Tanushree Securities Pvt. Ltd.
About Tanushree Securities Pvt. Ltd.
Data last updated:
Tanushree 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC066520.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.57 Lakh. It was led by directors Kamal Singh Nahata and Kundan Mal Banthia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Suiteno. – 10 5 Thfloor Shantiniketanbuilding 8 Camacstreet, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Tanushree Securities Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressSuiteno. – 10 5 Thfloor Shantiniketanbuilding 8 Camacstreet, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of Tanushree Securities Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tanushree Securities Pvt. Ltd.
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanushree Securities Pvt. Ltd., buy the company report.
Board of directors of Tanushree Securities Pvt. Ltd.
Tanushree Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Nahata | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Kundan Mal Banthia | Director | 23 Apr 1999 | 27 Years 6 Months | As last reported |
Auditor
Tanushree Securities Pvt. Ltd. is audited by Sibsankar & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sibsankar & Associates | FY 2016 | 323691E |
Shareholding
The shareholding of Tanushree Securities Pvt. Ltd. is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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To see the full shareholding pattern of Tanushree Securities Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Tanushree Securities Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanushree Securities Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanushree Securities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanushree Securities Pvt. Ltd. has 2 board changes on record since 1999: 2 appointments. The latest: Kamal Singh Nahata was appointed as Director on 04 Oct 2005.
Frequently asked questions
Tanushree Securities 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.
Tanushree Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 December 1994 and is registered under CIN U67120WB1994PTC066520. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanushree Securities had 2 directors:
- Kamal Singh Nahata - Director
- Kundan Mal Banthia - Director
The CIN (Corporate Identification Number) of Tanushree Securities is U67120WB1994PTC066520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tanushree Securities is at Suiteno. – 10 5 Thfloor Shantiniketanbuilding 8 Camacstreet, Kolkata, West Bengal, India – 700017.
Tanushree Securities was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tanushree Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Tanushree Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kamal Singh Nahata was appointed as Director on 04 Oct 2005. Kundan Mal Banthia was appointed as Director on 23 Apr 1999.
The compliance status of Tanushree Securities is active non-compliant as of 03 July 2026.