Suvana Securities Private Limited
About Suvana Securities Private Limited
Data last updated: 23 July 2025
Suvana 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 04 June 2016.
Registered with ROC Kolkata under CIN U74999WB2016PTC216067.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Acharya and Bunti Bubna.
Last AGM: 01 December 2020. Financial statements filed for year ended 31 March 2020. Office: 88/37 Ramchandrapur Purbayan Abasan R. C. Thakurani, Kolkata, West Bengal, India – 700104.
As per the financials filed for FY 2017, the company reported a revenue of ₹79.11 Lakh.
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 Address88/37 Ramchandrapur Purbayan Abasan R. C. Thakurani, Kolkata, West Bengal, India – 700104
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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
Business Activity of Suvana Securities Private Limited
Suvana Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suvana Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suvana Securities Private Limited
Suvana Securities Private Limited is audited by SUMIT SAURABH & 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 |
|---|---|---|---|
| SUMIT SAURABH & CO | Locked | Locked | Locked |
Complete auditor history for Suvana 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
Verified entity values are shown only after access is granted.
Board of Directors of Suvana Securities Private Limited
Suvana Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Avinash Acharya
Also directs:
Dristi Commotrade Private Limited, Panchwati Dealer Private Limited, Sudrishti Commercial Private Limited and 5 more
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Director | 04 Jun 2016 | 10 Years 1 Months | As last reported |
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Bunti Bubna
Also directs:
Hari Om Wealth Management Private Limited
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Director | 04 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Suvana Securities Private Limited FY 2020 filings available
Suvana Securities Private Limited reported revenue of ₹79.11 Lakh for FY 2017.
Ten-year financial statements for Suvana Securities Private Limited
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 Suvana Securities Private Limited
Shareholding and ownership data for Suvana Securities Private Limited
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 Suvana Securities Private Limited
Suvana Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvana Securities Private Limited
View historical data on people associated with Suvana Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvana 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
Verified entity values are shown only after access is granted.
GST Compliance of Suvana Securities Private Limited
GST registrations and filing compliance for Suvana 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suvana Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Suvana 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suvana Securities Private Limited
MSME payment history for Suvana 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 Suvana Securities Private Limited
Corporate group structure for Suvana 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 Suvana Securities Private Limited
MCA filings and documents for Suvana 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
Verified entity values are shown only after access is granted.
Recent Activity on Suvana Securities Private Limited
Frequently Asked Questions about Suvana Securities Private Limited
Suvana 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.
Suvana 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 04 June 2016 and is registered under CIN U74999WB2016PTC216067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvana Securities Private Limited are:
- Avinash Acharya - Director
- Bunti Bubna - Director
The CIN (Corporate Identification Number) of Suvana Securities Private Limited is U74999WB2016PTC216067. 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 Suvana 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 8837 Ramchandrapur Purbayan Abasan R. C. Thakurani, Kolkata, West Bengal, India – 700104.