Confluent Securities & Training Private Limited
About Confluent Securities & Training Private Limited
Data last updated:
Confluent Securities & Training Private Limited was a private limited company based in Rajarhat, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial market administration segment of the financial services sector. It was incorporated on 21 February 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2008PTC122909.
The company had an authorised share capital of ₹50 Lakh. It was led by directors Achintya Kumar Basu and Gayatri Basu.
The registered office was at Mohisgote New Town, Rajarhat, West Bengal, India – 700102.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMohisgote New Town, Rajarhat, West Bengal, India – 700102
- IndustryFinancial Services, Financial Market Administration, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Confluent Securities & Training Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Confluent Securities & Training Private Limited
Confluent Securities & Training has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achintya Kumar Basu | Director | 01 Feb 2009 | 17 Years 8 Months | As last reported |
| Gayatri Basu | Director | 01 Feb 2009 | 17 Years 8 Months | As last reported |
Charges & Borrowings of Confluent Securities & Training Private Limited
Confluent Securities & Training Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confluent Securities & Training Private Limited
Employment history and EPFO contributions of people linked to Confluent Securities & Training.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Confluent Securities & Training Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Confluent Securities & Training Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confluent Securities & Training Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confluent Securities & Training Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Confluent Securities & Training Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confluent Securities & Training Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Confluent Securities & Training Private Limited
Confluent Securities & Training has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confluent Securities & Training was a private limited company based in Rajarhat, West Bengal, India. The company worked in financial market administration, within the financial services industry. It was incorporated on 21 February 2008 and is registered under CIN U67110WB2008PTC122909. The company has been struck off by the Registrar of Companies and is no longer operational.
Confluent Securities & Training had 2 directors:
- Achintya Kumar Basu - Director
- Gayatri Basu - Director
The CIN (Corporate Identification Number) of Confluent Securities & Training is U67110WB2008PTC122909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Confluent Securities & Training is at Mohisgote New Town, Rajarhat, West Bengal, India – 700102.
Confluent Securities & Training was incorporated on 21 February 2008. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹50 Lakh.
Confluent Securities & Training operated in the financial services industry, in the financial market administration segment. It worked in this industry before it was struck off.
No. Confluent Securities & Training is not listed on any stock exchange. It is an unlisted company.