KANPUR SECURITIES LLP (LLPIN: AAD-6752) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Kanpur. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAD-6752 |
| Name | KANPUR SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,197,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANPUR SECURITIES LLP |
| AAD-6752 |
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Get a list of all litigations KANPUR SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANPUR SECURITIES. This report helps you understand the risk associated in dealing with KANPUR SECURITIES and its Directors better.
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Companies 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U28112UP2015PTC134661 | BIHARI JI PRESSURE VESSELS PRIVATE LIMITED | C-15 RDC RAJ NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| L65910UP1992PLC014122 | D B ( INTERNATIONAL)STOCK BROKERS LIMITED | D B PLAZA,C-11-12,RDCRAJA NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAC-8160 | FOURBROTHERS E COMMERCE LLP | SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-7483 | MAGIC MANTRA COSMETICS LLP | C 63, RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22219UP2017PTC096384 | SUNFOX PRODUCTION HOUSE PRIVATE LIMITED | C-69 BASEMENT RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27200UP2022PTC160549 | BIHARI JI PRESSURE VESSELS UNIT VI PRIVATE LIMITED | C-49, GROUND FLOOR, RDC, RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U21098UP2012PTC053498 | YASH & PUSHAK BOXES PRIVATE LIMITED | C-64, IIND FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27100UP2022PTC160681 | BIHARI JI PRESSURE VESSELS UNIT II PRIVATE LIMITED | C-49, FIRST FLOOR, RDC RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U18209UP2019PTC116061 | APL WORLD SQUARE PRIVATE LIMITED | C-17, 3RD FLOOR, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U15122UP2013PTC056169 | TASTY FEAST PRIVATE LIMITED | M-5, IIND FLOOR, ADITYA CORPORATE HUB A-12, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29309UP2020PTC131224 | AUTONETICS EQUIPMENT PRIVATE LIMITED | Flat No C 503 5th Floor Tower C GRAND SAVANA RAJ NAGAR EXTENSION NH 58 , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ABZ-5287 | SM CHEMLIME LLP | R-14/12, Raj NagarGhaziabad Ghaziabad, Uttar Pradesh, India - 201001 |
| U31904UP2021PTC151413 | SPIREX TECHNOLOGIES PRIVATE LIMITED | B-39, RDC RAJ NAGAR GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001 |
| U14030UP1989PTC010814 | D D AGROVET PRIVATE LIMITED | C - 1 SECOND FLOORR D C RAJ NAGAR GAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| ABA-5219 | KROSSET EXIM LLP | R 1 11 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAJ-5961 | KESHAVI FILMS AND ENTERTAINMENT LLP | B-32 RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U17291UP2007PTC033050 | ALPS TECHNICAL CONSULTANTS PRIVATE LIMITED | RDC-69 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27200UP1995PTC084410 | TRIDENT METALCHEM PRIVATE LIMITED | RDC-96, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACA-6967 | V T A & ASSOCIATES LLP | 108ANSAL SATYAM BUILDING RDC RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| ABA-3415 | PRS ADVISORY SERVICES LLP | FF 707 SUBHMANGLAM BUILDING RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAR-3938 | SHITIZ EDUWORLD LLP | SECOND FLOOR, D 35 RDC, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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