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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
BNK SECURITIES PVT.LTD.
CIN: U67120WB1995PTC071182 As on: 2026-07-13
BNK SECURITIES PVT.LTD. (CIN: U67120WB1995PTC071182) is a Private company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 94260000.00.
BNK SECURITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BNK 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 BNK SECURITIES PVT.LTD. are ANKIT KHANDELWAL, AJIT KHANDELWAL, and SANJEEV KUMAR KHANDELWAL.
BNK SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC071182 and its registration number is 71182. Users may contact BNK SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of BNK SECURITIES PVT.LTD. is 2, PALM AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of BNK SECURITIES PVT.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 CINs
ZaubaCorp's company report for BNK 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 BNK SECURITIES .
Purchase full report of BNK 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 BNK 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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Current Directors & Key Managerial Personnel of BNK SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03057891 | ANKIT KHANDELWAL | Director | 2010-05-28 |
| 00416445 | AJIT KHANDELWAL | Whole-time director | 1995-04-24 |
| 00419799 | SANJEEV KUMAR KHANDELWAL | Managing Director | 1995-08-21 |
Past Directors & Key Managerial Personnel of BNK SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07355584 | SOURAV BANERJEE | Company Secretary | - | 2020-01-01 |
| 00416445 | AJIT KHANDELWAL | Director | - | 2022-08-10 |
| 00419799 | SANJEEV KUMAR KHANDELWAL | Director | - | 2022-08-10 |
| 00421352 | RADHEY SHYAM KHANDELWAL | Managing Director | - | 2014-04-29 |
Other Directorships of ANKIT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNK FINTECH LLP | AAZ-3913 | Designated Partner | 2021-11-09 | Ongoing |
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Additional Director | - | 2015-09-19 |
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Director | - | 2021-08-23 |
| BNK COMMODITIES PRIVATE LIMITED | U74999WB2003PTC097491 | Director | 2014-05-12 | Ongoing |
Other Directorships of SOURAV BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T & I GLOBAL LTD. | L29130WB1991PLC050797 | Company Secretary | - | 2021-08-04 |
| JAYSHREE NIRMAN LTD | L45202WB1992PLC054157 | Company Secretary | - | 2019-04-22 |
| SRI GIRIJA PRASANNA COTTON MILLS LTD | U17111WB1960PLC024677 | Director | 2015-12-31 | Ongoing |
| T & I PROJECTS LTD | U29130WB1984PLC038232 | Company Secretary | - | 2019-06-10 |
| HARMONIOUS VANIJYA PVT.LTD. | U51909WB1995PTC070766 | Director | 2015-12-31 | Ongoing |
Other Directorships of AJIT KHANDELWAL
Other Directorships of SANJEEV KUMAR KHANDELWAL
Other Directorships of RADHEY SHYAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN MEDIA COMPUTER SERVICES LLP | AAA-0068 | Designated Partner | - | 2014-04-29 |
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Director | - | 2014-04-29 |
| ELLENBARRIE CRYOGENICS PRIVATE LIMITED | U23209WB1995PTC074014 | Director | - | 2009-12-04 |
| JIWAK AYURVEDA PRIVATE LIMITED | U24233WB2003PTC096471 | Director | - | 2013-04-10 |
| MULTIPLE INFRA PRIVATE LIMITED | U45400WB2010PTC142350 | Director | - | 2014-04-29 |
| PATREX VYAPAAR PRIVATE LIMITED | U51109WB1995PTC068868 | Director | - | 2014-04-29 |
| STYLEFILE EVENTS LIMITED | U51109WB2000PLC092594 | Director | - | 2012-08-01 |
| RAKHI SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC144596 | Director | - | 2010-08-31 |
| ADORN INVESTMENTS LTD | U67120WB1979PLC032191 | Director | - | 2012-08-01 |
| ASIAN SECURITIES EXCHANGE PVT LTD | U67120WB1995PTC071843 | Director | - | 2014-04-29 |
| GOPI VALLABH SOLUTIONS PRIVATE LIMITED | U72900WB2000PTC091231 | Director | - | 2009-03-25 |
