Nkb Securities Private Limited
About Nkb Securities Private Limited
Data last updated: 18 February 2026
Nkb Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 December 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U67120WB1997PTC086112.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹31.79 Lakh. It is led by directors Sanjay Kumar Balasaria and Pankaj Kumar Balasaria.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Lee Road 1St Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.72 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Lee Road 1St Floor, Kolkata, West Bengal, India – 700020
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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
Auditor Details of Nkb Securities Private Limited
Nkb Securities Private Limited is audited by Damle Dhandhania & 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 |
|---|---|---|---|
| Damle Dhandhania & Co. | Locked | Locked | Locked |
Complete auditor history for Nkb Securities Private Limited
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 Nkb Securities Private Limited
Nkb Securities Private Limited 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 |
|---|---|---|---|---|
| Sanjay Kumar Balasaria | Director | 20 Jul 2001 | 25 Years 1 Months | Current |
| Pankaj Kumar Balasaria | Additional Director | 06 Sep 2024 | 1 Years 11 Months | Current |
Financials of Nkb Securities Private Limited FY 2025 filings available
Nkb Securities Private Limited reported revenue of ₹1.72 Lakh for FY 2017.
Ten-year financial statements for Nkb Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nkb Securities Private Limited
Shareholding and ownership data for Nkb Securities Private Limited
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Charges & Borrowings Nkb Securities Private Limited
Nkb Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nkb Securities Private Limited
View historical data on people associated with Nkb Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nkb 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 Nkb Securities Private Limited
GST registrations and filing compliance for Nkb Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nkb Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nkb Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Nkb Securities Private Limited
MSME payment history for Nkb Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nkb Securities Private Limited
Corporate group structure for Nkb Securities Private Limited
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MCA Filings & Documents of Nkb Securities Private Limited
MCA filings and documents for Nkb 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 Nkb Securities Private Limited
Frequently Asked Questions about Nkb Securities Private Limited
Nkb Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 1997 (29+ years old) and is registered under CIN U67120WB1997PTC086112.
Nkb Securities Private Limited reported revenue of ₹1.72 Lakh for FY 2017.
The current directors of Nkb Securities Private Limited are:
- Sanjay Kumar Balasaria - Director
- Pankaj Kumar Balasaria - Additional Director
The primary industry of Nkb Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nkb Securities Private Limited can be reached at the registered office: 22 Lee Road 1St Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹31.79 Lakh.