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
AKP PROJECTS PRIVATE LIMITED
CIN: U70200PB2008PTC032454 As on: 2026-07-13
AKP PROJECTS PRIVATE LIMITED (CIN: U70200PB2008PTC032454) is a Private company incorporated on 02 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7100000.00.
AKP PROJECTS 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.AKP PROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AKP PROJECTS PRIVATE LIMITED are SUMIT THAPAR, and CHARAN SINGH.
AKP PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PB2008PTC032454 and its registration number is 32454. Users may contact AKP PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKP PROJECTS PRIVATE LIMITED is 6, Apex Nagar Barewal Road , Ludhiana, Punjab, India - 141012.
Current status of AKP PROJECTS 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 AKP PROJECTS 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 AKP PROJECTS
Purchase full report of AKP PROJECTS
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 AKP PROJECTS 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 AKP PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02447907 | SUMIT THAPAR | Director | 2009-04-24 |
| 00750847 | CHARAN SINGH | Director | 2009-04-24 |
Past Directors & Key Managerial Personnel of AKP PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02447907 | SUMIT THAPAR | Additional Director | - | 2009-04-24 |
| 00750847 | CHARAN SINGH | Additional Director | - | 2009-04-24 |
| 01772453 | ANIL PURI | Director | - | 2020-11-18 |
| 02427191 | RAJNI PURI | Director | - | 2020-11-18 |
| 02427273 | ANJU PURI | Director | - | 2020-11-18 |
Other Directorships of SUMIT THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHURANA ROLLING MILLS PRIVATE LIMITED | U19201PB1993PTC034172 | Director | - | 2011-11-16 |
| KHURANA STRIPS PRIVATE LIMITED | U27100PB2021PTC053993 | Director | - | 2022-05-23 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Additional Director | 2022-05-20 | Ongoing |
| TRISHALA ALLOYS PRIVATE LIMITED | U27106PB1990PTC010241 | Director | - | 2007-11-01 |
| KHURANA STEELS PRIVATE LIMITED | U27106PB1990PTC010548 | Director | - | 2022-10-01 |
| NOBLE STEELS PVT LTD | U27109PB1992PTC012642 | Director | - | 2019-02-20 |
| KHURANA CASTINGS PRIVATE LIMITED | U27310PB2004PTC027299 | Director | 2004-07-14 | Ongoing |
| R. S. UDYOG PRIVATE LIMITED | U74994OR2019PTC032093 | Director | 2019-11-20 | Ongoing |
Other Directorships of ANIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPECIAL ISPAT LTD | L27320PB1989PLC009900 | Managing Director | 2004-10-24 | Ongoing |
| UNITED GLOBAL FINCAP LTD | U67120PB1994PLC015478 | Director | 1994-12-21 | Ongoing |
Other Directorships of RAJNI PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPECIAL ISPAT LTD | L27320PB1989PLC009900 | Director | - | 2009-10-22 |
| UNITED GLOBAL FINCAP LTD | U67120PB1994PLC015478 | Director | 1995-12-30 | Ongoing |
Other Directorships of ANJU PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPECIAL ISPAT LTD | L27320PB1989PLC009900 | Director | - | 2009-10-22 |
| UNITED GLOBAL FINCAP LTD | U67120PB1994PLC015478 | Director | 1995-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100PB2023PTC058390 | INDUSS MEDICITY PRIVATE LIMITED | #246, Agar Nagar Enclave,Barewal Road,Aggar Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U65921PB1984PLC066981 | THAPAR FINANCE LIMITED | H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi,,Barewal Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U46411PB2023PTC057951 | JK SQUARE TEXTILE PRIVATE LIMITED | SQUARE 1 LEVEL 01CANAL ROAD BAREWAL, Aggar Nagar,,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U51909PB2000PTC023444 | MEGA EXIM PRIVATE LIMITED | H. NO. 10, NEW ADARSH NAGAR, NEAR FEROZEPUR ROAD CHUNGI, BAREWAL ROAD , , LUDHIANA, Punjab, India - 141012 |
