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
ARYA SECURITIES PRIVATE LIMITED
CIN: U67120WB2003PTC097099 As on: 2026-07-13
ARYA SECURITIES PRIVATE LIMITED (CIN: U67120WB2003PTC097099) is a Private company incorporated on 10 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1000000.00.
ARYA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYA 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 ARYA SECURITIES PRIVATE LIMITED are SAMBHU DAS, and BIJALI DAS.
ARYA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2003PTC097099 and its registration number is 97099. Users may contact ARYA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA SECURITIES PRIVATE LIMITED is C/O Kala Chandra Das, 64, Sarsuna Debi Nagar, Bagpota Road, , Kolkata, West Bengal, India - 700061.
Current status of ARYA SECURITIES PRIVATE LIMITED 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 ARYA 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.
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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 ARYA 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 ARYA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07200533 | SAMBHU DAS | Director | 2017-09-26 |
| 08072399 | BIJALI DAS | Director | 2018-02-23 |
Past Directors & Key Managerial Personnel of ARYA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510126 | VISHAL AGARWAL | Director | - | 2013-05-06 |
| 01947709 | MANASH PAL | Additional Director | - | 2015-06-10 |
| 06451651 | JAYANTA BOSE | Additional Director | - | 2017-09-11 |
| 07198270 | UDIT RUNGTA | Additional Director | - | 2017-09-26 |
| 07198270 | UDIT RUNGTA | Director | - | 2018-02-23 |
| 07200533 | SAMBHU DAS | Additional Director | - | 2017-09-26 |
Other Directorships of VISHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA PLYWOOD CO LTD | U20211WB1947PLC019584 | Director | 2007-11-19 | Ongoing |
| TARA REALTORS PRIVATE LIMITED | U45200WB2007PTC113858 | Director | - | 2012-04-02 |
Other Directorships of MANASH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSAN COMMODITIES PRIVATE LIMITED | U27205WB2008PTC122773 | Director | - | 2014-05-15 |
| MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED | U51109WB2010PTC152276 | Director | - | 2012-04-24 |
| SUMAN DEALERS PRIVATE LIMITED | U51909WB2010PTC146117 | Director | - | 2024-03-07 |
| SHALLOT VYAPAAR PRIVATE LIMITED | U74999WB2012PTC179702 | Director | - | 2013-11-20 |
| SHALLOT DEALTRADE PRIVATE LIMITED | U74999WB2012PTC180192 | Director | - | 2013-11-20 |
| SHALLOT TIE-UP PRIVATE LIMITED | U74999WB2012PTC181324 | Director | - | 2013-11-20 |
| SHALLOT VINCOM PRIVATE LIMITED | U74999WB2012PTC181360 | Director | - | 2013-11-20 |
Other Directorships of JAYANTA BOSE
Other Directorships of UDIT RUNGTA
Other Directorships of SAMBHU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOCK SIGN TRADING CO. PRIVATE LIMITED | U52322WB2004PTC100125 | Additional Director | - | 2018-04-27 |
Other Directorships of BIJALI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8081 | HIRONYAGORVO NEWS AND ENTERTAINMENT LLP | C/O- SWAPAN DAS, SONALI,PARK, BAGPOTA ROAD,,Kolkata,Kolkata,West Bengal,India-700061 |
| U29309WB2021PTC248480 | BLOWVENT FANS & ENGINEERING PRIVATE LIMITED | C/O. PALAN CHANDRA DAS, KASTO DANGA ROAD SHIBORAMPUR , KOLKATA, West Bengal, India - 700061 |
| U65990WB2022PLN258941 | SANANDA NIDHI LIMITED | C/o- Priyanka Das, 3rd Floor, Flat- 3/2 1420, Jadav Ghosh Road, Sarsuna , Kolkata, West Bengal, India - 700061 |
| U46201WB2026PTC287326 | AGRINEST SOLUTIONS PRIVATE LIMITED | C/O RAMESH GUPTA DAKSHIN,BEHALA ROAD,ANANDA NAGAR,Kolkata,Kolkata,West Bengal,700061-India |
| AAV-1085 | MITAMBARI BIO ORGANICS LLP | C/O MITHALI GANGULY, 3/1, PARUI KANCHA ROAD, SARSUNA, KOLKATA KOLKATA, West Bengal, India - 700061 |
