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      MEENAKSHI SECURITIES LTD

      CIN: U65993WB1992PLC144018 As on: 2026-07-13
      Purchase Report

      MEENAKSHI SECURITIES LTD (CIN: U65993WB1992PLC144018) is a Public company incorporated on 31 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10824000.00.

      MEENAKSHI 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.MEENAKSHI SECURITIES 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 MEENAKSHI SECURITIES LTD are MAMTA TRIPATHI, MAHENDRA KUMAR KHANDELWAL, and VIJAY LAXMI SHARMA.

      MEENAKSHI SECURITIES LTD's Corporate Identification Number (CIN) is U65993WB1992PLC144018 and its registration number is 144018. Users may contact MEENAKSHI SECURITIES LTD on its Email address - [email protected]. Registered address of MEENAKSHI SECURITIES LTD is 27, WESTON STREET, 6TH FLOOR, ROOM NO. 601B , KOLKATA, West Bengal, India - 700012.

      Current status of MEENAKSHI 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 Names

      Previous CINs

      ZaubaCorp's company report for MEENAKSHI 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 Report

      All 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 MEENAKSHI SECURITIES

      Purchase full report of MEENAKSHI 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 MEENAKSHI 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MEENAKSHI SECURITIES
      DIN Director Name Designation Appointment Date
      05154406 MAMTA TRIPATHI Director 2019-09-30
      05154548 MAHENDRA KUMAR KHANDELWAL Director 2012-01-03
      06461330 VIJAY LAXMI SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MEENAKSHI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00578817 REKHA KOTHARI Director - 2009-09-07
      00578841 MAHESHKUMAR KOTHARI Director - 2009-09-07
      00657590 MAHESH KUMAR MODI Additional Director - 2009-09-05
      00657590 MAHESH KUMAR MODI Director - 2015-05-08
      02484970 RISHAV KUMAR MODI Director - 2015-05-08
      02639281 TAPASH KUMAR HORE Director - 2013-06-29
      05154389 GYAN CHANDRA SHARMA Director - 2019-07-15
      05154406 MAMTA TRIPATHI Additional Director - 2019-09-30
      05154429 RAMESH CHANDRA SHARMA Director - 2019-07-15
      00578866 SURESH CHAND KOTHARI Director - 2011-02-05
      00578904 SURENDER KUMAR KOTHARI Director - 2011-02-05
      06461330 VIJAY LAXMI SHARMA Additional Director - 2019-09-30
      Other Directorships of REKHA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML HOMES LLP AAG-8127 Partner 2016-06-30 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-06-16 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2002-10-03 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2009-11-25
      Other Directorships of MAHESHKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      POORNAM REALTY LLP AAG-1924 Designated Partner 2016-04-19 Ongoing
      LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
      PSGROUP LML HOMES LLP AAJ-3722 Designated Partner 2017-05-12 Ongoing
      LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
      LML PROPERTIES LLP ACB-3177 Designated Partner 2023-05-24 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-12-15 Ongoing
      NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Additional Director - 2011-09-30
      NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Director - 2012-10-15
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 1998-11-25 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2009-11-25
      LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Managing Director 2023-07-24 Ongoing
      Other Directorships of MAHESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      R G PROTEINS PRIVATE LIMITED U01111WB1999PTC088843 Director - 2009-03-12
      SATYANARAYAN COMMODITIES PVT.LTD. U15491WB1994PTC065110 Director - 2009-03-12
      COSMOS CONGLOMERATE PRIVATE LIMITED U45206WB2009PTC133452 Director - 2021-05-27
      PROTECK EXPORT AND COMMERCIAL PVT LTD U51109WB1995PTC075946 Director - 2015-03-16
      A. R. VINIMAY PRIVATE LIMITED U51109WB2008PTC121814 Director - 2010-01-30
      RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director 2009-05-07 Ongoing
      BALAJI CONSUMER GOODS PRIVATE LIMITED U52390WB2009PTC135441 Director 2009-05-30 Ongoing
      RAJLAKSHMI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135443 Director 2009-05-30 Ongoing
      PRAHARI HEALTHCARE PRIVATE LIMITED U85300WB2020PTC237281 Director 2020-05-31 Ongoing
      Other Directorships of RISHAV KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Director - 2015-05-08
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director 2009-01-07 Ongoing
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director 2009-01-07 Ongoing
      RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director 2009-05-07 Ongoing
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2015-05-08
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2017-09-04
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2017-10-23 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      Other Directorships of GYAN CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRIVEDI VENTURES LLP AAH-4712 Partner - 2019-06-30
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2019-07-08
      Other Directorships of MAMTA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Director 2011-12-01 Ongoing
      Other Directorships of RAMESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Director - 2019-07-08
      Other Directorships of SURESH CHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
      SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
      MEENAKSHI FINANCE & PROPERTIES PRIVATE LIMITED U65191TN1990PTC019044 Director - 2008-08-14
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director 1992-12-21 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director - 2023-03-31
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2011-03-05
      Other Directorships of SURENDER KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
      LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
      SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2001-04-05 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2011-03-05
      LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Director 2023-07-24 Ongoing
      Other Directorships of MAHENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Additional Director - 2019-09-30
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Director 2019-09-30 Ongoing
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director 2011-12-01 Ongoing
      Other Directorships of VIJAY LAXMI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE VILLA LLP AAA-5047 Designated Partner - 2014-04-01
      TRIVEDI VENTURES LLP AAH-4712 Designated Partner 2016-09-26 Ongoing
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Additional Director - 2019-09-30
      RADHAGOBIND PLANTATIONS PVT LTD U01132WB2005PTC106558 Director 2019-09-30 Ongoing
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director 2019-09-30 Ongoing
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2019-09-29

