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
AAKANSHA PORTFOLIO PRIVATE LIMITED
CIN: U67120UP2004PTC028247 As on: 2026-07-13
AAKANSHA PORTFOLIO PRIVATE LIMITED (CIN: U67120UP2004PTC028247) is a Private company incorporated on 29 Jan 2004. 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. 910000.00.
AAKANSHA PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AAKANSHA PORTFOLIO 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 AAKANSHA PORTFOLIO PRIVATE LIMITED are ABHAY KUMAR, and ABHINANDAN KUMAR JAIN.
AAKANSHA PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2004PTC028247 and its registration number is 28247. Users may contact AAKANSHA PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKANSHA PORTFOLIO PRIVATE LIMITED is I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001.
Current status of AAKANSHA PORTFOLIO 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 AAKANSHA PORTFOLIO 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 AAKANSHA PORTFOLIO
Purchase full report of AAKANSHA PORTFOLIO
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 AAKANSHA PORTFOLIO 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 AAKANSHA PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276214 | ABHAY KUMAR | Director | 2004-03-31 |
| 00276247 | ABHINANDAN KUMAR JAIN | Director | 2004-01-30 |
Past Directors & Key Managerial Personnel of AAKANSHA PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINANDAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHINANDAN AUTOZONE LLP | AAP-2591 | Designated Partner | 2020-02-01 | Ongoing |
| ABHINANDAN AUTOZONE LLP | AAP-2591 | Partner | - | 2020-02-01 |
| SHREE SAURABH SAGAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201UP2004PTC029318 | Director | - | 2019-06-18 |
| SHREE SAURABH SAGAR INFRASTRUCTURE DEVELOPMENT AND ARTISAN COMMON FACILITY CENTRE | U93030UP2011NPL045001 | Director | 2011-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11102UP1987PTC008518 | MADAN GASES PRIVATE LIMITED | G M D ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC083767 | KRYPTON PROGRESSIVE INSTITUTIONS PRIVATE LIMITED | M.I.G-62 D.M, DEEN DAYAL NAGAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085571 | VRAKSH AGROTECH PRIVATE LIMITED | M.M.I.G-1/76, Sales Tax Office Road Ramganga Vihar, Phase-1 , Moradabad, Uttar Pradesh, India - 244001 |
| ACD-1891 | DR V K GOEL DIAGNOSTICS LLP | C/o Shri Vijay Kumar,G.M.D. Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2017PTC091091 | H.A. SALES & DISTRIBUTION PRIVATE LIMITED | M.I.G. 8,EKTA VIHAR SOUTH RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U80904UP2012PTC050497 | EARTH EDUTECH PRIVATE LIMITED | C/O NISHANT AGARWAL KUMAR KUNJ, G.M.D. ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2020PTC132988 | ATAV SOLUTION PRIVATE LIMITED | 15/210, PUNAM VIHAR, NEAR G D M DHARMSHALA KHUSHAL PUR PAC BYPASS ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U46900UP2025PTC227885 | VINTAGE GHAR VENTURE PRIVATE LIMITED | H.No M.M.I.G. B-111,,Ram Ganga Vihar-II, Mbd,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| AAW-1623 | VATS POLYMERS LLP | BS 41, M.D.A COLONY, MORADABAD, UTTAR PRADESH MORADABAD, Uttar Pradesh, India - 244001 |
| ABB-8598 | FILLDGAP LLP | M.M.I.G 18RAM GANGA VIHAR Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC083888 | PRECOM SERVICES PRIVATE LIMITED | C-47, M.I.G RAM GANGA VIHAR PHASE-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC110885 | SIDHBAHA ENTERPRISES PRIVATE LIMITED | EKTA VIHAR M.I.G. M.B.-77 ASHIYA KOLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U62099UP2024PTC204446 | VRAKODHAR SOLUTION PRIVATE LIMITED | L.I.G. D-77,HIMGIRI COLONY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2023NPL181560 | ABHIRASH MICROCARE FOUNDATION | 1ST FLOOR AVAS VIKAS,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U35105UP2025PTC214568 | KAUMO ENERGY PRIVATE LIMITED | #7, 1st Floor, Avas Vikas,Market, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U53200UP2026PTC246395 | SETU INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED | FLAT NO.-13 II FLOOR,SUPER BAZAR ST ROAD MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U61900UP2023PTC177886 | LAVA ONLINE SOLUTIONS PRIVATE LIMITED | C/o Sanjeev kumar Gupta,G-40 PARSVNATH PLAZA-I DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACK-3168 | BHUMANYU REALTORS LLP | C/O Akshat Chitranshu, B-69, Ashiyana Colony,,Phase-1, M.D.A, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACA-9399 | Ireka Homes LLP | 1ST Floor, 56, HarthalaIndustrial State, kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC050773 | JAS RELIENT CORPORATION PRIVATE LIMITED | 1st Floor, Avas Vikas Market, Pili Kothi , Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC070561 | LAKSHMIGAIN SECURITIES PRIVATE LIMITED | 1ST FLOOR, AVAS VIKAS MARKET, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2016PTC077068 | VOWEL SOFTECH PRIVATE LIMITED | M.I.G. A-121 RAMGANGA VIHAR, PHASE-II , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-6210 | ARSH INFRAZONE LIMITED LIABILITY PARTNER SHIP | M/S CREATIVE WORLD 2ND FLOOR MADHUBANI COMPLEX KANTH ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2021PTC155270 | XERN AI PRIVATE LIMITED | A-18, M.I.G. Ram Ganga Vihar Phase-1 , Moradabad, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC051750 | CAC INFRASTRUCTURE LIMITED | OPPOSITE T.D.I. CITY RAM GANGA VIHAR,KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085352 | LUSHSTAR FOOD & BEVERAGE PRIVATE LIMITED | MITTAL COMPLEX 1st FLOOR MIT ROAD RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.