Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMAN SECURITIES PRIVATE LIMITED
CIN: U19121UP1998PTC024016 As on: 2026-07-13
RAMAN SECURITIES PRIVATE LIMITED (CIN: U19121UP1998PTC024016) is a Private company incorporated on 27 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1330000.00.
RAMAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMAN SECURITIES PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of RAMAN SECURITIES PRIVATE LIMITED are RADHA GUPTA, and SHUYASH GUPTA.
RAMAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19121UP1998PTC024016 and its registration number is 24016. Users may contact RAMAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN SECURITIES PRIVATE LIMITED is 107/266 BRAHMA NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012.
Current status of RAMAN SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMAN SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMAN SECURITIES
Purchase full report of RAMAN SECURITIES
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 RAMAN 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 RAMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01033267 | RADHA GUPTA | Director | 1998-11-27 |
| 07194575 | SHUYASH GUPTA | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of RAMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01606824 | RENU GUPTA | Director | - | 2019-05-15 |
| 01608827 | ANJUL GUPTA | Director | - | 2021-01-17 |
Other Directorships of RADHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU GUPTA
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Other Directorships of ANJUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUYASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP1983PTC006354 | SALUJA HOTELS PRIVATE LIMITED | 111/460BRAHMA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U01403UP2011PLC044895 | RACY AGROTECH LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U45400UP2012PLC048758 | SABALAMBAN REALCON LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U74120UP2011PLC045294 | GDI MULTI SERVICES LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29100UP2026PTC245174 | RVB DEFENSE TECHNOLOGIES PRIVATE LIMITED | 122/51, Sarojini Nagar, Kanpur, Uttar Pradesh,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| U28259UP2024PTC201945 | ISHAANVI TRADERS PRIVATE LIMITED | 107/13C CHANDRA NAGAR,KANPUR NAGAR,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India |
| ACU-2688 | UNI POLYFLEX LLP | 109/211 JAWAHAR NAGAR,KANPUR, 208012,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| ACV-1910 | ARCTIC GLOBAL LLP | 109/211 JAWAHAR NAGAR,KANPUR, 208012,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U74999UP2021OPC151783 | DIXIT-ATHARVAA TECHNOLOGIES (OPC) PRIVATE LIMITED | 107/261, BRAHMA NAGAR, , KANPUR, Uttar Pradesh, India - 208012 |
| ACU-6518 | NEXAARC LLP | 107/165 Jawahar Nagar,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| ACC-9812 | A TO Z SHOPPING MALL LLP | 107/178 A, JAWAHAR NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U62011UP2025PTC226058 | TECHOLYMPIA GLOBAL SERVICES PRIVATE LIMITED | 107/232,NEHRU NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| ACN-5856 | TACKLE STUDIOZ LLP | 107/181C ZONE-4 WARDNO-11,JAWAHAR NAGAR CHANDRA NGR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U13999UP1994PTC016170 | KANPUR TEXEL PRIVATE LIMITED | 20INDUSTRIAL ESTATE KANPUR,UTTAR PRADESH,Uttar Pradesh,208012-India |
| U74900UP1990PTC011896 | BLS BUSINESS SOLUTIONS PRIVATE LIMITED | 111/134HARSH NAGAR KANPUR,UTTAR PRADESH,Uttar Pradesh,208012-India |
| U26931UP1983PTC006215 | SHRI HARBAI ENGINEERING COMPANY PRIVATE LIMITED | 118/305KAUSHALPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27109UP1985PTC007219 | B.S. CONTAINERS PRIVATE LIMITED | 112-BUDYOG NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27203UP2003PLC027904 | THERMIT ARASAN INDIA LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24232UP1994PTC016623 | SHRI GOPAL ENGINEERING AND CHEMICAL WORKS PRIVATE LIMITED | 91 GOVTINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17111UP1995PTC018258 | SPECIALITY YARN PRODUCTS PRIVATE LIMITED | 20 INDUSTRIEAL ESTATEKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17299UP2000PTC025358 | JANKI BALLABH CHEMICO PRIVATE LIMITED | 49 GOVERNMENTINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U15492UP1994PTC016652 | SANSKRITI SECURITIES PRIVATE LIMITED | 118/490KANSHALPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17113UP1977PTC004500 | KUMAR WOOLLEN MILLS PRIVATE LIMITED | 84/6FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U36942UP1997PTC022396 | RAINBOW METALISERS PRIVATE LIMITED | 78INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29299UP1961PLC010666 | ASIATIC THERMICS LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020553 | U.P.ALLOYS PRIVATE LIMITED | 93-AFAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27103UP1994PLC017009 | GANPATI INDUSTRIES LIMITED | 111A/400ASHOK NAGAR KANPUR,UTTAR PRADESH,Uttar Pradesh,208012-India |
| U27102UP1960PTC002791 | INDIA FORGINGS PRIVATE LIMITED | 77-FAZALGANJFACTORY AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27106UP1978PTC004584 | KROMIUM AND CHEMICALS PRIVATE LIMITED | 123/529FAZALGANG KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| 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.
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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.