Adventz Securities Trading Private Limited
About Adventz Securities Trading Private Limited
Data last updated: 25 July 2025
Adventz Securities Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 September 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC065332.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.2 Cr. It was led by directors including Bihari Lal Kanoongo and Akshay Poddar.
Last AGM: 15 July 2013. Financial statements filed for year ended 31 March 2013. Office: Hongkonghouse 31 B.B.D.Bagh(S), Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressHongkonghouse 31 B.B.D.Bagh(S), Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Adventz Securities Trading Private Limited
Adventz Securities Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bihari Lal Kanoongo
Also directs:
Adventz Industries India Private Limited, The Pench Valley Coal Company Ltd, Yashvruddhi Properties Private Limited and 5 more
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Director | 30 Jul 2005 | 21 Years 0 Months | As last reported |
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Akshay Poddar
Also directs:
Gsr Poddar Services Llp, Mangalore Chemicals And Fertilisers Limited, Texmaco Rail & Engineering Limited and 5 more
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Director | 16 Sep 2008 | 17 Years 11 Months | As last reported |
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Devendra Khemka
Also directs:
Adventz Finance Private Limited, Adventz Industries India Private Limited, The Pench Valley Coal Company Ltd and 5 more
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Director | 18 May 2009 | 17 Years 2 Months | As last reported |
Financials of Adventz Securities Trading Private Limited FY 2013 filings available
Ten-year financial statements for Adventz Securities Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Adventz Securities Trading Private Limited
Adventz Securities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Adventz Securities Trading Private Limited
View historical data on people associated with Adventz Securities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Adventz Securities Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Adventz Securities Trading Private Limited
GST registrations and filing compliance for Adventz Securities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Adventz Securities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Adventz Securities Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Adventz Securities Trading Private Limited
MSME payment history for Adventz Securities Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Adventz Securities Trading Private Limited
Corporate group structure for Adventz Securities Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Adventz Securities Trading Private Limited
MCA filings and documents for Adventz Securities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Adventz Securities Trading Private Limited
Frequently Asked Questions about Adventz Securities Trading Private Limited
Adventz Securities Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Adventz Securities Trading Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 September 1994 and is registered under CIN U51109WB1994PTC065332. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Adventz Securities Trading Private Limited was incorporated on 30 September 1994. Registered with ROC Kolkata.
The current directors of Adventz Securities Trading Private Limited are:
- Bihari Lal Kanoongo - Director
- Akshay Poddar - Director
- Devendra Khemka - Director
The CIN (Corporate Identification Number) of Adventz Securities Trading Private Limited is U51109WB1994PTC065332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Adventz Securities Trading Private Limited is business services. The company specifically operates in wholesale.