| BNK COMMODITIES PRIVATE LIMITED | U74999WB2003PTC097491 | Director | - | 2014-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200WB2026PTC288343 | QUANTUM MONK PRIVATE LIMITED | 2 PALM AVENUE,FL-2C, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U43299WB2025PTC280999 | ROUSHAN DEVELOPER PRIVATE LIMITED | 1ST FLOOR,FL 2B, 12/2/F PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India |
| U19120WB2022PTC253513 | LEATHERGENICS STYLE PRIVATE LIMITED | GROUND FLOOR, 40/G, PALM AVENUE,,KOLKATA,Kolkata,West Bengal,700019-India |
| ACL-8736 | SAMSUBH CAST LLP | 8/1C PALM AVENUE,2nd floor,Kolkata,Kolkata,West Bengal,India-700019 |
| U90009WB2022PTC251929 | SS3 ENTERTAINMENT PRIVATE LIMITED | 2ND FLOOR, T9B PALM AVENUE, BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India |
| U29269WB2001PTC274536 | QUANTUM ENGINEERING PRIVATE LIMITED | Flat-C2, Ground Floor,,171C, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| U65993WB1993PTC060041 | VISHAL PROFIN PVT. LTD. | 35, PALM AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U52190WB2012PTC174431 | AKALPA TRADE PRIVATE LIMITED | 4A, PALM AVENUE GROUND FLOOR, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70200WB1981PTC033496 | MAHANAGAR PROPERTIES PVT LTD | Flat-GB, Ashok Tower, Ground Floor 11A, Palm Avenue, Ballygunge , Kolkata, West Bengal, India - 700019 |
| U93000WB2013PTC198013 | OIJO MEDIA PRIVATE LIMITED | ASHOK TOWERS, FLAT NO - GB, GROUND FLOOR, 11A PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| AAP-1268 | RASI REAL ESTATE LLP | P-17 A ASHUTOSH CHOWDHURY AVENUE, FLAT NO G-2 TEMPLE TOWER, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| ACM-4325 | MYSTIC DIVAA COTOURE LLP | Fl-2C, 2 Palm Avenue,,Kolkata,Kolkata,West Bengal,India-700019 |
| U13209WB2022PTC253191 | SPL MINERAL RESOURCES PRIVATE LIMITED | 2nd Floor,5/2B, Ashutosh Chowdhury Avenue,Kolkata,Kolkata,West Bengal,700019-India |
| U52291WB2023PTC263588 | TONIMA FOREX & TRAVELS PRIVATE LIMITED | 23/A PALM AVENUE GROUND FLOOR , Kolkata, West Bengal, India - 700019 |
| U74140WB1978PTC031372 | PROGRESSIVE TEA MANAGEMENT PVT LTD | 2 G C AVENUE COMMERCEHOUSE 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| ACE-2288 | BHARAT PROPERTIES LLP | 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U85100WB2022PTC254575 | CAMP HEALTH SERVICES PRIVATE LIMITED | 52 SYED AMIR ALI AVENUE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U55101WB2022PTC254386 | RELAXIVE HOSPITALITY PRIVATE LIMITED | 20/1 ASHUTOSH CHOWDHURY AVENUE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2023PTC266415 | ZENITH DREAM PRIVATE LIMITED | 2A, RAJKAMAL APARTMENT,6/1B PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India |
| ACI-3865 | ARROWSUP INNOVATION LLP | 44/A PALM AVENUE,FLAT-3/A, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U80200WB2025PTC284380 | SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED | 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| ACI-1096 | TRILAXMI VENTURES LLP | 53, Syed Ali Avenue, 4th Floor,,Unit-4F, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U24233WB2003PTC096471 | JIWAK AYURVEDA PRIVATE LIMITED | 2 PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U21011WB1995PTC075028 | LEVCON JAYKAY MACHINERY PVT. LTD. | 81/2 PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| AAU-6418 | BNK CAPITAL ADVISORS LLP | MAYFAIR TOWER 2 PALM AVENUE Kolkata, West Bengal, India - 700019 |
| U45203WB2005PTC104684 | GREEN BAND PROPERTIES PRIVATE LIMITED | 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC104349 | GREEN BAND APARTMENTS PRIVATE LIMITED | 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC104542 | GREEN BAND ESTATES PRIVATE LIMITED | 14/2, PALM AVENUE , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555250 | 2014-10-22 | - | 2017-08-08 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100130360 | 2017-09-05 | - | 2021-09-06 | 3,400,000.00 | HDFC 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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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.