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SPARK SECURITIES PVT LTD




Spark Securities Pvt Ltd is a Private incorporated on 28 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,400,000. 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].

Spark Securities Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spark Securities Pvt Ltd are Sanjeev Bubna, Rashmi Bubna and Avani Todi.

Spark Securities Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1994PTC064172 and its registration number is 64172.Its Email address is [email protected] and its registered address is 10/4B, Lala Lajpat Rai Sarani 3rd Floor KOLKATA Kolkata WB 700020 IN.

Current status of Spark Securities Pvt Ltd is - Active.

Company Details

CIN

U67120WB1994PTC064172

Company Name

SPARK SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

64172

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 1994

Age of Company

29 years, 8 month, 27 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SPARK SECURITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10/4B, Lala Lajpat Rai Sarani 3rd Floor KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00031225

SANJEEV BUBNA

Director

30 November 1994

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Company Designation Appointment Date

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Wholetime Director

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AVENUE PROPERTIES PVT LTD

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12 July 1991

INDRAPURI REALTY DEVELOPERS PRIVATELIMITED

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16 August 2012

INDRAPURI STUDIOS PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00180739

RASHMI BUBNA

Director

28 July 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GYAN TRADERS LTD

Director

08 October 2015

SPARK GEMS & JEWELS PRIVATE LIMITED

Director

14 July 2008

BHIWANI EXPORTS PVT LTD

Director

01 July 2011

LILLY EXPORTERS PVT LTD

Director

30 September 2015

INDISTOCK PVT LTD

Director

30 September 2015

FINE 'N' FAIR FINANCIERS PVT LTD.

Director

30 September 2015

KARNANI FINANCE ENTERPRISE LTD

Director

01 July 2011

THIRDWAVE CREDIT & COMMERCIAL PVT LTD

Director

30 September 2015

AVENUE PROPERTIES PVT LTD

Director

30 September 2015

INDRAPURI REALTY DEVELOPERS PRIVATELIMITED

Director

16 August 2012

INDRAPURI STUDIOS PVT LTD

Director

31 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07333745

AVANI TODI

Director

05 November 2015

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Other Companies Associated with

Company Designation Appointment Date

BISWANATH INFRASTRUCTURE LLP

Individual Partner

15 May 2021

BISWANATH PROVINCE LLP

Individual Partner

15 May 2021

KNITFUSION INDUSTRIES PRIVATE LIMITED

Director

28 July 2023

BHASKAR SOFTTECH PRIVATE LIMITED

Director

12 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1994PTC064172
SPARK SECURITIES PVT LTD 10/4B, Lala Lajpat Rai Sarani 3rd Floor KOLKATA Kolkata WB 700020 IN
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THIRDWAVE CREDIT & COMMERCIAL PVT LTD 10/4B, Lala Lajpat Rai Sarani, 3rd Floor Kolkata Kolkata WB 700020 IN
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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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