATE NO. 3, 7TH FLOOR, R NO E KOLKATA, West Bengal, India - 700001 |
| AAU-2440 | TORRENT FINVEST CONSULTANTS LLP | 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR SUITE NO 601 KOLKATA, West Bengal, India - 700001 |
| U20232WB2012PTC174512 | ARIHANT TIMBERS PRIVATE LIMITED | 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001 |
| U27100WB2010PTC141986 | GAJKESHRI STEELS PRIVATE LIMITED | 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001 |
| U74999WB2016PTC216995 | SANTRONIC TECHNOLOGY PRIVATE LIMITED | 18, Rabindra Sarani, 3rd Floor, Room No. 302 Gate No. 2, Poddar Court , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10506604 | 2014-03-28 | - | - | 100,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90254482 | 2004-11-16 | - | - | 10,000,000.00 | UNITED BANK OF INDIA | |
| 100129756 | 2017-09-04 | 2023-04-26 | - | 650,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100320053 | 2020-01-07 | 2023-12-20 | - | 1,000,000,000.00 | Axis Bank Limited | |
| 100494023 | 2021-10-28 | 2022-11-24 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100551166 | 2022-03-16 | - | - | 700,000,000.00 | ICICI BANK LIMITED | |
| 100566869 | 2022-04-05 | 2023-12-20 | - | 1,400,000,000.00 | Axis Bank Limited | |
| 100738188 | 2023-06-09 | - | - | 500,000,000.00 | Axis Bank Limited |
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.
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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 |
|---|---|---|
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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