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      MLK SECURITIES PRIVATE LIMITED

      CIN: U67120UP2000PTC025228 As on: 2026-07-13
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      MLK SECURITIES PRIVATE LIMITED (CIN: U67120UP2000PTC025228) is a Private company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MLK 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.MLK 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 MLK SECURITIES PRIVATE LIMITED are SHISHIR KAPOOR, and SHARAD KAPOOR.

      MLK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025228 and its registration number is 25228. Users may contact MLK SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLK SECURITIES PRIVATE LIMITED is 27/II ASHA BHAWANGOKHLE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001.

      Current status of MLK 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 MLK 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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      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.

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      Purchase full report of MLK 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 MLK 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 MLK SECURITIES
      DIN Director Name Designation Appointment Date
      00204066 SHISHIR KAPOOR Director 2000-03-23
      00484609 SHARAD KAPOOR Director 2000-03-23
      Past Directors & Key Managerial Personnel of MLK SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      07315957 PRAVEEN MEHROTRA Additional Director - 2016-09-30
      07315957 PRAVEEN MEHROTRA Director - 2018-07-31
      00545069 HARISH KUMAR KAPOOR Director - 2007-11-29
      07315935 SAUMYA BHUSHAN Additional Director - 2016-09-30
      07315935 SAUMYA BHUSHAN Director - 2018-07-31
      Other Directorships of PRAVEEN MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Additional Director - 2016-09-30
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Director - 2018-07-31
      Other Directorships of SHISHIR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      WISPY MARTINI APPAREL LLP AAT-9811 Designated Partner 2020-09-25 Ongoing
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Director 2004-12-24 Ongoing
      Other Directorships of SHARAD KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      WISPY MARTINI APPAREL LLP AAT-9811 Designated Partner 2020-09-25 Ongoing
      MANOHARLAL KAPOOR AND SONS PRIVATE LIMITED U19129UP1984PTC006706 Director - 2007-11-29
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Director 2004-12-24 Ongoing
      Other Directorships of HARISH KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MANOHARLAL KAPOOR AND SONS PRIVATE LIMITED U19129UP1984PTC006706 Additional Director - 2017-02-04
      MANOHARLAL KAPOOR AND SONS PRIVATE LIMITED U19129UP1984PTC006706 Managing Director - 2013-01-12
      MANOHARLAL KAPOOR AND SONS PRIVATE LIMITED U19129UP1984PTC006706 Whole-time director 2017-02-04 Ongoing
      Other Directorships of SAUMYA BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Additional Director - 2016-09-30
      M L K EXPORTS PRIVATE LIMITED U52322UP2004PTC029369 Director - 2018-07-31

      CIN Company Name Company Address
      U22219UP1983PTC006358 GOLD OFF SET PRINTERS PRIVATE LIMITED ARORA HOUSE 27( II )GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      AAT-9811 WISPY MARTINI APPAREL LLP 27/II A, ASHA BHAWAN GOKHLEY MARG LUCKNOW, Uttar Pradesh, India - 226001
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U70109UP2021OPC144174 ARCHITRAVE CONSULTANTS (OPC) PRIVATE LIMITED 27/6- ka Utraula Haouse Campus, Raja Ram Mohan Rai Marg, Hazratganj Uttar Pradesh , Lucknow, Uttar Pradesh, India - 226001
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      U65923UP2009PTC038246 FERMAT PRIME ENTERPRISES PRIVATE LIMITED 27(II) Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001
      U74300UP2003PTC027462 APPROACH ADVERTISING & EXHIBITERS PRIVATE LIMITED FF-II ASHA APARTMENTS 19 RAM MOHAN RAI MARG , LUCKNOW, Uttar Pradesh, India - 226001
      AAS-6123 WORK N HOME LLP H.NO.27 (II), A2ND FLOOR BUTALARGANJ GOKHALEY MARG LUCKNOW, Uttar Pradesh, India - 226001
      U01401UP1995PTC018231 TOSHIMA IMPEX PRIVATE LIMITED C/o A. Sachdev & Co. 27(ii), Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001
      U45201UP2020PTC138763 WORK N HOME INFRAVENTURE PRIVATE LIMITED H. NO. 27 (II) A 2ND FLOOR BUTALARGANJ GOKHALEY MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U15122UP2012PTC051614 N B GLOBAL (INDIA) PRIVATE LIMITED # ASHA APARTMENT - II, FLAT NO. 302 MADAN MOHAN MALVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001
      U21021UP2019PTC117037 SEASHADOW PAPER PRODUCTS PRIVATE LIMITED H/No. 27(II)A 1st FLOOR BUTLERGANJ WARD RAJA RAM MOHAN RAI MARG , LUCKNOW, Uttar Pradesh, India - 226001
      AAX-9956 AANAJ AGRO FOOD LLP FLAT NO. TTF. III BEARING NO. 27/2 III ASHA APARTMENT RAJA RAM MOHAN RAI MARG LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2011PTC044499 AASWIN TELESERVICES PRIVATE LIMITED House No. S-II, Second Floor, Asha Apartment-I, Raja Ram Mohan Rai Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U20211UP2005PTC030583 DELHI PLYWOODS PRIVATE LIMITED 41 GANESHPURISHIVAJI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U25111UP1970PTC003346 PINDI TYRES PRIVATE LIMITED 20, VIDHANSABHA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U15133UP1974SGC004008 UTTAR PRADESH FOOD AND ESSENTIAL COMMODITIES CORPORATION LIMITED 17GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U32201UP1999SGC024928 U. P. POWER CORPORATION LIMITED SHAKTI BHAWANASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1990PTC011971 A.S.MODERN ERECTORS PRIVATE LIMITED 3SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1997PTC022926 DALIPPUR CONNSTRUCTION COMPANY PRIVATE LIMITED 6SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP2001PTC025985 S P DWIVEDI PROPERTIES PRIVATE LIMITED 6SAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U51109UP1988PTC009482 AVADH AGENCIES PRIVATE LIMITED 21-AASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U65921UP1990PLC012459 MANGALA INVESTMENT AND LEASING LIMITED 43, VIDHANSABHA MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U24234UP1949PLC002139 NATRAJ PROPERTY DEVELOPERS LIMITED 28/60ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U30009UP1974PTC003911 HARIHAR AUTOMOBILES PRIVATE LIMITED 28-AVIDHAN SHABHA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U31101UP1973PTC003785 ENERGY CONTROL PRIVATE LIMITED 21VIDHAN SABHA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U30005UP2000PLC025348 LOGIN ENTERPRISES LIMITED 16RANA PRATAP MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U31200UP1997PTC021847 VISHAL VIDEO & APPLIANCES PRIVATE LIMITED 1/6GHOKLEY MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45203UP1972SGC003623 UTTAR PRADESH STATE BRIDGE CORPN LIMITED 16 MADAN MOHANMALVIYA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80037159 2005-12-19 2009-12-18 - 5,000,000.00 BANK OF INDIA
      80037160 2005-12-19 2009-12-18 - 4,000,000.00 BANK OF INDIA

      • 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
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      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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