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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
APOORVA SECURITIES PRIVATE LIMITED
CIN: U67120UP1997PTC022226 As on: 2024-07-04
APOORVA SECURITIES PRIVATE LIMITED (CIN: U67120UP1997PTC022226) is a Private company incorporated on 02 Jul 1997. 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. 2300000.00.
APOORVA 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.APOORVA 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 APOORVA SECURITIES PRIVATE LIMITED are SUNIL KUMAR, and AMITA MEHROTRA.
APOORVA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1997PTC022226 and its registration number is 22226. Users may contact APOORVA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOORVA SECURITIES PRIVATE LIMITED is 329/14 BAGH TOLA CHOWK LUCKNOW , U P, Uttar Pradesh, India - 226003.
Current status of APOORVA 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 APOORVA 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 APOORVA SECURITIES
Purchase full report of APOORVA 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 APOORVA 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 APOORVA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691561 | SUNIL KUMAR | Director | 1997-07-02 |
| 00691578 | AMITA MEHROTRA | Director | 1997-07-02 |
Past Directors & Key Managerial Personnel of APOORVA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228919 | RITU MEHROTRA | Director | - | 2008-05-12 |
| 00691493 | RAJ KRISHAN DAS | Director | - | 2017-04-15 |
| 00691543 | MALTI RANI | Director | - | 2023-02-18 |
| 00691598 | SANJAY KUMAR | Director | - | 2017-08-17 |
Other Directorships of RITU MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST NIKETAN PRIVATE LIMITED | U45400WB2008PTC124307 | Director | - | 2015-06-03 |
| EPOCH SYNTHETICS PVT.LTD. | U51109WB1995PTC069298 | Director | - | 2017-08-22 |
| NIFTY MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134366 | Director | - | 2015-06-03 |
| NAVIN TEXTILE MARKETING PRIVATE LIMITED | U51909WB2009PTC136685 | Director | - | 2014-10-08 |
| COLOURFULL SALES PRIVATE LIMITED | U51909WB2011PTC167243 | Director | 2011-11-16 | Ongoing |
| LARK VANIJYA PRIVATE LIMITED | U52100WB2010PTC143763 | Director | - | 2015-06-03 |
| MANINDRA METAL SUPPLIERS PRIVATE LIMITED | U52390WB2008PTC130616 | Director | - | 2014-10-08 |
| RIMJIM SECURITIES PRIVATE LIMITED | U67120UP2005PTC029758 | Director | - | 2011-03-01 |
| REWARD ADVISORY SERVICES PRIVATE LIMITED | U74120WB2007PTC113761 | Director | - | 2014-10-08 |
Other Directorships of RAJ KRISHAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALTI RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST NIKETAN PRIVATE LIMITED | U45400WB2008PTC124307 | Director | - | 2015-06-03 |
| EPOCH SYNTHETICS PVT.LTD. | U51109WB1995PTC069298 | Managing Director | - | 2017-08-22 |
| NIFTY MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134366 | Director | - | 2015-06-03 |
| NAVIN TEXTILE MARKETING PRIVATE LIMITED | U51909WB2009PTC136685 | Director | - | 2014-10-08 |
| COLOURFULL SALES PRIVATE LIMITED | U51909WB2011PTC167243 | Director | 2011-11-16 | Ongoing |
| LARK VANIJYA PRIVATE LIMITED | U52100WB2010PTC143763 | Director | - | 2015-06-03 |
| MANINDRA METAL SUPPLIERS PRIVATE LIMITED | U52390WB2008PTC130616 | Director | - | 2014-10-08 |
| REWARD ADVISORY SERVICES PRIVATE LIMITED | U74120WB2007PTC113761 | Director | - | 2014-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2016PTC082979 | CRAZYBRAND BAZAAR PRIVATE LIMITED | H.NO:329/28, BAGH TOLA CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| ACF-9305 | CLASSIZO ENTERPRISES LLP | 237/14,Banjari Tola Victoria Street Chowk,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| AAY-9241 | SHREEGOPAL JI HALLMARKING LLP | 322/5, Chowk, chowk, Lucknow, surangi tola, chowk, LUCKNOW, Uttar Pradesh, India - 226003 |
