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
BHARTIA SECURITIES PRIVATE LIMITED
CIN: U67120WB1997PTC083924 As on: 2026-07-13
BHARTIA SECURITIES PRIVATE LIMITED (CIN: U67120WB1997PTC083924) is a Private company incorporated on 08 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
BHARTIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHARTIA SECURITIES PRIVATE LIMITED'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 BHARTIA SECURITIES PRIVATE LIMITED are JITENDRA BHARTIA, and SANTOSH BHARTIA.
BHARTIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC083924 and its registration number is 83924. Users may contact BHARTIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARTIA SECURITIES PRIVATE LIMITED is 1, R. N. MUKHERJEE ROAD, ROOM NO - 41, MARTIN BURN HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of BHARTIA SECURITIES PRIVATE LIMITED is - Amalgamated.
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 BHARTIA 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 BHARTIA SECURITIES
Purchase full report of BHARTIA 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 BHARTIA 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 BHARTIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085302 | JITENDRA BHARTIA | Director | 1997-04-08 |
| 00085719 | SANTOSH BHARTIA | Director | 1997-04-08 |
Past Directors & Key Managerial Personnel of BHARTIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00637059 | BINAY CHAUDHARY | Director | - | 2008-06-16 |
Other Directorships of JITENDRA BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHANK MERCANTILE PRIVATE LIMITED | U17219WB1998PTC087896 | Additional Director | - | 2023-09-08 |
| SHASHANK MERCANTILE PRIVATE LIMITED | U17219WB1998PTC087896 | Director | 2022-11-18 | Ongoing |
| FLYRIC CONCRETE CREATIONS PRIVATE LIMITED | U26931WB2012PTC186859 | Director | - | 2022-07-01 |
| BHARTIA COMMODITIES PRIVATE LIMITED | U51109WB1985PTC039845 | Director | 2020-08-21 | Ongoing |
| ECOZONE COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC129502 | Director | 2013-06-26 | Ongoing |
| BHARTIA STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC088228 | Director | 2003-01-28 | Ongoing |
Other Directorships of SANTOSH BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIDAGELA ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091843 | Director | 2014-03-07 | Ongoing |
| SHAKTIDHAM INDUSTRIES PRIVATE LIMITED | U51109WB2000PTC092548 | Director | 2014-03-20 | Ongoing |
| SHAKTIDHAM INDUSTRIES PRIVATE LIMITED | U51109WB2000PTC092548 | Director | - | 2013-06-26 |
| ECOZONE COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC129502 | Director | - | 2013-06-26 |
| STANVET PRODUCTS PVT LTD | U70200WB1980PTC032728 | Director | 2014-03-20 | Ongoing |
Other Directorships of BINAY CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ARHAM TRENDZ LLP | AAG-8118 | Designated Partner | 2017-04-01 | Ongoing |
| VAISHNAO RETAIL PRIVATE LIMITED | U52100WB2001PTC092958 | Director | 2001-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1995PTC073552 | KWALITY DEALERS PRIVATE LIMITED | MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 06 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| U29142WB2012PTC174200 | AURO SOLAR PRIVATE LIMITED | Room No. 22, 5th Floor, Martin Burn House 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15122WB2015PTC208278 | MUNDRA AGRO PRIVATE LIMITED | Martin Burn House, 5th Floor, Room No. 26 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U17120WB2009PTC138131 | ANITA BASTRALAYA PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO-28, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC201703 | SKP NIRMAN PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R.N. MUKHERJEE ROAD 5th FLOOR, ROOM NO.62 , KOLKATA, West Bengal, India - 700001 |
| U40106WB2011PTC164478 | MARK SOLAR ENTERPRISES PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 22, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52322WB1992PTC054937 | HANUMAN TRADING AND FEEDS PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001 |
| U52110WB1992PTC054206 | R.A. TRADING PVT LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077429 | SAFEAID FINANCE COMPANY PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147302 | SANKATMOCHAN DEALTRADE PRIVATE LIMITED | MARTIN BURN HOUSE,1 R. N. MUKHERJEE ROAD 5TH FLOOR ROOM NO. 13 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC143128 | ANUJ REALTORS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 26 , kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC164934 | MARK INFRA PROJECTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.22, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC183727 | DREAMLIGHT DEVELOPERS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 27 , kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC183730 | MOONSTAR PROJECTS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091843 | TIDAGELA ENTERPRISES PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO- 49, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070762 | EDMUND PLANTATION PVT.LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2009PTC132171 | URANUS VANIJYA PRIVATE LIMITED | MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO: 25 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC125322 | OASIS CONCLAVE PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO. - 40 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139635 | SOVA INFRASTRUCTURE PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO : 59 , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC128777 | BRIDGESTONE SECURITIES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 45C 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC182161 | BENGAL E-FILING SOLUTION PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 6 2 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC092548 | SHAKTIDHAM INDUSTRIES PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R. N. MUKHERJEE ROAD, ROOM NO -49, 5TH FLOOR, LAL BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169561 | GARDEN ENTERPRISES PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC125157 | KOLKATA PROPERTY MANAGEMENT PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001 |
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U67120WB1980PTC032545 | KAYAN INVESTMENT & TRADING CO PVT LTD | Martin Burn House 1, R.N. Mukherjee Road, 5th Floor, Room No. 11 , 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.