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
JANKI SECURITIES LTD.
CIN: U51909WB1981PLC033762 As on: 2026-07-13
JANKI SECURITIES LTD. (CIN: U51909WB1981PLC033762) is a Public company incorporated on 10 Jun 1981. 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. 6450000.00.
JANKI SECURITIES LTD.'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.JANKI SECURITIES LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JANKI SECURITIES LTD. are RAJESH SANEI, BHOLA THAKUR, and SEEMA SANEI.
JANKI SECURITIES LTD.'s Corporate Identification Number (CIN) is U51909WB1981PLC033762 and its registration number is 33762. Users may contact JANKI SECURITIES LTD. on its Email address - [email protected]. Registered address of JANKI SECURITIES LTD. is FLAT-10 A/B 14 ASHOKA ROAD (ALIPORE) , KOLKATA, West Bengal, India - 700027.
Current status of JANKI 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 CINs
ZaubaCorp's company report for JANKI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 JANKI SECURITIES .
Purchase full report of JANKI SECURITIES .
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 JANKI 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 JANKI SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087510 | RAJESH SANEI | Director | 2017-07-10 |
| 07405589 | BHOLA THAKUR | Director | 2016-09-30 |
| 06532034 | SEEMA SANEI | Additional Director | 2018-08-20 |
Past Directors & Key Managerial Personnel of JANKI SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087510 | RAJESH SANEI | Additional Director | - | 2013-09-30 |
| 00087510 | RAJESH SANEI | Director | - | 2015-03-25 |
| 00087510 | RAJESH SANEI | Managing Director | - | 2016-01-16 |
| 00759756 | BHARAT BAJORIA | Additional Director | - | 2013-11-25 |
| 00759756 | BHARAT BAJORIA | Director | - | 2009-05-28 |
| 02258643 | KASHI NATH BAJORIA | Additional Director | - | 2016-03-05 |
| 02643573 | MANOJ KUMAR SINGH | CFO(KMP) | - | 2016-03-05 |
| 02643573 | MANOJ KUMAR SINGH | Director | - | 2013-03-20 |
| 02643573 | MANOJ KUMAR SINGH | Director appointed in casual vacancy | - | 2016-03-05 |
| 07405589 | BHOLA THAKUR | Additional Director | - | 2016-09-30 |
| 00087552 | RAVI SANEI | Director | - | 2013-04-01 |
| 02014992 | ABHIJIT BANERJEE | Additional Director | - | 2016-09-30 |
| 02014992 | ABHIJIT BANERJEE | Director | - | 2018-08-20 |
| 06532034 | SEEMA SANEI | Additional Director | - | 2013-11-25 |
| 06532034 | SEEMA SANEI | Director | - | 2016-01-16 |
| 07461107 | GOPAL BAHADUR | Additional Director | - | 2017-07-10 |
| 07461107 | GOPAL BAHADUR | CFO(KMP) | - | 2018-02-10 |
| 00087474 | BHAWRI LAL SANEI | Managing Director | - | 2013-04-01 |
Other Directorships of RAJESH SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | - | 2018-08-20 |
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Director | 2013-05-08 | Ongoing |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | 2017-07-10 | Ongoing |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2016-01-16 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | - | 2013-06-04 |
| DULICHAND MOTORS PVT. LTD. | U72200WB2000PTC091248 | Director | - | 2013-04-01 |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2011-09-08 |
Other Directorships of BHARAT BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | - | 2014-06-28 |
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | - | 2014-07-22 |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director | - | 2014-07-07 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Additional Director | - | 2013-11-25 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2014-06-28 |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director | - | 2012-02-27 |
| PADMAVATHI AGRO MILLS PRIVATE LIMITED | U70101WB2004PTC100781 | Director | - | 2008-10-13 |
Other Directorships of KASHI NATH BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | 2008-11-21 | Ongoing |
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | 2004-08-25 | Ongoing |
Other Directorships of MANOJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director appointed in casual vacancy | - | 2016-03-05 |
Other Directorships of BHOLA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Additional Director | 2017-08-09 | Ongoing |
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Director | - | 2016-01-16 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Additional Director | - | 2016-09-30 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | 2016-09-30 | Ongoing |
Other Directorships of RAVI SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2013-04-01 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | 2001-04-25 | Ongoing |
| DULICHAND MOTORS PVT. LTD. | U72200WB2000PTC091248 | Director | 2005-12-12 | Ongoing |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | 2012-11-02 | Ongoing |
Other Directorships of ABHIJIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE DISTRIBUTOR PRIVATE LIMITED | U51109WB2001PTC092985 | Director | - | 2019-01-25 |
| CPL PROJECTS LTD | U51909WB1985PLC054941 | Additional Director | - | 2015-09-30 |
| CPL PROJECTS LTD | U51909WB1985PLC054941 | Director | - | 2019-10-09 |
| ALANKRITA VYAPAAR PVT LTD | U51909WB2006PTC109346 | Director | 2008-08-20 | Ongoing |
