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  • Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Fund Raising
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PSPL STOCK BROKING PRIVATE LIMITED

CIN: U67120WB2005PTC103104 As on: 2026-07-13

PSPL STOCK BROKING PRIVATE LIMITED (CIN: U67120WB2005PTC103104) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2700000.00.

PSPL STOCK BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PSPL STOCK BROKING 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 PSPL STOCK BROKING PRIVATE LIMITED are RAJ KUMAR TIWARI, and RAJENDRA KUMAR SETHIA.

PSPL STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2005PTC103104 and its registration number is 103104. Users may contact PSPL STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSPL STOCK BROKING PRIVATE LIMITED is 19 SYNAGOGUE STREET R NO 2142ND FLOOR KOLKATA WB 700001 IN.

Current status of PSPL STOCK BROKING 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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Previous Names

Previous CINs

ZaubaCorp's company report for PSPL STOCK BROKING 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.

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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 PSPL STOCK BROKING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PSPL STOCK BROKING
DIN Director Name Designation Appointment Date
07152498 RAJ KUMAR TIWARI Director 2015-05-13
00756319 RAJENDRA KUMAR SETHIA Director 2005-05-12
Past Directors & Key Managerial Personnel of PSPL STOCK BROKING
DIN Director Name Designation Appointment Date Cessation
00245583 SANJAY KUMAR JAIN Director - 2015-05-15
00755803 SHANTI LAL DUGAR Director - 2014-10-31
Other Directorships of RAJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
PIYUSH TRADES & CREDITS PVT. LTD. U01132WB1993PTC059279 Director 2015-05-13 Ongoing
SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director 2017-10-11 Ongoing
RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Additional Director - 2020-01-16
RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director 2020-01-16 Ongoing
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Additional Director - 2020-01-16
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director 2020-01-16 Ongoing
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Additional Director - 2020-01-16
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director 2020-01-16 Ongoing
PIYUSH SECURITIES PVT LTD U65999WB1995PTC072966 Director - 2021-06-17
Other Directorships of SANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
INTUITIONS FINSERVE LLP AAM-5849 Designated Partner 2018-05-08 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2017-10-24
K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director 2002-12-28 Ongoing
ULTIMATE VANIJYA PVT LTD U51109WB1996PTC077657 Director - 2011-12-21
TRIMURTI DEALER PRIVATE LIMITED U51109WB1997PTC084670 Director 1999-12-18 Ongoing
PENNAR VANIJYA PVT LTD U51909WB1996PTC077387 Director 1999-12-18 Ongoing
OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2011-12-21
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2023-03-22
SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director 2008-03-10 Ongoing
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2023-03-22
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2023-03-22
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2023-03-22
ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2023-03-29
GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2023-03-29
MEANTIME HOMES PRIVATE LIMITED U68100WB2012PTC186085 Director - 2023-03-22
OVERGROW COMPLEX PRIVATE LIMITED U68200WB2012PTC186086 Director - 2023-03-22
GIRBANI NIRMAAN PRIVATE LIMITED U70100WB2018PTC228303 Director 2018-10-03 Ongoing
BAGBAN ABASAN PRIVATE LIMITED U70101WB2005PTC104857 Director - 2023-03-22
BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director - 2023-03-22
KAMALAKAR ESTATES PRIVATE LIMITED U70103WB2019PTC229947 Director 2019-01-21 Ongoing
STARWISE INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC186087 Director 2012-09-15 Ongoing
VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
KANAL REALCON PRIVATE LIMITED U70109WB2018PTC228302 Director 2018-10-03 Ongoing
LOKAJIT PROPERTIES PRIVATE LIMITED U70109WB2019PTC229948 Director 2019-01-21 Ongoing
KUNDIR INFRAHOMES PRIVATE LIMITED U70109WB2019PTC229968 Director 2019-01-21 Ongoing
ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2018-05-07
PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
Other Directorships of SHANTI LAL DUGAR
Company Name CIN Designation Appointment Date Cessation
SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2013-03-30
HAC INDIA LIMITED U28113WB1996PLC082035 Director 2009-03-03 Ongoing
RENOX COMMERCIALS LTD U29219WB1982PLC035121 Director - 2009-03-03
DUGAR INFOTECH PRIVATE LIMITED U51109WB2000PTC092091 Director 2000-06-30 Ongoing
MANUHAR COMMERCIAL PVT LTD U51909WB1996PTC078206 Additional Director - 2016-09-10
RCL SECURITIES PRIVATE LIMITED U65999WB1995PTC072964 Additional Director - 2016-09-10
RCL SECURITIES PRIVATE LIMITED U65999WB1995PTC072964 Director - 2012-06-26
S R STOCK BROKING PRIVATE LIMITED U67120WB1999PTC088740 Director - 2013-02-19
Other Directorships of RAJENDRA KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
PIYUSH TRADES & CREDITS PVT. LTD. U01132WB1993PTC059279 Director 2014-12-30 Ongoing
SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director 2008-09-02 Ongoing
RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Additional Director - 2020-01-16
RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director 2020-01-16 Ongoing
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Additional Director - 2020-01-16
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director 2020-01-16 Ongoing
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Additional Director - 2020-01-16
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director 2020-01-16 Ongoing
LUXMI INVESTMENT CO.PVT LTD U65993WB1943PTC011305 Director 2012-09-29 Ongoing
PIYUSH SECURITIES PVT LTD U65999WB1995PTC072966 Director 1995-07-18 Ongoing
S R STOCK BROKING PRIVATE LIMITED U67120WB1999PTC088740 Director 1999-02-03 Ongoing