| U62091PB2025OPC065286 | KRYNLABS (OPC) PRIVATE LIMITED | 189, Aggar Nagar Enclave,,Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U17022PB2022PTC055623 | AVNIR APPARELS PRIVATE LIMITED | 196 B 1, Barewal Road, Mahavir Enclave, Rajguru Nagar,,Ludhiana,Ludhiana,Punjab,141012-India |
| ABD-0294 | DREAMCORD LLP | House Number 113 Barewal RoadAdarsh Colony Rajguru Nagar Ludhiana Ludhiana, Punjab, India - 141012 |
| U46308PB2024PTC062863 | WARYAM IMPORTS PRIVATE LIMITED | H. NO. 63-A, BAREWAL ROAD,BHAI DAYA SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U62099PB2025PTC066701 | MOHABATIT SERVICES PRIVATE LIMITED | H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U14109PB2025PTC063473 | JAIVIK FASHION PRIVATE LIMITED | 3A, Ground Floor, Front Hall,,Bhai Daya Singh Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U51909PB2008PTC031584 | AZURE MERCHANTS PRIVATE LIMITED | 322/6, PUNJAB HOUSE FED COMPLEX S.B.S NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141012 |
| U74999PB2008PTC031692 | AZURE LIFESTYLES PRIVATE LIMITED | 322/6, PUNJAB HOUSE FEB COMPLEX S.B.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141012 |
| U85110PB2014PTC038802 | CONJOINT HEALTHCARE PRIVATE LIMITED | 959/11, Adarsh Nagar, Barewal Road , Ludhiana, Punjab, India - 141012 |
| U65921CH1991PTC011336 | MONEY2ME FINANCE PRIVATE LIMITED | 264-A Agar Nagar Enclave, Barewal Road , Ludhiana, Punjab, India - 141012 |
| U01400PB2020PTC052339 | VAAV FARMEASY PRIVATE LIMITED | 261 AGGAR NAGAR ENCLAVE, OPPOSITE PNB BAREWAL ROAD , LUDHIANA, Punjab, India - 141012 |
| U21000PB2022PTC054983 | MAHALAXMI PRINT PACK PRIVATE LIMITED | HOUSE NO. 48 SHANT PARAK BAREWAL ROAD RAJGURU NAGAR , Ludhiana, Punjab, India - 141012 |
| U72200PB2008PTC031802 | JAI SURYA INFOSYSTEMS PRIVATE LIMITED | SWARAN NURSHING HOME, BAREWAL CHOWK FEROZEPUR ROAD NEAR AGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2016PTC045535 | CLINICATE RESEARCH PRIVATE LIMITED | HOUSE NO. 1 F, ADARSH COLONY BAREWAL ROAD, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U62013PB2010PTC034106 | SOFTGURU CONSULTING PRIVATE LIMITED | H NO-336, GATE NO-6 JAGJIT NAGAR , THREEKAY ROAD , LUDHIANA, Punjab, India - 141012 |
| U72200PB2011PTC035680 | GAMMA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.NO 30 ,RAJORI GARDEN BAREWAL ROAD POST OFFICE RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2019PTC049004 | FOCUSED IMMIGRATION & EDUCATION CONSULTANT SERVICES PRIVATE LIMITED | H.No. 70, Bhai Daya Singh Nagar Barewal Road, Indira Colony , LUDHIANA, Punjab, India - 141012 |
| U17115PB1990PLC010934 | THAPAR SPINNING MILLS LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U27106PB1988PLC008681 | THAPAR ISPAT LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U51909PB1992PTC012163 | VIBHA SALES PVT LTD | Chamber No. 203, 1st Complex, Barewal Road, Adarsh Nagar-B, Near Hotel Palm Court, , Ludhiana, Punjab, India - 141012 |
| U46411PB1997PTC020074 | TRIONEXT VENDORS PRIVATE LIMITED | 653 -HJ, BRS Nagar, Backside Western Mall Ferozepur Road, Ludhiana 141012,Ludhiana,Ludhiana,Punjab,141012-India |
| ACM-5788 | BAG TRENDING EVENTS AND PRODUCTION LLP | SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012 |
| U85500PB2023NPL059642 | HPA DIVINE LIFE FOUNDATION | H NO. 21 SF BHATIA COLONY EXT 1 THARIKE ROAD,Rajguru Nagar, Ludhiana, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U28195PB2024PTC060535 | HOLYGEN IONIZERS PRIVATE LIMITED | B-35-939/5, BAREWAL AWANA,SUKHDEV NAGAR, RAJGURU NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U70109PB2022PTC055561 | GOPESH INFRA VENTURES PRIVATE LIMITED | 21/12 ASHA PURI STREET NO 1 BAREWAL ROAD BAREWAL,LUDHIANA,Ludhiana,Punjab,141012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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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.