AMAN BOX FACTORY PRIVATE LIMITED
CIN: U19121PB2007PTC030866
AMAN BOX FACTORY PRIVATE LIMITED (CIN: U19121PB2007PTC030866) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1453050.00.
AMAN BOX FACTORY 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.AMAN BOX FACTORY PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of AMAN BOX FACTORY PRIVATE LIMITED are NISHI SETHI, and AMANBIR SINGH SETHI.
AMAN BOX FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U19121PB2007PTC030866 and its registration number is 30866. Users may contact AMAN BOX FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAN BOX FACTORY PRIVATE LIMITED is VILLAGE GAUNSPUR PO NURPUR BET, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001.
Current status of AMAN BOX FACTORY 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 AMAN BOX FACTORY 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 AMAN BOX FACTORY 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 AMAN BOX FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02471689 | NISHI SETHI | Director | 2015-05-18 |
| 01015203 | AMANBIR SINGH SETHI | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of AMAN BOX FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01626422 | TANVIR SINGH | Director | - | 2015-05-18 |
| 01947434 | KULBIR SINGH SETHI | Additional Director | - | 2016-09-30 |
| 01947434 | KULBIR SINGH SETHI | Director | - | 2020-03-06 |
| 02668610 | TARUN BIR SINGH SETHI | Additional Director | - | 2017-03-20 |
| 01015203 | AMANBIR SINGH SETHI | Managing Director | - | 2015-10-01 |
Other Directorships of TANVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULBIR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B K DUPLEX BOARD LIMITED | U21012PB1980PLC004260 | Director | 1980-09-03 | Ongoing |
| B K COATED BOARD LIMITED | U21012PB1996PLC017749 | Additional Director | 2012-03-31 | Ongoing |
| A S T PAPER MILLS LIMITED | U22012PB1993PLC013222 | Managing Director | 1993-04-08 | Ongoing |
| B K KRAFTS LTD | U25199PB1995PLC015540 | Additional Director | - | 2012-09-29 |
| B K KRAFTS LTD | U25199PB1995PLC015540 | Director | 2012-09-29 | Ongoing |
| SINGH FINVEST PRIVATE LIMITED | U65921WB1994PTC151636 | Director | - | 2011-10-20 |
| REALTY 27 PRIVATE LIMITED | U74110UP2011PTC047399 | Director | - | 2018-06-11 |
Other Directorships of NISHI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S T PAPER MILLS LIMITED | U22012PB1993PLC013222 | Director | - | 2012-03-31 |
| GARUDA ADVERTISING PRIVATE LIMITED | U74300DL2005PTC143736 | Director | - | 2019-10-21 |
Other Directorships of TARUN BIR SINGH SETHI
Other Directorships of AMANBIR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHADHA PAPERS LIMITED | L21012UP1990PLC011878 | Additional Director | - | 2012-01-04 |
| CHADHA PAPERS LIMITED | L21012UP1990PLC011878 | Director | - | 2015-09-01 |
| CHADHA PAPERS LIMITED | L21012UP1990PLC011878 | Whole-time director | 2015-09-01 | Ongoing |
| K PAPER TECHH PRIVATE LIMITED | U17099PB2023PTC059782 | Director | 2023-10-13 | Ongoing |
| KRECYCLING PRIVATE LIMITED | U37200HR2021PTC098114 | Director | 2021-09-30 | Ongoing |
| PATIALA KINGS LIQUOR PRIVATE LIMITED | U70100HR2006PTC084068 | Director | - | 2021-10-04 |
| HEALTH CARE ENERGY FOODS PRIVATE LIMITED | U70109DL2007PTC161756 | Director | - | 2012-09-10 |
| REALTY 27 PRIVATE LIMITED | U74110UP2011PTC047399 | Director | - | 2018-06-11 |
| ISTHMUS INDUSTRIES PRIVATE LIMITED | U74210DL1998PTC096766 | Director | - | 2011-10-14 |
| A B MOTIONS PRIVATE LIMITED | U92111PB2001PTC024560 | Additional Director | - | 2011-09-30 |
| A B MOTIONS PRIVATE LIMITED | U92111PB2001PTC024560 | Director | - | 2012-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000PB2010PTC033587 | PUNJAB PAPER MILLS PRIVATE LIMITED | # VILLAGE GAUNSPUR, NEAR HAMBRAN, P.O. NURPUR BET, , LUDHIANA, Punjab, India - 141001 |
| U11049PB2023PTC058312 | BACCHUS WORLD'S SPIRITS PRIVATE LIMITED | HADBUST NO. 2-J,MULLANPUR ROAD,VILLAGE HAMBRAN,Ludhiana,Ludhiana,Punjab,141001-India |
| U17299PB2011PTC035804 | CARFU KNITS PRIVATE LIMITED | Tajpur Road Village Bhamian, Chandigarh Road , Ludhiana, Punjab, India - 141001 |
