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      SPT SECURITIES LTD.

      CIN: L67120WB1995PLC068060 As on: 2026-07-13
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      SPT SECURITIES LTD. (CIN: L67120WB1995PLC068060) is a Public company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 50015000.00.

      SPT SECURITIES LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPT SECURITIES 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 SPT SECURITIES LTD. are VISHAL JAIN, RAJESH JALAN, SURYA PRAKASH TOSNIWAL, YADAV PRASAD TOSNIWAL, and ANITA TOSNIWAL.

      SPT SECURITIES LTD.'s Corporate Identification Number (CIN) is L67120WB1995PLC068060 and its registration number is 68060. Users may contact SPT SECURITIES LTD. on its Email address - [email protected]. Registered address of SPT SECURITIES LTD. is 11 CLIVE ROW 2ND FLOORR ROOM NO-1 , KOLKATA, West Bengal, India - 700001.

      Current status of SPT SECURITIES LTD. 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 Names

      Previous CINs

      ZaubaCorp's company report for SPT 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.

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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.

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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 SPT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPT SECURITIES .
      DIN Director Name Designation Appointment Date
      01938619 VISHAL JAIN Director 2007-12-18
      07935206 RAJESH JALAN Director 2017-08-24
      00412050 SURYA PRAKASH TOSNIWAL Director 1995-02-03
      00419514 YADAV PRASAD TOSNIWAL Whole-time director 2015-04-27
      01401501 ANITA TOSNIWAL Director 2015-05-30
      Past Directors & Key Managerial Personnel of SPT SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      00419413 ROOP CHAND TOSNIWAL Director - 2007-12-19
      00419514 YADAV PRASAD TOSNIWAL Director - 2015-04-27
      00434297 DEWAKINANDAN KARWA Director - 2017-08-24
      01818073 BISHNU KUMAR MUNDRA Director - 2007-12-19
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURYA PRAKASH TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SNEH VANIJYA VIKAS PVT LTD U51109WB1985PTC038501 Director 2015-09-22 Ongoing
      ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-09-06
      SUJATA COMMERCIALS PVT LTD U67120WB1982PTC035308 Director 2010-09-01 Ongoing
      RAJSHREE GASES PRIVATE LIMITED U74899DL1994PTC063484 Director - 2010-07-06
      NUPUR HERBALS PRIVATE LIMITED U74899DL1994PTC063534 Director 2002-08-05 Ongoing
      SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED U74950DL2007PTC159531 Director - 2014-02-28
      SPT COMMODITIES PRIVATE LIMITED U74999WB2004PTC097750 Director - 2010-07-16
      Other Directorships of ROOP CHAND TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOHAN NUTRIENTS PRIVATE LIMITED U15122WB2014PTC203703 Director 2021-09-01 Ongoing
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2021-12-02
      SUJALI VYAPAAR PRIVATE LIMITED U51109KL2007PTC021416 Additional Director - 2012-02-25
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2018-02-05
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2018-06-28
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director 2022-04-25 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director 2017-12-28 Ongoing
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director 2021-03-20 Ongoing
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2019-10-16
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Additional Director - 2016-12-30
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director 2016-12-30 Ongoing
      JANHAVI PROMOTERS PRIVATE LIMITED U70101WB2007PTC118237 Director - 2019-08-10
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director 2011-03-21 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director 2006-02-08 Ongoing
      SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED U74950DL2007PTC159531 Director - 2014-02-28
      SPT COMMODITIES PRIVATE LIMITED U74999WB2004PTC097750 Director - 2022-05-06
      EASTORBIS SERVICES PRIVATE LIMITED U93000TG2018PTC128450 Director - 2019-11-18
      Other Directorships of YADAV PRASAD TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SPT INTERNATIONAL AND FINANCE LTD U15499WB1990PLC050401 Additional Director 2024-03-28 Ongoing
      Other Directorships of DEWAKINANDAN KARWA
      Company Name CIN Designation Appointment Date Cessation
      MILL STORES&COTTON CO PVT LTD U51219WB1955PTC022795 Additional Director 2021-11-02 Ongoing
      Other Directorships of ANITA TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BISHNU KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15499WB1990PLC050401 SPT INTERNATIONAL AND FINANCE LTD 11, CLIVE ROW 2ND FLOOW, ROOM NO. 1 , Kolkata, West Bengal, India - 700001
      U51109WB1985PTC038501 SNEH VANIJYA VIKAS PVT LTD ROOM NO- 1 11, CLIVE ROW , 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1982PTC035308 SUJATA COMMERCIALS PVT LTD 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 , KOLKATA, West Bengal, India - 700001
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      AAQ-3862 ALOK DEALTRADE LLP 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001
      AAQ-3866 JDJ INFRAVENTURES LLP 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001
      U01132WB1981PLC033709 PHASKOWA TEA PLANTATIONS LTD ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC084988 SAKET TREXIM PRIVATE LIMITED 1/1A, VANSITTART ROW, ROOM NO. 2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058276 ASHIANA VINIMAY PVT. LTD. 1/1A, VANSITTART ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
      AAE-6787 JAYPEE HAAT LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001
      AAH-7607 WCH OZORA HOSPITALITY LLP 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
      AAJ-3958 CLIVEROW TECHNOLOGIES LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001
      U74999WB2004PTC097750 SPT COMMODITIES PRIVATE LIMITED 11 CLIVE ROW 2ND FLOORR NO 3 , KOLKATA, West Bengal, India - 700001
      AAQ-0627 KIVORAA INDUSTRIES LLP 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001
      U28910WB2011PTC161828 KALINGA EXTRUSION INDIA PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U29130WB2008PTC127230 BN BEARING CO PRIVATE LIMITED 11, CLIVE ROW, 1ST FLOOR, ROOM NO. 104, , KOLKATA, West Bengal, India - 700001
      U28112WB2003PTC096134 MAROTIA STEEL & ALLOYS PRIVATE LIMITED 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
      U28129WB2004PTC097733 POOJA POLYPACKAGING PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U26990WB2021PTC248026 MAROTIA BIOWARES PRIVATE LIMITED 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U24121WB1989PTC046413 NILAMBUJ CHEMICAL INDUSTRIES PVT LTD ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      AAF-2856 JAYPEE LIFESTYLE LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001
      U01100WB2015PTC208070 GARGANTUAN COMMODITIES PRIVATE LIMITED 11 clive row 1st floor Room No 104 , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC195910 SHUBH VANIJYA PRIVATE LIMITED 11,CLIVE ROW 1st FLOOR, ROOM NO.101 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90245957 2002-12-19 2003-10-13 - 37,500,000.00 INDUSIND BANK LTD
      90246159 2003-11-10 - 2007-10-05 5,000,000.00 UNITED BANK OF INDIA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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