• 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

ABC SITES PRIVATE LIMITED

CIN: U55101PB2003PTC039315

ABC SITES PRIVATE LIMITED (CIN: U55101PB2003PTC039315) is a Private company incorporated on 13 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96402950.00.

ABC SITES 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.ABC SITES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ABC SITES PRIVATE LIMITED are NARINDER KUMAR SHARMA, PARMINDER KUMAR, and DHARMINDER KUMAR SHARMA.

ABC SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PB2003PTC039315 and its registration number is 39315. Users may contact ABC SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC SITES PRIVATE LIMITED is Village Lohgarh, Zirakpur -Ambala Road, NAC Zirakpur,Teh Dera Bassi, Distt. Moha li , ZIRAKPUR, Punjab, India - 140603.

Current status of ABC SITES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ABC SITES 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 Report

All 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 ABC SITES

Purchase full report of ABC SITES

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 ABC SITES 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 ABC SITES
DIN Director Name Designation Appointment Date
01945210 NARINDER KUMAR SHARMA Managing Director 2003-08-13
00860971 PARMINDER KUMAR Director 2010-09-30
00861233 DHARMINDER KUMAR SHARMA Director 2005-01-27
Past Directors & Key Managerial Personnel of ABC SITES
DIN Director Name Designation Appointment Date Cessation
00645546 SUMESH CHAWLA Director - 2008-06-12
00645618 GURSHARAN BATRA Director - 2008-06-12
00860971 PARMINDER KUMAR Additional Director - 2010-09-30
01543315 JAGJIT SINGH KOCHAR Additional Director - 2008-09-30
01543315 JAGJIT SINGH KOCHAR Director - 2010-07-06
Other Directorships of NARINDER KUMAR SHARMA
Other Directorships of SUMESH CHAWLA
Other Directorships of GURSHARAN BATRA
Other Directorships of PARMINDER KUMAR
Other Directorships of DHARMINDER KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHARMA SITES PRIVATE LIMITED U00892PB2005PTC029257 Director 2005-11-30 Ongoing
SHARMA FARMS PRIVATE LIMITED U01120DL2005PTC262392 Director - 2011-10-10
KDK INFRA PRIVATE LIMITED U28111PB2012PTC036714 Director 2012-10-04 Ongoing
V N SHARMA BUILDERS PRIVATE LIMITED U45200PB2005PTC028033 Director 2005-02-28 Ongoing
N K SHARMA ENTERPRISES PRIVATE LIMITED U45201PB2000PTC024019 Director 2000-10-17 Ongoing
NK SHARMA HOSPITALITY PRIVATE LIMITED U55101PB2023PTC059076 Director 2023-07-17 Ongoing
SHARMA EMPIRES PRIVATE LIMITED U65990PB2005PTC028516 Director 2005-06-07 Ongoing
Other Directorships of JAGJIT SINGH KOCHAR

