• 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

      U.P. STOCK AND CAPITAL LIMITED

      CIN: U67120UP1979PLC004876
      Purchase Report

      U.P. STOCK AND CAPITAL LIMITED (CIN: U67120UP1979PLC004876) is a Public company incorporated on 15 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      U.P. STOCK AND CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U.P. STOCK AND CAPITAL 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 U.P. STOCK AND CAPITAL LIMITED are ATUL KANODIA, ARVIND KUMAR MITTAL, NAVIN PARWANI, SARWESH DUBEY, ANIL TULSIAN, GHANSHYAM DWIVEDI, and ARVIND KUMAR JAIN.

      U.P. STOCK AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120UP1979PLC004876 and its registration number is 4876. Users may contact U.P. STOCK AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of U.P. STOCK AND CAPITAL LIMITED is 14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.

      Current status of U.P. STOCK AND CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for U.P. STOCK AND CAPITAL 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 Report

      All 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 U.P. STOCK AND CAPITAL

      Purchase full report of U.P. STOCK AND CAPITAL

      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 U.P. STOCK AND CAPITAL 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 U.P. STOCK AND CAPITAL
      DIN Director Name Designation Appointment Date
      01680557 ATUL KANODIA Director 2015-11-07
      02010445 ARVIND KUMAR MITTAL Director 2015-06-18
      00614577 NAVIN PARWANI Director 2015-11-07
      00957703 SARWESH DUBEY Director 2015-11-07
      00288225 ANIL TULSIAN Director 2016-10-21
      02147184 GHANSHYAM DWIVEDI Director 2014-05-29
      03244263 ARVIND KUMAR JAIN Director 2010-09-25
      Past Directors & Key Managerial Personnel of U.P. STOCK AND CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00057771 ASHOK KUMAR SHARMA Director - 2012-09-15
      00186291 SURENDRA KUMAR GUPTA Director - 2010-09-25
      00189602 SUDHINDRA KUMAR JAIN Director - 2012-02-03
      00243661 SUSHIL KUMAR KANODIA Director - 2010-06-14
      00859544 MUKUL KUMAR TANDON Director - 2011-09-24
      01680557 ATUL KANODIA Additional Director - 2015-11-07
      02155774 TARIT KANTI DAS Director - 2015-06-22
      00004005 SANJIV KAPOOR Director - 2013-09-23
      00374379 KRISHNA DAS GUPTA Director - 2015-01-31
      00614577 NAVIN PARWANI Additional Director - 2015-11-07
      00614577 NAVIN PARWANI Director - 2012-09-15
      00957703 SARWESH DUBEY Additional Director - 2015-11-07
      00957703 SARWESH DUBEY Director - 2012-09-15
      07239212 ROHIT MEHROTRA Additional Director - 2015-11-07
      07239212 ROHIT MEHROTRA Director - 2016-05-09
      00602560 VINOD KUMAR MEHROTRA Director - 2008-11-22
      00986396 RAJESH AGRAWAL Director - 2010-09-25
      02147184 GHANSHYAM DWIVEDI Director - 2011-09-24
      06491244 MAHABIR PRASAD SHARMA Director - 2015-06-18
      00047917 RAJ KUMAR NAGESHWAR PRASAD AGARWAL Director - 2012-09-15
      01842863 BHARAT KUMAR NADHANI Managing Director - 2014-12-31
      01842863 BHARAT KUMAR NADHANI Whole-time director - 2009-12-15
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2023-05-06
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2023-04-11 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2014-09-29
      JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Additional Director - 2023-09-29
      JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Director 2023-04-27 Ongoing
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2006-09-30 Ongoing
      V3S INFRATECH LIMITED U45201DL2003PLC233165 Additional Director - 2009-12-31
      V3S INFRATECH LIMITED U45201DL2003PLC233165 Director - 2011-04-27
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2010-09-17
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2011-06-15
      JAYKAYCEM (CENTRAL) LIMITED U72305UP1987PLC009162 Additional Director 2023-04-26 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2012-09-22
      Other Directorships of SURENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPIPICK FOODS LLP AAA-8593 Designated Partner 2012-03-29 Ongoing
      RASHA FOOD PRODUCTS LLP AAD-2741 Designated Partner 2015-01-28 Ongoing
      SANGRI-LA AGRICO PRIVATE LIMITED U01122UP2004PTC028856 Director 2004-07-24 Ongoing
      SHUBHAM GOLDIEE MASALE PRIVATE LIMITED U02001UP1998PTC023350 Director 1998-04-13 Ongoing
      RASHA FOOD PRODUCTS PRIVATE LIMITED U15319UP1999PTC024968 Director 2009-03-02 Ongoing
      GOLDIEE MASALE PRIVATE LIMITED U36991UP1995PTC017524 Director 1995-02-07 Ongoing
      SPIPICK INDIA PRIVATE LIMITED U51109UP1990PTC011618 Director 1999-01-29 Ongoing
      GOLDI INVESTORS PRIVATE LIMITED U67120UP1993PTC015307 Director - 2010-11-03
      KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director 2021-12-08 Ongoing
      KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director - 2020-09-05
      ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED U73100DL2013PTC261847 Director 2013-12-09 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2017-09-29
      KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director 2021-12-08 Ongoing
      KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director - 2020-09-05
      Other Directorships of SUDHINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Additional Director - 2008-09-25
      MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Director 2008-09-25 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-25
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2009-05-26
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-01-11
      MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-03-27
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-03-27
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-03-27
      FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Additional Director - 2024-05-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2009-09-05
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-08
      UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Additional Director - 2023-09-18
      UNITED TRADE. NET (INDIA) PRIVATE LIMITED U74991UP2006PTC032597 Director 2023-07-14 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2016-09-30 Ongoing
      Other Directorships of SUSHIL KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA PETROLIUM LIMITED U15203UP1991PLC012706 Additional Director - 2014-09-30
      KANODIA PETROLIUM LIMITED U15203UP1991PLC012706 Director 2014-09-30 Ongoing
      KANODIA SHARE AND SECURITIES PRIVATE LIMITED U67120UP2000PTC025401 Director 2000-05-17 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2021-07-29
      Other Directorships of MUKUL KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      MALAYAGIRI FOODS AND BEVERAGES PRIVATE LIMITED U15543UP1995PTC018983 Director 1995-11-09 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2007-07-20
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2021-09-26
      Other Directorships of ATUL KANODIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT CLUB PRIVATE LIMITED U20001UP1997PTC021605 Director 1997-03-20 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2023-09-10
      Other Directorships of ARVIND KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PANACEA GARDEN HEIGHTS LLP AAQ-6769 Designated Partner 2019-09-26 Ongoing
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Additional Director - 2010-09-30
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2014-10-14
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Managing Director 2014-10-14 Ongoing
      VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED U01131DL2012PTC238155 Director - 2012-11-07
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2019-06-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2011-12-09
      Other Directorships of TARIT KANTI DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2017-07-30
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2010-09-08
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-02
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2014-09-25
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2010-07-27
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2010-07-27 Ongoing
      GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231GA1980SGC000412 Director - 2017-03-15
      HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2014-11-12
      HLL LIFECARE LIMITED U25193KL1966GOI002621 Director - 2016-12-02
      HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2017-03-15
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2010-10-07
      MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2017-08-02
      SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2007-04-26
      SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director - 2008-06-27
      SAHARA INDIA MEDICAL INSTITUTE LIMITED U85110MH1997PLC109186 Additional Director - 2010-09-20
      SAHARA INDIA MEDICAL INSTITUTE LIMITED U85110MH1997PLC109186 Director - 2015-02-26
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2017-08-02
      Other Directorships of KRISHNA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Director appointed in casual vacancy - 2013-09-30
      PTC INDUSTRIES LIMITED L27109UP1963PLC002931 Additional Director - 2019-09-28
      PTC INDUSTRIES LIMITED L27109UP1963PLC002931 Director 2014-07-23 Ongoing
      EMA INDIA LIMITED L27201UP1971PLC003408 Additional Director - 2009-09-30
      EMA INDIA LIMITED L27201UP1971PLC003408 Director 2009-09-30 Ongoing
      MTZ POLYFILMS LIMITED L51900MH1985PLC037344 Nominee Director - 2017-08-02
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director 2021-02-11 Ongoing
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2021-02-10
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2015-08-10
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-11-06
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director 2016-09-30 Ongoing
      TREADSTONE LIMITED U51210UP1987PLC009029 Director - 2009-02-20
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2011-12-09
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2009-11-14
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2010-09-29
      Other Directorships of NAVIN PARWANI
      Company Name CIN Designation Appointment Date Cessation
      RADHA MOHAN CONSTRUCTION LLP AAL-1640 Designated Partner 2017-11-16 Ongoing
      GOLDEN TRIO LIMITED LIABILITY PARTNERSHI P AAL-7991 Designated Partner 2019-12-25 Ongoing
      BANKEY BIHARI INFRA DESIGN PRIVATE LIMITED U45400UP2012PTC052473 Director 2013-08-08 Ongoing
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director 2011-12-30 Ongoing
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director 2011-12-30 Ongoing
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2014-02-10
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director 2011-12-30 Ongoing
      RADHA MOHAN CONSTRUCTION PRIVATE LIMITED U67120UP1995PTC017848 Director - 2017-11-15
      NAVIN SECURITIES PRIVATE LIMITED U67120UP1995PTC019174 Director 1995-12-14 Ongoing
      PENTAHEIGHT STRUCTURES PRIVATE LIMITED U70102UP2013PTC058932 Director 2013-08-12 Ongoing
      Other Directorships of SARWESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GHANDHAR HOLDING LLP AAM-3591 Partner 2019-04-01 Ongoing
      GHANDHAR HOLDING LLP AAM-3591 Partner - 2019-03-31
      MEENAKSHI FINANCIAL CONSULTANTS LLP AAT-0888 Partner 2020-07-27 Ongoing
      CANARY APPARELS PRIVATE LIMITED U18101UP2007PTC032961 Director 2007-03-06 Ongoing
      SATWIK DWELLINGS PRIVATE LIMITED U45201UP2006PTC031882 Director 2006-05-24 Ongoing
      PRISTINE INFRAPROMOTERS PRIVATE LIMITED U45400UP2011PTC044354 Director 2011-04-13 Ongoing
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director 2010-04-28 Ongoing
      STUTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC063831 Director 2010-02-26 Ongoing
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Additional Director - 2015-09-30
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director 2024-01-15 Ongoing
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director - 2016-03-31
      NIKHIL SECURITIES PRIVATE LIMITED U67120UP1995PTC017966 Director 2024-01-29 Ongoing
      NIKHIL SECURITIES PRIVATE LIMITED U67120UP1995PTC017966 Director - 2019-06-24
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2019-06-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2011-06-15
      MILE STONE IMPEX PRIVATE LIMITED U74140UP1996PTC161436 Director 1997-12-15 Ongoing
      PRISTINE SECURITIES PRIVATE LIMITED U74992UP2009PTC037753 Director 2009-07-10 Ongoing
      Other Directorships of ROHIT MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      SHUBH INFRACONSTRUCTIONS LLP AAB-0969 Designated Partner - 2023-10-01
      PANACEA GARDEN HEIGHTS LLP AAQ-6769 - 2023-06-06
      PANACEA GREENCOASTAL LLP ACD-0455 Designated Partner 2023-09-15 Ongoing
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2014-06-20
      LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director 2010-03-15 Ongoing
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2012-03-12
      ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED U65921UP1996PTC019309 Director 2008-08-29 Ongoing
      UNIQUE COMMODITIES PRIVATE LIMITED U67100UP1994PTC109065 Director - 2014-06-24
      M.L.J. CAPITAL SERVICES PRIVATE LIMITED U67120UP1995PTC018372 Director 2000-08-28 Ongoing
      Other Directorships of VINOD KUMAR MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2014-08-12
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2011-07-23
      Other Directorships of RAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DRD INFRA DEVELOPERS LLP AAB-8017 Designated Partner 2013-10-07 Ongoing
      SINDHUSUTA INFRA DEVELOPERS LLP AAC-1612 Designated Partner 2017-03-22 Ongoing
      RKV DEVELOPERS LLP AAC-2143 Designated Partner 2014-03-26 Ongoing
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2010-09-28
      GLOBE PROPERTIES & REALESTATE PRIVATE LIMITED U70102UP2009PTC039068 Director 2009-12-24 Ongoing
      COPSESS VENTURES PRIVATE LIMITED U93000UP2018PTC100588 Director - 2023-06-30
      Other Directorships of GHANSHYAM DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director 2016-09-26 Ongoing
      Other Directorships of MAHABIR PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMA INDIA LIMITED L27201UP1971PLC003408 Additional Director - 2014-09-29
      EMA INDIA LIMITED L27201UP1971PLC003408 Director - 2024-05-18
      Other Directorships of RAJ KUMAR NAGESHWAR PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner - 2017-11-01
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-01-17
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2013-09-26 Ongoing
      DRD INFRA DEVELOPERS LLP AAB-8017 Designated Partner 2013-10-07 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner 2013-11-20 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2024-03-11
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2014-06-11 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2014-10-20
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2014-11-19 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2014-12-17 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2017-03-27
      SRISHTIAWAS TOWN LLP AAH-4767 Designated Partner 2016-09-26 Ongoing
      AGRADOOT LAND DEVELOPMENT LLP AAL-7444 Designated Partner 2018-01-18 Ongoing
      ACP DEVELOPERS LLP AAP-1616 Designated Partner 2019-06-11 Ongoing
      ANRO PETROCHEM LIMITED U24100MH2008PLC184580 Director - 2014-09-14
      POSH FRAGRANCES PRIVATE LIMITED U24296DL2003PTC121834 Director - 2013-05-15
      SRISHTI DWELLINGS PRIVATE LIMITED U27101UP1996PTC138754 Director 2005-10-24 Ongoing
      ARPIT CONSTRUCTION PRIVATE LIMITED U45201UP1989PTC011515 Director - 2011-09-05
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Additional Director - 2008-09-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2008-09-30 Ongoing
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Additional Director - 2019-09-25
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2019-09-25 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2016-02-01
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2014-07-16
      R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED U67120UP1997PTC022273 Director - 2012-03-16
      FOURLEAF INFRACITY PRIVATE LIMITED U70102DL2011PTC301267 Director - 2014-07-21
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2011-12-24
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2011-12-24
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2014-07-17
      Other Directorships of BHARAT KUMAR NADHANI
      Company Name CIN Designation Appointment Date Cessation
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director - 2019-09-21
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director 2019-09-21 Ongoing
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Additional Director - 2019-09-21
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Director 2019-09-21 Ongoing
      MAHALAKSHMI FIBRES & INDUSTRIES LTD U51491WB1963PLC025884 Additional Director - 2015-09-29
      MAHALAKSHMI FIBRES & INDUSTRIES LTD U51491WB1963PLC025884 Director - 2016-08-09
      MUDIT INVESTMENT & TRADING CO PRIVATE LIMITED U65999WB1974PTC029291 Additional Director - 2015-09-29
      MUDIT INVESTMENT & TRADING CO PRIVATE LIMITED U65999WB1974PTC029291 Director - 2016-08-09
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2015-05-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Additional Director - 2018-09-22
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2018-09-22 Ongoing
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director 2016-09-26 Ongoing

