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
JPN SECURITIES LTD.
CIN: U67120WB1995PLC067299 As on: 2026-07-13
JPN SECURITIES LTD. (CIN: U67120WB1995PLC067299) is a Public company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 507000.00.
JPN SECURITIES LTD.'s Annual General Meeting (AGM) was last held on 04 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JPN 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 JPN SECURITIES LTD. are SUSHIL KUMAR AGARWAL, SAPNA AGARWAL, and SANJAY KUMAR AGARWAL.
JPN SECURITIES LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC067299 and its registration number is 67299. Users may contact JPN SECURITIES LTD. on its Email address - [email protected]. Registered address of JPN SECURITIES LTD. is 18/1 M D ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700007.
Current status of JPN SECURITIES LTD. is - Strike Off.
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 JPN 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 JPN SECURITIES .
Purchase full report of JPN 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 JPN 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 JPN SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497845 | SUSHIL KUMAR AGARWAL | Director | 2017-08-04 |
| 00497857 | SAPNA AGARWAL | Director | 2017-08-04 |
| 00497872 | SANJAY KUMAR AGARWAL | Director | 2017-08-04 |
Past Directors & Key Managerial Personnel of JPN SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00497845 | SUSHIL KUMAR AGARWAL | Additional Director | - | 2017-08-04 |
| 00497857 | SAPNA AGARWAL | Additional Director | - | 2017-08-04 |
| 00497872 | SANJAY KUMAR AGARWAL | Additional Director | - | 2017-08-04 |
| 00497872 | SANJAY KUMAR AGARWAL | Director | - | 2009-05-22 |
| 02459552 | BIJAY CHOUDHARY | Director | - | 2009-05-08 |
Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANTA FASHION LLP | AAT-1936 | Designated Partner | 2020-08-02 | Ongoing |
| GATEWAY FINCONS INDIA LIMITED | L51100WB1992PLC056030 | Director | - | 2009-04-24 |
| PURVA CAPITAL MARKET LIMITED | U17125AS1992PLC003659 | Director | - | 2009-09-01 |
| ESSKAY WIRE ENTERPRISES PRIVATE LIMITED | U31300AS1993PTC003977 | Additional Director | - | 2018-09-29 |
| ESSKAY WIRE ENTERPRISES PRIVATE LIMITED | U31300AS1993PTC003977 | Director | 2018-09-29 | Ongoing |
| SENTRO BUILDERS PVT LTD | U45102AS1999PTC005792 | Director | - | 2013-02-08 |
| EKANTA FASHION PVT LTD | U51109WB1995PTC068084 | Director | - | 2020-08-01 |
| S P INDIA PVT LTD | U72200AS1994PTC004141 | Director | - | 2009-12-02 |
| MOHAN BANSHI DHARI INDIA PVT LTD | U72200AS1994PTC004192 | Director | 2003-02-05 | Ongoing |
| S H INDIA PVT LTD | U72200AS1994PTC004195 | Director | 1997-02-11 | Ongoing |
Other Directorships of SAPNA AGARWAL
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of BIJAY CHOUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2513 | MDM STEELS LLP | 18/1,M.D. ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U51109WB1995PTC070562 | LEADER BARTER PVT.LTD. | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC055000 | CRAPCON TRADING PVT LTD. | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC055052 | OMNI IMPEX PVT TLD | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC057904 | GULMARG VININMAY PVT LTD | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC067163 | BAVISCON MARKETING PVT.LTD. | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC067175 | SILVERSON VANIJYA PVT.LTD. | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC076712 | RAHUL FINVEST PVT LTD | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC076713 | ROCKWELL FINCOM PVT LTD | 18/1 M D ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC168845 | EXELON DESIGNERS PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC171503 | LEZIXXO MARKETING PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC171504 | ABHUT CONSULTANCY PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC171521 | TRITUM AGENCY PRIVATE LIMITED | 18/1 M.D ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172024 | RUDRAMALA VINTRADE PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172064 | JATASHIV STEEL PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172067 | PAWANSHIV DISTRIBUTORS PRIVATE LIMITED | 18/1 M. D. ROAD , KOLKATA, West Bengal, India - 700007 |
| U13202WB2017PTC223442 | PAHARIYA MINERALS PRIVATE LIMITED | 18/1 M. D ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC175716 | GANESHVANI STOCKIST PRIVATE LIMITED | 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC175727 | JATASHIV VINTRADE PRIVATE LIMITED | 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC074971 | SHIVARPAN CONSULTANTS PVT.LTD. | 18/1, M.D. ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC117676 | SHUBH LABH DEALERS PRIVATE LIMITED | 18/1 M.D ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172003 | KALAPRIYA DEALTRADE PRIVATE LIMITED | 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172237 | CAPABLE DEALTRADE PRIVATE LIMITED | 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172241 | PANCHKOTI VINCOM PRIVATE LIMITED | 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172307 | MOONVIEW DEALCOM PRIVATE LIMITED | 18/1,M.D ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073102 | NIRIKSHAN CONSULTANCY PVT LTD | 18/1, M. D. ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083419 | ANKITA TREXIM PRIVATE LIMITED | 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083420 | ANKITA FABRICATION PRIVATE LIMITED | 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC178894 | TOPFLOW INFRACON PRIVATE LIMITED | 18/1, M.D.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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.
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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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