• 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

SKS CAPITAL & RESEARCH PRIVATE LIMITED

CIN: U74920WB1998PTC088553

SKS CAPITAL & RESEARCH PRIVATE LIMITED (CIN: U74920WB1998PTC088553) is a Private company incorporated on 29 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

SKS CAPITAL & RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SKS CAPITAL & RESEARCH PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of SKS CAPITAL & RESEARCH PRIVATE LIMITED are YASHWARDHAN PODDAR, ANISSA SONTHALIA, AMITABH SONTHALIA, VIBHA KEJRIWAL, SUBHANKAR OJHA, and NAVYA SONTHALIA.

SKS CAPITAL & RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB1998PTC088553 and its registration number is 88553. Users may contact SKS CAPITAL & RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKS CAPITAL & RESEARCH PRIVATE LIMITED is SUITE N 218 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE KOLKATA WB 700020 IN.

Current status of SKS CAPITAL & RESEARCH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SKS CAPITAL & RESEARCH 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 SKS CAPITAL & RESEARCH

Purchase full report of SKS CAPITAL & RESEARCH

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 SKS CAPITAL & RESEARCH 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 SKS CAPITAL & RESEARCH
DIN Director Name Designation Appointment Date
00008749 YASHWARDHAN PODDAR Director 2022-06-06
08200630 ANISSA SONTHALIA Director 2022-01-17
00212312 AMITABH SONTHALIA Managing Director 1998-12-29
00420536 VIBHA KEJRIWAL Director 2017-09-29
06942388 SUBHANKAR OJHA Director 2018-09-28
08200608 NAVYA SONTHALIA Director 2022-02-11
Past Directors & Key Managerial Personnel of SKS CAPITAL & RESEARCH
DIN Director Name Designation Appointment Date Cessation
00008749 YASHWARDHAN PODDAR Additional Director - 2022-06-05
00212422 SANT KUMAR SONTHALIA Director - 2018-07-09
08200630 ANISSA SONTHALIA Additional Director - 2018-09-28
08200630 ANISSA SONTHALIA Director - 2022-01-16
00212312 AMITABH SONTHALIA Director - 2022-06-06
00212399 MANJARI SONTHALIA Director - 2018-12-07
00212399 MANJARI SONTHALIA Whole-time director - 2016-04-01
00420536 VIBHA KEJRIWAL Additional Director - 2017-09-29
06942388 SUBHANKAR OJHA Additional Director - 2018-09-28
06942388 SUBHANKAR OJHA Director - 2022-06-05
08200608 NAVYA SONTHALIA Additional Director - 2023-09-29
Other Directorships of YASHWARDHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
AEROSCAN TECHNOLOGY LLP ACF-7930 Designated Partner 2024-02-29 Ongoing
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2012-07-31
EYE SENSE HERBALS PRIVATE LIMITED U24100WB2010PTC141064 Director 2010-01-14 Ongoing
SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2009-07-01
HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Additional Director - 2017-09-21
HIMADRI ESTATES PVT LTD U45202WB1981PTC033860 Director 2017-09-21 Ongoing
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Additional Director - 2018-09-20
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director 2018-09-20 Ongoing
NEZONE TRADERS PVT. LTD. U51109WB1995PTC074400 Director - 2015-02-20
RKBK LIMITED U51909WB1976PLC030389 Director - 2018-09-24
RKBK LIMITED U51909WB1976PLC030389 Managing Director 2018-09-24 Ongoing
RKBK LIMITED U51909WB1976PLC030389 Managing Director - 2016-03-31
OMEGA TRADE ENTERPRISES LTD U65999WB1980PLC032762 Director 2006-04-01 Ongoing
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2018-09-20
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director 2018-09-20 Ongoing
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2015-01-08
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-12-15
INDO ROMANIAN CHAMBER OF COMMERCE & INDUSTRY U93000WB2008PTC130659 Director 2008-11-18 Ongoing
INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director - 2012-07-31
Other Directorships of SANT KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
AMAN ALIPORE RESIDENCES PRIVATE LIMITED U70102WB2010PTC152572 Director - 2016-01-01
Other Directorships of ANISSA SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Additional Director - 2023-09-29
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director 2022-01-17 Ongoing
Other Directorships of AMITABH SONTHALIA
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2021-03-31
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-08-26 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
TRUE BEACON ESTATES LLP AAU-9055 Designated Partner 2020-12-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Additional Director - 2015-05-01
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director - 2022-06-07
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director 2018-03-01 Ongoing
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Managing Director - 2018-03-01
AMAN ALIPORE RESIDENCES PRIVATE LIMITED U70102WB2010PTC152572 Director - 2015-05-22
Other Directorships of MANJARI SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
AMAN ALIPORE RESIDENCES PRIVATE LIMITED U70102WB2010PTC152572 Director - 2016-01-01
Other Directorships of VIBHA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-12-01
ASIJA COSCHEM PVT LTD U24232WB1990PTC048563 Director 2002-12-20 Ongoing
Other Directorships of SUBHANKAR OJHA
Company Name CIN Designation Appointment Date Cessation
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
TRUE BEACON ESTATES LLP AAU-9055 Designated Partner 2020-12-02 Ongoing
S2 WEALTH MANAGEMENT PRIVATE LIMITED U74140TG2014PTC096232 Director - 2015-12-10
Other Directorships of NAVYA SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Additional Director - 2018-09-28
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director 2022-01-17 Ongoing
SKS FINCAP PRIVATE LIMITED U51909WB1995PTC071619 Director - 2022-01-16

