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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
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    MKB SECURITIES PRIVATE LIMITED

    CIN: U67190WB2005PTC101687 As on: 2026-07-13
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    MKB SECURITIES PRIVATE LIMITED (CIN: U67190WB2005PTC101687) is a Private company incorporated on 15 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11595000.00.

    MKB SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MKB 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 MKB SECURITIES PRIVATE LIMITED are RAJESH RATHI KUMAR, and SUSHIL KUMAR RATHI.

    MKB SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2005PTC101687 and its registration number is 101687. Users may contact MKB SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MKB SECURITIES PRIVATE LIMITED is 3B, LAL BAZAR STREET BASEMENT ROOM NO.3 , KOLKATA, West Bengal, India - 700001.

    Current status of MKB 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 Names

    Previous CINs

    ZaubaCorp's company report for MKB 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 MKB 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 MKB SECURITIES
    DIN Director Name Designation Appointment Date
    07311009 RAJESH RATHI KUMAR Additional Director 2015-11-21
    07311559 SUSHIL KUMAR RATHI Additional Director 2015-11-21
    Past Directors & Key Managerial Personnel of MKB SECURITIES
    DIN Director Name Designation Appointment Date Cessation
    03134470 MANISH KUMAR BAHETI Director - 2015-06-17
    03501853 KAILASH CHANDRA SOMANI Additional Director - 2015-11-21
    03611253 PAVAN KUMAR BAHETI Director - 2014-07-05
    05292185 AMAL DAS Additional Director - 2014-09-30
    05292185 AMAL DAS Director - 2015-06-17
    00238288 RAKESH KUMAR JAIN . Director - 2013-04-23
    00289084 NIRMAL KUMAR JAIN Director - 2012-11-17
    06969404 GOVIND GOENKA Additional Director - 2015-11-28
    Other Directorships of MANISH KUMAR BAHETI
    Company Name CIN Designation Appointment Date Cessation
    MANISH HERBAL LIFE SCIENCE AND AGROTECH PRIVATE LIMITED U33119WB2020PTC239057 Additional Director 2022-04-25 Ongoing
    NIKSKIN LAMINATES PRIVATE LIMITED U36912WB2009PTC138475 Director 2011-12-05 Ongoing
    HAPPY DEALMARK PRIVATE LIMITED U51909WB2010PTC154190 Director - 2011-11-28
    GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2012-05-14
    AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2011-11-29
    SHIVSHANKAR MARCOM PRIVATE LIMITED U51909WB2011PTC162819 Director - 2015-09-04
    MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Additional Director 2022-04-15 Ongoing
    MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2015-09-07
    MARVELLOUS VINCOM PRIVATE LIMITED U52190WB2010PTC155816 Director - 2012-09-25
    MAGICAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151635 Director - 2015-03-02
    SHREE GANESH INFRA REALTY PRIVATE LIMITED U70109WB2011PTC163857 Director 2011-09-01 Ongoing
    LORICATE BUILDERS PRIVATE LIMITED U70109WB2012PTC182014 Director 2012-05-23 Ongoing
    KAILASHDHAM BUSINESS PRIVATE LIMITED U74900WB2014PTC199756 Director 2014-07-11 Ongoing
    DHANKAMAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172419 Director 2016-05-13 Ongoing
    HARDSOFT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173168 Additional Director - 2014-09-30
    HARDSOFT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173168 Director 2014-09-30 Ongoing
    Other Directorships of KAILASH CHANDRA SOMANI
    Company Name CIN Designation Appointment Date Cessation
    ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2013-10-30
    Other Directorships of PAVAN KUMAR BAHETI
    Company Name CIN Designation Appointment Date Cessation
    NIKSKIN LAMINATES PRIVATE LIMITED U36912WB2009PTC138475 Director 2011-12-05 Ongoing
    SHREE GANESH INFRA REALTY PRIVATE LIMITED U70109WB2011PTC163857 Director 2011-09-01 Ongoing
    PAGARIA LOGISTICS PRIVATE LIMITED U74900WB2009PTC136183 Director 2014-03-24 Ongoing
    HARDSOFT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173168 Director 2012-11-06 Ongoing
    Other Directorships of AMAL DAS
    Company Name CIN Designation Appointment Date Cessation
    NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2017-08-11
    RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2017-08-11
    RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2017-08-11
    UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2017-08-11
    PREMKUNJ DISTRIBUTOR LIMITED U51909WB2014PLC199667 Director - 2017-10-09
    MADHUDHAN VYAPAAR LIMITED U51909WB2014PLC199668 Director - 2017-10-09
    JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2014-03-20
    SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2017-08-11
    SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2017-08-11
    NSK TELECOM SERVICES PRIVATE LIMITED U64201WB2011PTC169951 Director - 2017-08-11
    Other Directorships of RAJESH RATHI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAKESH KUMAR JAIN .
    Company Name CIN Designation Appointment Date Cessation
    ASHTH VINAYAK INFRAPROJECTS LLP AAC-3253 Designated Partner 2014-05-27 Ongoing
    JAIRAM CAPITAL INVEST LIMITED U65923WB1991PLC052298 Director - 2018-03-03
    SHANTI COMMERCIAL (INDIA) PVT.LTD. U70109WB1991PTC052164 Director 1991-06-28 Ongoing
    ADINATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126425 Director - 2015-02-04
    VSR SOFTWARE PRIVATE LIMITED U72300DL2007PTC168586 Director 2007-09-24 Ongoing
    GUNJESWARI SOFTWARE PRIVATE LIMITED U72900DL2008PTC177763 Director 2008-05-07 Ongoing
    PADAM SUGAR COMPANY PRIVATE LIMITED U74999WB2010PTC155973 Director 2010-12-20 Ongoing
    Other Directorships of NIRMAL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    UJJAWAL INFRATECH PRIVATE LIMITED U45400DL2007PTC168673 Director 2007-09-25 Ongoing
    Other Directorships of GOVIND GOENKA
    Company Name CIN Designation Appointment Date Cessation
    RADHA KRISHNA TIE-UP PRIVATE LIMITED. U45100WB2008PTC126055 Director - 2018-12-29
    JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2024-03-28
    VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director - 2023-04-14
    Other Directorships of SUSHIL KUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U51909WB2010PTC149795 GRAVITY DEALMARK PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
    U51101WB2008PTC129184 LEOLINE AGENCIES PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
    U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
    U58203WB2024PTC271795 FIENTUM TECHNOLOGIES PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
    U58203WB2024PTC271816 NORTH VAULT TECHNOLOGIES PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
    U58203WB2024PTC271830 STEDESK SOLUTIONS PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
    U27100WB1987PTC284673 RELIABLE SERVICES PRIVATE LIMITED 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India
    U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
    U45400WB2015PTC204985 AAGAMAN INFRACON PRIVATE LIMITED 3B LAL BAZAR STREET 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
    U45400WB2007PTC116485 KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ROOM NO 7, 5TH FLOOR 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U51109WB2007PTC113354 RESHMI AGENCIES PRIVATE LIMITED 3B, LAL BAZAR STREET, BASEMENT RNM HOUSE, ROOM NO- 16 , KOLKATA, West Bengal, India - 700001
    U51109WB1994PTC064295 MOHTA VENTURES PRIVATE LIMITED 3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
    U45400WB1984PLC037526 JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
    U55101WB1996PTC076362 SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U51109WB1990PLC049223 FIRSTMARK TRADE&ADVISORS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U51909WB1982PLC035387 GREENQUEST TRADE ASSOCIATES LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U65993WB1991PLC050928 DOGMATIC MANAGEMENT CONSULTANTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
    U70102WB2012PTC186742 DHANUSH ENCLAVE PRIVATE LIMITED RNM HOUSE, 3B, LAL BAZAR STREET ROOM NO - 13B, BASEMENT , KOLKATA, West Bengal, India - 700001
    U67120WB1994PTC062991 MILE STONE TRADING PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
    U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U70101WB2006PTC108298 LAMBODAR HOUSING PVT LTD R N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
    U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
    U74140WB2011PTC161725 SHREE KAANHA CONSULTANCY PRIVATE LIMITED 3B LAL BAZAR STREET,5TH FLOOR SPACE NO,7, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
    U28113WB1992PTC055403 VIVEK STEEL & FURNITURE PVT LTD 8/1, LAL BAZAR STREET ROOM NO-3, FLOOR-3RD , KOLKATA, West Bengal, India - 700001
    U67120WB1996PTC078424 MERLIN FINCON PVT LTD 8/1 LAL BAZAR STREET ROOM NO-3, FLOOR-3RD , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC073531 AVIJEET MARKETING PVT LTD 8/1 LAL BAZAR STREET, ROOM NO-3, FLOOR - 3RD , KOLKATA, West Bengal, India - 700001
    U65929WB2017PTC220924 GEOMETRY TRADE FINANCE PRIVATE LIMITED 8/1, LAL BAZAR STREET 3TH FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC101311 AYUSH MERCHANDISE TIE UP PRIVATE LIMITED MARCANTILE BUILDING, ROOM NO-3/A/7, 3RD FLOOR, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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

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