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
MEGASEC CAPITAL ADVISORS PRIVATE LIMITED
CIN: U67190WB2013PTC189727
MEGASEC CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190WB2013PTC189727) is a Private company incorporated on 14 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MEGASEC CAPITAL ADVISORS 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.MEGASEC CAPITAL ADVISORS 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 MEGASEC CAPITAL ADVISORS PRIVATE LIMITED are AMIT DARUKA, and NIRAJ CHAUDHARY.
MEGASEC CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2013PTC189727 and its registration number is 189727. Users may contact MEGASEC CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASEC CAPITAL ADVISORS PRIVATE LIMITED is Unit F & G, 4th Floor, WHITE TOWER 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012.
Current status of MEGASEC CAPITAL ADVISORS 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 MEGASEC CAPITAL ADVISORS 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 MEGASEC CAPITAL ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGASEC CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02823020 | AMIT DARUKA | Director | 2013-01-14 |
| 06382492 | NIRAJ CHAUDHARY | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MEGASEC CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06382492 | NIRAJ CHAUDHARY | Additional Director | - | 2017-09-29 |
| 06392744 | NISHITH KHAITAN | Director | - | 2014-08-07 |
| 06927602 | SANDIP TOLASARIA | Additional Director | - | 2017-09-01 |
Other Directorships of AMIT DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIN POINT SALES LLP | AAJ-6082 | Designated Partner | - | 2019-11-06 |
| VANPRASTHA COMMERCIAL LLP | AAL-1807 | Designated Partner | - | 2022-01-03 |
| RIAAN VYAPAAR LLP | ABB-4209 | Designated Partner | 2023-09-15 | Ongoing |
| OMKARA STEEL AND WIRES PRIVATE LIMITED | U27100WB2008PTC130447 | Director | 2012-02-06 | Ongoing |
| KRISHNA DEALERS PRIVATE LIMITED | U27300WB2007PTC119558 | Director | - | 2011-09-05 |
| IVORY VYAPAAR PRIVATE LIMITED | U51109MH2005PTC310351 | Director | - | 2011-01-14 |
| SHAGUN COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128086 | Director | - | 2016-07-07 |
| INDIGO DEALTRADE PRIVATE LIMITED | U51909WB2010PTC149799 | Director | - | 2013-11-06 |
| NAINA COMMOSALE PRIVATE LIMITED | U52100MH2010PTC286131 | Director | - | 2014-11-20 |
| VAISHNODEVI COMMOSALES PRIVATE LIMITED | U52390WB2009PTC137399 | Director | - | 2015-02-17 |
| WHITE COLLAR VENTURE CAPITAL FUND LIMITED | U65990WB2010PLC140773 | Additional Director | - | 2015-02-05 |
Other Directorships of NIRAJ CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIOM CAPITAL ADVISORY LLP | AAF-5801 | Designated Partner | - | 2017-09-06 |
| RIAAN VYAPAAR LLP | ABB-4209 | Designated Partner | 2023-09-15 | Ongoing |
Other Directorships of NISHITH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNNAK CORPORATE ADVISORS PRIVATE LIMITED | U74999WB2017PTC218854 | Director | 2017-01-05 | Ongoing |
Other Directorships of SANDIP TOLASARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIOM CAPITAL ADVISORY LLP | AAF-5801 | Designated Partner | 2016-01-28 | Ongoing |
| RE-LAY SOLUTIONS PRIVATE LIMITED | U69200WB2024PTC270344 | Director | 2024-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4209 | RIAAN VYAPAAR LLP | White Tower Unit 4F and 4G,115 College Street,Kolkata,Kolkata,West Bengal,India-700012 |
| U51109WB1995PTC073991 | GOLDWIN MERCHANDISE PVT LTD | 115,COLLEGE STREET,3RD FLOOR WHITE TOWERS,UNIT F&G , KOLKATA, West Bengal, India - 700012 |
| ACP-3438 | JEEN MATA REAL ESTATE SERVICES LLP | Unit 4G, 4th Floor,,115 College Street,,Kolkata,Kolkata,West Bengal,India-700012 |
