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
THIRANI SECURITIES PRIVATE LIMITED
CIN: U36991WB1985PTC038780 As on: 2026-07-13
THIRANI SECURITIES PRIVATE LIMITED (CIN: U36991WB1985PTC038780) is a Private company incorporated on 11 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9807000.00.
THIRANI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRANI SECURITIES PRIVATE 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 THIRANI SECURITIES PRIVATE LIMITED are ADHIRAJ THIRANI, ESHA SETHI THIRANI, SIDHARTH THIRANI, and NANDITA THIRANI.
THIRANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36991WB1985PTC038780 and its registration number is 38780. Users may contact THIRANI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRANI SECURITIES PRIVATE LIMITED is 2 LALL BAZAR STREET4TH FLOOR , KOL, West Bengal, India - 700001.
Current status of THIRANI SECURITIES PRIVATE 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 THIRANI 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 THIRANI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIRANI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653854 | ADHIRAJ THIRANI | Director | 2009-12-07 |
| 02592375 | ESHA SETHI THIRANI | Director | 2014-05-13 |
| 00379689 | SIDHARTH THIRANI | Director | 1985-04-11 |
| 00379704 | NANDITA THIRANI | Director | 1985-04-11 |
Past Directors & Key Managerial Personnel of THIRANI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653854 | ADHIRAJ THIRANI | Director | - | 2009-10-07 |
| 02805167 | SANJIB KUMAR DAS | Director | - | 2016-01-11 |
Other Directorships of ADHIRAJ THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUDHI ENTERPRISES LLP | AAM-8430 | Partner | 2018-06-20 | Ongoing |
| MAMA MIA FOODS PRIVATE LIMITED | U15122WB2013PTC198081 | Director | 2013-10-24 | Ongoing |
| THIRANI (INDIA) PVT LTD | U27104WB1983PTC035702 | Director | - | 2018-06-19 |
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Additional Director | - | 2018-09-29 |
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Director | 2018-09-29 | Ongoing |
Other Directorships of ESHA SETHI THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUNE & PONY HOSPITALITY LLP | ACB-2409 | Designated Partner | - | 2023-08-04 |
| THIRANI (INDIA) PVT LTD | U27104WB1983PTC035702 | Director | - | 2018-06-19 |
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Director | 2014-05-13 | Ongoing |
| PASUPATI DEVELOPERS PRIVATE LIMITED | U45200WB2007PTC112614 | Director | 2009-03-27 | Ongoing |
Other Directorships of SANJIB KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Director | - | 2016-01-11 |
| MAMS EDUTECH PRIVATE LIMITED | U80101WB2017PTC223146 | Director | 2017-10-17 | Ongoing |
Other Directorships of SIDHARTH THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUDHI ENTERPRISES LLP | AAM-8430 | Designated Partner | 2018-06-20 | Ongoing |
| MAMA MIA FOODS PRIVATE LIMITED | U15122WB2013PTC198081 | Additional Director | - | 2015-09-30 |
| MAMA MIA FOODS PRIVATE LIMITED | U15122WB2013PTC198081 | Director | - | 2017-05-06 |
| THIRANI (INDIA) PVT LTD | U27104WB1983PTC035702 | Director | - | 2018-06-19 |
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Director | 2007-03-19 | Ongoing |
Other Directorships of NANDITA THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUDHI ENTERPRISES LLP | AAM-8430 | Designated Partner | 2018-06-20 | Ongoing |
| THIRANI (INDIA) PVT LTD | U27104WB1983PTC035702 | Director | - | 2018-06-19 |
| THIRANI COMMODITIES PRIVATE LIMITED | U27205WB2007PTC114218 | Director | 2007-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC061742 | MANMOHAK MARKETING PVT LTD | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 PS HARE STREET , KOL, West Bengal, India - 700001 |
| U45201WB1996PTC077017 | NORDIC HOMES PVT LTD | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 16, P S HARE STREET , KOL, West Bengal, India - 700001 |
| U74140WB2006PTC110601 | CMB COMMERCIALS PRIVATE LIMITED | 4A, N.C. DUTTA SARANI, 2NDFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U27104WB1989PTC047643 | SAFFARIA FERRO ALLOYS P. LTD. | 14/2 OLD CHINA BAZAR STREET3RD FLOOR,ROOM NO 305 P S HARE STREET , KOL, West Bengal, India - 700001 |
