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
M.L.J. CAPITAL SERVICES PRIVATE LIMITED
CIN: U67120UP1995PTC018372 As on: 2026-07-13
M.L.J. CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120UP1995PTC018372) is a Private company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1105000.00.
M.L.J. CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.L.J. CAPITAL SERVICES 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 M.L.J. CAPITAL SERVICES PRIVATE LIMITED are ANIL TULSIAN, MANISH TULSYAN, and SUPRIYA TULSIAN.
M.L.J. CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1995PTC018372 and its registration number is 18372. Users may contact M.L.J. CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.L.J. CAPITAL SERVICES PRIVATE LIMITED is 55/38 GENRAL GANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of M.L.J. CAPITAL SERVICES PRIVATE LIMITED is - Amalgamated.
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 M.L.J. CAPITAL SERVICES 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 M.L.J. CAPITAL SERVICES
Purchase full report of M.L.J. CAPITAL SERVICES
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 M.L.J. CAPITAL SERVICES 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 M.L.J. CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288225 | ANIL TULSIAN | Director | 2000-08-28 |
| 01588472 | MANISH TULSYAN | Director | 2000-08-28 |
| 06807891 | SUPRIYA TULSIAN | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of M.L.J. CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01786662 | SUDHIR TULSIAN | Director | - | 2015-03-10 |
| 06807891 | SUPRIYA TULSIAN | Additional Director | - | 2015-09-29 |
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 |
| U.P. STOCK AND CAPITAL LIMITED | U67120UP1979PLC004876 | Director | 2016-10-21 | Ongoing |
Other Directorships of MANISH TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDESHWAR LEASING AND FINANCE PRIVATE LIMITED | U65921UP1996PTC019309 | Director | 1996-01-09 | Ongoing |
| ARPIT SHARE BROKERS PRIVATE LIMITED | U67120UP2000PTC025229 | Director | 2005-01-05 | Ongoing |
Other Directorships of SUPRIYA TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI SHARE ANDSTOCK BROKER LIMITED | U67110UP1996PLC020320 | Director | 2021-11-25 | Ongoing |
| SAMRIDHI SHARE ANDSTOCK BROKER LIMITED | U67110UP1996PLC020320 | Director appointed in casual vacancy | - | 2021-11-25 |
| SHRI PEE KAY STOCK BROKERS PRIVATE LIMITED | U67120UP2004PTC029220 | Additional Director | - | 2014-08-30 |
| SHRI PEE KAY STOCK BROKERS PRIVATE LIMITED | U67120UP2004PTC029220 | Director | 2014-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120UP2004PTC029220 | SHRI PEE KAY STOCK BROKERS PRIVATE LIMITED | 55/38 GENRAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74992UP2000PTC025763 | R.S.FINE TRADE PRIVATE LIMITED | 55/115GENRAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72900UP2021PTC143269 | KEDIA BUSINESS SOLUTIONS PRIVATE LIMITED | 55/38, General Ganj,,Kanpur,Kanpur,Uttar Pradesh,208001-India |
| U67120UP1997PTC022050 | PARIJAT STOCK BROKERS PRIVATE LIMITED | 22,JAI MARKET55/55,GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1997PTC022089 | ORCHID CAPFIN PRIVATE LIMITED | 22 JAI MARKET 55/55 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24111UP1987PTC009107 | PARIKH RESINS PRIVATE LIMITED | 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1995PTC019117 | TOSHOTEX PRIVATE LIMITED | 55/113GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP1994PTC016391 | PURSHOTTAM DAS RAJENDRA KUMAR PRIVATE LIMITED | 55/115GENERA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51101UP1975PTC004199 | JAIKOTHIWAL ESTATES PRIVATE LIMITED | 55/111GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1925NPL000290 | CAWNPORE KAPRA COMMITTEE | 55/112 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1987PTC008540 | ANANDESHWAR TEXTILES PRIVATE LIMITED | 55/32 NARAIN MARKETGENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72200UP1994PTC016279 | AMIT AGENCIES PRIVATE LIMITED | 58/55 KAHOO KOTHINAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAO-4525 | SWARNIM AGRO EXIM LLP | 55/33 GENERAL GANJ KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| U55101UP2014PTC064252 | NKR FOODS PRIVATE LIMITED | 55/115 General Ganj, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP2011PTC045451 | RASS INFRAHEIGHTS PRIVATE LIMITED | 54/38,NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| ACH-0026 | VRNP CONSULTANTS LLP | 55/123,GENERAL GANJ,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U64202UP2016PTC088722 | TANMAY TELECOM PRIVATE LIMITED | 55/130 PACHKUCHA, GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24305UP2016PTC083532 | NIKUNJ INDUTRIES PRIVATE LIMITED | 55/108 KISHAN TOWER GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2012PTC052777 | CITY INFRAZONE PRIVATE LIMITED | 55/108, KISHAN TOWER, GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U05001UP1995PTC018229 | PANNA LAL GURPRASAD PRIVATE LIMITED. | 55/108-A, BANSAL COMPLEX GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2008PTC035511 | CHETNA CLOTHING PRIVATE LIMITED | 55/111, 1ST FLOOR, SETH MARKET GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24290UP2022PTC167587 | SONY CARBON PRIVATE LIMITED | 55/108 Kishan Tower C/O Dinesh Agarwal, General Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15142UP2006PTC031617 | MAA SHAKTI EDIBLES PRIVATE LIMITED | 74/276, COLLECTOR GANJ,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, 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 |
| U26101UP1990PTC012379 | ATMA CEMENTS PRIVATE LIMITED | 55/57KAHOOKOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17115UP1999PTC024995 | MANOKAMNA AGENCIES PRIVATE LIMITED | 55/57KAHOOKOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22111UP1989PTC011444 | VISHWAMITRA NEWSPAPERS PRIVATE LIMITED. | 49/7GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.