• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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 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
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.

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

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

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