CIN Company Name Company Address
U74900WB2012PTC187073 PEACH PUFF TIE UP PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. 710 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC197834 BARBADINE AWAS PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. 710 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC197835 GOOSEBERRY INFRA PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO 710 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC187071 TAQUILLA TIE UP PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. - 710 KOLKATA Kolkata WB 700001 IN
U74900WB2007PTC121250 WISE COMMODITIES PRIVATE LIMITED ROOM NO 426, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC156369 SDG TRADING ENTERPRISES PRIVATE LIMITED SHOP NO -261, 2ND FLOOR, 19, SYNAGOGUE STREET CITY CENTER MARKET (BRABOURNE ROAD) KOLKATA WB 700001 IN
U51909WB2011PTC158946 AMRITLAXMI VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC137048 EASTERN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC137056 SHREE SATYAM FINANCIAL CONSULTANTS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN
U74900WB2016PTC209690 HARDSOFT STEEL PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN
U70109WB2011PTC166872 STARLIGHT TOWERS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 NA KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC194734 LAKHDATAR VINIMAY PRIVATE LIMITED 19 SYNAGOGUE STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U45200WB2016PTC217726 ADBHAV PROPERTIES PRIVATE LIMITED 78 BENTINCK STREET R.NO. 6, GROUND FLOOR KOLKATA Kolkata WB 700001 IN
U45400WB2014PTC201995 CUCKOO NIRMAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 KOLKATA Kolkata WB 700001 IN
U45400WB2014PTC201997 SHIULI KUNJOSOBHA PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 KOLKATA Kolkata WB 700001 IN
U45400WB2014PTC202129 EMU DEVELOPERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC157135 PRATISTHA BARTER PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC160600 ANTHONY DISTRIBUTORS PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U52190WB2011PTC160607 KODY MERCANTILE PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC156905 BASU COMMERCIAL PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC169745 ACHYUTA DEALTRADE PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC175910 BANGBHUMI TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC175912 FASTSPEED OVERSEAS PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC175954 OVERSURE TRADERS PRIVATE LIMITED 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC196576 BLUEFINZ PRODUCTS PRIVATE LIMITED 8, CANNING STREET, 2ND FLOOR, R.NO-202, KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC198143 RATCH TECHNOLOGIES PRIVATE LIMITED 44 EZRA STREET, 4TH FLOOR R.NO-14 KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC207623 KRIDHA SOLAR PRIVATE LIMITED 4, Synagogue Street, 10th Floor, Room No. - 1004 Kolkata Kolkata WB 700001 IN
AAB-3765 PRIMARC - SUNNIVA PROJECTS LLP 19, POLLOCK STREET ROOM NO - 2/20, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC168046 PARADISE MARCOM PRIVATE LIMITED 4 SYNAGOGUE STREET 4TH FLOOR ROOM NO.403 KOLKATA WB 700001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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