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
TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED
CIN: U74900WB2015PTC206415 As on: 2026-07-13
TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED (CIN: U74900WB2015PTC206415) is a Private company incorporated on 20 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED are KAUSHLENDRA KUMAR SINHA, and PREETI SINHA.
TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206415 and its registration number is 206415. Users may contact TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED is 17/50, DAKSHINDARI ROAD, BIDHANNAGAR KOLKATA Parganas North WB 700048 IN.
Current status of TOP FOUR SECURITIES AGENCY SERVICES 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 TOP FOUR SECURITIES AGENCY SERVICES 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 TOP FOUR SECURITIES AGENCY SERVICES 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 TOP FOUR SECURITIES AGENCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07910739 | KAUSHLENDRA KUMAR SINHA | Director | 2017-08-18 |
| 07910749 | PREETI SINHA | Director | 2017-08-18 |
Past Directors & Key Managerial Personnel of TOP FOUR SECURITIES AGENCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07175379 | RINA MUKHERJEE | Director | 2015-05-20 | 2016-03-08 |
| 07445415 | RAMKRISHNA DUARY | Director | 2016-03-04 | 2017-08-19 |
| 07525428 | ANUPAM SANTRA | Additional Director | 2016-05-23 | 2017-10-20 |
| 07175382 | SUBRATA KUMAR MUKHERJEE | Director | 2015-05-20 | 2016-12-10 |
| 07676657 | SUBRATA NATH | Director | 2016-12-08 | 2017-08-19 |
| 07175331 | ASHUTOSH MUKHERJEE | Director | 2015-05-20 | 2016-03-08 |
Other Directorships of RINA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMKRISHNA DUARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM SANTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRATA NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHLENDRA KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWESS METALS & PAPER PRIVATE LIMITED | U29256WB2020PTC240569 | Director | 2020-10-16 | Ongoing |
Other Directorships of PREETI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWESS METALS & PAPER PRIVATE LIMITED | U29256WB2020PTC240569 | Director | 2020-10-16 | Ongoing |
Other Directorships of ASHUTOSH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L27109WB2003PLC096152 | SHRI HARE-KRISHNA SPONGE IRON LIMITED | Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U74900WB2013PTC193549 | SAMANWAY MARKETING INDIA PRIVATE LIMITED | 61, P. C. Ghosh Road. Kolkata Parganas North WB 700048 IN |
| U74900WB2016PTC209559 | CAPSYP MEDICA PRIVATE LIMITED | 239, CAL JESSORE ROAD, GROUND FLOOR KOLKATA Parganas North WB 700048 IN |
| U74900WB2009PTC133768 | DOKANIA EXIM PRIVATE LIMITED | 1/72 CAL JESSORE ROAD(FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE,5th FLOOR,OFFICE NO. 503 KOLKATA Parganas North WB 700055 IN |
| U74900WB2012PTC186395 | SANCHAY SHARE TRADING PRIVATE LIMITED | 17/34, Dakshindari Road, P.O. Shreebhumi Kolkata Kolkata WB 700048 IN |
| U74900WB2012PTC189252 | SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED | 17/34, DAKSHINDARI ROAD, GROUND FLOOR SHREEBHUMI KOLKATA Kolkata WB 700048 IN |
| U74900WB2010PTC150915 | SWARNIM TRADECOM PRIVATE LIMITED | 36, ADYANATH SAHA ROAD, LAKE TOWN NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN |
| U74900WB2014PTC201617 | EXPAT US TAX PRIVATE LIMITED | 46, GOLAGHATA ROAD, SHYAMAKUNZ V.I.P. TOWERS, LAKE TOWN, NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN |
| U74994WB2004PTC099638 | ASTOR COMMERCIAL PRIVATE LIMITED | 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048 |
| U92112WB2002PTC094185 | VIRTUAL ENTERTAINMENT PRIVATE LIMITED | 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048 |
| U74900WB2013PTC192963 | WISH TRIP PRIVATE LIMITED | 4/102 K. K. MAJUMDAR ROAD KOLKATA Parganas South WB 700075 IN |
| U74900WB2015PTC205880 | DUSTORY TRADERS PRIVATE LIMITED | 2ND FLOOR, EASTERN SIDE 1, SWAMIJI SARANI JESSORE ROAD KOLKATA Kolkata WB 700048 IN |
| AAI-0728 | DEBAJANI AGENCIES LLP | 57, BHAGINI NIVEDITA COLONY KOLKATA Parganas North WB 700048 IN |
| L43222WB2016PLC218387 | DYNAMIC SERVICES & SECURITY LIMITED | 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India |
| L46620WB2011PLC165520 | DESTINY LOGISTICS & INFRA LIMITED | 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India |
| AAI-0444 | ANTARYAMI VYAPAAR LLP | 57, BHAGINI NIVEDITA COLONY PATIPUKUR KOLKATA Parganas North WB 700048 IN |
| U46309WB2025PTC281148 | SB RNR MARKETING PRIVATE LIMITED | 17/K/10,DAKSHINDARI ROAD,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U74900WB2014PTC200508 | GST SOLUTIONS PRIVATE LIMITED | 23, CANAL STREET "C" BLOCK, 5TH FLOOR, FLAT NO. 501 KOLKATA Parganas North WB 700048 IN |
| U94990WB2025NPL284188 | NUPUR RESIDENCY OWNERS ASSOCIATION | 232/1, Dakshindari Road,,Lake Town, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U90002WB2024PTC272269 | SONICSET PRIVATE LIMITED | 17/36, DAKSHINDARI ROAD,P.S.-LAKE TOWN,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U77300WB2024PTC272822 | VENUE CRAFTS PRIVATE LIMITED | 17/36, Dakshindari Road,,P.S - Lake Town,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U22203WB2025PTC282581 | BIO LEAF PACKAGING PRIVATE LIMITED | 3 RD-FR;FL-F,17K/18 Dakshindari Road,Patipukur,North 24 Parganas,West Bengal,700048-India |
| L62099WR2013PLC293942 | MEHAI TECHNOLOGY LIMITED | 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U51109WB2007PTC117756 | BHAGWATI COMTRADE PRIVATE LIMITED | 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN |
| U74920WB2021PTC249816 | FRONTLINE ALLIED FACILITY PRIVATE LIMITED | 69 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN |
| U74900WB2013PTC191451 | LAKHDATAR BARTER PRIVATE LIMITED | 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN |
| U74900WB2013PTC191587 | LAKHDATAR SAREES PRIVATE LIMITED | 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN |
| U74900WB2015PTC207231 | RELIFE LEGAL CONSULTANCY PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN |
| U74900WB2012PTC186419 | NAYAB PRODUCTS MARKETING PRIVATE LIMITED | 17, Dakshin Dari Road Palpara KOLKATA Kolkata WB 700048 IN |
| 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.
| 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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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.