KANPUR SECURITIES LLP
LLPIN: AAD-6752 As on: 2026-07-13
KANPUR SECURITIES LLP (LLPIN: AAD-6752) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 4197000.00.
Designated Partners of KANPUR SECURITIES LLP are RAM KUMAR MISHRA, SATYA KINKAR BARIK, and BIRENDRA KUMAR SAHOO.
KANPUR SECURITIES LLP's LLP Identification Number is (LLPIN)AAD-6752. Its Email address is [email protected] and its registered address is C-11&12, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh, India - 201001
Current status of KANPUR SECURITIES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANPUR SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANPUR SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01805459 | RAM KUMAR MISHRA | Designated Partner | 2016-02-25 |
| 02464017 | SATYA KINKAR BARIK | Designated Partner | 2016-02-11 |
| 00060123 | BIRENDRA KUMAR SAHOO | Partner | 2018-06-06 |
Past Directors & Key Managerial Personnel of KANPUR SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01765321 | FAUJVEER VEER GIRI | Partner | - | 2018-06-06 |
| 05323951 | AMIT KUMAR | Designated Partner | - | 2016-02-25 |
| 05323951 | AMIT KUMAR | Partner | - | 2018-06-06 |
| 06565174 | KRISHAN KUMAR TRIPATHI | Designated Partner | - | 2016-02-11 |
Other Directorships of FAUJVEER VEER GIRI
Other Directorships of RAM KUMAR MISHRA
Other Directorships of SATYA KINKAR BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-27 | |||
| GUPTA OUTSOURCING LLP | AAD-8579 | Designated Partner | 2016-01-13 | Ongoing |
| OZONE SECURITY LLP | AAD-8693 | Designated Partner | 2016-02-11 | Ongoing |
| ADHARSHILA PORTFOLIO LLP | AAD-8695 | Designated Partner | 2016-01-13 | Ongoing |
| ADMONETRY PROPERTIES LLP | AAO-8134 | Designated Partner | - | 2019-09-10 |
| DAYARAM TRADING LLP | AAP-0297 | Designated Partner | 2019-04-23 | Ongoing |
| HINDON TRADERS AND BROKERS PRIVATE LIMITED | U27310UP1982PTC005884 | Director | - | 2024-02-18 |
| N M FINLEASE PRIVATE LIMITED | U65921DL1996PTC365394 | Director | - | 2024-02-18 |
| ADHARSHILA HOLDINGS PRIVATE LIMITED | U67120DL1996PTC080637 | Director | - | 2022-11-21 |
| CHRONICLE PROPERTIES PRIVATE LIMITED. | U70109DL2006PTC149488 | Director | - | 2011-06-10 |
| GANGADHAM INFRASTRUCTURE PRIVATE LIMITED | U70109WB2011PTC168133 | Director | - | 2019-05-27 |
| VISGAIN SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC167396 | Director | - | 2021-04-28 |
| MKJ SPORTS ACADEMY PRIVATE LIMITED | U92400DL2007PTC166687 | Director | - | 2020-07-13 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZONE SECURITY LLP | AAD-8693 | Designated Partner | - | 2016-03-31 |
| OZONE SECURITY LLP | AAD-8693 | Partner | - | 2021-11-25 |
| ADHARSHILA PORTFOLIO LLP | AAD-8695 | Partner | - | 2018-06-07 |
| ONLINE HOLDINGS LLP | AAE-2760 | Partner | - | 2020-10-01 |
| HINDON TRADERS AND BROKERS PRIVATE LIMITED | U27310UP1982PTC005884 | Director | - | 2013-06-08 |
| AMRITLAXMI TRADELINK PRIVATE LIMITED | U51101UP2010PTC114633 | Director | - | 2016-07-12 |
| BRAAHMANAH TRADING PRIVATE LIMITED | U52100UP2010PTC117721 | Additional Director | - | 2015-12-28 |
| BUDDHI COMMOSALES PRIVATE LIMITED | U52100UP2010PTC117723 | Additional Director | - | 2015-12-26 |
| POOJASMIT INVESTMENTS AND TRADING PVT LTD | U65990DL1992PTC190127 | Director | - | 2016-02-22 |
| KANPUR SECURITIES PRIVATE LIMITED | U67120UP1995PTC018332 | Additional Director | 2014-12-02 | Ongoing |
| OZONE SECURITY PRIVATE LIMITED | U74899DL1984PTC019539 | Director | 2012-07-10 | Ongoing |
| SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED | U74999UP2009PTC118417 | Director | - | 2016-07-12 |
Other Directorships of KRISHAN KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA OUTSOURCING LLP | AAD-8579 | Designated Partner | - | 2016-01-13 |
| OZONE SECURITY LLP | AAD-8693 | Designated Partner | - | 2016-02-11 |
| ADHARSHILA PORTFOLIO LLP | AAD-8695 | Designated Partner | - | 2016-01-13 |
| ONLINE HOLDINGS LLP | AAE-2760 | Designated Partner | - | 2016-05-09 |
