• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SUKRITA SECURITIES PRIVATE LIMITED

CIN: U67120WB2008PTC128656 As on: 2026-07-13

SUKRITA SECURITIES PRIVATE LIMITED (CIN: U67120WB2008PTC128656) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5748000.00.

SUKRITA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKRITA 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 SUKRITA SECURITIES PRIVATE LIMITED are RAJENDRA KUMAR KISHANPURIA, and JITESH MODI.

SUKRITA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2008PTC128656 and its registration number is 128656. Users may contact SUKRITA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKRITA SECURITIES PRIVATE LIMITED is 29A, WESTON STREET, 2ND FLOOR, ROOM NO, B-8 , KOLKATA, West Bengal, India - 700012.

Current status of SUKRITA 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 Names

Previous CINs

ZaubaCorp's company report for SUKRITA 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.

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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 SUKRITA 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.

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 SUKRITA SECURITIES
DIN Director Name Designation Appointment Date
00531560 RAJENDRA KUMAR KISHANPURIA Director 2010-07-15
06887581 JITESH MODI Director 2023-03-11
Past Directors & Key Managerial Personnel of SUKRITA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00049230 PARAJ MEHTA Director - 2009-12-07
00466239 MANOJ KUMAR MODI Additional Director - 2010-07-15
00466239 MANOJ KUMAR MODI Director - 2023-02-25
00531560 RAJENDRA KUMAR KISHANPURIA Additional Director - 2010-07-15
00877497 CHANDRIKA PATEL Director - 2009-12-07
01196129 JUGAL KISHOR KANDOI Director - 2010-02-26
01515126 SAMBHU NATH HAZRA Director - 2010-02-26
06887581 JITESH MODI Additional Director - 2023-09-28
Other Directorships of PARAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
IRAWATI ENTERPRISES LLP AAA-2093 Partner 2021-02-09 Ongoing
PARICHAY VANIJYA LLP AAA-3286 Partner - 2024-04-01
UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-08-13
VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-07-31
ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
KISHORI IMPEX LLP AAF-9089 Designated Partner 2021-08-23 Ongoing
KISHORI IMPEX LLP AAF-9089 Designated Partner - 2021-08-05
ESHA VANIJYA LLP AAF-9090 Designated Partner 2021-10-22 Ongoing
ESHA VANIJYA LLP AAF-9090 Designated Partner - 2021-09-09
GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner - 2020-02-21
UDYATI TRADERS LLP AAJ-3964 Partner - 2024-03-31
LOCAVI ENTERPRISE LLP AAJ-3965 Designated Partner 2017-05-16 Ongoing
SIMMANDER MERCHANTS LLP AAK-1968 Designated Partner 2017-08-02 Ongoing
ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2017-09-23
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2010-06-18
GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2013-09-26
PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2015-11-21
COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2012-03-20
GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
MINIMAX TRADING PRIVATE LIMITED U51909WB1998PTC086326 Director 1999-08-08 Ongoing
ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Additional Director 2007-03-05 Ongoing
RAJGIRI OVERSEAS PRIVATE LIMITED U51909WB2005PTC102871 Additional Director - 2009-12-14
BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2008-07-01
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2013-09-24
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2017-04-04
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Whole-time director 2017-04-04 Ongoing
VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Additional Director - 2014-09-29
VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director 2014-09-29 Ongoing
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2020-10-06
IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2008-02-25
YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
ZAVER TOWER PRIVATE LIMITED U70101WB2005PTC105889 Director 2005-10-14 Ongoing
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director 2014-03-20 Ongoing
B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Additional Director 2007-03-01 Ongoing
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
Other Directorships of MANOJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2017-05-13
BLUEVALLY VANIJYA LLP AAI-9824 Partner - 2018-07-17
SP VANIJYA LLP AAM-9015 Partner - 2018-07-17
SAMAR TRADECOM LLP AAM-9963 Partner - 2018-08-28
PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2018-08-31
S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2011-03-23
WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2011-05-03 Ongoing
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
SANCHIT VINIMAY PRIVATE LIMITED U51909WB2009PTC134386 Director - 2010-03-20
KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2006-03-08 Ongoing
Other Directorships of RAJENDRA KUMAR KISHANPURIA
Other Directorships of CHANDRIKA PATEL
Other Directorships of JUGAL KISHOR KANDOI
Other Directorships of SAMBHU NATH HAZRA
Other Directorships of JITESH MODI
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner - 2015-04-01
AGARWAL SPARES MANUFACTURER LLP ACE-5293 Designated Partner 2023-12-26 Ongoing
ALANKAR VINCOM LLP ACE-7250 Designated Partner 2024-01-03 Ongoing
AGARWAL SPARES MANUFACTURER PRIVATE LIMITED U17200WB2002PTC094321 Director 2020-12-31 Ongoing
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director 2020-12-31 Ongoing