CIN Company Name Company Address
U52342WB1995PTC073869 AVIS TIE-UP PVT.LTD. IDEAL PLAZA SUITE N-31511/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U51505WB1995PTC074271 BHIKSHU COMTRADE PVT LTD SUITE NO-218 IDEAL PLAZA 11/1SARAT BOSE ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020
U52100WB1996PTC081826 ELGIN DISTRIBUTORS PRIVATE LIMITED S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U51109WB1989PTC047037 LAKHOTIA INTERNATIONAL PVT LTD. IDEAL PLAZA N 21211/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA., West Bengal, India - 700020
U67120WB2004PTC097789 SSD SECURITIES PRIVATE LIMITED IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U51909WB1995PTC071619 SKS FINCAP PRIVATE LIMITED SUITE N-218, IDEAL PLAZA 11/1, SARAT BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U24119WB1994PTC062897 REGENCY NIRYAT PVT LTD S 301 IDEAL PLAZA,11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U31102WB1978PTC031794 VANGUARD ENGINEERING INDUSTRIES PRIVATE LIMITED S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U65993WB1977PLC031273 MADHU INTRA LTD IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U30305WB2025PTC275882 AERONAVIS SYSTEMS PRIVATE LIMITED Ideal Plaza, Suite S401,,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U62099WB2025PTC281270 DIGISTASHING TECHNOLOGIES PRIVATE LIMITED Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U70200WB2023PTC265603 RAGHUKUL FINANCIAL CONSULTANTS PRIVATE LIMITED Ideal Plaza, Suite S-401,11/1 Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U70109WB2011PTC159872 GROWTH PLAZZA PRIVATE LIMITED IDEAL PLAZA, SOUTH BLOCK,4TH FLOOR 11/1, SARAT BOSE ROAD KOLKATA WB 700020 IN
U51109WB2003PTC096881 TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED IDEAL PLAZA SUITE N 31511/1SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2014PTC203142 JUNIPER COMMERCIAL PRIVATE LIMITED 11/1 SARAT BOSE ROAD, NORTH BLOCK, 3RD FLOOR, UNIT NO- N310 Kolkata WB 700020 IN
U51109WB1995PTC070032 BASMATI AGROTECH PVT.LTD. SUITE NO-218 IDEAL PLAZA11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U10200WB2022PTC256038 DSPL MINING PRIVATE LIMITED IDEAL PLAZA, SUITE S 401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAU-9055 TRUE BEACON ESTATES LLP Suite No. 218,11/1, Sarat Bose Road, Ideal Plaza, Bhowanipur, 2nd Floor KOLKATA, West Bengal, India - 700020
U01403WB1997PTC097549 DALGREEN AGRO PRIVATE LIMITED IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45200WB2013PTC192673 SSD LOGICON PRIVATE LIMITED IDEAL PLAZA, SUITE N317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51900WB1999PTC100858 DALMIA COMMODITIES PRIVATE LIMITED IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U55100WB2006PTC111268 DALGREEN FOODS PRIVATE LIMITED IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U70101WB1997PTC097548 DALMIA DEVCON PRIVATE LIMITED IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U65999WB2017PTC221742 SSD INVESTMENT PRIVATE LIMITED IDEAL PLAZA, SUITE N 317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U65999WB1995PTC072572 DALMIA INVESTMART PRIVATE LIMITED IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67100WB2021PTC244291 RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED IDEAL PLAZA, SUITE S401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1988PTC045873 MOUNT INTRA FINANCE PVT LTD IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1993PTC060525 DALMIA SECURITIES PVT LTD IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAF-1977 VARIETY VINCOM LLP IDEAL PLAZA, 3RD FLOOR, SUITE NO. N 317,11 BY 1 SARAT BOSE ROAD, Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10521069 2014-07-22 1970-01-01 1970-01-01 20,000,000.00 HDFC BANK LIMITED

  • 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

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.

Purchase our hand crafted financial report for $ 9.99