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
UTKARSH SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120PB2006PTC030309 As on: 2026-07-13
UTKARSH SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120PB2006PTC030309) is a Private company incorporated on 09 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7370000.00.
UTKARSH SHARES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.UTKARSH SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UTKARSH SHARES AND SECURITIES PRIVATE LIMITED are ANJU SHARMA, AMIT SHARMA, and BHAWNA SHARMA.
UTKARSH SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2006PTC030309 and its registration number is 30309. Users may contact UTKARSH SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSH SHARES AND SECURITIES PRIVATE LIMITED is HOUSE NO 6, LANE NO 1 ROSE PARK, NEAR GULAB DEVI HOSPITAL , JALANDHAR, Punjab, India - 144001.
Current status of UTKARSH SHARES AND SECURITIES PRIVATE LIMITED is - Strike Off.
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 UTKARSH SHARES AND 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 UTKARSH SHARES AND SECURITIES
Purchase full report of UTKARSH SHARES AND 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 UTKARSH SHARES AND 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 UTKARSH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02031175 | ANJU SHARMA | Director | 2008-01-31 |
| 00552544 | AMIT SHARMA | Director | 2006-06-09 |
| 00552753 | BHAWNA SHARMA | Director | 2006-06-09 |
Past Directors & Key Managerial Personnel of UTKARSH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANGA FINANCE PRIVATE LIMITED | U60210PB1957PTC002205 | Director | - | 2017-04-10 |
Other Directorships of BHAWNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANGA FINANCE PRIVATE LIMITED | U60210PB1957PTC002205 | Director | - | 2017-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4286 | PCFIX SOLUTIONS LLP | SHOP NO. 1, FIRST FLOOR, SHIV VIHAR, LANE NO. 1, OPPOSITE CMC HOSPITAL, JALANDHAR CITY JALANDHAR, Punjab, India - 144001 |
| U43299PB2024PTC061890 | PSG LAND PROMOTERS AND DEVELOPERS PRIVATE LIMITED | CABIN NO.1, OFFICE NO.16, CITY SQUARE,,NEAR KESAR PETROL PUMP,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25190PB2012PTC036001 | POWER KING TYRES PRIVATE LIMITED | 215 ROSE PARK GULAB DEVI HOSPITAL ROAD , JALANDHAR, Punjab, India - 144001 |
| U22210PB2012PTC036512 | FAMILY TIMES INDIA PRIVATE LIMITED | HOUSE NO. 3, MAIN ROAD LAMBA PIND, NEAR CHUNGI NO. 3, HOSHIARPU R ROAD , JALANDHAR, Punjab, India - 144001 |
| U55101PB2013PTC037312 | RANBIR HOSPITALITY PRIVATE LIMITED | SCO 1 & 2 SITE NEAR NEW BUS STAND SCHEME POCKET NO. 1NEAR KHALSA COLLEGE HALT , JALANDHAR, Punjab, India - 144001 |
| U67110PB2006PTC030770 | RAINBOW FISCAL SERVICES PRIVATE LIMITED | 1st FLOOR OFFICE NO.1 MAND COMPLEX , NEAR KAPURTHALA CHOWK , JALANDHAR CITY, Punjab, India - 144001 |
| U74300PB2011PTC035364 | ZEUS MEDIA PRIVATE LIMITED | Plot No. B1/823/1A, AMAN NAGAR NEAR DOABA CHOWK, OPP KMV COLLEGE , JALANDHAR, Punjab, India - 144001 |
| U28999PB2020PTC051408 | CROFTER IMPEX PRIVATE LIMITED | Kh no. 18//25/1, 18//17/2/1, Dhogri Road Near Pathankot Bye Pass, Village Reru, , Jalandhar, Punjab, India - 144001 |