CIN Company Name Company Address
ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
AAI-9824 BLUEVALLY VANIJYA LLP 29A WESTON STREET, 2ND FLOOR, ROOM NO B-8 KOLKATA, West Bengal, India - 700012
AAF-8071 WESTON PROMOTERS LLP 29A WESTON STREET, 2ND FLOOR , ROOM NO-B8. KOLKATA, West Bengal, India - 700012
U74140WB1996PTC079969 KISHANPURIA CONSULTANTS PVT LTD 29A WESTON STREET 2ND FLOOR ROOM NO.B 8 , KOLKATA, West Bengal, India - 700012
U17200WB2002PTC094321 AGARWAL SPARES MANUFACTURER PRIVATE LIMITED 29A WESTON STREET 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
AAF-8070 KISHANPURIA CONSULTANTS LLP 29A, WESTON STREET, 2ND FLOOR, ROOM NO-B8 KOLKATA, West Bengal, India - 700012
AAG-4619 BISHWAL & COMPANY LLP 29A WESTON STREET 2ND FLOOR ROOM NO B9 KOLKATA, West Bengal, India - 700012
U45400WB2011PTC162212 WESTON PROMOTERS PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO. B-8 , KOLKATA, West Bengal, India - 700012
U52100WB2007PTC117394 ALANKAR VINCOM PRIVATE LIMITED 29A, Weston Street 2nd Floor, Room No. - B 8 , Kolkata, West Bengal, India - 700012
U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
U27100WB2008PTC128794 TULSI STEEL & POWER PRIVATE LIMITED 29A Weston Street Room No B8 , Kolkata, West Bengal, India - 700012
U45400WB2012PTC183986 LINKWISE PROJECTS PRIVATE LIMITED 29A Weston Street Room No B8 , Kolkata, West Bengal, India - 700012
U68100WB2011PTC160920 SAYONARA BUILDCON PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO. B-7,,KOLKATA,West Bengal,700012-India
U29150WB2007PTC115628 BM EQUIPMENTS & CRANES PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR, ROOM NO B-32, , KOLKATA, West Bengal, India - 700012
L14299WB2009PLC133130 AUTUMN BUILDERS LIMITED 29A, WESTON STREET, 2ND FLOOR ROOM NO. B3 , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC158114 DAY-NIGHT DEAL TRADE PRIVATE LIMITED 29A, Weston Street, 2nd Floor, ROOM NO B3 , Kolkata, West Bengal, India - 700012
U52190WB2011PTC158198 KHATU SALES PRIVATE LIMITED 29A, Weston Street, 2nd Floor, ROOM NO B3 , Kolkata, West Bengal, India - 700012
U51109WB2008PTC126732 AMBITION TREXIM PRIVATE LIMITED 29A, WESTON STREET 2nd FLOOR, ROOM NO -B7 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC126733 ADI BARTER PRIVATE LIMITED. 29A, WESTON STREET 2ND FLOOR, ROOM NO.B-7 , KOLKATA, West Bengal, India - 700012
U55101WB2012PTC187567 SANRACHANA GRAND VIEW PRIVATE LIMITED 29A WESTON STREET, 1ST FLOOR ROOM NO. A-8 , KOLKATA, West Bengal, India - 700012
U65990WB2016PTC218194 RGP FINVEST PRIVATE LIMITED 29A, Weston Street 2nd Floor, Room No. B5 , Kolkata, West Bengal, India - 700012
U70109WB2011PTC161523 BM GOLDEN ESTATES PRIVATE LIMITED 29A, WESTON STREET, 2ND FLOOR ROOM NO. B-2, , KOLKATA, West Bengal, India - 700012
U46594WB2023PTC260421 RAA INFRA SOLUTION PRIVATE LIMITED 46 B B GANGULY STREET,4TH FLOOR, ROOM NO.8,Kolkata,Kolkata,West Bengal,700012-India
U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012

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

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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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