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      • Complaints
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      CAPIN SECURITIES LLP

      LLPIN: AAG-4452 As on: 2026-07-13

      CAPIN SECURITIES LLP (LLPIN: AAG-4452) is a Limited Liability Partnership firm incorporated on 24 May 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CAPIN SECURITIES LLP are MEENA AGARWAL, and MANU AGARWAL.

      CAPIN SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      CAPIN SECURITIES LLP's LLP Identification Number is (LLPIN)AAG-4452. Its Email address is [email protected] and its registered address is PLRK SONS, SALTANAT BUILDING, SWADESHI MARKET SRI RAM ROAD, AMINABAD LUCKNOW, Uttar Pradesh, India - 226018

      Current status of CAPIN 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

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      Previous Names

      Previous CINs

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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 CAPIN 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAPIN SECURITIES
      DIN Director Name Designation Appointment Date
      08108156 MEENA AGARWAL Designated Partner 2018-04-12
      07485629 MANU AGARWAL Designated Partner 2016-05-24
      Past Directors & Key Managerial Personnel of CAPIN SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      07485653 MAYANK BANSAL Designated Partner - 2018-04-12
      Other Directorships of MAYANK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANU AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2018PTC107699 DHANISHIYA INSIGHTS AND CONSULTING PRIVATE LIMITED Shop No.5A(Basement), Building No.177/21 Mishra Bandhu Road, Gwynne Road , AMINABAD, LUCKNOW, Uttar Pradesh, India - 226018
      U46497UP2023PTC192134 EVERSOFT PHARMACEUTICALS PRIVATE LIMITED 112/25, KASHMIRI GALI,SRI RAM ROAD,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U21012UP2007PTC033845 S. N. STATIONERY PRIVATE LIMITED Shop No. G.F. -1 Building No. 177/50 & 177/52, Gwynne Road Aminabad Lucknow , lucknow, Uttar Pradesh, India - 226018
      U51397UP2003PTC027736 RELIABLE HEALTH CARE PRIVATE LIMITED SF 41 NEW MEDICINE MARKET LATOUCH ROAD AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018
      U70102UP2014OPC067728 LAVISHLIVES INFRAHEIGHTS OPC PRIVATE LIMITED S.NO.-20,A, SOM BUILDING PRATAP MARKET, AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018
      U74120UP2007PTC033273 ABHISHEK TRADERS PRIVATE LIMITED c/o M/s Abhishek Traders Pratap Market Road Aminabad , LUCKNOW, Uttar Pradesh, India - 226018
      U74120UP2011PTC045820 APRAJITA PUBLISHERS PRIVATE LIMITED 177/23 1st Floor Gani Market Gwyenne Road Aminabad , Lucknow, Uttar Pradesh, India - 226018
      U24296UP2005PTC029629 SUBHAM POLYCHEM PRIVATE LIMITED KALPANA MARKET, SHOP NO. 217, II ND FLOOR, BUILDING NO. 15-16, AMINABAD PARK, , LUCKNOW, Uttar Pradesh, India - 226018
      U74120UP2015PTC074678 BOMBAY SANITARY WORLD PRIVATE LIMITED Flat No. - 2, First Floor, Vaishali Complex Sri Ram Road, Gautam Budh Marg , Lucknow, Uttar Pradesh, India - 226018
      U24233UP1995PTC019170 TANSUKH HERBALS PRIVATE LIMITED 133 KA/196AMINABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018
      U24231UP1997PTC022810 SURAJ REMEDIES PRIVATE LIMITED 32 & 33 JAMUNA MARKET AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018
      U24241UP1997PTC021366 IMAGES COSMETICS PRIVATE LIMITED 78/25 NEW GANESH GANJ AMINABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018
      U51169UP1990PTC011674 PANKAJ SOOT(INDIA)PRIVATE LIMITED 2ND FLOOR HARIKISHAN BUILDINGPRATAP MARKET AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018
      U90002UP2025PTC239858 BL GROUP PRIVATE LIMITED 133/354 AMINABAD ROAD,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U01492UP2025PTC220189 NEWERA HONEY LAND PRIVATE LIMITED 177/7 Gwyne Road,Aminabad, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U62099UP2025PTC219493 CURLSEK AI TECHNOLOGIES PRIVATE LIMITED H.No- 49 , GWYNE ROAD,AMINABAD, LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U56102UP2023PTC179587 RATTILAL'S FOODS PRIVATE LIMITED 88/24, RAM GOPAL VIDYANT ROAD,SUNDARBAG LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226018-India
      AAY-2999 GLOPRO INDUSTRIES LLP H.NO.107, KESHAV BAHADURI, LATOSH ROAD AMINABAD, NEAR HEWETT ROAD LUCKNOW, Uttar Pradesh, India - 226018
      U74999UP2016PTC087655 IGADGET ACCESSORIES INDIA PRIVATE LIMITED HNO-173/17 DR B.N.VERMA ROAD KATCHARI ROAD,PO AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018
      U45202UP1996PTC019625 M.A. BUILDERS PRIVATE LIMITED G-15 MUMTAZ MARKET AMINABAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226018
      U24100UP2018PTC110670 FKSTAR FRAGRANCES AND ALLIED PRIVATE LIMITED FLAT NO 5, BUILDING NO 172/232 AMINABAD,LUCKNOW,Lucknow,Uttar Pradesh,226018-India
      ACP-5230 EMPRESSA LIFESTYLE LLP UGF 1 and 2, NEW PRATAP,MARKET, AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018
      U43222UP2026PTC247175 SOLARWISER TECHNOLOGIES PRIVATE LIMITED 173/3 DR. B.N. VERMA ROAD,AMINABAD,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U46410UP2023PTC194180 MTA CORPORATE PRIVATE LIMITED BUILDING NO. 111/32/1,GARBAR JHALA AMINABAD,Lucknow,Lucknow,Uttar Pradesh,226018-India
      ACK-8343 RISHABHDEV GREEN ENERGY LLP GROUND FLOOR BIDG NO.177/60,GWYNNE ROAD AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018
      U47410UP2024OPC207117 TECHLENS INDIA (OPC) PRIVATE LIMITED SHOP NO LGF-1B MA COMPLEX,BUILDING NO.114,AMINABAD,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U47990UP2024PTC206832 SPEEDY SHIPWAY PRIVATE LIMITED SHOP NO LGF-1 M A COMPLEX, BUILDING NO.114,AMINABAD,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U46496UP2026PTC244500 PRIDE INDUSTRIES (INDIA) PRIVATE LIMITED Shop No.1 GF Building No.,177/50&177/52 Gwynne Road,Lucknow,Lucknow,Uttar Pradesh,226018-India
      U45500UP2017PTC094969 GOLDEN ICON SERVICES PRIVATE LIMITED FLAT NO 6 SECOND FLOOR LUCKNOW PLAZA 133/11 NAZIRABAD ROAD AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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