| U17121PB1996PTC017866 | SAMBHAVJEE KNITS PRIVATE LIMITED | 22, PUNI PEER ROAD, AMRIT COLONY, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2009PTC033439 | STC ENTERPRISES PRIVATE LIMITED | SEERHA ROAD, NEAR GURUDWARA SEERHA VILLAGE SEERHA, RAHON ROAD , LUDHIANA, Punjab, India - 141001 |
| U15200PB2018PTC048366 | REAR MILK PRODUCTS (INDIA ) PRIVATE LIMITED | HOUSE NO.72 VILLAGE : SEERA, , RAHON ROAD, LUDHIANA, Punjab, India - 141001 |
| U25910PB2023PLC058272 | FORGE AUTO INTERNATIONAL LIMITED | Village Mangarh, Kohara-Machhiwara Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U15311PB1981PTC004422 | LUDHIANA FLOUR AND GENERAL MILLS PVT LTD | Village Meharban, Rahon Road Ludhiana , Ludhiana, Punjab, India - 141001 |
| U68100PB2025PTC063421 | GGH INFRA DEVELOPERS PRIVATE LIMITED | PN 1, Dairy Complex,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2025PTC064354 | TEXLA HOSPITALITY PRIVATE LIMITED | Club Nirvana Near GRD,Academy Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U68200PB2026PTC067694 | VASTIQ ESTATES PRIVATE LIMITED | Shop No 28, Kitchlu Nagar,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U63999PB2025PTC066154 | ELEVARE PRIME TRADE PRIVATE LIMITED | Plot no 1445, FF, HAMBRAN,ROAD, HAIBOWAL KHURD,Ludhiana,Ludhiana,Punjab,141001-India |
| U72900PB2017PTC047170 | VETERAN ASSOCIATES NETWORK PRIVATE LIMITED | 354-YG, RISHI NAGAR HAMBRAN ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| ACH-8923 | MARS GLOBAL FASHIONS LLP | Plot No. 2 and 3,Kapil Park, Hambran Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U66190PB2024PTC061159 | GOVINDA FINTECH PRIVATE LIMITED | 6-G, 1st Floor, Kitchlu Nagar,,Hambran Road,,Ludhiana,Ludhiana,Punjab,141001-India |
| U18209PB2019PTC048990 | DERICKA APPAREL SOURCING PRIVATE LIMITED | #3, Street No. 5, Dev Nagar, Hambran Road, Ludhiana , LUDHIANA, Punjab, India - 141001 |
| U17301PB1997PTC020381 | MADHUR KNIT CRAFTS PRIVATE LIMITED | c/O MADHUR KNIT VILLAGE SEERA RAHON ROAD LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U51390PB2005PTC028856 | S.A.S.TELESHOP PRIVATE LIMITED | Hambran Road, Near Kalimata Mandir Below United Bank Of India , LUDHIANA, Punjab, India - 141001 |
| U86900PB2026PTC067721 | JOYZEN INTEGRATED HEALTH SYSTEMS PRIVATE LIMITED | # 58A, PHASE-1, GOLDEN AVENUE,,BARAN HARA, HAMBRAN ROAD,,Ludhiana,Ludhiana,Punjab,141001-India |
| ABC-3856 | Rana Golden Hut LLP | C/o. Bambi G Motel Private Limited,Village Bilga, G.T. Road,,Ludhiana,Ludhiana,Punjab,India-141001 |
| U45201PB2008PTC032197 | DREAM LAND PROJECTS PRIVATE LIMITED | Canal Road, Near Escon Temple Village Birmi, Tehsil & Distt. Ludhiana , Ludhiana, Punjab, India - 141001 |
| U46909PB2023PTC058145 | BLUROCK WEALTH PRIVATE LIMITED | 10126 BLUROCK TOWER, JOSHI NAGAR, BACKSIDE SHRI RAM SHARNAM,HAMBRAN ROAD, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC048232 | PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED | Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001 |
| U25191PB1996PTC018631 | KARTAR RUBBERS PRIVATE LIMITED | VILLAGE MEHLONKOHARA LAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U01211PB1999PTC022832 | AGRO DAIRY PRODUCTS PRIVATE LIMITED | VILL. & P.O. TIBBADEHLON ROAD LUDHIANA-141001 , PUNJAB, Punjab, India - 000000 |
| U16009PB2011PTC035788 | RUDRA VENTURES PRIVATE LIMITED | MAANGAT ROAD VILLAGE SEERHA , LUDHIANA, Punjab, India - 141001 |
| U25200PB2012PTC036782 | AGROPOLY EXTRUSION PRIVATE LIMITED | VILLAGE BULARA SANGUWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U18100PB2009PTC032701 | TAKSHVI FASHION PRIVATE LIMITED | VILLAGE GAHLEWAL RAHON ROAD , LUDHIANA, Punjab, India - 141001 |
| U21093PB2006PLC030592 | BHARAT PAPERS LIMITED | VILLAGE BHAMIAN KALAN TAJPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060217 | 2007-06-05 | 2007-07-19 | 2008-08-31 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 10060218 | 2007-06-05 | 2008-05-08 | 2008-08-31 | 6,800,000.00 | PUNJAB NATIONAL BANK | |
| 10115523 | 2008-07-19 | 2015-09-15 | 2020-06-01 | 39,800,000.00 | ALLAHABAD BANK | |
| 10142887 | 2009-02-18 | - | 2021-07-24 | 666,037.00 | GENERAL MANAGER | |
| 100333990 | 2020-03-04 | 2024-04-30 | - | 55,450,000.00 | Axis Bank Limited | |
| 100509746 | 2021-11-20 | - | - | 99,500,000.00 | State Bank of India | |
| 100934462 | 2024-04-30 | - | - | 2,700,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.