| U74120UP2014OPC067491 | NEW ROYALZONE SALES & MARKETING (OPC) PRIVATE LIMITED | P. NO-03 A. MEWATI TOLA YASIN GANJ CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| ACK-5626 | RIDEEXPRESS SERVICES LLP | 396/363, Kashmiri Mohalla, Angoori Bagh Cho,Angoori Bagh Chowk, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U85300UP2021PTC148617 | ADY ADVIT PHARMACEUTICALS PRIVATE LIMITED | P.NO. 31B, RASTOGI NAGAR, B/PAKKI BAGH BALA GANJ, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U46101UP2023PTC177616 | AYOORWAY MARKETING PRIVATE LIMITED | P.NO.27, VIKASH NAGAR,MALLAHI TOLA, CHOWK LKO,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U85110UP2006PTC031581 | KAMAKHAYA HOSPITAL PRIVATE LIMITED | 439/26, SARAI MALI KHANCROSSING HARDOI ROAD, CHOWK, LUCKNOW-226003 , CHOWK, LUCKNOW-226003, Uttar Pradesh, India - 000000 |
| U24234UP1949PTC002214 | RUP CHEMICALS PRIVATE LIMITED | MANSOORNAGAR LUCKNOW , U P, Uttar Pradesh, India - 226003 |
| U22212UP1983PTC006217 | RADHEY SHYAM STATIONERY MANUFACTURES PRIVATE LIMITED | 417/6NEWAZGANJ LUCKNOW , U P, Uttar Pradesh, India - 226003 |
| U27203UP1993PTC015254 | LBL IMPORTS AND EXPORTS PRIVATE LIMITED | 244/221YAHIYA GANJ LUCKNOW , U P, Uttar Pradesh, India - 226003 |
| U21000UP2026PTC244274 | UNC PHARMACEUTICAL PRIVATE LIMITED | 223/71, RASTOGI TOLA,RAJA BAZAR, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACY-7990 | SRINIVASAN DEVELOPER LLP | 224/46, PANJABI TOLA,RAJA BAZAR, CHOWK,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U52500UP2022PTC166317 | IYD INDIA PRIVATE LIMITED | 14, RAM PRASAD BISMIL MARKET BALAGANJ, CROSING, CHOWK,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U37003UP2023PTC187674 | EARTHXPERT ENVIROINFRA PRIVATE LIMITED | O M Hasan P4,Hasrat TOWN BARA CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U85193UP2008PTC035596 | BHARAT HOMOEOPATHIC PHARMACY PRIVATE LIMITED | 228/104, RAJA BAZAR PARK, LUCKNOW, U.P. , LUCKNOW, Uttar Pradesh, India - 226003 |
| U47720UP2025PTC239140 | FALAQ WELLNESS PRIVATE LIMITED | P. No. 6 7, ALMAS BAGH NR,MAMONA NH BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U11043UP2025PTC233290 | TMZI AQUA VENTURES PRIVATE LIMITED | 450/128/14 P-No 450/786,Flat No 304 Muftiganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U88900UP2025NPL234165 | TMZI HAND TO HAND FOUNDATION | 450/128/14 P-No 450/786,Flat No 304 Muftiganj,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U74999UP2021PTC148113 | NATURE PURE MARKETING PRIVATE LIMITED | PLOT No. 69, MEHTA BIHAR COLONEY, BALA GANJ, LUCKNOW, U.P. , LUCKNOW, Uttar Pradesh, India - 226003 |
| U70109UP2019PTC116848 | ZENITH PROPERTIES CONSULTANCY PRIVATE LIMITED | 456/292 Sajjad Bagh Dalut Ganj Plot No. 208,209 Chowk Lucknow , LUCKNOW, Uttar Pradesh, India - 226003 |
| U73200UP2026PTC243371 | STRATALOOM RESEARCH PRIVATE LIMITED | H NO-544C/137 P NO 203,K NO 2, ALMAS BAGH BARORA,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| AAA-8720 | PARAKH INTERACTIVE SOLUTIONS LLP | 315/41 BAGH MAHA NARAYAN CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| U36910UP2019PTC119773 | MAGICAL GEMS PRIVATE LIMITED | 320/50 Shankri Tola, Chowk , LUCKNOW, Uttar Pradesh, India - 226003 |
| U54109UP1994PTC017072 | SEASONS TRAVEL PRIVATE LIMITED | 315/41 BAGH MAHANARAIN CHOWK , Lucknow, Uttar Pradesh, India - 226003 |
| U51909UP2016PTC086736 | SHREE ASHA VEGETABLES PRIVATE LIMITED | 325/61, Sondhi Tola, Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| U17115UP1993PTC015675 | B.D.SHARES SECURITIES PRIVATE LIMITED | A-14 GF-KUSUMDEEP COMPLEX CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| AAK-7517 | TRAQSUN RENEWABLES LLP | 417 269, Khangi Tola Niwaz Ganj Chowk Lucknow, Uttar Pradesh, India - 226003 |
| U72900UP2020PTC129124 | WEBGRADE TECHNOLOGIES PRIVATE LIMITED | 315/41 BAGH MAHA NARAYAN CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| 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.