CIN Company Name Company Address
U00082PB2005PTC029387 GEETA INFRASTRUCTURES PRIVATE LIMITED SCO 6, DEFENCE ENCLAVE,PATIALA-ZIRAKPUR HIGHWAY, NAC ZIRAKPUR, DISTT. PATIALA. , NAC ZIRAKPUR, DISTT. PATIALA., Punjab, India - 140603
U52520PB2016PTC045759 ALTRUIST MULTIVENTURES PRIVATE LIMITED H.NO.415,Sade shiv alpine residency zirakpur, Teh. Dera Bassi, Distt.Sahibjada Ajit Si ngh Nagar , zirakpur, Punjab, India - 140603
U00082PB2005PTC029386 K.D.H. BUILDERS PRIVATE LIMITED ROYAL ESTATE COMPLEX,SCO 26-27 IST FLOOR CHANDIGARH-AMBALA ROAD , NAC ZIRAKPUR DISTT PATIALA, Punjab, India - 140603
U51909PB2010PTC034457 S D TRADERS PRIVATE LIMITED ADARSH NAGAR, NEAR ZIRAKPUR PATIALA CHOWK VILLAGE LOHGARH, NAC ZIRAKPUR, TEHSIL DE RABASSI , ZIRAKPUR, Punjab, India - 140603
AAY-3789 SYKR CONSULTING LLP FLAT NO.G 501, GOLDEN SAND APPARTMENTS, OLD AMBALA ROAD, GAZIPUR, DERA BASSI ZIRAKPUR, Punjab, India - 140603
U74140PB2014PTC038936 MEILLEUR CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED SCF NO. -1, LEVEL -2, TULIP PLAZA, VIP ROAD TEH. DERA BASSI, , ZIRAKPUR, Punjab, India - 140603
U52599PB2021PTC057472 AGILE CHEMICALS PRIVATE LIMITED SHOWROOM NO.3 & 4, VILLAGE BHABAT, GODOWN AREA ZIRAKPUR, TEHSIL DERA BASSI , ZIRAKPUR, Punjab, India - 140603
U74900PB2014PTC038515 SHIV FINCORP PRIVATE LIMITED SCO-2, M/S SHIV MOTORS ROAD CARRIER VILLAGE-DHAKOLI, ZIRAKPUR, DISTRICT MOAH LI , ZIRAKPUR, Punjab, India - 140603
U74900PB2013PTC037622 TOWER INSTALLERS PRIVATE LIMITED SHOW 38, FIRST FLOOR, CHAURA BAZAR ZIRAKPUR AMBALA ROAD, ZIRAKPUR, TEHSIL D ERABASSI , ZIRAKPUR, Punjab, India - 140603
U15500PB2009PTC033042 RICH BEVERAGES & FOODS PRIVATE LIMITED SCO-5, FIRST FLOOR, CABIN NO. 3, ZIRAKPUR SHIMLA HIGHWAY, NEAR HOTEL SILK Y RESORTS, , ZIRAKPUR TEHSIL DERA BASSI, Punjab, India - 140603
U65100PB2016PTC040158 SEEKER HEIGHTS INDIA PRIVATE LIMITED SCO;4, SECOND FLOOR, DEFENCE ENCLAVE,ZIRAKPUR PATIALA ROAD ,LOHGARH ,ZIRAKPUR,SAS NAGA R , ZIRAKPUR, Punjab, India - 140603
U70101PB2009PLC033278 ARY DEVELOPERS & PROMOTERS LIMITED SCO-5, SARASWATI VIHAR OLD AMBALA ROAD , DHAKAULI , NAC ZIRAKPUR, Punjab, India - 140603
U74200PB2013PTC038178 EARTH AGRO STRUCTURES PRIVATE LIMITED Office no. 425 Golden Square Ambala Chandigarh Road Zirakpur-Punjab , Zirakpur, Punjab, India - 140603
U45209PB2012PTC035928 ASSOCIATE COLONIZER AND DEVELOPERS PRIVATE LIMITED VPO. BALTANA TEH. DERA BASSI , ZIRAKPUR, Punjab, India - 140603
U74999PB2016PTC045584 JASAN WELLNESS PRIVATE LIMITED VILLAGE-BHABAT, TEHSIL-DERA BASSI, , ZIRAKPUR, Punjab, India - 140603
AAX-5516 BALAJI GLOBAL LLP B025-0585, Chandigarh Ambala Road, Lohgarh ZIRAKPUR, Punjab, India - 140603
U22300PB2021PTC053834 APNAPUNJAB MEDIA PRIVATE LIMITED VILL CHHAT TEH DERA BASSI SAS NAGAR , ZIRAKPUR, Punjab, India - 140603
U72900PB2014PTC038970 AERIZOO TECHNOLOGIES PRIVATE LIMITED #129/2 BADAL COLONY,LOHGARH,DERA BASSI , ZIRAKPUR, Punjab, India - 140603
U45209PB2012PTC035903 GAMBHIR INFRA PROJECTS PRIVATE LIMITED Plot No. 4, Old Ambala Road Village Sanoli , Zirakpur, Punjab, India - 140603
U74999PB2017NPL046947 DUAAYEN WELFARE FOUNDATION SCO. NO. 24, GREEN ENCLAVE, LOHGARH ROAD DISTT. SAS NAGAR, MOHALI , ZIRAKPUR, Punjab, India - 140603
U92419PB2020PTC051845 KNOCK DIGITAL PRIVATE LIMITED Flat No.39B,Sigma City Extension Village-Lohgarh,Distt.SAS Nagar , Zirakpur, Punjab, India - 140603
AAG-6945 GROSOFT SOLUTIONS LLP SCO NO. 410, TRICITY PLAZA, PEER MUCHHALA TEHSIL - DERA BASSI, DISTT. SAS NAGAR ZIRAKPUR, Punjab, India - 140603
U50100PB2013PTC038166 PANACEA EXPOTRADE PRIVATE LIMITED HOUSE NO -41, KALGIDHAR ENCLAVE VILLAGE-BALTANA, TEH-DERABASSI, DISTT-SA S NAGAR , ZIRAKPUR, Punjab, India - 140603
U45209PB2010PTC034409 KRISHAN KRIPA INFRASTRUCTURE AND TRADERS PRIVATE LIMITED 388, PREET COLONY AMBALA ROAD ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
U15490PB2006PTC030412 H R D AGRO PRIVATE LIMITED SHOWROOM NO. 93,COMMERCIAL COMPLEX, DEE ESS ESTATE OLD KALKA AMBALA ROAD, VILLAGE - DHAKOLI , ZIRAKPUR, Punjab, India - 140603
U45201PB2020PTC051543 FLYINGWINGS INFRA INDIA PRIVATE LIMITED PLOT No. 11, SHURTING MARKET ET, SANOLI, DHAKOLI, TEHSIL DERA BASSI, DISTT. SAS N AGAR , ZIRAKPUR, Punjab, India - 140603
U74140PB2009PTC033369 DOWN TOWN INVESTMENT CONSULTANTS PRIVATE LIMITED SCF NO.1 , PATIALA ROAD DISTT ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603
AAM-0697 ZILVER MAISONS LLP Skylar Homes, Zirakpur Patiala Road Opp. Radisson Hotel, Village Nabha Zirakpur, Punjab, India - 140603
AAH-4685 SAFEHANDS INSURANCE MARKETING LLP SCO 62 ROYAL ESTATE, NEAR IDBI BANK CHANDIGARH-AMBALA ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100139714 2017-11-20 2021-05-18 - 431,100,000.00 State Bank of India
100361155 2020-08-11 - - 68,000,000.00 State Bank of India
100432522 2021-03-26 - - 575,000.00 State Bank of India
100654216 2022-11-01 - - 1,400,000.00 State Bank of India
100660420 2022-11-23 - - 100,000,000.00 State 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
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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99