| U51109WB2006PTC110591 | LOKENATH MERCHANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, R.NO.208, 2ND FLOOR CENTER POINT, KOL-700001 , POINT, KOL-700001, West Bengal, India - 000000 |
| U70109WB1992PTC054388 | RAMSHREE FINANCIAL SERVICES PVT. LTD. | 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27104WB1983PTC035702 | THIRANI (INDIA) PVT LTD | 2 LAL BAZAR STREET4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1975PTC029805 | SECURITY & INVESTIGATION BUREAU (INDIA) PVT LTD | 9 LALL BAZAR STREET2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700001 |
| U35929WB2004PTC098559 | LCI CYCLES PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET,1ST FLOOR, KOL-700001 , NA, West Bengal, India - 000000 |
| U51909WB2004PTC098221 | SHIVSHAKTI VINIMAY PRIVATE LIMITED | 146/2, OLD CHINA BAZAR STREET,3RD FLOOR KOL-700001 , NA, West Bengal, India - 000000 |
| U45203WB1998PTC087792 | ANAMIKA CONSTRUCTIONS PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET4TH FLOOR R NO 406 , KOLKATA, West Bengal, India - 700001 |
| U51504WB1992PTC056139 | DIVERSE IMPEX PVT. LTD | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 419 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC060822 | TRINETRA VYAPAAR PVT. LTD. | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 407 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC062398 | ICK FINCOM PVT LTD | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 431 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2004PTC100497 | ZILLION ADVISORY PRIVATE LIMITED | 215 OLDM CHINA BAZAR STREET4TH FLOOR ROOM NO-2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U32109WB1994PTC064053 | ANVEE OVERSEAS PRIVATE LIMITED | 14 2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 427 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093494 | BYTE DIGITAL EQUIPMENTS PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET4TH FLOOR UNIT NO-402 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058225 | WILLARD TRADING PVT. LTD. | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U23101WB1993PTC060317 | ARUN COKE PVT LTD | 83/2 BENTINCK STREET(2ND FLOOR) , KOL, West Bengal, India - 700001 |
| U27109WB1997PTC085094 | METAL SPRAY INDIA PRIVATE LIMITED | 2 GANESH CH AV2ND FLOOR , KOL, West Bengal, India - 700001 |
| U51909WB1997PTC082801 | EMPRO AGENCIES PRIVATE LIMITED | 146/2 OLD CHINA BAZAR STREET, 2ND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC072339 | R N C P FINANCE LTD. | SAGAR ESTATE 2 CLIVE GHATSTREET 2ND FLOOR P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U51909WB1996PTC082190 | SRISHTI TRACOM PRIVATE LIMITED | 146 2 OLD CHINA BAZAR STREET2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110602 | NEWAGE ECOBUILD PRIVATE LIMITED | 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U74140WB1990PTC049031 | KANCHAN CONSULTANTS PRIVATE LIMITED | 24 HEMANT BASU SARANI MANGALAM-A R N -201 2ND FLOOR KOL-1 , KOL-1, West Bengal, India - 700001 |
| U51109WB2006PTC110692 | KEDIA SALES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000 |
| AAM-5201 | ADHUNIK COMPUTECH LLP | 2, LAL BAZAR STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U46309WB2010PTC154745 | RANGOLI RANGE VENTURE PRIVATE LIMITED | 2, LAL BAZAR STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46309WB2010PTC154947 | SANSKAR VANIJYA PRIVATE LIMITED | 2, LAL BAZAR STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100398580 | 2020-12-22 | 2023-07-11 | - | 100,000,000.00 | Axis Bank Limited | |
| 100468395 | 2021-07-31 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100764280 | 2023-07-27 | - | - | 1,300,000.00 | Union 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.
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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) after Extraordinary Items |
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| Diluted |
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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.