• 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

      MRG SECURITIES PRIVATE LIMITED

      CIN: U67190WB1995PTC067928
      Purchase Report

      MRG SECURITIES PRIVATE LIMITED (CIN: U67190WB1995PTC067928) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3007000.00.

      MRG 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.MRG SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of MRG SECURITIES PRIVATE LIMITED are MALI RAM GUPTA, and ARPIT GUPTA.

      MRG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB1995PTC067928 and its registration number is 67928. Users may contact MRG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MRG SECURITIES PRIVATE LIMITED is 13 LAKE RANGE DYNAMAIC MANSAION GROUND FLOOR, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026.

      Current status of MRG 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 MRG 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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      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.

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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 MRG 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 MRG SECURITIES
      DIN Director Name Designation Appointment Date
      00895175 MALI RAM GUPTA Director 2009-10-01
      07253406 ARPIT GUPTA Director 2015-08-17
      Past Directors & Key Managerial Personnel of MRG SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02149235 ADITYA AGARWAL Director - 2008-12-13
      00020344 SEEMA GUPTA Director - 2020-10-07
      00636972 CHANDRA PRAKASH AGARWALA Director - 2009-12-29
      00637071 RAJ KUMAR AGARWAL Director - 2010-04-07
      Other Directorships of MALI RAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL CONCEPT BUILD ESTATE LLP AAB-4292 Designated Partner 2013-04-01 Ongoing
      GUPTA BANSAL COLONIZERS LLP AAB-4642 Designated Partner 2013-04-15 Ongoing
      M. R. GUPTA COMMODITES LLP AAQ-1341 Designated Partner 2019-08-01 Ongoing
      M. R. GUPTA COMMODITES PVT LTD U01100RJ1997PTC023786 Director - 2019-07-31
      GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED U15433RJ2007PTC024168 Additional Director - 2022-09-30
      GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED U15433RJ2007PTC024168 Director - 2024-03-21
      LEEL BUILDHOME PRIVATE LIMITED U45201RJ2011PTC033929 Director - 2012-10-19
      ROYAL CONCEPT DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035616 Director 2011-06-23 Ongoing
      ROYAL CONCEPT BUILD ESTATE PRIVATE LIMITED U45201RJ2012PTC040339 Director 2012-10-10 Ongoing
      JOY SYNDICATE & ENCLAVE PRIVATE LIMITED U51909RJ1996PTC059505 Additional Director - 2012-09-28
      JOY SYNDICATE & ENCLAVE PRIVATE LIMITED U51909RJ1996PTC059505 Director 2012-09-28 Ongoing
      HANUMAN DAS BUILDTECH PRIVATE LIMITED U70101RJ2011PTC034559 Director 2011-08-18 Ongoing
      ROYAL GREENS HOUSING SERVICES LIMITED U93010RJ2009PLC029120 Director 2011-12-28 Ongoing
      Other Directorships of ADITYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VINS AND VITTLES PRIVATE LIMITED U15400TG2021PTC149384 Managing Director 2021-03-08 Ongoing
      AMBITION TREXIM PRIVATE LIMITED U51109WB2008PTC126732 Director 2009-12-14 Ongoing
      ADI BARTER PRIVATE LIMITED. U51109WB2008PTC126733 Director - 2022-12-15
      TARGET INFRACON PRIVATE LIMITED U70102WB2008PTC126731 Director - 2020-09-10
      ADI SUPPLIERS PRIVATE LIMITED U72900WB2008PTC126176 Director - 2020-09-10
      TRIPTIFY PARATHA PRIVATE LIMITED U74900WB2015PTC208359 Director 2015-11-04 Ongoing
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2012-03-02
      Other Directorships of ARPIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      M. R. GUPTA COMMODITES LLP AAQ-1341 Designated Partner 2019-08-01 Ongoing
      JAKSH TRADELINK LLP ACG-7451 Designated Partner 2024-04-23 Ongoing
      GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED U15433RJ2007PTC024168 Additional Director - 2021-11-08
      GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED U15433RJ2007PTC024168 Director 2024-03-22 Ongoing
      GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED U15433RJ2007PTC024168 Director - 2022-05-04
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA BANSAL COLONIZERS LLP AAB-4642 Designated Partner 2013-04-15 Ongoing
      M. R. GUPTA COMMODITES LLP AAQ-1341 Designated Partner 2019-08-01 Ongoing
      M. R. GUPTA COMMODITES PVT LTD U01100RJ1997PTC023786 Director - 2019-07-31
      JOY BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC021184 Director 2014-10-28 Ongoing
      CREATIVE REALMART PRIVATE LIMITED U45201RJ2007PTC024579 Director - 2012-05-23
      JOY SYNDICATE & ENCLAVE PRIVATE LIMITED U51909RJ1996PTC059505 Director - 2011-11-28
      JOY BHARAT BUILDCON PRIVATE LIMITED U70100RJ1994PTC009187 Director - 2014-10-27
      ROYAL GREENS HOUSING SERVICES LIMITED U93010RJ2009PLC029120 Additional Director - 2010-08-28
      ROYAL GREENS HOUSING SERVICES LIMITED U93010RJ2009PLC029120 Director - 2011-12-28
      Other Directorships of CHANDRA PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2015-06-15
      HARDIK VANIJYA PRIVATE LIMITED U51909WB2005PTC103362 Director - 2012-12-27
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director - 2015-07-28
      PUSP DEALTRADE PRIVATE LIMITED U52390WB2010PTC141165 Director 2014-02-01 Ongoing
      FRIGID TRADECOM PRIVATE LIMITED U52390WB2010PTC141191 Director - 2017-03-27
      NESTOR'S FARM PRIVATE LIMITED U74900WB2010PTC141023 Director - 2019-04-01
      GLORY FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC141425 Director - 2015-10-28
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2017-05-06
      VARDAAN COMMERCE PVT LTD U51109DL1995PTC318660 Director - 2010-06-07
      PALLAV MERCHANDISE PVT LTD U51109WB1995PTC075841 Director - 2012-10-30
      ADI BARTER PRIVATE LIMITED. U51109WB2008PTC126733 Director 2008-06-19 Ongoing
      TARGET INFRACON PRIVATE LIMITED U70102WB2008PTC126731 Director 2009-03-27 Ongoing
      GENIOUS INFOCOM PRIVATE LIMITED U72300WB2014PTC200594 Director - 2015-11-25
      ADI SUPPLIERS PRIVATE LIMITED U72900WB2008PTC126176 Director 2008-05-27 Ongoing
      TRIPTIFY PARATHA PRIVATE LIMITED U74900WB2015PTC208359 Director 2015-11-04 Ongoing