| MAYURIKA TREXIM PVT LTD | U51909WB2006PTC109360 | Director | 2008-08-20 | Ongoing |
| AMITJYOTI TREXIM PVT LTD | U51909WB2006PTC109361 | Director | 2008-08-20 | Ongoing |
| AKSHADHA VANIJYA PVT LTD | U51909WB2006PTC109362 | Director | 2007-12-10 | Ongoing |
| PRACHEETA TRADING PVT LTD | U51909WB2006PTC109364 | Director | 2008-02-18 | Ongoing |
| INSET TECHLAB PRIVATE LIMITED | U72200WB2012PTC185038 | Director | 2018-09-12 | Ongoing |
| SOVA SOLAR LIMITED | U74999WB1996PLC080016 | Director | - | 2019-10-29 |
Other Directorships of SEEMA SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Additional Director | - | 2016-01-20 |
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Director | - | 2016-01-15 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Additional Director | 2018-02-13 | Ongoing |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Additional Director | - | 2013-11-25 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2016-01-16 |
Other Directorships of GOPAL BAHADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Additional Director | - | 2016-09-30 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2017-07-10 |
Other Directorships of BHAWRI LAL SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2013-04-01 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Managing Director | - | 2013-04-01 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | - | 2023-01-10 |
| DULICHAND MOTORS PVT. LTD. | U72200WB2000PTC091248 | Director | - | 2023-02-20 |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | - | 2023-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500WB2016OPC217263 | NAVYASH WAGONMART (OPC) PRIVATE LIMITED | FLAT- 10 A/B 14 ASHOKA ROAD(ALIPORE) , Kolkata, West Bengal, India - 700027 |
| U65910WB1987PLC042541 | DULICHAND FINANCE & LEASING LTD | FLAT- 10 A/B 14 ASHOKA ROAD (ALIPORE) , KOLKATA, West Bengal, India - 700027 |
| U51109WB1996PTC081496 | BIKRAM COMMODEAL PRIVATE LIMITED | Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| F03151 | MICROMINE PTY LIMITED | FLAT 4A & 4B, 21/B, BELVEDRE ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC163174 | VIBHUTI INFRACON PRIVATE LIMITED | 3 ALIPORE ROAD SATYAM TOWER, 10TH FLOOR, FLAT NO 10/B/3 , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC163207 | BADRINATH HOMES PRIVATE LIMITED | 3 ALIPORE ROAD, SATYAM TOWER 10TH FLOOR, FLAT NO 10/B/4 , KOLKATA, West Bengal, India - 700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U52390WB2010PTC151716 | BALAJI FANCY ITEM MARKETING PRIVATE LIMITED | 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027 |
| U51109WB2007PTC118967 | BRIGHTSTAR DEALCOMM PRIVATE LIMITED | 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027 |
| ACJ-3174 | J.B. MEDICARE LLP | 8/6A, ALIPORE PARK ROAD FLAT NO. 3B,,KOLKATA,Kolkata,West Bengal,India-700027 |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U51109WB1996PTC080624 | DRASHNA COMMODEAL PVT LTD | Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U70101WB1995PTC073800 | SKS ESTATES PVT.LTD. | Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U70101WB1995PTC073994 | DRISTIKON REALTORS PVT.LTD. | Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| ABA-5050 | AGARWAL AND AGARWAL ADDITIVE MANUFACTURI NG LLP | 14 Ashoka Road, Asoka's Flat No. 3C, Alipore, Kolkata, West Bengal, India - 700027 |
| U70109WB1995PTC073975 | SUNAYANA REALTORS PVT.LTD. | Flat-4C 14A, Burdwan Road, Alipore, , Kolkata, West Bengal, India - 700027 |
| U74210WB2009PTC131628 | WELDTECH ENGINEERING CONSULTANTS PRIVATE LIMITED | 14/5A, Burdwan Road, Flat 6B , kolkata, West Bengal, India - 700027 |
| U51109WB2007PTC113623 | J.B. MEDICARE PRIVATE LIMITED | 8/6A, ALIPORE PARK ROAD FLAT NO. 3B, , KOLKATA, West Bengal, India - 700027 |
| U67120WB1996PTC080631 | ANUKUL COMMODEAL PVT.LTD. | 2nd Floor, Flat 2B 14A, Bardwan Road, , Kolkata, West Bengal, India - 700027 |
| U70101WB1995PTC073277 | NEW-AGE PLAZA PRIVATE LIMITED | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073288 | NEW AGE TOWERS PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U51909WB1997PTC085206 | CYBERWOOD MERCHANDISE PRIVATE LIMITED | 5B, Alipore Park Road 4th Floor, Flat No. 4A , Kolkata, West Bengal, India - 700027 |
| U51109WB2007PTC113915 | ROTO SOLUTIONS PRIVATE LIMITED | ORBIT CRYSTAL,5TH FLOOR,FLAT-5A 26B,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45203WB2006PTC107968 | CIVIL NIRMAN PVT LTD | Ratnabali, 9th Floor, Flat No. 9B, 7A, Judges Court Road, Alipore , Kolkata, West Bengal, India - 700027 |
| U45400WB2011PTC163215 | YASODA BUILDCON PRIVATE LIMITED | 3A ALIPORE ROAD SATYAM TOWER 6TH FLOOR FLAT NO 6B/4 , KOLKATA, West Bengal, India - 700027 |
| U70102WB2010PTC152572 | AMAN ALIPORE RESIDENCES PRIVATE LIMITED | 37B, Alipore Road Alipore Exotica, Flat - 2B, 2nd Floor , Kolkata, West Bengal, India - 700027 |
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| ACG-6655 | VISHWAM REAL ESTATE LLP | ALIPORE HEIGHTS, FLAT- 1B,5B, JUDGES COURT ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U63030WB2021PTC246986 | VEDHIKA TRANSLOGIC PRIVATE LIMITED | 10, BELVEDERE ROAD, FLAT No 10 E, 10th FLOOR, W.B. , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80065051 | 2000-07-14 | 2012-04-16 | - | 25,000,000.00 | UCO BANK |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.