STATT INVESTMENT & SERVICES PVT LTD (CIN: U65993WB1981PTC034012) is a Private company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4149000.00.
STATT INVESTMENT & SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STATT INVESTMENT & SERVICES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of STATT INVESTMENT & SERVICES PVT LTD are SURENDRA KUMAR AGARWALA, and GAURAV AGARWALA.
STATT INVESTMENT & SERVICES PVT LTD's Corporate Identification Number (CIN) is U65993WB1981PTC034012 and its registration number is 34012. Users may contact STATT INVESTMENT & SERVICES PVT LTD on its Email address - [email protected]. Registered address of STATT INVESTMENT & SERVICES PVT LTD is 31 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007.
Current status of STATT INVESTMENT & SERVICES PVT LTD is - Active.
| CIN | U65993WB1981PTC034012 |
| Name | STATT INVESTMENT & SERVICES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 34012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-08-24 |
| Age of Company | 43 years, 6 months, 19 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 4,149,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STATT INVESTMENT SERVICES PVT LTD |
| STATT INVESTMENT & SERVICES PVT LTD |
| U65993WB1981PTC034012 |
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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 STATT INVESTMENT & SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569816 | SURENDRA KUMAR AGARWALA | Director | 1986-05-03 |
| 03208346 | GAURAV AGARWALA | Director | 2014-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345236 | ANJU AGARWALA | Director | - | 2021-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4823 | ANJANEYAYA SUPPLIERS LLP | 31 SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| AAQ-6344 | BINASATI RICE & FLOUR MILL LLP | 31, SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| U15142WB1951PTC019484 | SHREE NARAYAN OIL & RICE MILLS PVT LTD | 18 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007 |
| U17299WB2006PTC107975 | RAJLAKSHMI SAREE PVT LTD | 65 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC156250 | COASTAL STEEL & POWER PRIVATE LIMITED | 31,SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U17232WB1996PTC080675 | SHREE LAXMI JUTE & GUNNY COMPANY PVT LTD | 39A SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007 |
| U23109WB1958PTC023961 | THE CONCERN PVT LTD | 29/A SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007 |
| U22212WB1960PTC024717 | REGENT CALENDER PVT LTD | 61/3 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 700007 |
| AAH-5333 | VANEE JEWELS LLP | 31, SIR HARIRAM GOENKA STREET ROOM NO 76 KOLKATA, West Bengal, India - 700007 |
| AAH-9566 | STATT BUSINESS VENTURES LLP | 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-0804 | STATT ENTERPRISES LLP | 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U17115WB1998PTC088041 | SHEKHAWATI SAREE PRIVATE LIMITED | 10 SIR HARIRAM GOENKA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27205WB2009PTC132914 | PUNAMCHAND JEWELLERS PRIVATE LIMITED | 34,SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB2009PTC140555 | RITU FASHIONS PRIVATE LIMITED | 11, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC102577 | SAKCHHI CREATION PRIVATE LIMITED | 58,Sir Hariram Goenka Street 1st floor , kolkata, West Bengal, India - 700007 |
| U27205WB2005PTC102496 | L. GOPAL & SONS JEWELLERS PRIVATE LIMITED | 29A, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18204WB2013PTC195367 | ONKAR FASHION PRIVATE LIMITED | Room 47 & 48, 31, Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007 |
| AAN-7124 | D H NIRMAN LLP | 58,SIR HARIRAM GOENKA STREET UNIT-1B,1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAO-6566 | STATT REALTORS LLP | 31, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-35 KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC117849 | SETHIA SAREES PRIVATE LIMITED | 61 SIR HARIRAM GOENKA STREET 1ST & 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131336 | CHITRA VINIMAY PRIVATE LIMITED | GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
| U27300WB2007PTC119558 | KRISHNA DEALERS PRIVATE LIMITED | GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
| U23101WB2008PLC129519 | SIMPLEX COKE LIMITED | GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007 |
| U27100WB2007PTC113035 | JEWEL JYOTI ORNAMENTS PRIVATE LIMITED | C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| AAD-2380 | DVT LOGISTICS LLP | 43 SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| ABA-7464 | UPREACH COMMERCIAL LLP | 12 SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| AAQ-2760 | KHEMKA BROTHERS RETAIL STORES LLP | 10, SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| AAG-0047 | SMPS BUSINESS SOLUTIONS LLP | 20, Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007 |
| AAK-3838 | TOLTO MOTORS LLP | 42, SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| AAS-0409 | MEHENDI RETAIL LLP | 10 SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
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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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