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
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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 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 ABC SITES
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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 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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIGARH OVERSEAS PRIVATE LIMITED | U51100CH2004PTC027052 | Managing Director | - | 2014-12-15 |
| SETIA BUILDTECH PRIVATE LIMITED | U67110CH2005PTC028482 | Director | - | 2015-01-30 |
| SARV AWAS HOUSING BHIWADI PRIVATE LIMITED | U70100HR2013PTC048795 | Director | - | 2014-04-22 |
| CHAWLA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101CH2003PTC026221 | Director | - | 2020-10-29 |
| GREENFIELD SITES MANAGEMENT PRIVATE LIMITED | U70102CH2006PTC030611 | Director | - | 2020-09-02 |
| SARV AWAS HOUSING INDIA PRIVATE LIMITED | U70200DL2012PTC243892 | Director | - | 2014-04-22 |
| SRI SALASAR SARKAAR ENTERTAINMENT PRIVATE LIMITED | U92190CH2008PTC031065 | Director | 2008-01-18 | Ongoing |
Other Directorships of GURSHARAN BATRA
Other Directorships of PARMINDER KUMAR
| 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 |
| GLOBUS PROJECTS PRIVATE LIMITED | U45100DL2005PTC260260 | Director | - | 2008-06-06 |
| V N SHARMA BUILDERS PRIVATE LIMITED | U45200PB2005PTC028033 | Director | 2005-02-28 | Ongoing |
| N K SHARMA ENTERPRISES PRIVATE LIMITED | U45201PB2000PTC024019 | Director | - | 2013-10-25 |
| N K SHARMA ENTERPRISES PRIVATE LIMITED | U45201PB2000PTC024019 | Managing Director | 2013-10-25 | Ongoing |
| SHARMA EMPIRES PRIVATE LIMITED | U65990PB2005PTC028516 | Director | 2005-06-07 | Ongoing |
| NEELMADHAV EDUCATION FOUNDATION | U80100PB2017NPL046041 | Director | 2018-08-16 | Ongoing |
| TRAVEL CRAFT MANAGEMENT INSTITUTES PRIVATE LIMITED | U80301CH2007PTC030812 | Director | 2007-05-15 | Ongoing |
| WHISTLER HEIGHTS TOWNSHIPS PRIVATE LIMITED | U93190PB2005PTC029268 | Director | 2005-11-30 | Ongoing |
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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.