You are here

KANPUR SECURITIES LLP




Kanpur Securities Llp is a Limited Liability Partnership firm incorporated on 30 March 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 4,197,000.

Designated Partners of Kanpur Securities Llp are Birendra Kumar Sahoo, Ram Kumar Mishra and Satya Kinkar Barik.

Kanpur Securities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 201001

Current status of Kanpur Securities Llp is - Active.

Company Details

LLP Identification Number

AAD-6752

Company Name

KANPUR SECURITIES LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 March 2015

Age of Company

9 years, 0 month, 26 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹4,197,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANPUR SECURITIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-11&12, RDC, Raj Nagar, Ghaziabad Uttar Pradesh 201001

Director Details

DIN Director Name Designation Appointment Date

00060123

BIRENDRA KUMAR SAHOO

Nominee-Body Corp Partner

06 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUPTA OUTSOURCING LLP

Nominee-Body Corp Partner

04 December 2021

ADHARSHILA PORTFOLIO LLP

Nominee-Body Corp Partner

07 June 2018

ONLINE HOLDINGS LLP

Designated Partner

07 October 2017

MVD TRADERS LLP

Nominee-Body Corp Partner

05 December 2016

DEOMATA TRADERS LLP

Designated Partner

26 September 2017

KAMNA DEPOSITS AND ADVANCES PVT LTD

Director

12 March 2008

AXIOM ESTATES PRIVATE LIMITED

Director

01 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01805459

RAM KUMAR MISHRA

Nominee-Body Corp Partner

25 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OZONE SECURITY LLP

Designated Partner

31 March 2016

ADHARSHILA PORTFOLIO LLP

Nominee-Body Corp Partner

07 June 2018

DEOMATA TRADERS LLP

Body Corporate DP Nominee

07 March 2017

DAYARAM TRADING LLP

Body Corporate DP Nominee

15 March 2021

-

Designated Partner

10 February 2021

-

Designated Partner

10 February 2021

-

Designated Partner

23 February 2021

-

Designated Partner

23 February 2021

AMRITLAXMI TRADELINK PRIVATE LIMITED

Director

26 May 2020

KAMNA DEPOSITS AND ADVANCES PVT LTD

Director

30 December 2011

ADHARSHILA HOLDINGS PRIVATE LIMITED

Director

18 January 2020

ADHARSHILA PORTFOLIO PRIVATE LIMITED

Director

12 April 2005

ONLINE HOLDINGS PRIVATE LIMITED

Director

16 September 2005

OZONE SECURITY PRIVATE LIMITED

Director

05 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02464017

SATYA KINKAR BARIK

Designated Partner

11 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUPTA OUTSOURCING LLP

Designated Partner

13 January 2016

OZONE SECURITY LLP

Designated Partner

11 February 2016

ADHARSHILA PORTFOLIO LLP

Designated Partner

13 January 2016

DAYARAM TRADING LLP

Body Corporate DP Nominee

23 April 2019

MKJ SPORTS ACADEMY LLP

Designated Partner

14 July 2020

VISGAIN SOLUTIONS LLP

Designated Partner

29 April 2021

HINDON TRADERS AND BROKERS PRIVATELIMITED

Director

02 August 2016

N M FINLEASE PRIVATE LIMITED

Director

05 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAO-9069
PRIYANKA TRADEX LLP DB PLAZA & BUSINESS CENTRE, C-11 & 12 RDC, RAJ NAGAR NA GHAZIABAD Ghaziabad Uttar Pradesh 201001
AAD-6752
KANPUR SECURITIES LLP C-11&12, RDC, Raj Nagar, Ghaziabad Uttar Pradesh 201001
AAJ-8481
RATIO LEGIS LAW LLP C-11, IInd Floor, D.B Plaza Building RDC, Raj Nagar NA Ghaziabad Ghaziabad Uttar Pradesh 201001
AAT-1675
BRAAHMANAH TRADING LLP C 12, R D C, RAJ NAGAR NA GHAZIABAD Ghaziabad Uttar Pradesh 201001
AAT-1678
BUDDHI COMMOSALES LLP C 12, R D C, RAJ NAGAR NA GHAZIABAD Ghaziabad Uttar Pradesh 201001
AAC-8160
FOURBROTHERS E COMMERCE LLP SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD NA GHAZIABAD Ghaziabad Uttar Pradesh 201001
U51101UP2010PTC040645
PRIYANKA TRADEX PRIVATE LIMITED DB PLAZA & BUSINESS CENTRE,C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD GHAZIABAD UP 201001 IN
U45400UP2010PTC040644
DAYARAM BUILDCON PRIVATE LIMITED DB PLAZA & BUSINESS CENTRE, C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD GHAZIABAD UP 201001 IN
U51909UP2010PTC040639
DAYARAM TRADING PRIVATE LIMITED DB PLAZA & BUSINESS CENTRE,C-11 & 12, RDC, RAJ NAGAR, GHAZIABAD GHAZIABAD UP 201001 IN
View all 3,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page