B.O.R. Securities Ltd.
About B.O.R. Securities Ltd.
Data last updated: 24 July 2025
B.O.R. Securities Ltd. was a public 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 distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC075351.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors including Sujash Gupta and Meenu Kothari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1A Grant Lane 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.17 Cr, a decline of 21% compared to the previous year.
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 Address1A Grant Lane 2Nd Floor Room No. 203 & 204, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of B.O.R. Securities Ltd.
B.O.R. Securities Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for B.O.R. Securities Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of B.O.R. Securities Ltd.
B.O.R. Securities Ltd. is audited by DHANDHANIA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA AND CO | Locked | Locked | Locked |
Complete auditor history for B.O.R. Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of B.O.R. Securities Ltd.
B.O.R. Securities Ltd. is currently managed by 3 directors, with 7 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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Sujash Gupta
Also directs:
Batabari Investments Ltd.
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Director | 30 Aug 2013 | 12 Years 11 Months | As last reported |
| Meenu Kothari | Director | 13 Nov 2017 | 8 Years 9 Months | As last reported |
| Arun Kumar Maity | Director | 30 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of B.O.R. Securities Ltd. FY 2018 filings available
B.O.R. Securities Ltd. reported revenue of ₹3.17 Cr (down 21.00% YoY) for FY 2018.
Ten-year financial statements for B.O.R. Securities Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of B.O.R. Securities Ltd.
Shareholding and ownership data for B.O.R. Securities Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings B.O.R. Securities Ltd.
B.O.R. Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.O.R. Securities Ltd.
View historical data on people associated with B.O.R. Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for B.O.R. Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B.O.R. Securities Ltd.
GST registrations and filing compliance for B.O.R. Securities Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B.O.R. Securities Ltd.
Credit ratings, litigation, and regulatory alerts for B.O.R. Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B.O.R. Securities Ltd.
MSME payment history for B.O.R. Securities Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of B.O.R. Securities Ltd.
Corporate group structure for B.O.R. Securities Ltd.
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 B.O.R. Securities Ltd.
MCA filings and documents for B.O.R. Securities Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on B.O.R. Securities Ltd.
Frequently Asked Questions about B.O.R. Securities Ltd.
B.O.R. Securities Ltd. 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.
B.O.R. Securities Ltd. is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1995 and is registered under CIN U67120WB1995PLC075351. The company was amalgamated as per MCA records and no longer exists as a legal entity.
B.O.R. Securities Ltd. was incorporated on 15 November 1995. Registered with ROC Kolkata.
The current directors of B.O.R. Securities Ltd. are:
- Sujash Gupta - Director
- Meenu Kothari - Director
- Arun Kumar Maity - Director
The CIN (Corporate Identification Number) of B.O.R. Securities Ltd. is U67120WB1995PLC075351. 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 B.O.R. Securities Ltd. is trading. The company specifically operates in other wholesale.