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
SUGAM SECURITIES PVT LTD
CIN: U67120WB1995PTC073667 As on: 2026-07-13
SUGAM SECURITIES PVT LTD (CIN: U67120WB1995PTC073667) is a Private company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25050000.00 and its paid up capital is Rs. 18872610.00.
SUGAM SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGAM 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 SUGAM SECURITIES PVT LTD are ANKIT AGARWAL, and SUSHIL KUMAR AGARWAL.
SUGAM SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC073667 and its registration number is 73667. Users may contact SUGAM SECURITIES PVT LTD on its Email address - [email protected]. Registered address of SUGAM SECURITIES PVT LTD is 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020.
Current status of SUGAM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUGAM 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 SUGAM SECURITIES
Purchase full report of SUGAM 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 SUGAM 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 SUGAM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01483549 | ANKIT AGARWAL | Director | 2013-09-30 |
| 00582500 | SUSHIL KUMAR AGARWAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SUGAM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00710467 | BINOD KUMAR KHANDELWAL | Additional Director | - | 2009-09-30 |
| 00710467 | BINOD KUMAR KHANDELWAL | Director | - | 2010-07-06 |
| 01483549 | ANKIT AGARWAL | Additional Director | - | 2013-09-30 |
| 02628338 | VIKASH KUMAR JAIN | Additional Director | - | 2009-09-30 |
| 02628338 | VIKASH KUMAR JAIN | Director | - | 2013-03-20 |
| 00582500 | SUSHIL KUMAR AGARWAL | Additional Director | - | 2013-09-30 |
| 00710355 | AVISHEK AGARWAL | Director | - | 2010-07-06 |
Other Directorships of BINOD KUMAR KHANDELWAL
Other Directorships of ANKIT AGARWAL
Other Directorships of VIKASH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHIRLAXMI EXCAVATION LLP | AAB-2658 | Designated Partner | 2014-03-15 | Ongoing |
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of AVISHEK AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45201WB2004PTC097557 | AKSHARA VILLA PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U55102WB2008PTC121933 | GURU KRIPA INN PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U32109WB1985PTC039345 | CANNON DEVICES PVT LTD | F.M.C.FORTUNA,2B,4TH FLOOR 234/3A,A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC135915 | GURU KRIPA MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC063310 | AJAYGARH COMMOTRADE PVT.LTD. | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC135916 | RICHA INFRAPROJECTS PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7, , KOLKATA, West Bengal, India - 700020 |
| U01111WB2006PTC110272 | FARDHAN AGRO PRIVATE LIMITED | 234/3A A J C BOSE RD2ND FLOOR F M C FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U65999WB1994PTC063116 | RATNABALI CAPITAL MARKETS PRIVATE LIMITED | FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52324WB1992PTC056907 | RATNABALI EXPORTS PVT.LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72900WB1996PLC079377 | AXIOM TECHNOLOGIES LTD | FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1993PTC058774 | RATNABALI LEASINGS PVT. LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2004PTC151320 | M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U10100WB2009PTC134698 | EST WEST MINING PRIVATE LIMITED | UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U80903WB2012PLC173999 | BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, UNIT A-4,3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U87200WB2007NPL112475 | GANPATI CHARITABLE FOUNDATION | FMC Fortuna, 3rd Floor, 234/3A, A.J.C Bose Road,Kolkata,West Bengal,700020-India |
| AAM-6984 | BRIGHTWORKS DESIGN LLP | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020 |
| U51109WB1995PTC069657 | ANABHI COMPUTER PVT.LTD. | FMC FORTUNA 3RD FLOOR,UNIT-A7234/A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC069660 | APURNAJAY EMPORIUM PVT.LTD. | FMC FORTUNA 3RD FLOOR,UNIT-A7234/A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC070083 | DAISY VYAPAR PVT. LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234/A.J C BOSE ROAD P S BHOWANIPOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC069988 | VISHAL BARTER PVT.LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234 A J C BOSE ROAD P S BHOWNIPOR , KOLKATA, West Bengal, India - 700020 |
| U45309WB2003PTC096995 | ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED | 234/3A,ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR,F.M.C.FORTUNA BUILDING,ROOM-A- 7(II) , KOLKATA, West Bengal, India - 700020 |
| U51909WB1997PTC084740 | HILL TOP IMPEX PRIVATE LIMITED | A14, 3RD FLOOR, FMC FORTUNA 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U55209WB2019PTC233926 | GAJBHOOMI REALTY PRIVATE LIMITED | A14, 3RD FLOOR, FMC FORTUNA 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U29130WB1997PTC083915 | MISRATECH PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FORTUNA BLDG. UNIT-A3, 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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.