      CIN Company Name Company Address
      U67120UP2000PLC025330 PADAM TOWERS SECURITIES LIMITED PADAM TOWERS14/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1997PTC022927 TULSIAN STOCK BROKERS PRIVATE LIMITED 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PLC017587 RNM SECURITIES LIMITED CABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24241UP1987PTC008938 RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19201UP1984PTC006729 ACHEE SHOES PRIVATE LIMITED 14/6CIVIL LINES ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19112UP1986PTC008141 LEATHER TRENDS PRIVATE LIMITED 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1920PLC000260 THE CAWNPORE DYING AND CLOTH PRINTING CO MPANY LIMITED 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1940PTC000993 U P MANUFACTURERS SUPPLIERS PRIVATE LIMI TED 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65910UP1970PTC003331 ELLORA AGENCIES PRIVATE LIMITED 14/68CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70109UP1911PTC000098 FORD AND MECDONALD PRIVATE LIMITED 14/73CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51100UP1999PTC024255 PAVAS TRADERS PRIVATE LIMITED CABIN NO 66414/113 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70200UP1995PLC018292 MANI INFRACONSULTANCY LIMITED 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24219UP1998PTC024048 NICHOLAS SPECIALITY CHEMICALS PRIVATE LIMITED 4/5 NEW VICTORIA MILLSBUNGLOW 14/1 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PTC017989 A.R.P. SHARES PRIVATE LIMITED FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      L19129UP1979PLC004821 MIRZA INTERNATIONAL LIMITED 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U72910UP2000PTC025683 BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70109UP2022PTC163646 SHERKOT ESTATE HOLDINGS PRIVATE LIMITED FLAT NO. 801 WOODLAND APARTMENT 14/113, CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      ACD-0455 PANACEA GREENCOASTAL LLP 709-710 Kan Chambers,14/113, Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U65921UP1996PTC019309 ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED CABIN NO. 537, PADAM TOWER-I 14/113 CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U15549UP2017PTC089023 UBFAST MASALE AND FOOD PRODUCTS PRIVATE LIMITED OFFICE NUMBER 716, 14/113 KAN CHAMBERS,CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001
      L65910UP1990PLC012491 STENLY CREDIT CAPITAL LIMITED PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      AAJ-9856 KINGPIN AGRO IMPEX LLP 419A PADAM TOWER 14/113 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
      U45201UP2005PTC030453 ISHIKA DEVELOPERS PRIVATE LIMITED 816, Kan Chambers 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U52100UP1996PTC019909 SURINDER SECURITIES PRIVATE LIMITED ROOM NO. 245, 14/113, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2011PTC047768 BHIMSEN INDUSTRIAL ESTATE PRIVATE LIMITED 816, Kan Chambers 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U70102UP2011PTC047791 RIDDHIM INFRACITY (INDIA) PRIVATE LIMITED 816, Kan Chambers 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
      U70102UP2011PTC047910 PROPMAX REALTORS PRIVATE LIMITED 816, Kan Chambers 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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