Temptation Securities Private Limited
About Temptation Securities Private Limited
Data last updated:
Temptation Securities Private Limited is a private limited company based in Nibm Rd, Kondhwa, Pune-48, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 April 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U67120PN2005PTC020655.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Jolly Agarwal and Rahul Kumar Agarwal.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India
- IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Temptation Securities Private Limited
Temptation Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jolly Agarwal | Director | 28 Apr 2005 | 21 Years 5 Months | Current |
| Rahul Kumar Agarwal Also directs: Lkav Consulting LLP, Lkav Finvesta LLP, Anandum Dairy & Foods Private Limited and 2 more | Managing Director | 28 Apr 2005 | 21 Years 5 Months | Current |
Financials of Temptation Securities Private Limited FY 2015 filings available
Ten-year financial statements for Temptation Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Temptation Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2011 | Union Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Temptation Securities
Employment history and EPFO contributions of people linked to Temptation Securities.
Employee and EPFO history for Temptation Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Temptation Securities
GST registrations and filing compliance for Temptation Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Temptation Securities
Credit ratings, litigation, and regulatory alerts for Temptation Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Temptation Securities
MSME payment history for Temptation Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Temptation Securities
Corporate group structure for Temptation Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Temptation Securities
MCA filings and documents for Temptation Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Temptation Securities
Frequently Asked Questions about Temptation Securities Private Limited
Temptation Securities is an active private limited company in the trading sector based in Nibm Rd, Kondhwa, Pune-48, Maharashtra, India. It was incorporated on 28 April 2005 (21+ years old) and is registered under CIN U67120PN2005PTC020655.
The current directors of Temptation Securities are:
- Jolly Agarwal - Director
- Rahul Kumar Agarwal - Managing Director
The primary industry of Temptation Securities is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Temptation Securities can be reached at the registered office: C – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.
The company has its registered office at C – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India.