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
PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED
CIN: U93000WB2005PTC105283
PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED (CIN: U93000WB2005PTC105283) is a Private company incorporated on 09 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13602000.00.
PODDAR SECURITIES ( INDIA ) 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.PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED are VISHNU KUMAR BHARATIA, and SHAILESH AMARSINH PARMAR.
PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2005PTC105283 and its registration number is 105283. Users may contact PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED is 4, DR. SURESH CHANDRA BANERJEE ROAD 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700085.
Current status of PODDAR SECURITIES ( INDIA ) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PODDAR SECURITIES ( INDIA ) 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 ReportAll 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 PODDAR SECURITIES ( INDIA )
Purchase full report of PODDAR SECURITIES ( INDIA )
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 PODDAR SECURITIES ( INDIA ) 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 PODDAR SECURITIES ( INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07782997 | VISHNU KUMAR BHARATIA | Director | 2024-03-12 |
| 07782989 | SHAILESH AMARSINH PARMAR | Director | 2019-10-22 |
Past Directors & Key Managerial Personnel of PODDAR SECURITIES ( INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136986 | LAXMAN SINGH | Director | - | 2019-09-19 |
| 00150561 | RUPESH KUMAR PANDEY | Director | - | 2011-02-07 |
| 02449046 | SUDHIR KUMAR GIRI | Director | - | 2011-02-07 |
| 03161419 | SALIM GAFFAR GODIL | Director | - | 2019-12-10 |
| 03161429 | LAXMIKANT RADHAKRISHNA AGARWAL | Director | - | 2019-09-19 |
| 01038792 | RAKESH MEHTA | Director | - | 2011-02-07 |
Other Directorships of LAXMAN SINGH
Other Directorships of RUPESH KUMAR PANDEY
Other Directorships of SUDHIR KUMAR GIRI
Other Directorships of SALIM GAFFAR GODIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Director | - | 2014-07-28 |
Other Directorships of LAXMIKANT RADHAKRISHNA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BABA TEXTURISERS PVT LTD | U17119GJ1993PTC020194 | Additional Director | - | 2010-09-01 |
| JAI BABA TEXTURISERS PVT LTD | U17119GJ1993PTC020194 | Director | 2010-09-01 | Ongoing |
| NIKHIL ORGANISERS PRIVATE LIMITED | U45209GJ1992PTC018137 | Director | 2017-08-25 | Ongoing |
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Director | - | 2022-05-16 |
| SAVERA INFO-TECH LIMITED | U72200GJ2000PLC038894 | Director | 2015-09-07 | Ongoing |
| PROFIN NETWORKS PRIVATE LIMITED | U72900GJ1991PTC015753 | Director | 2017-08-27 | Ongoing |
Other Directorships of VISHNU KUMAR BHARATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Additional Director | - | 2022-09-30 |
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Director | 2022-03-24 | Ongoing |
Other Directorships of RAKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nevtop Fitness Center LLP | ABB-2675 | Designated Partner | 2022-06-02 | Ongoing |
| RK YOUTH HOSTEL LLP | ABB-5926 | Designated Partner | 2022-07-05 | Ongoing |
| GALLAINE TRADERS PRIVATE LIMITED | U51109WB2005PTC104101 | Director | - | 2011-08-14 |
| FOSTER MERCANTILE PRIVATE LIMITED | U51109WB2007PTC112689 | Director | - | 2011-09-01 |
| STEELBIRD HI-TECH INDIA LIMITED | U74999DL1992PLC049434 | Additional Director | - | 2019-09-30 |
| STEELBIRD HI-TECH INDIA LIMITED | U74999DL1992PLC049434 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHAILESH AMARSINH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Additional Director | - | 2023-09-29 |
