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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    MC SECURITIES LIMITED

    CIN: U67190WB2013PLC198099 As on: 2026-07-13
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    MC SECURITIES LIMITED (CIN: U67190WB2013PLC198099) is a Public company incorporated on 25 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29965000.00.

    MC SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MC SECURITIES 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 MC SECURITIES LIMITED are MD ARMAN, SUDEEP MONDAL, and SAUMYA BASU.

    MC SECURITIES LIMITED's Corporate Identification Number (CIN) is U67190WB2013PLC198099 and its registration number is 198099. Users may contact MC SECURITIES LIMITED on its Email address - [email protected]. Registered address of MC SECURITIES LIMITED is USHA KIRAN BUILDING, FLAT- 6A, 6TH FLOOR 12A CAMAC STREET , KOLKATA, West Bengal, India - 700017.

    Current status of MC SECURITIES 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 MC 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 MC 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 MC SECURITIES
    DIN Director Name Designation Appointment Date
    07047123 MD ARMAN Director 2015-02-16
    07047194 SUDEEP MONDAL Director 2016-09-27
    06991816 SAUMYA BASU Director 2015-02-16
    Past Directors & Key Managerial Personnel of MC SECURITIES
    DIN Director Name Designation Appointment Date Cessation
    07046897 AJANTA GHOSH Additional Director - 2016-09-27
    07046897 AJANTA GHOSH Director - 2019-08-28
    06674212 SUBESH KUMAR THAKUR Additional Director - 2014-08-21
    06674212 SUBESH KUMAR THAKUR Director - 2015-08-07
    07046946 ALOY CHOWDHARY Director - 2016-01-11
    07047194 SUDEEP MONDAL Additional Director - 2016-09-27
    02172045 SANJAY KUMAR PANDIT Director - 2016-01-11
    06675219 AMARENDRA SINGH Director - 2014-05-21
    06721123 SANJAY KUMAR YADAV Director - 2015-08-07
    06991816 SAUMYA BASU Additional Director - 2015-02-16
    Other Directorships of AJANTA GHOSH
    Company Name CIN Designation Appointment Date Cessation
    MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Additional Director - 2015-09-15
    MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Director - 2019-08-28
    MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director 2014-12-30 Ongoing
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director - 2019-08-28
    Other Directorships of SUBESH KUMAR THAKUR
    Company Name CIN Designation Appointment Date Cessation
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director - 2015-05-26
    Other Directorships of ALOY CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Additional Director - 2015-03-02
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director - 2016-07-14
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director - 2015-08-06
    Other Directorships of MD ARMAN
    Company Name CIN Designation Appointment Date Cessation
    MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Director 2015-09-15 Ongoing
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Additional Director - 2016-09-28
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director 2016-09-28 Ongoing
    MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director 2014-12-30 Ongoing
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Additional Director - 2015-08-01
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director 2015-08-01 Ongoing
    Other Directorships of SUDEEP MONDAL
    Company Name CIN Designation Appointment Date Cessation
    MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Director 2014-12-20 Ongoing
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Additional Director - 2015-03-02
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director 2015-03-02 Ongoing
    MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director 2015-09-10 Ongoing
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director 2015-08-01 Ongoing
    Other Directorships of SANJAY KUMAR PANDIT
    Company Name CIN Designation Appointment Date Cessation
    TRANSHIV LOGIX LLP ACE-6694 Designated Partner 2023-12-30 Ongoing
    VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Additional Director - 2014-09-27
    VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Director - 2015-03-10
    CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director - 2013-12-03
    MAMTHA JEWELLERS PRIVATE LIMITED U27205WB2008PTC126181 Director - 2010-08-20
    AMAZING BARTER PRIVATE LIMITED U51101WB2010PTC148636 Director - 2015-05-29
    CHOCOLATE BARTER PRIVATE LIMITED U51101WB2010PTC148638 Director - 2011-08-01
    CHOCOLATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148639 Director - 2012-02-20
    KANAK VINIMAY PRIVATE LIMITED U51109MH2008PTC248081 Director - 2008-08-08
    SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director - 2008-06-07
    TRADITIONAL VYAPAAR PRIVATE LIMITED U51109WB2008PTC125949 Director - 2008-05-28
    SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2008-05-27
    GEETANJALI MANAGEMENT CONSULTANCIES PRIVATE LIMITED U51109WB2008PTC126010 Director - 2008-05-28
    JEEVANSHREE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126706 Director - 2008-06-21
    SAHARA GOODS PRIVATE LIMITED U51109WB2008PTC126707 Director - 2008-06-21
    RAGHUWAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC126997 Director - 2008-08-07
    DEVAYANI MERCHANTS PRIVATE LIMITED U51109WB2008PTC127098 Director - 2011-05-28
    DEWDROPS VINIMAY PRIVATE LIMITED U51109WB2008PTC127595 Director 2008-07-17 Ongoing
    SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2011-02-25
    SHRINGAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127378 Director - 2008-08-07
    ACCURATE DEALERS PRIVATE LIMITED U51909WB2008PTC130617 Director - 2011-05-28
    DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2012-02-18
    SUBH GOODS PRIVATE LIMITED U52100WB2009PTC132002 Director - 2009-04-22
    LAXMI DEALMARK PRIVATE LIMITED U52190WB2012PTC179355 Director - 2014-03-28
    MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2012-10-01
    BHARAV NATH TRADELINK PRIVATE LIMITED U52190WB2012PTC179785 Director - 2013-06-01
    RISING SUN MARKETING PRIVATE LIMITED U52190WB2012PTC179809 Director - 2014-05-26
    NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2011-05-28
    MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Director - 2015-09-15
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director - 2016-07-14
    MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director - 2015-09-10
    BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2021-03-29
    MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director - 2015-08-06
    RICHEEK INTERNATIONAL PRIVATE LIMITED U74999WB2020PTC237293 Director 2024-01-31 Ongoing
    RICHEEK INTERNATIONAL PRIVATE LIMITED U74999WB2020PTC237293 Director - 2023-01-24
    Other Directorships of AMARENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    BRISTI COAL & POWER INDUSTRIES LIMITED U10300WB2013PLC195712 Additional Director - 2014-09-10
    BRISTI COAL & POWER INDUSTRIES LIMITED U10300WB2013PLC195712 Director - 2015-11-24
    BLUE BLENDS STOCKS AND SECURITIES LIMITED U65993MH1989PLC053746 Additional Director - 2014-09-29
    BLUE BLENDS STOCKS AND SECURITIES LIMITED U65993MH1989PLC053746 Director 2014-09-29 Ongoing
    BLUE BLENDS STOCKS AND SECURITIES LIMITED U65993MH1989PLC053746 Director - 2015-11-24
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director - 2015-05-26
    Other Directorships of SANJAY KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director - 2015-05-12
    Other Directorships of SAUMYA BASU
    Company Name CIN Designation Appointment Date Cessation
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Additional Director - 2015-03-02
    MC COMMODITIES LIMITED U67190WB2013PLC198197 Director 2015-03-02 Ongoing