| U46695WB2024PTC267476 | FIBRACON MARKETING PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46695WB2024PTC267481 | SUKHEE SALES PRIVATE LIMITED | 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46410WB2024PTC267544 | NILTREE INFRACON PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| AAM-9589 | SUMITRA EARTH MOVERS LLP | 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012 |
| U51909WB2007PTC118958 | JV RETAILS PRIVATE LIMITED | 115, COLLEGE STREET,WHITE TOWER ANNEX BUILDING, GROUND FLOOR, UNIT -3 , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC193203 | SUMITRA INFRATECH PRIVATE LIMITED | 115, College Street, White Tower 2nd Floor, Unit-2I , Kolkata, West Bengal, India - 700012 |
| U74140WB2010PTC144649 | PKA ADVISORY SERVICES PRIVATE LIMITED | WHITE TOWERS,115,COLLEGE STREET,3RD FLOOR UNIT 3F , KOLKATA, West Bengal, India - 700012 |
| U68100WB2024PTC268855 | VINITA REALTECH PRIVATE LIMITED | 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| ACX-5950 | EXCLUSIVE TIE-UP LLP | 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012 |
| U63030WB2022PTC252934 | TELLUS LOGISTICS PRIVATE LIMITED | UNIT NO. 4F, 4TH FLOOR, METCALFE TOWER 56, METCALFE STREET,KOLKATA,Kolkata,West Bengal,700012-India |
| AAT-4124 | SUCCULENT SNACKS LLP | WHITE TOWER, UNIT NO. 2L 115, COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC123599 | EXCLUSIVE TIE-UP PRIVATE LIMITED | 115, COLLEGE STREET WHITE TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U23101WB1990PTC048651 | MEGHALAYA COAL SUPPLIERS PVT LTD | 115 COLLEGE STREET WHITE TOWER, ROOM NO-G-11 , Kolkata, West Bengal, India - 700012 |
| U25209WB2006PTC109824 | PERFECT SANITARY DISTRIBUTORS PVT LTD | WHITE TOWER 115 COLLEGE STREETROOM NO J 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U26999WB2018PTC228382 | AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED | WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012 |
| AAQ-5838 | JEEVNI ENTERPRISE LLP | WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012 |
| AAK-4754 | GANESHWARA COMMERCIAL LLP | WHITE TOWERS, 4TH FLOOR SUITE NO-1, 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| U23101WB2011PTC157420 | MAHALAXMI WASHERIES PRIVATE LIMITED | WHITE HOUSE, SUIT NO.1, 4TH FLOOR 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012 |
| U14293WB2009PTC132698 | SUMITRA EARTH MOVERS PRIVATE LIMITED | 115, COLLEGE STREET WHITE TOWERS 2ND FLOOR UNIT- 2K , KOLKATA, West Bengal, India - 700012 |
| AAB-4768 | TRIKAL ADVISORY SERVICES LLP | ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| U74140WB1995PTC075558 | JEEVNI CONSULTANTS PVT. LTD. | WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U28113WB1994PTC061447 | FALCON CASTING PVT LTD | 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012 |
| U45209WB2009PTC135018 | ORIGIN REALTY PRIVATE LIMITED | WHITE TOWERS, 4TH FLOOR, ROOM NO.- 4L, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC164450 | SEA POWER MARINE PRIVATE LIMITED | WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC169081 | SARAF VANIJYA PRIVATE LIMITED | WHITE TOWERS, 4TH FLOOR, SUITE NO - I 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012 |
| U46410WB2023PTC266591 | MANOTH SALES PRIVATE LIMITED | 115 COLLEGE STREET 3RD FL,WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10590488 | 2015-07-09 | - | 2023-02-28 | 2,614,090.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100542250 | 2021-12-07 | - | - | 1,543,726.00 | HDFC BANK LIMITED | |
| 100558245 | 2022-03-31 | - | - | 450,000.00 | HDFC BANK LIMITED | |
| 100731192 | 2023-05-31 | - | - | 1,325,000.00 | UNION BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.