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
NAKAMICHI SECURITIES LTD
CIN: U67120WB1990PLC048496
NAKAMICHI SECURITIES LTD (CIN: U67120WB1990PLC048496) is a Public company incorporated on 02 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30000000.00.
NAKAMICHI 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.NAKAMICHI SECURITIES LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NAKAMICHI SECURITIES LTD are SARITA TIBREWALA, SANJAY KUMAR KOTHARI, and SNIGDHA TIBREWALA.
NAKAMICHI SECURITIES LTD's Corporate Identification Number (CIN) is U67120WB1990PLC048496 and its registration number is 48496. Users may contact NAKAMICHI SECURITIES LTD on its Email address - [email protected]. Registered address of NAKAMICHI SECURITIES LTD is Binoy Bhawan, 27B, Camac Street, 4th Floor , Kolkata, West Bengal, India - 700016.
Current status of NAKAMICHI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAKAMICHI 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 NAKAMICHI 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 NAKAMICHI 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 NAKAMICHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00629538 | SARITA TIBREWALA | Whole-time director | 2010-04-01 |
| 02751509 | SANJAY KUMAR KOTHARI | Director | 2016-09-26 |
| 02801711 | SNIGDHA TIBREWALA | Whole-time director | 2017-02-13 |
Past Directors & Key Managerial Personnel of NAKAMICHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03014825 | CHANDIDAS GHOSH | Director | - | 2021-07-23 |
| 00629538 | SARITA TIBREWALA | Director | - | 2010-04-01 |
| 00774781 | MANISH SARAF | Additional Director | - | 2014-09-05 |
| 00774781 | MANISH SARAF | Director | - | 2016-08-11 |
| 02379994 | JUGAL KISHORE KYAL | Director | - | 2021-07-23 |
| 02751509 | SANJAY KUMAR KOTHARI | Additional Director | - | 2016-09-26 |
| 02751509 | SANJAY KUMAR KOTHARI | CFO(KMP) | - | 2016-08-11 |
| 02801711 | SNIGDHA TIBREWALA | Additional Director | - | 2013-09-07 |
Other Directorships of CHANDIDAS GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARITA TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAM MARKETING & FINANCE PVT LTD | U65993WB1989PTC046558 | Director | - | 2012-07-21 |
| SANCHI BUSINESS & FINANCE PVT LTD | U67120WB1988PTC043682 | Director | 2012-07-16 | Ongoing |
| NAKAMICHI ESTATES PRIVATE LIMITED | U70102WB1980PTC032511 | Director | - | 2012-08-03 |
Other Directorships of MANISH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE TWO THREE GREETINGS (INDIA) PRIVATE LIMITED | U72900MH2007PTC167426 | Director | - | 2012-11-22 |
| ADWALNUT TECHNOLOGIES PRIVATE LIMITED | U72900WB2016PTC215491 | Director | 2016-04-21 | Ongoing |
Other Directorships of JUGAL KISHORE KYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK ADVISORY SERVICES PRIVATE LIMITED | U74140WB2008PTC126421 | Director | 2021-10-08 | Ongoing |
| VANMAIYE TEXFAB PRIVATE LIMITED | U74999WB2017PTC222559 | Director | - | 2022-11-30 |
Other Directorships of SANJAY KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI BUSINESS & FINANCE PVT LTD | U67120WB1988PTC043682 | Director | 2013-04-01 | Ongoing |
Other Directorships of SNIGDHA TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI BUSINESS & FINANCE PVT LTD | U67120WB1988PTC043682 | Director | 2013-05-24 | Ongoing |
| PRAKASH ESTATES PVT LTD | U70101WB1973PTC028762 | Director | - | 2013-05-24 |
| NAKAMICHI ESTATES PRIVATE LIMITED | U70102WB1980PTC032511 | Director | - | 2013-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1964PTC026038 | MIN OIL DISTRIBUTORS &AGENTS PVT LTD | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB1980PTC032511 | NAKAMICHI ESTATES PRIVATE LIMITED | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2010PLC155265 | BAHAR READY MIX CONCRETE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U72200WB1996PTC171627 | SMOOTH ENERGY PRIVATE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U15400WB2010PLC154343 | MACMET BOTTLERS AND BEVERAGES LIMITED | BINOY BHAWAN 27 B, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U29253WB2010PLC156237 | MACMET TAIM WESER ENGINEERING LIMITED | BINOY BHAWAN 27 B, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U25202WB1972PLC028625 | HANUMAN BAGS & CONTAINERS LTD | 27B CAMAC STREET4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC124815 | PKT PULSES TRADING PRIVATE LIMITED | 27B CAMAC STREET 6 TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC119756 | NEOBEAM PROPERTIES PRIVATE LIMITED | 4TH FLOOR, 27 B CAMAC STREET , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC122965 | SKYLARK PROJECTS PRIVATE LIMITED | 27-B, CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAH-7890 | PURE PRECIOUS GALLERIA LLP | 3B, CAMAC STREET, MANASAROWAR BUILDING, 4TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U72900WB2000PTC107158 | STEELRX CORPORATION PRIVATE LIMITED | 22, CAMAC STREET BLOCK - A, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2013PTC199273 | EKDANT BUSINESS ENTITY PRIVATE LIMITED | 1, Camac Street, Shri Manjari Building, 4th Floor , Kolkata, West Bengal, India - 700016 |
| U74999WB2015PTC208090 | EKDANT BUSINESS STRATEGIES PRIVATE LIMITED | 1, Camac Street, Shri Manjari Building, 4th Floor , Kolkata, West Bengal, India - 700016 |
| L36911WB2002PLC095086 | SHREE GANESH JEWELLERY HOUSE (I) LIMITED | 413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U13209WB2005PTC103350 | J T METALS & MINERALS EXPORTS PRIVATE LI MITED | 25A CAMAC STREET413 VARDHAN MARKET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC164827 | VAMA FOODS PRIVATE LIMITED | VARDAAN - 411, 4TH FLOOR 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| U45400WB2007PTC116068 | J.D.REAL ESTATE PRIVATE LIMITED | 25A, CAMAC STREET, 4TH FLOOR, R.NO.407 , KOLKATA, West Bengal, India - 700016 |
| U65910WB1985PTC038897 | GAJA FINCORP PRIVATE LIMITED | 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U74110WB2006PLC110019 | KRYPTON NUTRIENTS LIMITED | 410 VARDAAN BUILDING25A CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U92190WB2008PTC127054 | AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED | 12/A, CAMAC STREET, USHA KIRAN BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U93000WB2013NPL190359 | FOOD FOR NEEDY FOUNDATION | 413, Vardaan Market, 4th Floor 25A, Camac Street , Kolkata, West Bengal, India - 700016 |
| U36911WB2003PTC096316 | SUMIT JEWELS PRIVATE LIMITED | SUITE 413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC078836 | FINLORD MARKETING PVT LTD | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB1995PTC070046 | OMANG TRADE AND MANAGEMENT PVT LTD | 25A, CAMAC STREET, 4TH FLOOR, ROOM NO-408A , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC102905 | SWATI APPLIANCES PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC103068 | RAN VINIMAY PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR, SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522897 | 2014-07-04 | - | 2017-12-29 | 530,000.00 | HDFC BANK LTD | |
| 100141770 | 2017-04-24 | - | 2021-01-18 | 1,250,000.00 | HDFC BANK LIMITED | |
| 100399355 | 2020-04-07 | 2023-09-27 | - | 120,000,000.00 | Axis Bank Limited |
- 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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As on: 2026-07-13
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.