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      D K TANDON SECURITIES PRIVATE LIMITED

      CIN: U67120UP1997PTC022908 As on: 2026-07-13
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      D K TANDON SECURITIES PRIVATE LIMITED (CIN: U67120UP1997PTC022908) is a Private company incorporated on 01 Dec 1997. 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. 1925000.00.

      D K TANDON SECURITIES 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.D K TANDON 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 D K TANDON SECURITIES PRIVATE LIMITED are MALA TANDON, and DEVENDRA KUMAR TANDON.

      D K TANDON SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1997PTC022908 and its registration number is 22908. Users may contact D K TANDON SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D K TANDON SECURITIES PRIVATE LIMITED is Cabin No. 407, Padam Tower-1, 14/113 Civil Lines , Kanpur, Uttar Pradesh, India - 208021.

      Current status of D K TANDON 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 Names

      Previous CINs

      ZaubaCorp's company report for D K TANDON 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.

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      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 D K TANDON 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.

      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 D K TANDON SECURITIES
      DIN Director Name Designation Appointment Date
      00812644 MALA TANDON Director 1997-12-01
      00812636 DEVENDRA KUMAR TANDON Director 1997-12-01
      Past Directors & Key Managerial Personnel of D K TANDON SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MALA TANDON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46411UP2026PTC246946 LUXURY LOVERS PRIVATE LIMITED SHOP NO.02, 1872/1,PLOT NO.278, TAUDHAKPUR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U46411UP2026PTC246976 MONDE WISE PRIVATE LIMITED SHOP NO.03, 1872/1,PLOT NO.278, TAUDHAKPUR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U46411UP2026PTC247108 STAGDALE PRIVATE LIMITED SHOP NO.04, 1872/1,PLOT NO.278, TAUDHAKPUR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U88900UP2025NPL238935 SERVE & SUSTAIN FOUNDATION A No. 281, P No. 22,D-1, BABA NAGAR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U24233UP2022PTC161299 ILLUSION VENTURES PRIVATE LIMITED Plot No. 68 Yogendra Vihar, Khandepur, Hanspuram, Naubasta, Kanpur, Uttar Pradesh-208021,Kanpur,Kanpur,Uttar Pradesh,208021-India
      U74999UP2022OPC157682 KALESHWAR DIGITAL MARKETING (OPC) PRIVATE LIMITED Araji No. 19, Plot No. 14 Khandepur , Kanpur, Uttar Pradesh, India - 208021
      U62013UP2023PTC179532 AIRCOUNTY TECHNOLOGY PRIVATE LIMITED Araji No-19, Plot No-14,Khandepur,Kathongar,Kanpur Nagar,Uttar Pradesh,208021-India
      U79110UP2023PTC187555 AIRCOUNTY DIGITAL MARKETING PRIVATE LIMITED Araji No-19,Plot No-14,Khandepur,Kathongar,Kanpur Nagar,Uttar Pradesh,208021-India
      U55209UP2021PTC151571 ROOMER HOSPITALITY PRIVATE LIMITED 18/1, Room No. 1, Ground Floor Shantipuram, Sanigawan , Kanpur, Uttar Pradesh, India - 208021
      U68100UP2026PTC241222 SHREE AKHAND HOMES PRIVATE LIMITED ARAZI NO 579 PVT PLOT,NO. A-1 GHURWAKHERA,Kathongar,Kanpur Nagar,Uttar Pradesh,208021-India