| JUPAX DISTRIBUTORS PVT.LTD. | U51109WB1995PTC072668 | Director | 2022-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2011PTC165619 | LAVANYA INFRA PROJECTS PRIVATE LIMITED | BLOCK-B, 1ST FLOOR, FLAT NO.-1F 13/B DR. S.C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| U70109WB2011PTC165632 | AASTHA INFRA HOUSING PRIVATE LIMITED | BLOCK-B, 1ST FLOOR, FLAT NO.-1F 13/B DR. S.C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| U70109WB2011PTC165669 | SKYLARK CONCLAVE PRIVATE LIMITED | BLOCK-B, 1ST FLOOR, FLAT NO.-1F 13/B DR. S.C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| U70109WB2011PTC165670 | SAFEPOINT CONSTRUCTION PRIVATE LIMITED | BLOCK-B, 1ST FLOOR, FLAT NO.-1F 13/B DR. S.C. BANERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| U51109WB1944PTC011764 | A K INDUSTRIES PVT LTD | P-7 , Dr.Suresh Chandra Banerjee Road , KOLKATA, West Bengal, India - 700085 |
| U51310WB2019PTC235528 | ADWAVIK SERVICES PRIVATE LIMITED | 14B, DR. SURESH CHANDRA BANNERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| U52399WB2022OPC257181 | BHOWMICK TRADING (OPC) PRIVATE LIMITED | 27/B/3 DR PANCHANAN MITRA LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700085 |
| U74900WB2015PTC207075 | SARVA TECHNOLOGIES PRIVATE LIMITED | Shova Nalini Abasan 4, Suresh Chandra Banerjee Road Ground Floor Kolkata WB 700085 IN |
| U74120WB2007PTC115685 | SHIVANGI CONSULTANTS PRIVATE LIMITED | 1/1, RAJA RAJENDRA LAL MITRA ROAD SHREE KRISHNA GARDEN, FLAT NO-DF-1C , KOLKATA, West Bengal, India - 700085 |
| U72200WB2019PTC233980 | RADIANCE FINTECH SERVICES PRIVATE LIMITED | AT-FLAT NO- BF-2E,5th FLOOR OF BLOCK-A1 BRINDAWAN BUILDING,1/1 RAJA R.L.MITRA RD , KOLKATA, West Bengal, India - 700085 |
| U51909WB2008PTC131097 | HEMPRAGATI VYAPAAR PRIVATE LIMITED | 1/1, RAJA RAJENDRA LAL MITRA ROAD, FLAT NO. 405, GOKUL APTT. , kolkata, West Bengal, India - 700085 |
| U70109WB2012PTC175491 | VERMILION PROPERTIES PRIVATE LIMITED | FLAT NO - DF- 9E, 1/1 R. L MITRA ROAD , KOLKATA, West Bengal, India - 700085 |
| AAN-8254 | SRISHTI CREATORS LLP | FLAT NO-DF-10E,1/1 RAJA RAJENDRA LAL MITRA ROAD SHREE KRISHNA GARDEN, K.G. BOSE SARANI,CIRCUS AVE KOLKATA, West Bengal, India - 700085 |
| AAN-7634 | UNIQUE INFRADEV LLP | FLAT NO-DF-10E, 1/1 RAJA RAJENDRA LAL MITRA ROAD SHREE KRISHNA GARDEN,K.G.BOSE SARANI,CIRCUS AVENUE BELEGHATA KOLKATA, West Bengal, India - 700085 |
| ACH-8739 | PROGRESSIVE CHEMICAL INDUSTRIES LLP | 43A, HARAMOHAN GHOSH LANE, 1ST. FLOOR, FLAT NO.5,,KOLKATA,Kolkata,West Bengal,India-700085 |
| U24232WB1944PTC011807 | INDIAN NATIONAL DRUG COMPANY PRIVATE LIMITED | 5/2 DR S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700085 |
| AAT-0667 | KOLKATA RESIDENCY LLP | 1ST FLOOR 54 B RAJA R L MITRA RD KOLKATA, West Bengal, India - 700085 |
| U65999WB2020PTC236129 | HMS INVESTMENT & ADVISORY PRIVATE LIMITED | 132A, Raja Rajendralal Mitra Road 4th Floor, , KOLKATA, West Bengal, India - 700085 |
| U46691WB1950PTC018571 | PROGRESSIVE CHEMICAL INDUSTRIES PVT LTD | 43A, HARAMOHAN GHOSH LANE, 1ST. FLOOR, FLAT NO.5, , KOLKATA, West Bengal, India - 700085 |
| U51909WB2005PTC106223 | KALPATARU VANIJYA PVT LTD | 100A, KAVI SUKANTO SARANI, KOLEY BISCUIT COMPOUND, 1ST FLOOR, , KOLKATA, West Bengal, India - 700085 |
| U51109WB2008PTC124088 | DAFFODIL TRADECOM PRIVATE LIMITED | 1/1, RAJA RAJENDRA LALMITRA ROAD SHREE KRISHNA GARDEN, FLAT-DF-1C , KOLKATA, West Bengal, India - 700085 |
| U51909WB2010PTC141230 | FLEXIBLE COMMERCIAL PRIVATE LIMITED | 1/1, RAJA RAJENDRA LAL MITRA ROAD, FLAT- DF-1C, SHREE KRISHNA GARDEN, , KOLKATA, West Bengal, India - 700085 |
| U66190WB2024PTC268269 | BRONX FOREX PRIVATE LIMITED | P-8 BELIAGHATA MAIN ROAD,2ND FLOOR ,KOLKATA,Kolkata,Kolkata,West Bengal,700085-India |
| U51909WB2009PTC134046 | HARI SIMRAN COMMODITIES PRIVATE LIMITED | 1/1, RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700085 |
| U31900WB2017PTC222318 | HIGHTRON ELECTRONICS PRIVATE LIMITED | 1/1 RAJA R. L. MITRA ROAD , KOLKATA, West Bengal, India - 700085 |
| AAF-7338 | ANUBELA AGROTECH LLP | 1/1, RAJA R.L.MITRA ROAD, FLAT- 10B SHREE KRISHNA GARDEN KOLKATA, West Bengal, India - 700085 |
| U72900WB2022PTC254387 | HONEMARKE PRIVATE LIMITED | 31/1 narkeldanga main road,kolkata,Kolkata,West Bengal,700085-India |
| ACO-2719 | VASTIS VENTURES LLP | 165/15/1,BELEGHATA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700085 |
| U45201WB2022PTC252535 | BRICKLINER CONSTRUCTION PRIVATE LIMITED | 132A/1D RAJA RAJENDRA LAL MITRA ROAD,KOLKATA,Kolkata,West Bengal,700085-India |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.