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
SINGHANIA SECURITIES PRIVATE LIMITED
CIN: U67110WB2007PTC120571 As on: 2026-07-13
SINGHANIA SECURITIES PRIVATE LIMITED (CIN: U67110WB2007PTC120571) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.
SINGHANIA 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.SINGHANIA SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SINGHANIA SECURITIES PRIVATE LIMITED are MANISHA SINGHANIA, and SUNIL KUMAR SINGHANIA.
SINGHANIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2007PTC120571 and its registration number is 120571. Users may contact SINGHANIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA SECURITIES PRIVATE LIMITED is 14, BENTICK STREET, GUJRAT MANSION 3RD FLOOR , KOLKAT, West Bengal, India - 700001.
Current status of SINGHANIA 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 SINGHANIA 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.
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 SINGHANIA SECURITIES
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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 SINGHANIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHANIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394818 | MANISHA SINGHANIA | Director | 2007-11-23 |
| 01948612 | SUNIL KUMAR SINGHANIA | Director | 2015-12-24 |
Past Directors & Key Managerial Personnel of SINGHANIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387047 | MANISH KUMAR SINGHANIA | Director | - | 2019-11-13 |
| 01510747 | NAVNEET SINGHANIA | Director | - | 2012-03-07 |
Other Directorships of MANISH KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMK INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC133889 | Director | - | 2024-02-26 |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Director | - | 2023-03-30 |
| MANISHA INFOTECH PRIVATE LIMITED | U51506WB1999PTC090431 | Director | - | 2007-05-17 |
Other Directorships of MANISHA SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMK INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC133889 | Director | 2009-03-17 | Ongoing |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Director | 1992-03-31 | Ongoing |
| MANISHA INFOTECH PRIVATE LIMITED | U51506WB1999PTC090431 | Director | - | 2014-03-25 |
Other Directorships of NAVNEET SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMK BIZVERSE PRIVATE LIMITED | U51101WB2010PTC149584 | Additional Director | - | 2019-09-30 |
| SMK BIZVERSE PRIVATE LIMITED | U51101WB2010PTC149584 | Director | 2019-09-30 | Ongoing |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Additional Director | - | 2018-09-29 |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Director | 2018-09-29 | Ongoing |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Director | - | 2018-09-28 |
| MANISHA INFOTECH PRIVATE LIMITED | U51506WB1999PTC090431 | Director | - | 2012-03-06 |
Other Directorships of SUNIL KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMK INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC133889 | Director | 2009-03-17 | Ongoing |
| SMK BIZVERSE PRIVATE LIMITED | U51101WB2010PTC149584 | Additional Director | - | 2019-09-30 |
| SMK BIZVERSE PRIVATE LIMITED | U51101WB2010PTC149584 | Director | 2019-09-30 | Ongoing |
| SMK BIZVERSE PRIVATE LIMITED | U51101WB2010PTC149584 | Director | - | 2023-08-15 |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Director | - | 2023-04-04 |
| SINGHANIA FINCOM PVT. LTD. | U51102WB1992PTC055057 | Managing Director | 2016-12-22 | Ongoing |
| SMK INSURANCE MARKETING PRIVATE LIMITED | U66220WB2023PTC263866 | Director | 2023-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC133889 | SMK INFRASTRUCTURE PRIVATE LIMITED | 14, BENTICK STREET, GUJRAT MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U66220WB2023PTC263866 | SMK INSURANCE MARKETING PRIVATE LIMITED | 14 Bentick Street Gujrat Mansion 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U66110WB2013PTC191041 | SMK FINTECH PRIVATE LIMITED | 14, Bentick Street,Gujrat Mansion, 3rd Floor, Room No 16,Kolkata,Kolkata,West Bengal,700001-India |
| U51102WB1992PTC055057 | SINGHANIA FINCOM PVT. LTD. | 14,BENTICK STREET,GUJRAT MANSION 3RD FLOOR, ROOM NO-15 , KOLKATA, West Bengal, India - 700001 |
| ACM-2129 | HKV PROPERTIES LLP | Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| U17024WB2025PTC277558 | HKV PACKTECH PRIVATE LIMITED | Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1988PTC043600 | MINI CONSTRUCTION PVT LTD | 14 BENTINCK STREET5TH FLOOR GUJRAT MANSION , KOLKATA, West Bengal, India - 700001 |
| U72300WB2011PTC167777 | SARK INTERNATIONAL PRIVATE LIMITED | 14, BENTICK STREET GUJARAT MANSION, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC052783 | SWAGAT INFRAREALTY PRIVATE LIMITED | 14 BENTINCK STREET, 5TH FLOOR, GUJRAT MANSION , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC149584 | SMK BIZVERSE PRIVATE LIMITED | 14, BENTICK STREET, GUJRAT MANSION 3RD FLOOR,ROOM-16 KOLKATA WB 700001 IN |
| U67190WB2009PTC132392 | RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED | `CITY CENTRE`, 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO .346 , KOLKAT, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U31101WB2005PTC101544 | SONI DIESEL & POWER PRIVATE LIMITED | 14 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126533 | SONI RENTAL POWER PRIVATE LIMITED | 14, BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC058801 | LALITA AGARWAL CONDUCTORS PRIVATE LIMITED | 3rd Floor, 14 Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U45400WB2014PTC201456 | BHOOTNATH PROJECTS PRIVATE LIMITED | 32 BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51494WB1995PTC075196 | SKM TRADING PVT.LTD. | 14, Pollock Street, 3rd Floor, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164380 | DEVSON DISTRIBUTORS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123219 | GOKUL TRADECOM PRIVATE LIMITED | 30, BENTICK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC142184 | FAIRLAND INFRA PROJECTS PRIVATE LIMITED | 14 POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC183388 | PROPERTIME COMMERCIAL PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC190734 | RAJATA TIE-UP PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2012PTC174013 | TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC077945 | ISHAN CONSULTANCY PVT LTD | 3 BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC162000 | SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126568 | TARA PITH MOTELS & RESORTS PRIVATE LIMITED | 14 BENTICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC166360 | SHIVAM MACHINERY TRADERS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC171362 | SUNDARAM TOURISM PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC171649 | SUNDARAM AGRIBASE PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.