Nipponzone Securities Pvt Ltd
About Nipponzone Securities Pvt Ltd
Data last updated: 25 July 2025
Nipponzone Securities Pvt Ltd was a private limited company based in Kol, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 05 April 1994.
Registered with ROC Kolkata under CIN U65191WB1994PTC062847.
Capital: an authorised share capital of ₹5.87 Cr and a paid-up capital of ₹2.26 Cr. It was led by directors Shiksha Agrawal and Ashok Kumar Agrawal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 33/1 N S Road344 Marshall House, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.42 Cr, a decline of 33% 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 Address33/1 N S Road344 Marshall House, Kol, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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 Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U65191WB1994PLC062847. The current CIN is U65191WB1994PTC062847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191WB1994PTC062847 | Current |
| U65191WB1994PLC062847 | Previous |
Business Activity of Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt Ltd 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 Nipponzone Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt Ltd is audited by S A K S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A K S & CO | Locked | Locked | Locked |
Complete auditor history for Nipponzone Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shiksha Agrawal | Director | 28 Feb 2020 | 6 Years 5 Months | As last reported |
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Ashok Kumar Agrawal
Also directs:
Sinki Commodities Pvt Ltd
|
Director | 05 Apr 1994 | 32 Years 4 Months | As last reported |
Financials of Nipponzone Securities Pvt Ltd FY 2023 filings available
Nipponzone Securities Pvt Ltd reported revenue of ₹1.42 Cr (down 33.00% YoY) for FY 2023.
Ten-year financial statements for Nipponzone Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nipponzone Securities Pvt Ltd
Shareholding and ownership data for Nipponzone Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipponzone Securities Pvt Ltd
View historical data on people associated with Nipponzone Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nipponzone Securities Pvt Ltd
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 Nipponzone Securities Pvt Ltd
GST registrations and filing compliance for Nipponzone Securities Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Nipponzone Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nipponzone Securities Pvt 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
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MSME Payment Delays by Nipponzone Securities Pvt Ltd
MSME payment history for Nipponzone Securities Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nipponzone Securities Pvt Ltd
Corporate group structure for Nipponzone Securities Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nipponzone Securities Pvt Ltd
MCA filings and documents for Nipponzone Securities Pvt 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
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Recent Activity on Nipponzone Securities Pvt Ltd
Frequently Asked Questions about Nipponzone Securities Pvt Ltd
Nipponzone Securities Pvt 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.
Nipponzone Securities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 05 April 1994 and is registered under CIN U65191WB1994PTC062847. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nipponzone Securities Pvt Ltd was incorporated on 05 April 1994. Registered with ROC Kolkata.
The current directors of Nipponzone Securities Pvt Ltd are:
- Shiksha Agrawal - Director
- Ashok Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Nipponzone Securities Pvt Ltd is U65191WB1994PTC062847. 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 Nipponzone Securities Pvt Ltd is financial services. The company specifically operates in diversified financial services.