      CIN Company Name Company Address
      U01132WB2005PTC106558 RADHAGOBIND PLANTATIONS PVT LTD 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012
      U51909WB2022PTC252397 COSTUME CARNIVAL PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2022PTC252398 ATTIRES TRADECONS PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U52110WB2006PTC110410 MA MALAICHANDI VINIMAY PRIVATE LIMITED 27 WESTON STREET 6TH FLOOR ROOM NO.- 615 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC103493 UNIFORM COLLECTION PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO-611, , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC128125 HIGHLIGHT IMPEX PRIVATE LIMITED 27, WESTON STREET 6th FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC110173 PROMPT VINIMAY PRIVATE LIMITED 27 WESTON STREET 6TH FLOOR ROOM NO.- 615 , KOLKATA, West Bengal, India - 700012
      U70101WB1985PTC038420 SWELA PROPERTIES & INVESTMENT PVT LTD 27 WESTON STREET 6TH FLOOR, ROOM NO-610 , KOLKATA, West Bengal, India - 700012
      U70109WB2021PTC247867 WELLMAN INFRAPROJECTS PRIVATE LIMITED 27 WESTON STREET 6TH FLOOR, ROOM NO. 609 , KOLKATA, West Bengal, India - 700012
      AAF-4871 CHERRY COMMOTRADE LLP 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012
      AAF-4872 TOPAZ DEALTRADE LLP 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC074499 VIKING AGENCIES PVT. LTD. 27, WESTON STREET 6TH FLOOR, ROOM NO. 601 E , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070078 ANUKAMPA DEALERS PVT LTD 27, WESTON STREET 6TH FLOOR, ROOM NO.- 601 E , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC190771 SWAL TRADELINK LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO-601E , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC190812 MISSINGLINK VINCOM LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO-601E , kolkata, West Bengal, India - 700012
      U26940WB2007PTC120116 ANAND SHAKTI CEMENT PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012
      U45200WB2007PTC112598 ANTARAL PROJECTS PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC124284 FAIRDEAL VINCOM PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC126604 AMRAPALI MARKETING PRIVATE LIMITED 27, WESTON STREET, 6TH FLOOR ROOM NO. - 601 B , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131468 LILAC VINCOM PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC148268 TOPAZ DEALTRADE PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC148219 CHERRY COMMOTRADE PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B , KOLKATA, West Bengal, India - 700012
      U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
      U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U47520WB2025PTC284947 RIDHI UDYOG PRIVATE LIMITED 27 WESTON STREET,ROOM NO.1, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U46633WB2026PTC287410 AQUASTEEL TRADERS PRIVATE LIMITED 27, WESTON STREET, 5TH,FLOOR, ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U66190WB2023PTC262306 STAUNCH CREDISERV PRIVATE LIMITED 4TH FLOOR ROOM NO. 402,27, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India
      U14101WB2025PTC278421 DREAMTRIM FABRIC PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90283254 2004-01-13 2004-05-13 - 500,000.00 INDIAN OVERSEAS 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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