Tanushree Securities Pvt. Ltd.
About Tanushree Securities Pvt. Ltd.
Data last updated: 26 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC066520.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017
-
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 Tanushree Securities Pvt. Ltd.
Tanushree Securities Pvt. Ltd. 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 Tanushree Securities Pvt. Ltd.
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 Tanushree Securities Pvt. Ltd.
Tanushree Securities Pvt. Ltd. is audited by Sibsankar & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sibsankar & Associates | Locked | Locked | Locked |
Complete auditor history for Tanushree 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 Tanushree Securities Pvt. Ltd.
Tanushree Securities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Nahata | Director | 04 Oct 2005 | 20 Years 10 Months | As last reported |
| Kundan Mal Banthia | Director | 23 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Tanushree Securities Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Tanushree 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 Tanushree Securities Pvt. Ltd.
Shareholding and ownership data for Tanushree 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 Tanushree Securities Pvt. Ltd.
Tanushree Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanushree Securities Pvt. Ltd.
View historical data on people associated with Tanushree Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tanushree 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 Tanushree Securities Pvt. Ltd.
GST registrations and filing compliance for Tanushree 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 Tanushree Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Tanushree 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 Tanushree Securities Pvt. Ltd.
MSME payment history for Tanushree 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 Tanushree Securities Pvt. Ltd.
Corporate group structure for Tanushree 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanushree Securities Pvt. Ltd.
MCA filings and documents for Tanushree 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 Tanushree Securities Pvt. Ltd.
Frequently Asked Questions about Tanushree Securities Pvt. Ltd.
Tanushree 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.
Tanushree 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 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.
The current directors of Tanushree Securities Pvt. Ltd. are:
- Kamal Singh Nahata - Director
- Kundan Mal Banthia - Director
The CIN (Corporate Identification Number) of Tanushree Securities Pvt. Ltd. is U67120WB1994PTC066520. 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 Tanushree Securities Pvt. Ltd. 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 Suiteno. – 10 5Thfloor Shantiniketanbuilding 8Camacstreet, Kolkata, West Bengal, India – 700017.