| VANTAGE TRADELINKS PRIVATE LIMITED | U51109DL2008PTC280948 | Director | - | 2015-08-08 |
| BRAAHMANAH TRADING PRIVATE LIMITED | U52100UP2010PTC117721 | Additional Director | - | 2015-07-07 |
| GUPTA OUTSOURCING PRIVATE LIMITED | U74140DL2012PTC243641 | Director | 2013-04-24 | Ongoing |
Other Directorships of BIRENDRA KUMAR SAHOO
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2010PTC040644 | DAYARAM BUILDCON PRIVATE LIMITED | DB PLAZA & BUSINESS CENTRE, C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51101UP2010PTC040645 | PRIYANKA TRADEX PRIVATE LIMITED | DB PLAZA & BUSINESS CENTRE,C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51909UP2010PTC040639 | DAYARAM TRADING PRIVATE LIMITED | DB PLAZA & BUSINESS CENTRE,C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAP-0297 | DAYARAM TRADING LLP | DB PLAZA & BUSINESS CENTRE C-11&12, RDC, RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| AAO-9069 | PRIYANKA TRADEX LLP | DB PLAZA & BUSINESS CENTRE, C-11 & 12 RDC, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACR-5856 | PDV HOSPITALITY VENTURES LLP | C12, Office No-212,,IIND RDC Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U15311UP2008PTC119852 | SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED | C-12, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAJ-8481 | RATIO LEGIS LAW LLP | C-11, IInd Floor, D.B Plaza Building RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| U67120UP1995PTC018332 | KANPUR SECURITIES PRIVATE LIMITED | C-11 & 12 RDCRAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U15812UP1987PTC008836 | GADARPUR RICE MILL PRIVATE LIMITED | C/o K P M C & ASSOCIATES, C-1, HALL NO. -2, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65921UP1991PTC119808 | KAMNA DEPOSITS AND ADVANCES PVT LTD | LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U92120UP1986PTC008205 | ASHOKA HIREFIN SERVICES PRIVATE LIMITED | LB-10, ELANZA COMMERCIAL COMPLEX, PLOT NO C-12 BLOCK-C, R D C RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| ACX-3379 | SAAR IMMOVABLES LLP | B-12 II FLOOR,RDC RAJ NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U27310UP1982PTC005884 | HINDON TRADERS AND BROKERS PRIVATE LIMITED | CABIN NO 303 D B PLAZA &BUSINESS CENTRE C-11&12 R D C RAJ NAGAR GHAZIABAD , U P, Uttar Pradesh, India - 201001 |
| AAT-1675 | BRAAHMANAH TRADING LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-1678 | BUDDHI COMMOSALES LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2010PTC117721 | BRAAHMANAH TRADING PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2010PTC117723 | BUDDHI COMMOSALES PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51101UP2010PTC114633 | AMRITLAXMI TRADELINK PRIVATE LIMITED | C-12, R D C RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2021PTC141852 | ECO DENTAL PRIVATE LIMITED | C/O CHIRANJI LAL AGAR C-49, FF RDC RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U80904UP2021PTC142467 | WE CAREER PLANNERS INDIA PRIVATE LIMITED | SHOP NO-3, C-11, D.B PLAZA COMPLEX R D C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2021PTC142862 | VINGROW INDIA CONSULTING SERVICES PRIVATE LIMITED | SHOP NO-3, C-11, D.B PLAZA COMPLEX R D C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28113UP2012PTC191537 | BIHARI JI CONTAINERS PRIVATE LIMITED | C-15, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| L74140UP1991PLC201030 | FEDDERS HOLDING LIMITED | C-15, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ABB-1445 | SAYKAN HOSPITALITY LLP | C-84,,RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ABB-5037 | FRISS HOSPITALITY LLP | C-84,RDC, RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACL-9825 | SAMKIAN HOSPITALITY LLP | C-84, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U46901UP2026PTC241532 | EKADANTA OVERSEAS PRIVATE LIMITED | C-56, RDC,Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U85500UP2024PTC213004 | ARTIFY MINDS LAB PRIVATE LIMITED | C-46 RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.