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SIKARIA SECURITIES LTD.




Sikaria Securities Ltd. is a Public incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,368,800. It is inolved in 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].

Sikaria Securities Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sikaria Securities Ltd. are Daya Shanker Sikaria, Pankaj Sikaria, Ravi Shankar Sikaria and Poorvi Sikaria.

Sikaria Securities Ltd.'s Corporate Identification Number is (CIN) U67120WB1995PLC071569 and its registration number is 71569.Its Email address is rssikaria@gmail.com and its registered address is 112 CHITTRANJAN AVENUE 3RD FLOOR KOLKATA WB 700073 IN , - , .

Current status of Sikaria Securities Ltd. is - Active.

Company Details

CIN

U67120WB1995PLC071569

Company Name

SIKARIA SECURITIES LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71569

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 May 1995

Age of Company

25 years, 1 month, 18 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,368,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rssikaria@gmail.com

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Address:

112 CHITTRANJAN AVENUE 3RD FLOOR KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00382568

DAYA SHANKER SIKARIA

Director

05 February 2001

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Other Companies Associated with

Company Designation Appointment Date

VSP SALES & SERVICES PRIVATE LIMITED

Director

24 March 2007

ANYTIME ADVISORS PRIVATE LIMITED

Director

10 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00382353

PANKAJ SIKARIA

Director

05 February 2001

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Other Companies Associated with

Company Designation Appointment Date

MI WEALTH CARE ADVISORS PRIVATE LIMITED

Director

24 May 2010

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Company Designation Appointment Date Cessation Date

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00382602

RAVI SHANKAR SIKARIA

Wholetime Director

18 May 1995

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Other Companies Associated with

Company Designation Appointment Date

ACCRETION SECURITIES PRIVATE LIMITED

Wholetime Director

04 June 2012

VSP SALES & SERVICES PRIVATE LIMITED

Director

24 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03047062

POORVI SIKARIA

Director

02 July 2010

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Other Companies Associated with

Company Designation Appointment Date

VSP SALES & SERVICES PRIVATE LIMITED

Director

02 July 2010

ACCRETION SECURITIES PRIVATE LIMITED

Wholetime Director

04 June 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1995PLC071569
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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