      CIN Company Name Company Address
      U52190WB2009PTC139969 TOPLINE COMMERCIAL PRIVATE LIMITED 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB1995PTC068051 SMOOTH VINCOM PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U70101WB1987PTC042774 U K ESTATES PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB1996PTC079118 U.K.DEVELOPERS PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51101WB2009PTC132165 SATNAM TREXIM PRIVATE LIMITED BLOCK-EAST, GROUND FLOOR 13, LAKE RANGE , KOLKATA, West Bengal, India - 700026
      ACQ-9950 NEXUS BIOFORGE LLP GROUND FLOOR,40 LAKE AVENUE,Kolkata,Kolkata,West Bengal,India-700026
      U36109WB2002PTC095293 INEX DECOR PRIVATE LIMITED 9A, SOUTHERN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U63040WB2010PTC150610 KUSUM TOURS & TRAVELS PRIVATE LIMITED 48 LAKE AVENUE, GROUND FLOOR BEHIND MENOKA CINEMA , KOLKATA, West Bengal, India - 700026
      U74900WB2016PTC209613 MYRIAD HOSPITALITY SERVICES PRIVATE LIMITED GROUND FLOOR, FLAT NO 1 33B, LAKE AVENUE , KOLKATA, West Bengal, India - 700026
      U01271WB2026PTC287296 BARNESBEGH ESTATES PRIVATE LIMITED 3RD FLOOR, FL-3A, 19, LAKE AVENUE,Kolkata,Kolkata,West Bengal,700026-India
      U55101WB2024PTC274327 RAICHAK RESORTS PRIVATE LIMITED 3RD FLOOR, FL-3A,,19, LAKE AVENUE,Kolkata,Kolkata,West Bengal,700026-India
      U85300WB2022NPL252855 ANTAHIN ABHA FOUNDATION Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India
      U51109WB2005PTC105194 ELITE TIE-UP PRIVATE LIMITED 13A SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026
      AAU-5188 QVC -K ALLOYS LLP 6, SOUTHERN AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700026
      AAR-7950 BLENDFUSION LLP 18, Southern Avenue 2nd Floor Kolkata, West Bengal, India - 700026
      U22219WB2015PTC205150 JEETZ FILMWORKS PRIVATE LIMITED 40, LAKE AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U26942WB2006PTC110183 NEW HORIZONS CONCRETE PRIVATE LIMITED 64 LAKE AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U24119WB1991PTC052817 TETENAL PHOTOCHEME PVT. LTD. 43 RASH BEHARI AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      AAI-0654 MEAHI EDUCATION LLP 1st Floor North, 40 Lake Avenue Kolkata, West Bengal, India - 700026
      AAG-8170 FLORID REALTORS LLP GROUND FLOOR, 44/1 RASH BEHARI AVENUE KOLKATA, West Bengal, India - 700026
      U45309WB2021PTC248775 CHANDRA NEMI INFRA PRIVATE LIMITED 36, Rash Behari Avenue, Ground Floor , Kolkata, West Bengal, India - 700026
      U55209WB2016PTC210034 CAFE MOGHUL PRIVATE LIMITED 7A, LAKE AVENUE, FIRST FLOOR , KOLKATA, West Bengal, India - 700026
      U51109WB1999PTC090362 DCS EXIM PRIVATE LIMITED 31/1 LAKE AVENUE GROUND FL , KOLKATA, West Bengal, India - 700026
      U63012WB1986PTC041591 TRIPTI BOATING PVT. LTD. 14, SOUTHERN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026
      U72900WB2020PTC236462 GRAMBLS INFOTECH SOLUTIONS PRIVATE LIMITED GROUND FLOOR, 44/1 RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700026
      U93000WB2009PTC136216 GRASSROOT ENTERTAINMENT PRIVATE LIMITED 40, LAKE AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700026
      U22210WB2009PTC139567 NKG OFFSET PRIVATE LIMITED 40 LAKE AVENUE 3RD FLOOR NORTH , KOLKATA, West Bengal, India - 700026
      U36999WB2021PTC249028 CHANDRIKA GEMS AND JEWELLERY PRIVATE LIMITED 49B RASH BEHARI AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U45400WB2011PTC163118 U.S. DEVCON PRIVATE LIMITED 13A, BIPIN PAL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100720036 2022-11-02 - - 2,500,000.00 HDFC BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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

      As on: 2024-07-05

      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.

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