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
SUREKA SECURITIES PVT.LTD.
CIN: U67120WB1995PTC067893 As on: 2026-07-13
SUREKA SECURITIES PVT.LTD. (CIN: U67120WB1995PTC067893) is a Private company incorporated on 27 Jan 1995. 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. 2252000.00.
SUREKA SECURITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUREKA SECURITIES PVT.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 SUREKA SECURITIES PVT.LTD. are YUVRAJ SINGH CHAUHAN, and PRASANTA BANDYOPADHYAY.
SUREKA SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC067893 and its registration number is 67893. Users may contact SUREKA SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of SUREKA SECURITIES PVT.LTD. is C/O. M M S CHAMBER 4A, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SUREKA SECURITIES PVT.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 SUREKA 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 SUREKA SECURITIES .
Purchase full report of SUREKA 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 SUREKA 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 SUREKA SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00258057 | YUVRAJ SINGH CHAUHAN | Director | 2012-02-09 |
| 00638339 | PRASANTA BANDYOPADHYAY | Director | 2012-02-09 |
Past Directors & Key Managerial Personnel of SUREKA SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00893162 | NARESH SHAH | Director | - | 2012-02-09 |
| 00893180 | HARSH KUMAR BAJORIA | Director | - | 2012-02-09 |
| 01059804 | SAMEER SAXENA | Director | - | 2012-02-10 |
| 01948863 | SAHIBA CHAUHAN | Director | - | 2018-12-12 |
Other Directorships of YUVRAJ SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN THRESHOLD SECURITIES PRIVATE LIMITED | U45200AP1990PTC048610 | Director | - | 2020-03-18 |
| RAJHANS VINCOM PVT.LTD. | U51109WB1995PTC073957 | Director | 2009-07-16 | Ongoing |
| THRESHOLD ART GALLERY PRIVATE LIMITED | U92321DL2005PTC132565 | Director | - | 2021-11-12 |
Other Directorships of PRASANTA BANDYOPADHYAY
Other Directorships of NARESH SHAH
Other Directorships of HARSH KUMAR BAJORIA
Other Directorships of SAMEER SAXENA
Other Directorships of SAHIBA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJHANS VINCOM PVT.LTD. | U51109WB1995PTC073957 | Director | - | 2018-12-12 |
| THRESHOLD ART GALLERY PRIVATE LIMITED | U92321DL2005PTC132565 | Additional Director | - | 2009-09-30 |
| THRESHOLD ART GALLERY PRIVATE LIMITED | U92321DL2005PTC132565 | Director | - | 2018-05-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC073957 | RAJHANS VINCOM PVT.LTD. | C/O. M M S CHAMBER 4A, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PLC035834 | PUSHA STEELS LTD. | 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106787 | KSHITIJ VINIMAY PVT LTD | A/2, M.M.S. Chambers, First Floor 4A-Council House Street , Kolkata, West Bengal, India - 700001 |
| U68100WB2002PTC095544 | CHEVRON EYEWEAR PRIVATE LIMITED | C/O. M/S. NOBLE DYES 11A, ARMENIAN STREET.,KOLKATA,West Bengal,700001-India |
| U51909WB1993PTC060352 | NAVEEN EXPORTS PVT LTD | C/O. M/S AIR TRANSPORT CORPORATION 14 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700001 |
| U26921WB1965PTC026477 | ALOKE REFRACTORIES PVT LTD | C/O B M CHATRATH & CO21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U24242WB1990PTC048234 | SITNALTA TRADING PVT LTD | C/O M B CHATRATH & CO2 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74110WB2012PTC180071 | MONTAGNE POWER & INFRA VENTURES PRIVATE LIMITED | C/O M/S. KANAIYALAL SITARAM, 1ST FLOOR 33, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1997PTC086091 | CORPORATE SYNERGY & RESOURCES PRIVATE LI MITED | C/O B M CHATRATH & CO21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U01121WB1994PTC063453 | SSH AGROTECH PVT.LTD. | C/O PREM ENTERPRISES, 23-BNETAJI SUBHAS ROAD M, 2ND FLOOR, P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PLC056595 | RIDHI SIDHI COLD ROLLING MILLS LTD. | C/O M C BHANDARI & CO4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U01200WB2008PTC124158 | YASHRAJ FARMS & FORESTRY PRIVATE LIMITED | c/o M/s Lohiya Traders Shop No. A/11, 83/85, N.S. Road , Kolkata, West Bengal, India - 700001 |
| U74140WB1990PTC048477 | JAYES MANAGEMENT SERVICES PVT. LTD. | SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63033WB2021PTC247183 | RIDDHIK RESOURCES PRIVATE LIMITED | C/O- M/S. INLAND TRADERS , ROOM NO.6 2ND FLOOR, 16 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1964PLC026063 | SOFREMINES (INDIA) LTD | C/O M/S RAY & RAY'6 CHURCH LANE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC155126 | ANKIT REALCON PRIVATE LIMITED | C/O M/S KHANDELWAL BROTHERS LIMITED 24, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC066452 | UNIQUE MERCHANT PVT LTD | MMS CHAMBERS, CHAMBER NO. C/3 4A, COUNCIL HOUSE STREET , Kolkata, West Bengal, India - 700001 |
| U65910WB1985PTC038672 | C.S.I.SERVICES PVT LTD | C/O A M RAY & CO1 B OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB1997PTC085527 | HEALTH CARE SERVICES PRIVATE LIMITED | C/O M/S N. R. SEN, 2ND FLOOR 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U31109WB2008PTC130090 | JJ ELECTROTECH PRIVATE LIMITED | C/O. R S P M & CO, A-BLOCK, 1ST FLOOR, MERCANTILE BUILDINGS, 9, LAL BAZAR STREE T, , KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141244 | ANIK VANIJYA PRIVATE LIMITED | SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U63022WB1977PTC031223 | GEMEX INTERANATIONALE PVT LTD | 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15312WB2005PTC103408 | CHATTERJEE RICE MILLS PRIVATE LIMITED | C/O, S.G.GROUP & S.NEVATIA, REGENT HOUSE, 1ST FLOOR, 12, GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700001 |
| ACV-8409 | SMARTCOM TRADERS LLP | 7, S M Ghosh Street,,1st Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0730 | TROPICON SKYHIGH LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0731 | TROPICON BHOOMI LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0743 | TROPICON AWAS LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,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.