    CIN Company Name Company Address
    U29303WB1998PTC088477 LEONIDS VISION PRIVATE LIMITED 12A CAMAC STREET 4TH FLOOR USHA KIRAN BUILDING , KOLKATA, West Bengal, India - 700017
    U51909WB2008PTC129408 TANSHI EMINENCE PRIVATE LIMITED 12A CAMAC STREET , USHA KIRAN BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700017
    U51101WB2010PTC144325 VIOLET VINCOM PRIVATE LIMITED 12A CAMAC STREET , USHA KIRAN BUILDING 1st FLOOR , KOLKATA, West Bengal, India - 700017
    U55209WB2022PTC254294 HEYLO FOODS & SERVICES PRIVATE LIMITED USHA KIRAN BUILDING,1ST FLOOR 12A,CAMAC STREET,KOLKATA,Kolkata,West Bengal,700017-India
    U74900WB2014PTC202053 MC ADVISORS PRIVATE LIMITED "USHA KIRAN BUILDING", FLAT-6A, 6TH FLOOR, 12A, CAMAC STREET, KOLKATA Kolkata WB 700017 IN
    U51909WB2008PTC126422 AQUA DAZZLE TRADES PRIVATE LIMITED 12/A, CAMAC STREET USHA KIRAN BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51909WB2008PTC126423 AQUA GLITTERS MARKETING PRIVATE LIMITED 12/A, CAMAC STREET USHA KIRAN BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51909WB2020PTC235998 KARECO PRODUCTS PRIVATE LIMITED USHA KIRAN BUILDING,1ST FLOOR,FL-1A 12A,CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U25200WB2018PTC226707 APTUS POLYSTAR PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, USHA KIRAN BUILDING, 12A, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
    ABB-2969 WHITEWATER TITBITS LLP 1st Floor, Usha Kiran Building,12A Camac Street, [Also known as ABANINDRA NATH THAKUR SARANI],,Park Circus,Kolkata,West Bengal,India-700017
    U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
    ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
    U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
    U70101WB2005PTC105193 ELCON ESTATE PRIVATE LIMITED 8,CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,PREMISES NO-14,KOLKATA , Kolkata, West Bengal, India - 700017
    U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
    AAE-2679 GANAPATI MULTIPROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017
    AAP-4022 HANDBLEND TEAS LLP FLAT 10-C, 10TH FLOOR 17 CAMAC STREET, MONALISA BUILDING KOLKATA, West Bengal, India - 700017
    AAN-2231 SQUAREWOOD DEVELOPMENT MANAGEMENT LLP 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017
    U24116WB1996PTC078035 ELLENBARRIE CHEMICAL ALLIED PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
    U51909WB2009PTC136856 WIN VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC140868 ASCENT DEALER PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
    U51109WB2008PTC122587 VERONICA VINTRADE PRIVATE LIMITED 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
    U51109WB2010PTC140872 PLUS VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
    U51109WB1993PTC060124 GREENCHIP TREXIM PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
    U70101WB1997PTC085344 MILAN APARTMENTS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
    U70100WB2008PTC121403 SPRING CITY ESTATES PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017
    U70101WB1992PTC055356 GANAPATI MULTIPROJECTS PVT. LTD. 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 , KOLKATA, West Bengal, India - 700017
    U67120WB1973PLC028758 SRI GOPAL INVESTMENTS VENTURES LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
    U70109WB2012PTC185824 DREAMLIGHT PLAZA PRIVATE LIMITED 8, Camac Street, Shantiniketan Building, 6th Floor Room No.-7 , Kolkata, West Bengal, India - 700017
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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
    Download Audited Financials
    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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