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
ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED
CIN: U67120UP1999PTC024238 As on: 2026-07-13
ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED (CIN: U67120UP1999PTC024238) is a Private company incorporated on 26 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ABHISHEK STOCK BROKERS (VARANASI) 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 ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED are DEEPAK KUMAR BHOTICA, and PRAKASH KUMAR BHOTICA.
ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1999PTC024238 and its registration number is 24238. Users may contact ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED is D-13/27BANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001.
Current status of ABHISHEK STOCK BROKERS (VARANASI) 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 ABHISHEK STOCK BROKERS (VARANASI) 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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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 ABHISHEK STOCK BROKERS (VARANASI)
Purchase full report of ABHISHEK STOCK BROKERS (VARANASI)
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 ABHISHEK STOCK BROKERS (VARANASI) 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 ABHISHEK STOCK BROKERS (VARANASI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00881050 | DEEPAK KUMAR BHOTICA | Director | 1999-02-26 |
| 00881082 | PRAKASH KUMAR BHOTICA | Director | 1999-02-26 |
Past Directors & Key Managerial Personnel of ABHISHEK STOCK BROKERS (VARANASI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00881104 | GOVIND PRASAD BHOTICA | Director | - | 2016-05-15 |
Other Directorships of DEEPAK KUMAR BHOTICA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVRUDRA HOTELS LLP | AAS-0749 | Partner | 2020-02-27 | Ongoing |
Other Directorships of PRAKASH KUMAR BHOTICA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA CONTRADE PVT LTD | U17117WB1994PTC063947 | Director | 2021-11-30 | Ongoing |
| KASA CONTRADE PVT LTD | U17117WB1994PTC063947 | Director | - | 2021-11-29 |
| LAGAN ENGINEERING COMPANY LIMITED | U28920WB1955PLC022512 | Additional Director | - | 2021-09-29 |
| LAGAN ENGINEERING COMPANY LIMITED | U28920WB1955PLC022512 | Director | 2021-09-29 | Ongoing |
| INDIAN JUTE MACHINERY RESEARCH & DEVELOPMENT | U29220WB2008PTC129736 | Additional Director | 2021-06-22 | Ongoing |
| MURLIDHAR RATANLAL EXPORTS LTD | U51109WB1981PLC034316 | Nominee Director | 2024-05-28 | Ongoing |
| SWARNARATNA INVESTMENT PVT LTD | U65999WB1993PTC058936 | Additional Director | - | 2015-09-30 |
| SWARNARATNA INVESTMENT PVT LTD | U65999WB1993PTC058936 | Director | - | 2021-06-18 |
Other Directorships of GOVIND PRASAD BHOTICA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22110UP1949PTC002159 | THE EUREKA PRINTING WORKS PRIVATE LIMITE D | D-37/49GODOWALIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U29120UP1988PTC009307 | KEDIYA COOLING SYSTEM PRIVATE LIMITED | D-63/10MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U36991UP1991PTC013343 | TIRUPATI COWNS PRIVATE LIMITED | D-63/10MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U29191UP1989PTC010522 | VARANASI REFRIGERATIONS PRIVATE LIMITED | D 63/10MAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U74130UP1997PTC021368 | HEAVEN EARTH TRADING AND EXPORT PRIVATE LIMITED | D-5/68 TRIPURABHAIRVI DASAWAMEDH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17219UP1999PTC024998 | KALA SANGAM SAREES PRIVATE LIMITED | D-28/28-29MADAN PURA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U31109UP1992PTC014699 | S.R. BATTERIES PRIVATE LIMITED | S-10/55-D-1-KHUKUL GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U42201UP2000PTC025126 | PARAVYOM DESIGN PRIVATE LIMITED | J 13/93 14 G ICOTTON MILL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U51109UP1989PTC010829 | BARMAN POLY PACKERS PRIVATE LIMITED | S 17/331 D VIJAY NAGARMALDAHIA V VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17112UP1993PTC015826 | M.B. SAREES PRIVATE LIMITED | CK-13/3 (1-K) KATARA ANUP SARROF KUNJ GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U14101UP2023PTC183565 | VIU TRADING PRIVATE LIMITED | D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U79110UP2024PTC211818 | VOYEASE SOLUTIONS PRIVATE LIMITED | CK-13/94 BAJRANG KATRA,CHOWK, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| ACX-6390 | TIRTH TOUR HOSPITALITY LLP | D 13/20, Bhandari Gali,,Bans Fatak,,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U94910UP2025NPL225891 | PUJAPATH SANATAN SATYA SEWA FOUNDATION | D 6/13 C Rani Bhavani Gali,,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U55101UP2024PTC210577 | AADESH INN PRIVATE LIMITED | D-13/32-33-S,Bhandari Gali, Bansphatak,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U80904UP2019PTC114228 | CASCADE EDUTECH PRIVATE LIMITED | B-36/44-C-13, D-1-S, Sarainandan Tulsi Nagar Colony, Durgakund,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| AAS-0749 | SHIVRUDRA HOTELS LLP | D 13/27 25, BANSPHATAK VARANASI, Uttar Pradesh, India - 221001 |
| AAQ-7090 | TRADEQUOTIENT VENTURES LLP | D13/23 BHANDARI GALI BANSFATAK VARANASI, Uttar Pradesh, India - 221001 |
| U85100UP2022NPL159100 | KASHI ARCHAN FOUNDATION | D-13/20, Bhandari Gali , Varanasi, Uttar Pradesh, India - 221001 |
| U74999UP2017PTC092550 | YUQCO ONLINE SERVICES PRIVATE LIMITED | D-13/10, Bhandari Gali , Varanasi, Uttar Pradesh, India - 221001 |
| U26990UP2021PTC152814 | DEEVA PRODUCTS PRIVATE LIMITED | D 13/8 Bhandari Gali Bansphatak , Varanasi, Uttar Pradesh, India - 221001 |
| U37100UP2022PTC167220 | BANARSIQUE SCRAP PRIVATE LIMITED | J13/93-D-1-M Chaughat , Varanasi, Uttar Pradesh, India - 221001 |
| U55101UP2019PTC114880 | JITKLA AND GOUR OVERSEAS PRIVATE LIMITED | D 15/69 Shop No. 13 Dasaswamedh , Varanasi, Uttar Pradesh, India - 221001 |
| U45500UP2016PTC084828 | S&B REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | D 54/12-13 Jaddu Mandi Luxa , Varanasi, Uttar Pradesh, India - 221001 |
| U74999UP2016PTC084820 | ANANY HOSPITALITY AND RESTAURANTS PRIVATE LIMITED | D 54/12-13 Jaddu Mandi Luxa , Varanasi, Uttar Pradesh, India - 221001 |
| U15311UP1997PTC022883 | VISHWANATH MINI FLOUR MILLS PRIVATE LIMITED | D. 53-118, 13/2, Excel Residency Kaliya Nagar, Rathyatra , Varanasi, Uttar Pradesh, India - 221001 |
| U72300UP2007PTC033498 | SHANDILLYA DATA MANAGEMENT PRIVATE LIMITED | J-13/93-14-D-1, COTTON MILL COLONY CHOWKAGATH , VARANASI, Uttar Pradesh, India - 221001 |
| U22191UP1990PTC011857 | BHARGAVA BHUSHAN PRESS(PUBLICATION) PRIVATE LIMITED | TRILOCHANVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U05000UP1988PTC009575 | SAURABH POLYPIPES PRIVATE LIMITED | K 47/344VISHESWARGANJ VARANASI,UTTAR PRADESH,Uttar Pradesh,221001-India |
| 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.