| U72900PB2022PTC055692 | MOOGLOO PRIVATE LIMITED | Gali no. 1, Ajit Nagar Near Damoria Bridge,Jalandhar,Jalandhar,Punjab,144001-India |
| U45101PB2023PTC057947 | RAGA ELECTRIC VEHICLES PRIVATE LIMITED | VEE PEE COMPLEX, BUILDING NO.1,SWARAN PARK, KAPURTHALA ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U56101PB2023PTC058667 | PURANSHREE HOSPITALITY & RETAIL PRIVATE LIMITED | 549-R, Showroom No-1, Opposite Mayor House,,Model Town,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U29301PB2024PTC061514 | VARDHMAN AUTOCAST PRIVATE LIMITED | 9 VEER NAGAR, JAIN COLONY A,NEAR GULAB DEVI HOSPITAL ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| AAI-2364 | SAISTAR MARKETERS AND PROMOTERS LLP | SHOP NO 5/1 MOHALLA NO - 20,JALANDHAR CANTT JALANDHAR, Punjab, India - 144001 |
| ACP-1559 | GURBANI REALTY LLP | CABIN NO 6, OFFICE NO.16,,CITY SQUARE,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U20295PB2024PTC062208 | ADHOMELT INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, NO. 25, LANE,NO. 4, FRIENDS COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U55101PB2026PTC068199 | ROYALISTIQ HOTELS PRIVATE LIMITED | HOUSE NO. 259/3, G.NO 3,FRIENDS COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45202PB2006PTC030201 | RAJ K COLONISERS AND BUILDERS PRIVATE LIMITED | HOUSE NO. 3O , MOHALLA NO. 13 JALANDHAR CANTT , JALANDHAR CANTT, Punjab, India - 144001 |
| U43290PB2024PTC062433 | GEE BEE GLOVEN PRIVATE LIMITED | CABIN NO. 2, OFFICE NO.16, CITY SQUARE,,NEAR KESAR PETROL PUMP,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68200PB2025PTC063662 | OPTAS GLOBAL PRIVATE LIMITED | CABIN NO.4, OFFICE NO.16, CITY SQUARE,,NEAR KESAR PETROL PUMP,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC063010 | ESS DEVELOPERS PRIVATE LIMITED | CABIN NO.3, OFFICE NO.16, CITY SQUARE,,NEAR KESAR PETROL PUMP,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92100PB2008PTC032142 | CHATHA PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED | H. NO. - 23, MOHALLA JASWANT NAGAR WARD NO. - 55, TEH. JALANDHAR - 1 , JALANDHAR, Punjab, India - 144001 |
| U40101PB2010PTC034118 | LEHRUN HYDRO POWER PROJECTS PRIVATE LIMITED | 49, GREEN PARK DIVISION NO. 6 , JALANDHAR, Punjab, India - 144001 |
| U24119PB1999PTC022603 | GANPATI DETERGENTS PRIVATE LIMITED | KOTHI NO. 229, GREEN PARK NEAR BUS STAND , Jalandhar, Punjab, India - 144001 |
| AAM-9210 | PINVISTA SELLER SERVICES LLP | SHOP NO. 10, AKASH COLONY MARKET NEAR METRO HOSPITAL JALANDHAR, Punjab, India - 144001 |
| U52399PB2015PTC039733 | KIAN MARKETING PRIVATE LIMITED | HOUSE NO.22, PUNJABI BAGH NEAR WADALA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U52390PB2015PTC039744 | KIAN TRADERS PRIVATE LIMITED | HOUSE NO.22, PUNJABI BAGH NEAR WADALA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U52100PB2015PTC039730 | KIAN MERCHANTS PRIVATE LIMITED | HOUSE NO.22, PUNJABI BAGH NEAR WADALA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U52100PB2015PTC039735 | KIAN ENTERPRISES PRIVATE LIMITED | HOUSE NO.22, PUNJABI BAGH NEAR WADALA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U70101PB1996PTC018724 | APEX ESTATES PRIVATE LIMITED | H NO 1MOHALLA NO 32 JALANDHAR CANTT , PUNJAB, Punjab, India - 144001 |
| 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.