      U41000UP2026PTC246697 AWAS NIWAS PROPERTIES PRIVATE LIMITED H NO 4 AR NO 324/1 MAIN,ROAD SANIGAWAN,Sanigawan,Kanpur Nagar,Uttar Pradesh,208021-India
      U74110UP2015PTC072349 APEXVALUE ADVISORS PRIVATE LIMITED Flat No. 360/6A, Shop No.1 Chandan Nagar, Hamirpur Road, Naubasta , Kanpur, Uttar Pradesh, India - 208021
      U16213UP2024PTC203986 XYLON PANELTECH PRIVATE LIMITED C-1/14 GULMOHAR VIHAR,KESHAV NAGAR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      ACM-3445 VAISHNVI ADVISORY LLP ARAJI-1007/P.NO-108-A/1,RAJIV VIHARHANSPURAM,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,India-208021
      ACY-3309 THE CRAFTSMAN EMPORIUM LLP H NO 128/233 H 1 BLOCK,4TH FLOOR KIDWAI NAGAR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,India-208021
      ACT-6540 STAR BOOM TRANSPORTATION LLP H.NO. 127 W2B 1 1331 W 2,JUHI NAUBASTA,,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,India-208021
      U49230UP2024PTC197342 J.S.T.M. SERVICES PRIVATE LIMITED H.NO. 127W2B, 1 1331 W 2,JUHI, NAUBASTA,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U68100UP2023PTC181742 TNILESH INFRA DEVELOPERS PRIVATE LIMITED H NO 1 B 5 GANDHI GRAM JEEVAN GARDEN,GT ROAD N H Road Kasigaon Kanpur Nagar,Kathongar,Kanpur Nagar,Uttar Pradesh,208021-India
      U11040UP2025PTC225920 AKSHAT BAJPAI INDUSTRIES PRIVATE LIMITED HOUSE NO. AR/541/2,ZONE NO.-3, WARD NO.-36,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208021-India
      U68200UP2023PTC188501 MAA PITAMBARA RS PARK CITY PRIVATE LIMITED ARAZI NO. 125,KANSHIRAM COLONY-1 SAJARI,Kathongar,Kanpur Nagar,Uttar Pradesh,208021-India
      U80301UP2022PTC164940 NAVSRUJANA PRIVATE LIMITED PLOT NO 210/C-1 ANAND PURAM TAUDHAKPUR ROAD,NAUBASTA,Kanpur,Uttar Pradesh,208021-India
      U25203UP2009PTC036817 SHRI SAIBABA TRADEMART PRIVATE LIMITED PLOT NO.4,14 BHABHA NAGAR SANNIGAWAN ROAD,RAMADEVI , KANPUR, Uttar Pradesh, India - 208021
      U65923UP2015PLC071107 BITTHAL NATH NIDHI LIMITED P. NO-210/C-1 ANAND PURAM, TAUDHAKPUR, NAUBASTA , KANPUR, Uttar Pradesh, India - 208021
      U72900UP2022PTC161054 FIX2FINE PRIVATE LIMITED ARAJI NO 704 PLOT NO 01 DWEVEDI NAGAR KANPUR NAGAR,KANPUR,Kanpur,Uttar Pradesh,208021-India
      U22222UP2015PTC070314 INSTALLMENT AD SOLUTIONS PRIVATE LIMITED P. NO. 210, C-1, ANAND PURAM NAUBASTA , KANPUR NAGAR, Uttar Pradesh, India - 208021
      U24239UP2021PTC145259 HELIANTHUS LIFESCIENCES PRIVATE LIMITED H.No.1167/14, Bhure Purva, Awas Vikas Hanspuram Naubasta , Kanpur, Uttar Pradesh, India - 208021
      U74999UP2017OPC098357 ANTAS LIFESCIENCE (OPC) PRIVATE LIMITED HOUSE NO-312/1, HAMIRAPUR ROAD, HANSPURAM, NAUBATA , KANPUR NAGAR, Uttar Pradesh, India - 208021
      U85300UP2021PTC149816 NEW HIMALAYAN HILLS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED H NO 1 B 5 GANDHI GRAM JEEVAN GARDEN GT ROAD , kanpur, Uttar Pradesh, India - 208021
      U88900UP2026NPL242017 CAREER POINT SOCIAL FOUNDATION C/O ASHISH KR, PT NO. 1 A,DEHALI SUJANPUR,Sanigawan,Kanpur Nagar,Uttar Pradesh,208021-India
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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

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