| U62020WB2025PTC280220 | HYPTOBUZZ INNOVATION PRIVATE LIMITED | C/O-SUVRA PRADHAN HOUSE,61/12 PARUI DAS PARA ROAD,Kolkata,Kolkata,West Bengal,700061-India |
| U62020WB2025PTC281195 | OPENCASHZY TECHNOLOGIES PRIVATE LIMITED | C/O-SUVRA PRADHAN HOUSE,61/12 PARUI DAS PARA ROAD,Kolkata,Kolkata,West Bengal,700061-India |
| ACK-7416 | PARAMJITDAS COACHING LLP | C/O KARABI DAS, 12 RAM ROAD, FLATE NO 4D 4TH FLOOR ,PURT OPP. PATTON TANK FACTORY,Kolkata,Kolkata,West Bengal,India-700061 |
| U69100WB2023PTC261287 | DEBAA READY LEGAL CONSULTANCY PRIVATE LIMITED | C/O Prabir Haldar , 47/18A PARUI KANCHA ROAD,ADARSHA NAGAR (W) LP-139/15/18/1,Kolkata,Kolkata,West Bengal,700061-India |
| ACA-6964 | ARIADEN TOURS & LEGALIZATION ATTACHE SERVICES LLP | C/O MANIK CHAND PAUL,SUBHAS NAGAR, 734, TALPUKUR ROAD Kolkata, West Bengal, India - 700061 |
| U85110WB2019PTC234374 | ALT DIAGNOSTICS PRIVATE LIMITED | C/O ABHAY KUMAR TIWARI , 18 B/1 , TALPUKUR ,ROAD ,SARSUNA , KOLKATA, West Bengal, India - 700061 |
| U22219WB2018PTC228814 | ENO MUSIC PRIVATE LIMITED | C/O. SHRI RAM CHANDRA JAISWAL 48, SONAMUKHI ROAD, NASKAR PARA , SHILPI SANGHA, KOLKATA, West Bengal, India - 700061 |
| U74999WB2023PTC259823 | TELETHINK IT SOLUTIONS PRIVATE LIMITED | C/O PRIYANKA DAS, 3RD-FR, FL-3/2, 1420 JADAV GHOSH RD(SARSUNA), LP-91/10/1 , KOLKATA, West Bengal, India - 700061 |
| U93090WB2022PTC256338 | SJG WELLNESS PRIVATE LIMITED | 161,BAGPOTA ROAD,SARSUNA KOLKATA-700061 , KOLKATA, West Bengal, India - 700061 |
| U51909WB2022PTC259090 | APRINOV PRIVATE LIMITED | 235/N FLAT NO.C-2 BIREN ROY ROAD WEST KALIPUR KOLKATA WEST BENGAL 700061 , KOLKATA, West Bengal, India - 700061 |
| AAY-7652 | SHREE VISHLA TECHNOLOGIES LLP | LP 91/31/23/11 67 BAGPOTA ROAD, KALAGACHIA MAIN ROAD, SARSUNA KOLKATA, West Bengal, India - 700061 |
| U85490WB2024NPL271136 | SHREO CREATIVE FRAME FOUNDATION | 82 Bagpota Road,Sarsuna,Kolkata,Kolkata,West Bengal,700061-India |
| U87300WB2026PTC286581 | JOTNO ELDER CARE PRIVATE LIMITED | C/O. SHIBANANDA MONDAL,28 TALPUKUR ROAD,Kolkata,Kolkata,West Bengal,700061-India |
| ACR-1726 | POWERBIT TECH SOLUTIONS LLP | C/O,BABLUSARDAR,GITANJALI,PARK,SONAMUKHI BAGPOTA LI,Kolkata,Kolkata,West Bengal,India-700061 |
| U43299WB2024PTC269063 | GREENGLEN REALTY PRIVATE LIMITED | C/O GOPAL ACHARJEE,N/178, BASUDEVPUR ROAD,Kolkata,Kolkata,West Bengal,700061-India |
| U30205WB2026PTC288364 | RAILPOWER ENGINEERING PRIVATE LIMITED | Sorsuna Bagpota Road,P.O.Sorsuna,P.S. Kalitala,Kolkata,Kolkata,West Bengal,700061-India |
| U62090WB2026PTC287236 | ANM DIGITAL PRIVATE LIMITED | C/O AISHWARYA MONDAL,H-5/1 DAKSHIN BEHALA ROAD,Kolkata,Kolkata,West Bengal,700061-India |
| U74999WB2022PTC252787 | LIGHTLYSHOP TECHNOLOGIES PRIVATE LIMITED | C/O MAYA PANCHADHAYAYEE , Khudiram Pally , Talpukur Road,Kolkata,Kolkata,West Bengal,700061-India |
| U22200WB2025PTC276132 | YELLOW LOTUS POLY VENTURES PRIVATE LIMITED | C/o YELLOW LOTUS POLY VENTURES PRIVATE LIMITED,Ground Floor, Sankharipota Road,Kolkata,Kolkata,West Bengal,700061-India |
| U47912WB2023PTC260207 | 3S THE WELLNESS COMPANY PRIVATE LIMITED | PURTI PLANET BL MARS; 4TH-FR; FL-4C,64, N.G.SAHA ROAD LP-113/6,Kolkata,Kolkata,West Bengal,700061-India |
| U66190WB2024PTC270809 | ZAHMAR FOREX & TRAVELS PRIVATE LIMITED | 156, SARSUNA MAIN ROAD,PO-SARSUNA, PS-SARSUNA,Kolkata,Kolkata,West Bengal,700061-India |
| U72900WB2022OPC251413 | BLUE PANDA RETAIL (OPC) PRIVATE LIMITED | 7M BAGPOTA ROAD SARSUNA , KOLKATA, West Bengal, India - 700061 |
| U74999WB2009PTC140490 | THINKING CAP SERVICES PRIVATE LIMITED | 218, SOUTH BEHALA ROAD P. O. SARSUNA , KOLKATA, West Bengal, India - 700061 |
| U74999WB2009PTC140493 | WINTOSS MARKETING PRIVATE LIMITED | 218, SOUTH BEHELA ROAD P.O. SARSUNA , KOLKATA, West Bengal, India - 700061 |
| 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.