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
ZUBAIDA SMART SECURITIES PRIVATE LIMITED
CIN: U67120WB2004PTC099554 As on: 2026-07-13
ZUBAIDA SMART SECURITIES PRIVATE LIMITED (CIN: U67120WB2004PTC099554) is a Private company incorporated on 24 Aug 2004. 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. 768800.00.
ZUBAIDA SMART 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.ZUBAIDA SMART 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 ZUBAIDA SMART SECURITIES PRIVATE LIMITED are SHAKIL AHMED, and SEEMA FATIMA AHMED.
ZUBAIDA SMART SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2004PTC099554 and its registration number is 99554. Users may contact ZUBAIDA SMART SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZUBAIDA SMART SECURITIES PRIVATE LIMITED is 6/1,BRIGHT STREET , KOLKATA, West Bengal, India - 700019.
Current status of ZUBAIDA SMART SECURITIES PRIVATE LIMITED 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 ZUBAIDA SMART 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 ZUBAIDA SMART SECURITIES
Purchase full report of ZUBAIDA SMART 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 ZUBAIDA SMART 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 ZUBAIDA SMART SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00285658 | SHAKIL AHMED | Director | 2004-08-24 |
| 02258882 | SEEMA FATIMA AHMED | Director | 2011-11-16 |
Past Directors & Key Managerial Personnel of ZUBAIDA SMART SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00285653 | JAMIL AHMED | Director | - | 2011-11-21 |
| 00285662 | PARWEZ AKHTER | Director | - | 2011-11-21 |
| 00285664 | JAVED AKHTER | Director | - | 2011-11-21 |
| 00285669 | QAISER ALAM | Director | - | 2021-07-28 |
Other Directorships of JAMIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDY LEATHERS PRIVATE LIMITED | U19116WB2009PTC139063 | Director | - | 2011-05-24 |
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | - | 2017-08-21 |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| PREMIER VANIJYA PRIVATE LIMITED | U51909WB2005PTC103588 | Director | - | 2009-06-30 |
| TOP ARTS PVT LTD | U74999WB1992PTC054159 | Director | - | 2023-06-12 |
| C L C TANNERS ASSOCIATION | U91110WB2004NPL100050 | Director | - | 2009-08-24 |
Other Directorships of SHAKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| MDJ VYAPAAR PVT LTD | U36999WB2006PTC108758 | Director | 2014-05-26 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| ALSA BUILDCON PRIVATE LIMITED | U45400WB2008PTC129714 | Director | 2008-09-29 | Ongoing |
| ALSA REALTORS PRIVATE LIMITED | U45400WB2008PTC129843 | Director | 2008-10-03 | Ongoing |
| SANJEEVANI MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125932 | Director | 2008-07-10 | Ongoing |
| SHEETALMAYEE COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC161090 | Director | 2011-05-06 | Ongoing |
| TOP ARTS PVT LTD | U74999WB1992PTC054159 | Director | - | 2009-06-30 |
Other Directorships of PARWEZ AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | 2004-08-11 | Ongoing |
Other Directorships of JAVED AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| PREMIER VANIJYA PRIVATE LIMITED | U51909WB2005PTC103588 | Director | 2009-03-26 | Ongoing |
| TOP ARTS PVT LTD | U74999WB1992PTC054159 | Director | - | 2018-07-02 |
| VINTCERF TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC227942 | Director | 2018-09-20 | Ongoing |
Other Directorships of QAISER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
Other Directorships of SEEMA FATIMA AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDJ VYAPAAR PVT LTD | U36999WB2006PTC108758 | Director | 2014-05-26 | Ongoing |
| SANJEEVANI MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125932 | Director | 2008-07-10 | Ongoing |
| SHEETALMAYEE COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC161090 | Director | 2011-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222512 | RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED | 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U34103WB1962PTC025582 | INDUSTRIES ASSOCIATION METALWARE PVT LTD | 6/1 BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U36999WB2006PTC108758 | MDJ VYAPAAR PVT LTD | 6/1, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U51909WB2011PTC161090 | SHEETALMAYEE COMMERCIAL PRIVATE LIMITED | 6/1 BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC129714 | ALSA BUILDCON PRIVATE LIMITED | 6/1, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U51909WB1959PTC024380 | INDUSTRIES ASSOCIATION PVT LTD | 6/1 BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U45201WB2023PTC259550 | AJMER CONSULTANCY & SERVICES PRIVATE LIMITED | 1ST-FR., 6/1/1E Swinhoe Street, Kolkata , KOLKATA, West Bengal, India - 700019 |
| AAW-9434 | UNISTOCK COMMODITIES LLP | 2/1/1A BRIGHT STREET KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC113935 | UNISTOCK COMMODITIES PRIVATE LIMITED | 2/1/1A BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U72900WB2004PTC099168 | PIXELARTS AND ANIMATION PRIVATE LIMITED | 2/1/1A BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| AAO-3175 | NJOY BLUES LLP | 1st Floor, 22/6/1A Rustomjee Street Kolkata, West Bengal, India - 700019 |
| U74140WB2007PTC118229 | SAAJAN SAJANI MATRIMONY.COM PRIVATE LIMI TED | 6/1/1E, SWINHOE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U01111WB1994PTC064149 | MONET SECURITIES PVT. LTD. | 2/1/1A Bright Street 3rd Floor , Kolkata, West Bengal, India - 700019 |
| U40106WB2019PTC231503 | ROUBLE SOLAR TECH PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U45400WB2012PTC184252 | KIRTI NIKETAN PRIVATE LIMITED | 2/1/1A BRIGHT STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U60221WB2019PTC230424 | CIT LOGISTICS PRIVATE LIMITED | 1 st floor, 22/6/1A Rustomjee Street , KOLKATA, West Bengal, India - 700019 |
| U70200WB2012PTC173463 | MONTREUX PROPERTIES PRIVATE LIMITED | 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019 |
| U70102WB2014PTC201920 | MACE DEVELOPERS PRIVATE LIMITED | 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019 |
| U67120WB1999PLC090325 | M. PRASAD AND CO LIMITED | 2/1/1A Bright Street, 3RD Floor , Kolkata, West Bengal, India - 700019 |
| U70109WB2012PTC173458 | DAYTONA REALTY PRIVATE LIMITED | 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019 |
| AAS-8738 | ATA ESTATES LLP | 2/1/1A, BRIGHT STREET, 4TH FLOOR,NEAR ICE SKATING RING, BALLYGUNGE, Kolkata, West Bengal, India - 700019 |
| ACW-9839 | GRANAPEX LLP | BESCO RESIDENCY, 1E,6/1/1 ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U52206WB1991PTC051098 | BALAJI FREEZING & COMPLEX PVT LTD | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125262 | MERIDIAN TRADECOM PRIVATE LIMITED | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC130677 | ASTAVINAYAK PROPERTIES PRIVATE LIMITED | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U51109WB1987PTC042115 | ESKAYAL TRADING PVT LTD | 6B, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U70100WB2007PTC120617 | PRABHUJI KRIPA PROJECTS PRIVATE LIMITED | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U70100WB2008PTC121340 | HARISARANAM DEVELOPERS PRIVATE LIMITED | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC215470 | SVK- FUTURE MIRROR PRIVATE LIMITED | 6A, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.