CIN | |
Company Name | CASINO SECURITIES PVT LTD |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 76477 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 10 January 1996 |
Age of Company | 28 years, 2 month, 19 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹8,200,000 |
Paid up capital | ₹8,132,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of CASINO SECURITIES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
110G, N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05148570 | Director | 01 November 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07873457 | Director | 01 November 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51109WB2007PTC113667 | MERMAID VYAPAAR PRIVATE LIMITED | 110G , N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN |
U51909WB2008PTC131227 | SHAGUN BANIJYA PRIVATE LIMITED | 110G , N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN |
U67120WB1996PTC076477 | CASINO SECURITIES PVT LTD | 110G, N.S.C.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN |
U70109WB2019PTC232449 | REDEAGLE INFRASTRUCTURE PRIVATE LIMITED | 185/1Q N S C BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700040 IN |
U51109WB2008PTC124705 | TANISHQUE GOODS PRIVATE LIMITED | 174/13, N.S.C. BOSE ROAD 3RD FLOOR, TOLLYGUNGE KOLKATA Kolkata WB 700040 IN |
U52609WB2020PTC239059 | UDHVAB INDUSTRIES PRIVATE LIMITED | 163/7/1 N.S.C. BOSE ROAD LP-84/5/4/2, 3rd FLOOR KOLKATA Kolkata WB 700040 IN |
U92490WB2016PTC216166 | LIFAFAA ENTERTAINMENT PRIVATE LIMITED | 163/5/1 N S C BOSE ROAD FLAT 3B TOLLY NIKET 3RD FLOOR KOLKATA Kolkata WB 700040 IN |
U93000WB2018PTC224471 | STYLEMYSPACE INTERIORS PRIVATE LIMITED | 42/6E N.S.C BOSE ROAD,GROUND FLOOR KOLKATA KOLKATA Kolkata WB 700040 IN |
U37100WB2022PTC251287 | BISWA PYROOIL PRIVATE LIMITED | PRESSMAN APT., FLAT NO.-4C, 4TH FLOOR, 111, N S C BOSE ROAD, REGENT PARK KOLKATA Kolkata WB 700040 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10220958 | 2010-05-13 | 2013-12-10 | 2016-08-17 | 320,000,000 | BANK OF INDIA | |
10599269 | 2015-10-14 | 2016-09-29 | - | Corporate Guarantee | 179,000,000 | BANK OF INDIA |
100034547 | 2016-03-11 | - | 2016-08-17 | Corporate Guarantee | 15,000,000 | BANK OF INDIA |
100039275 | 2016-06-10 | 2018-01-04 | 2021-06-19 | Corporate Guarantee | 125,000,000 | Bank of India |
100048252 | 2016-07-28 | - | - | Corporate Guarantee | 22,500,000 | BANK OF INDIA |
100345994 | 2020-06-09 | 2022-05-04 | - | Corporate Guarantee | 901,200,000 | Bank of India |
100397425 | 2020-08-13 | - | 2021-06-19 | Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge) | 18,300,000 | BANK OF INDIA |
Establishment Name | City | Pincode | Address |
No establishments found |
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