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
AGWANI SECURITIES CONSULTANT PRIVATE LIMITED
CIN: U67190WB2012PTC178874 As on: 2026-07-13
AGWANI SECURITIES CONSULTANT PRIVATE LIMITED (CIN: U67190WB2012PTC178874) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3900000.00.
AGWANI SECURITIES CONSULTANT 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.AGWANI SECURITIES CONSULTANT 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 AGWANI SECURITIES CONSULTANT PRIVATE LIMITED are PRAKASH SHARMA, and PRADEEP SHARMA.
AGWANI SECURITIES CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2012PTC178874 and its registration number is 178874. Users may contact AGWANI SECURITIES CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGWANI SECURITIES CONSULTANT PRIVATE LIMITED is 18 GIRIBABU LANE , KOLKATA, West Bengal, India - 700012.
Current status of AGWANI SECURITIES CONSULTANT 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 AGWANI SECURITIES CONSULTANT 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.
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 AGWANI SECURITIES CONSULTANT
Purchase full report of AGWANI SECURITIES CONSULTANT
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 AGWANI SECURITIES CONSULTANT 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 AGWANI SECURITIES CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00697055 | PRAKASH SHARMA | Director | 2012-03-29 |
| 00697087 | PRADEEP SHARMA | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of AGWANI SECURITIES CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08217952 | NARAYAN PRASAD SHARMA | Director | - | 2021-11-12 |
Other Directorships of PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAVIDHI EXPORTS PRIVATE LIMITED | U51909WB2007PTC118952 | Director | - | 2011-12-01 |
| AGWANI TRAVELS (INDIA) PRIVATE LIMITED | U63040WB2005PTC104382 | Director | 2005-07-26 | Ongoing |
| AGWANI EVENTS & ENTERTAINMENT PRIVATE LIMITED | U74900WB2014PTC202728 | Director | 2014-07-28 | Ongoing |
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGWANI TRAVELS (INDIA) PRIVATE LIMITED | U63040WB2005PTC104382 | Director | 2005-07-26 | Ongoing |
| AGWANI EVENTS & ENTERTAINMENT PRIVATE LIMITED | U74900WB2014PTC202728 | Director | 2014-07-28 | Ongoing |
Other Directorships of NARAYAN PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGWANI TRAVELS (INDIA) PRIVATE LIMITED | U63040WB2005PTC104382 | Director | - | 2021-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC142919 | DOBBY MEDIA PRIVATE LIMITED | 18, GIRIBABU LANE, , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC078580 | NIHON COMMODITIES PVT LTD | 18, GIRIBABU LANE , KOLKATA, West Bengal, India - 700012 |
| U63040WB2005PTC104382 | AGWANI TRAVELS (INDIA) PRIVATE LIMITED | 18 GIRIBABU LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2012PTC173579 | BGD INTERIORS PRIVATE LIMITED | 18, GIRIBABU LANE , KOLKATA, West Bengal, India - 700012 |
| AAV-7414 | O. S. JEWELLERS LLP | 18, Giribabu Lane 3rd Floor Kolkata, West Bengal, India - 700012 |
| U51505WB1995PTC067078 | PARAG COMMUNICATION PRIVATE LIMITED | 18, GIRIBABU LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC067122 | HEMANGI VINIMOY PRIVATE LIMITED | 18, GIRIBABU LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC184665 | BHARGABI NIKETAN PRIVATE LIMITED | 18, GIRIBABU LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAX-0213 | SUPERFAST UDYOG LLP | ROOM NO 1A 1ST FLOOR 18 GIRIBABU LANE KOLKATA, West Bengal, India - 700012 |
| AAX-1264 | GANGOTRI UDYOG LLP | ROOM NO 1A 1ST FLOOR 18 GIRIBABU LANE KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| ABB-4695 | JAVAKAMAL PACKAGING INDUSTRIES LLP | 2ND FLOOR,18, GIRI BABU LANE,Kolkata,Kolkata,West Bengal,India-700012 |
| U43292WB2025PTC277537 | CLS TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India |
| U47711WB2025PTC283159 | STYLERICS PRIVATE LIMITED | 18 GIRI BABU LANE,ROOM NO 1A,Kolkata,Kolkata,West Bengal,700012-India |
| ACV-1163 | NPRAS IT SOLUTIONS LLP | 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012 |
| ACV-2301 | PRIME-EDGE TECHNOLOGIES LLP | 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012 |
| ACF-5431 | ADBHUT ADVISORY SERVICES LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| ACE-2852 | LUNIA MANAGEMENT CONSULTANCY LLP | 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012 |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| AAO-2021 | SPORTSNSCREEN MEDIA SERVICES LLP | 21, GIRIBABU LANE KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC174617 | CHEN VYAPAAR PRIVATE LIMITED | 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC174624 | CYPRESS GOODS PRIVATE LIMITED | 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC174626 | DELICATE GOODS PRIVATE LIMITED | 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC174627 | MAO VYAPAAR PRIVATE LIMITED | 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC174628 | YIN TREXIM PRIVATE LIMITED | 18 Giri Babu Lane , kolkata, West Bengal, India - 700012 |
| U52190WB2012PTC174638 | ATHENA MERCANTILE PRIVATE LIMITED | 18 Giri Babu Lane , 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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- 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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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.
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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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