Sureka Securities Pvt.Ltd.
About Sureka Securities Pvt.Ltd.
Data last updated: 24 July 2025
Sureka Securities Pvt.Ltd. 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 January 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC067893.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors Yuvraj Singh Chauhan and Prasanta Bandyopadhyay.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,485, a growth of 5% 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 AddressC/O. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. is audited by GORA & 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 |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Sureka Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Yuvraj Singh Chauhan | Director | 09 Feb 2012 | 14 Years 5 Months | As last reported |
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Prasanta Bandyopadhyay
Also directs:
Artex Development Ltd
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Director | 09 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Sureka Securities Pvt.Ltd. FY 2018 filings available
Sureka Securities Pvt.Ltd. reported revenue of ₹6,485 (up 5.00% YoY) for FY 2018.
Ten-year financial statements for Sureka Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sureka Securities Pvt.Ltd.
Shareholding and ownership data for Sureka Securities Pvt.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 Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sureka Securities Pvt.Ltd.
View historical data on people associated with Sureka Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sureka 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
Verified entity values are shown only after access is granted.
GST Compliance of Sureka Securities Pvt.Ltd.
GST registrations and filing compliance for Sureka 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sureka Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sureka 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sureka Securities Pvt.Ltd.
MSME payment history for Sureka Securities Pvt.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sureka Securities Pvt.Ltd.
Corporate group structure for Sureka Securities Pvt.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 Sureka Securities Pvt.Ltd.
MCA filings and documents for Sureka 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
Verified entity values are shown only after access is granted.
Recent Activity on Sureka Securities Pvt.Ltd.
Frequently Asked Questions about Sureka Securities Pvt.Ltd.
Sureka Securities Pvt.Ltd. 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.
Sureka Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 1995 and is registered under CIN U67120WB1995PTC067893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sureka Securities Pvt.Ltd. are:
- Yuvraj Singh Chauhan - Director
- Prasanta Bandyopadhyay - Director
The CIN (Corporate Identification Number) of Sureka Securities Pvt.Ltd. is U67120WB1995PTC067893. 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 Sureka Securities Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at CO. M S Chamber 4A Council House Street, Kolkata, West Bengal, India – 700001.