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
ADVENTZ SECURITIES ENTERPRISES LIMITED
CIN: L36993WB1995PLC069510 As on: 2026-07-13
ADVENTZ SECURITIES ENTERPRISES LIMITED (CIN: L36993WB1995PLC069510) is a Public company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56500000.00 and its paid up capital is Rs. 56277870.00.
ADVENTZ SECURITIES ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVENTZ SECURITIES ENTERPRISES LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of ADVENTZ SECURITIES ENTERPRISES LIMITED are AKSHAY PODDAR, TUSHAR SURAIYA, GAURAV AGARWALA, PANKAJ TIBRAWALLA, and SHRADHA AGARWALA.
ADVENTZ SECURITIES ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L36993WB1995PLC069510 and its registration number is 69510. Users may contact ADVENTZ SECURITIES ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of ADVENTZ SECURITIES ENTERPRISES LIMITED is HONGKONG HOUSE31 B B D BAG SOUTH , KOLKATA, West Bengal, India - 700001.
Current status of ADVENTZ SECURITIES ENTERPRISES 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 ADVENTZ SECURITIES ENTERPRISES 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.
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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 ADVENTZ SECURITIES ENTERPRISES
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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 ADVENTZ SECURITIES ENTERPRISES 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 |
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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 ADVENTZ SECURITIES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008686 | AKSHAY PODDAR | Director | 2012-03-12 |
| 10262137 | TUSHAR SURAIYA | Director | 2023-09-27 |
| 00201469 | GAURAV AGARWALA | Director | 2000-03-22 |
| 00203579 | PANKAJ TIBRAWALLA | Director | 2023-09-27 |
| 01203800 | SHRADHA AGARWALA | Director | 2020-11-25 |
Past Directors & Key Managerial Personnel of ADVENTZ SECURITIES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008686 | AKSHAY PODDAR | Managing Director | - | 2012-03-12 |
| 00348151 | PIYUSH KHAITAN | Director | - | 2023-09-29 |
| 05333989 | PUJA PODDAR | Additional Director | - | 2012-06-22 |
| 05333989 | PUJA PODDAR | Director | - | 2020-09-15 |
| 05333989 | PUJA PODDAR | Managing Director | - | 2016-03-20 |
| 10262137 | TUSHAR SURAIYA | Additional Director | - | 2023-09-28 |
| 00203579 | PANKAJ TIBRAWALLA | Additional Director | - | 2023-09-28 |
| 00375716 | REWATI RAMAN GOENKA | Director | - | 2023-09-29 |
| 01203800 | SHRADHA AGARWALA | Additional Director | - | 2020-11-25 |
| 01205229 | KUNAL AGARWALA | Additional Director | - | 2013-08-16 |
| 01205229 | KUNAL AGARWALA | Director | - | 2023-09-29 |
Other Directorships of AKSHAY PODDAR
Other Directorships of PIYUSH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Additional Director | - | 2023-09-28 |
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Director | 2023-09-01 | Ongoing |
| MAAYA SHREE DIAMOND JEWELLERS PRIVATE LIMITED | U29130WB1996PTC079399 | Director | 1996-04-17 | Ongoing |
| P & A TRADCO PVT LTD | U51109WB1994PTC063680 | Director | 1994-06-23 | Ongoing |
| ISHANI CAPITALS PVT LTD | U67120WB1996PTC079400 | Director | 1996-04-17 | Ongoing |
Other Directorships of PUJA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PENCH VALLEY COAL COMPANY LTD | L74140WB1905PLC001622 | Additional Director | - | 2015-07-29 |
| ADVENTZ HOMECARE PRIVATE LIMITED | U74900WB2015PTC204931 | Director | 2015-01-13 | Ongoing |
Other Directorships of TUSHAR SURAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV AGARWALA
Other Directorships of PANKAJ TIBRAWALLA
Other Directorships of REWATI RAMAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT AFFORDABLE HOUSING LLP | AAA-2851 | Designated Partner | 2010-11-22 | Ongoing |
| ADROIT DEVELOPERS AND INFRASTRUCTURE LLP | AAA-4585 | Designated Partner | 2011-04-25 | Ongoing |
| ADROIT MANAGEMENT SERVICES LLP | AAL-4708 | Designated Partner | 2017-12-21 | Ongoing |
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Additional Director | - | 2023-09-28 |
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Director | 2023-09-01 | Ongoing |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Additional Director | - | 2024-01-02 |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Director | 2023-11-16 | Ongoing |
| SIDDHARTHA APPARELS PRIVATE LIMITED | U18209WB1973PTC028946 | Director | 1973-08-18 | Ongoing |
| AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED | U45400WB2007PTC116181 | Director | - | 2009-09-11 |
| ADROIT URBAN DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC059711 | Director | 2006-12-01 | Ongoing |
Other Directorships of SHRADHA AGARWALA
Other Directorships of KUNAL AGARWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1940PLC010335 | PODDAR LAND DEVELOPMENT TRUST LTD | HONGKONG HOUSE31 B B D BAG (SOUTH) W B , KOLKATA, West Bengal, India - 700001 |
| U51191WB1981PLC033602 | PRAGATI BUSINESS LIMITED | HONGKONG HOUSE31 B B D BAG (SOUTH) , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032597 | KANOD INVESTMENTS PVT LTD | HONGKONG HOUSE31 B B D BAG (SOUTH) , KOLKATA, West Bengal, India - 700001 |
| ACW-6373 | RECKJONI CONSTRUCTION LLP | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6554 | RECKJONI REAL ESTATE LLP | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-7768 | RECKJONI PROJECTS LLP | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2024PTC270445 | RECKJONI CONSTRUCTION PRIVATE LIMITED | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC270838 | RECKJONI PROJECTS PRIVATE LIMITED | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC271026 | RECKJONI REAL ESTATE PRIVATE LIMITED | HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1983PLC036358 | MAHARSHI COMMERCE LTD. | HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032589 | ZORAIMA PVT LTD | HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032584 | CALADIUM INVESTMENTS PVT LTD | HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PLC040277 | AVANTIKA HOLDINGS LTD. | HONGKONG HOUSE31 B B D BAG , KOLKATA, West Bengal, India - 700001 |
| L74140WB1905PLC001622 | THE PENCH VALLEY COAL COMPANY LTD | HONGKONG HOUSE31 B B D BAGH SOUTH , KOLKATA, West Bengal, India - 700001 |
| U51109WB1943PTC011274 | A L PODDAR & BROTHERS PVT LTD | HONGKONG HOUSE31 B B D BAG S , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062183 | ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED | HONGKONG HOUSE31 B B D BAG (S) , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032596 | BEGONIA INVESTMENTS PVT LTD | HONGKONG HOUSE, 31, B B D BAG (SOUTH), , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC032586 | SUBO SHIDHI PVT LTD | HONGKONG HOUSE31 B B D BAG P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| ACU-5482 | BLUEVIEW TRADE-LINK LLP | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-2964 | SUHANA PLAZZA LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-3181 | LIBERAL DEVELOPERS LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4520 | PRESIDENCY NIWAS LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4521 | PLATINUM INFRACON LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4525 | AXIOM ENCLAVE LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4529 | EVERNEW HIGHRISE LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4531 | PREMIUM PROMOTERS LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-6015 | DISHA ENCLAVE LLP | HONGKONG HOUSE,31 B.B.D BAGH SOUTH,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0289 | UMANG VYAPAAR LLP | 31 B B D BAG SOUTH1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-0887 | MEGHAVI TIE-UP LLP | 31 B B D BAG SOUTH,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.