Mkb Securities Private Limited
About Mkb Securities Private Limited
Data last updated: 24 July 2025
Mkb Securities Private Limited was a private limited company based in Kolkata, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 February 2005.
Registered with ROC Kolkata under CIN U67190WB2005PTC101687.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.16 Cr. It was led by directors Rajesh Rathi Kumar and Sushil Kumar Rathi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.41 Lakh, a decline of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mkb Securities Private Limited
Mkb Securities Private Limited has one previous CIN (Corporate Identification Number): U27109WB2005PTC101687. The current CIN is U67190WB2005PTC101687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB2005PTC101687 | Current |
| U27109WB2005PTC101687 | Previous |
Business Activity of Mkb Securities Private Limited
Mkb Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mkb Securities Private Limited
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 Mkb Securities Private Limited
Mkb Securities Private Limited is audited by D K BERIYA & 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 |
|---|---|---|---|
| D K BERIYA & CO | Locked | Locked | Locked |
Complete auditor history for Mkb Securities Private Limited
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 Mkb Securities Private Limited
Mkb Securities Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Rajesh Rathi Kumar | Additional Director | 21 Nov 2015 | 10 Years 7 Months | As last reported |
| Sushil Kumar Rathi | Additional Director | 21 Nov 2015 | 10 Years 7 Months | As last reported |
Financials of Mkb Securities Private Limited FY 2017 filings available
Mkb Securities Private Limited reported revenue of ₹3.41 Lakh (down 50.00% YoY) for FY 2017.
Ten-year financial statements for Mkb Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mkb Securities Private Limited
Shareholding and ownership data for Mkb Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mkb Securities Private Limited
Mkb Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mkb Securities Private Limited
View historical data on people associated with Mkb Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mkb Securities 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 Mkb Securities Private Limited
GST registrations and filing compliance for Mkb Securities 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mkb Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mkb Securities 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 Mkb Securities Private Limited
MSME payment history for Mkb Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mkb Securities Private Limited
Corporate group structure for Mkb Securities 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 Mkb Securities Private Limited
MCA filings and documents for Mkb Securities 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 Mkb Securities Private Limited
Frequently Asked Questions about Mkb Securities Private Limited
Mkb Securities Private Limited 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.
Mkb Securities Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2005 and is registered under CIN U67190WB2005PTC101687. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mkb Securities Private Limited are:
- Rajesh Rathi Kumar - Additional Director
- Sushil Kumar Rathi - Additional Director
The CIN (Corporate Identification Number) of Mkb Securities Private Limited is U67190WB2005PTC101687. 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 Mkb Securities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 3B Lal Bazar Street Basement Room No.3, Kolkata, West Bengal, India – 700001.