CIN |
|
|
Company Name |
DESTINY SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
98157 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
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Date of Incorporation |
23 March 2004 |
|
Age of Company |
20 years, 1 month, 1 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DESTINY SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4A BOWBAZAR ORPHANGE LANE, 2ND FLOOR, ROOM NO-10, KOLKATA Kolkata WB 700012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01349225 |
Additional Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01921249 |
Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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05345382 |
Additional Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2006PTC107190 |
DESTINY COMMODITIES PVT LTD | 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.10 KOLKATA Kolkata WB 700012 IN |
U51909WB2011PTC167243 |
COLOURFULL SALES PRIVATE LIMITED | CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U51909WB2008PTC123171 |
PLANET COMMOTRADE PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U29244WB2006PTC109135 |
HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U51909WB2010PTC140617 |
SYSCRAFT COMMERCIAL PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U51909WB2010PTC143467 |
CAPTAIN VANIJYA PRIVATE LIMITED | CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U27109WB2004PTC100560 |
CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U51909WB2008PTC122002 |
DESTINY SAFAL DEALERS PRIVATE LIMITED | 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.2 KOLKATA Kolkata WB 700012 IN |
U51101WB2010PTC143861 |
HONEY BEE AGENCIES PRIVATE LIMITED | 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.2 KOLKATA Kolkata WB 700012 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 |
10017353 |
2005-11-21 |
- |
- |
2,500,000 |
ORIENTAL BANK OF COMMERCE |
|
10536714 |
2014-10-30 |
- |
- |
10,000,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100054833 |
2016-09-12 |
- |
- |
11,000,000 |
HDB FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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