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      PRISTINE SECURITIES PRIVATE LIMITED

      CIN: U74992UP2009PTC037753 As on: 2026-07-13
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      PRISTINE SECURITIES PRIVATE LIMITED (CIN: U74992UP2009PTC037753) is a Private company incorporated on 10 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      PRISTINE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PRISTINE SECURITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PRISTINE SECURITIES PRIVATE LIMITED are SARWESH DUBEY, and DILIP SHAH.

      PRISTINE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992UP2009PTC037753 and its registration number is 37753. Users may contact PRISTINE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRISTINE SECURITIES PRIVATE LIMITED is 54/1 PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001.

      Current status of PRISTINE SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for PRISTINE 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 PRISTINE 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 PRISTINE SECURITIES
      DIN Director Name Designation Appointment Date
      00957703 SARWESH DUBEY Director 2009-07-10
      01324708 DILIP SHAH Director 2009-07-10
      Past Directors & Key Managerial Personnel of PRISTINE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARWESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GHANDHAR HOLDING LLP AAM-3591 Partner 2019-04-01 Ongoing
      GHANDHAR HOLDING LLP AAM-3591 Partner - 2019-03-31
      MEENAKSHI FINANCIAL CONSULTANTS LLP AAT-0888 Partner 2020-07-27 Ongoing
      CANARY APPARELS PRIVATE LIMITED U18101UP2007PTC032961 Director 2007-03-06 Ongoing
      SATWIK DWELLINGS PRIVATE LIMITED U45201UP2006PTC031882 Director 2006-05-24 Ongoing
      PRISTINE INFRAPROMOTERS PRIVATE LIMITED U45400UP2011PTC044354 Director 2011-04-13 Ongoing
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director 2010-04-28 Ongoing
      STUTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC063831 Director 2010-02-26 Ongoing
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Additional Director - 2015-09-30
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director 2024-01-15 Ongoing
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director - 2016-03-31
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Additional Director - 2015-11-07
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director 2015-11-07 Ongoing
      U.P. STOCK AND CAPITAL LIMITED U67120UP1979PLC004876 Director - 2012-09-15
      NIKHIL SECURITIES PRIVATE LIMITED U67120UP1995PTC017966 Director 2024-01-29 Ongoing
      NIKHIL SECURITIES PRIVATE LIMITED U67120UP1995PTC017966 Director - 2019-06-24
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Additional Director - 2016-09-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Director - 2019-06-26
      PADAM TOWERS SECURITIES LIMITED U67120UP2000PLC025330 Nominee Director - 2011-06-15
      MILE STONE IMPEX PRIVATE LIMITED U74140UP1996PTC161436 Director 1997-12-15 Ongoing
      Other Directorships of DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE INFRAPROMOTERS PRIVATE LIMITED U45400UP2011PTC044354 Director 2011-04-13 Ongoing
      SAGUN MARKETING PRIVATE LIMITED U51909UP2005PTC063376 Director 2007-02-15 Ongoing
      PRISTINE CAPITAL CONSULTANTS PRIVATE LIMITED U65923UP2009PTC037074 Director - 2012-05-12

      CIN Company Name Company Address
      U66010UP2004PTC028268 PARSHWANATH COMMODITY PRIVATE LIMITED 3rd FLOOR PEEPAL WALI KOTHI 54/1 NAYA GANJ KANPUR , Bara Chauraha, Uttar Pradesh, India - 208001
      U51909UP2005PTC063376 SAGUN MARKETING PRIVATE LIMITED 54/1, 1st Floor, Pipal Wali Kothi Naya Ganj , KANPUR, Uttar Pradesh, India - 208001
      U24244UP1989PTC011267 TRIVENI REFINERY PRIVATE LIMITED Flat No. 9, 1st Floor 54/1 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U24222UP1987PTC008771 TRIVENI SOLVEX PRIVATE LIMITED FLAT NO.9, 1ST FLOOR, 54/1, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      AAD-0740 SHRI DEEP TEXTILES LLP 54/1, NAYAGANJ, RAGHUNATH PLAZA, PEEPAL WALI KOTHI, SHOP NO. 22 KANPUR, Uttar Pradesh, India - 208001
      U17119UP1995PTC018018 PARAS COMOTRADE PRIVATE LIMITED Office No. 18, Ist Floor 54/1, Pipal Wali Kothi Nayaganj , Kanpur, Uttar Pradesh, India - 208001
      U65910UP1994PTC016322 N. R. AGENCIES PRIVATE LIMITED Office No. 19, Ist Floor 54/1, Pipal Wali Kothi Nayaganj , Kanpur, Uttar Pradesh, India - 208001
      AAO-6170 SWIKRATI ENTERPRISES LLP 54/1, SHOP NO. 22, RAGHUNATH PLAZA, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001
      U24111UP1987PTC009107 PARIKH RESINS PRIVATE LIMITED 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24119UP1998PTC023249 BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1994PTC017133 AZAD KUMAR ANIL KUMAR JAIN PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U01400UP2020PTC133996 SYSTEMATIC FARMERS PRODUCER COMPANY LIMITED 11/213 FIRST FLOOR SAI KRIPA APARTMENT SOUTER GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U88900UP2024NPL209604 ALL INDIA SWARNKAR SAMAJ AVM JEWELLERS ASSOCIATION 54/40 Shop 18 Naya Ganj,102 Kanpur Nagar,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U23209UP2021PTC150127 TIRU PA TINEXT GEN BIO INDUSTRIES PRIVATE LIMITED 54/11 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U24129UP2020PTC132633 NIKHIL NATURALS PRIVATE LIMITED 54/34 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      AAK-5322 NEW SHAMBHU RATAN UMACHARAN JEWELLERS LL P 54/42 NAYA GANJ SARAFA KANPUR, Uttar Pradesh, India - 208001
      U45400UP2013PLC056270 RAJJANSAJJAN BUILDRES LIMITED 51/54, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2013PLC056625 ROMIL BUILDRES LIMITED 51/54, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2011PTC045451 RASS INFRAHEIGHTS PRIVATE LIMITED 54/38,NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      ACC-1321 NISHU INTERNATIONAL LLP 60/431ST FLOOR, NAYA GANJ Kanpur, Uttar Pradesh, India - 208001
      U17299UP2019PTC120740 RANI SATI SYNTHETICS PRIVATE LIMITED 49/50, FIRST FLOOR GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001
      U24299UP2008PTC034807 SHAMA REMEDIES PRIVATE LIMITED 44/328 1ST FLOOR, MOOL GANJ , KANPUR, Uttar Pradesh, India - 208001
      U15205UP1995PTC017650 GANAPATI EDIBLES PRIVATE LIMITED 74/2 1ST FLOOR COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001
      ACN-5498 SHREE JEEN MATA TEXTILES LLP FIRST FLOOR,49/50 GENERAL GANJ,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
      U51101UP2012PTC049464 MAHAVEER AGRI TRADERS PRIVATE LIMITED 74/30, 1st Floor COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001
      U51101UP2015PTC067983 SRDS IMPORTERS PRIVATE LIMITED 3RD FLOOR, 49/65 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U19100UP2022PTC172361 BNR EXIM PRIVATE LIMITED FLAT NO. F-1, FIRST FLOOR HARBANS MOHAL , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2011PTC043476 FAA EXIM PRIVATE LIMITED 51/87, MASTER PLAZA, IIND FLOOR, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U18109UP2008PTC035511 CHETNA CLOTHING PRIVATE LIMITED 55/111, 1ST FLOOR, SETH MARKET GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001
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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
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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
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      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

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      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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