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ANU PROPERTIES AND LEASING PVT LTD

CIN: U65921PB1989PTC009072 As on: 2026-07-13

ANU PROPERTIES AND LEASING PVT LTD (CIN: U65921PB1989PTC009072) is a Private company incorporated on 13 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ANU PROPERTIES AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ANU PROPERTIES AND LEASING PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ANU PROPERTIES AND LEASING PVT LTD are KUTTYPLAVIL CHERIAN BABU, and MOHAMMAD SOHIL.

ANU PROPERTIES AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65921PB1989PTC009072 and its registration number is 9072. Users may contact ANU PROPERTIES AND LEASING PVT LTD on its Email address - [email protected]. Registered address of ANU PROPERTIES AND LEASING PVT LTD is SHOP NO.1, JAGGI COMPLEX OPP. FISHERIES DEPARTMENT, KAJLI ROAD , KAPURTHALA, Punjab, India - 144601.

Current status of ANU PROPERTIES AND LEASING PVT LTD is - Strike Off.

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 ANU PROPERTIES AND LEASING 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

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Purchase full report of ANU PROPERTIES AND LEASING

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 ANU PROPERTIES AND LEASING 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 ANU PROPERTIES AND LEASING
DIN Director Name Designation Appointment Date
07071859 KUTTYPLAVIL CHERIAN BABU Additional Director 2015-01-30
07041639 MOHAMMAD SOHIL Additional Director 2015-01-30
Past Directors & Key Managerial Personnel of ANU PROPERTIES AND LEASING
DIN Director Name Designation Appointment Date Cessation
06855091 VEER PAL Additional Director - 2014-09-25
06855091 VEER PAL Director - 2015-01-24
01219230 RADHA BALLABH AGGARWAL Director - 2011-03-25
00038115 AMIT KUMAR Director - 2014-07-11
00039780 RAJENDRA PRASAD SHARMA Additional Director - 2011-06-25
01334411 PRAGAT SINGH Additional Director - 2011-09-26
01334411 PRAGAT SINGH Director - 2013-12-10
01727653 ANIL SINGH GUSAIN Additional Director - 2014-09-25
01727653 ANIL SINGH GUSAIN Director - 2015-01-23
Other Directorships of VEER PAL
Company Name CIN Designation Appointment Date Cessation
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2014-09-30
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-05-15
MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2014-09-30
MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2014-10-24
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Additional Director - 2014-09-25
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director 2014-09-25 Ongoing
ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2014-09-27
ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2015-08-24
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-09-30
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2015-08-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2015-05-15
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Additional Director - 2014-09-20
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2014-09-20 Ongoing
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Additional Director - 2014-09-20
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2014-09-20 Ongoing
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2014-09-22
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2015-05-15
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2014-09-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-10-25
BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2015-08-19
Other Directorships of KUTTYPLAVIL CHERIAN BABU
Company Name CIN Designation Appointment Date Cessation
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Additional Director - 2015-09-14
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director 2015-09-14 Ongoing
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director 2015-01-22 Ongoing
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director 2015-05-06 Ongoing
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-05 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing
Other Directorships of RADHA BALLABH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ESPIRE ESTATE LIMITED U15310TG1965PLC001377 Additional Director - 2008-09-26
ESPIRE ESTATE LIMITED U15310TG1965PLC001377 Director 2008-09-26 Ongoing
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Additional Director - 2014-09-30
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director 2014-09-30 Ongoing
ESPIRE INFOSERVE PRIVATE LIMITED U40101DL2000PTC103327 Additional Director - 2009-09-30
ESPIRE INFOSERVE PRIVATE LIMITED U40101DL2000PTC103327 Director - 2014-09-01
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2011-09-30
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2014-09-30
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2011-09-10
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director 2011-09-10 Ongoing
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Additional Director - 2011-09-09
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director 2011-09-09 Ongoing
COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director 2006-07-14 Ongoing
OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2011-09-30
OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2011-09-30 Ongoing
ESPIRE INFOLABS PRIVATE LIMITED U72200DL2001PTC113476 Additional Director - 2013-11-29
ESPIRE INFOLABS PRIVATE LIMITED U72200DL2001PTC113476 Director - 2016-01-06
ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Additional Director - 2011-09-14
ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director 2011-09-14 Ongoing
SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Additional Director - 2012-09-29
SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Director 2012-09-29 Ongoing
BUDDHA PROPERTIES PRIVATE LIMITED U74110UR1997PTC021971 Director 2006-07-15 Ongoing
ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2010-09-30
ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-10
RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Additional Director - 2011-09-30
RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director 2011-09-30 Ongoing
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2007-11-30
EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director 2001-08-11 Ongoing
RADCLIFFE BLUE CITY EDUCATION PRIVATE LIMITED U80301DL2013PTC251590 Director - 2014-10-22
Other Directorships of MOHAMMAD SOHIL
Company Name CIN Designation Appointment Date Cessation
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Additional Director - 2015-09-14
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director 2015-09-14 Ongoing
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director 2015-01-22 Ongoing
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-06 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2018-03-29
JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2011-10-31
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-07-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-12
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Additional Director - 2008-09-27
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2014-07-12
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-17
LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2014-07-11
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2011-12-15
SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2014-06-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2019-05-27
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director 2024-07-12 Ongoing
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2015-09-15
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2019-04-05
USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2019-04-05
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2016-09-22
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2019-04-05
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2019-04-05
SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2007-09-05
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2014-07-11
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2019-04-05
EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-13
MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2014-07-05
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2014-09-30
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2019-05-27
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2010-09-30
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-24
WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-07-11
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2011-10-31
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2014-05-10
CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2019-04-05
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director - 2014-07-16
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director - 2014-07-16
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-03-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-07-11
SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2019-04-05
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2015-03-25
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2019-04-05
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2019-04-05
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2017-09-27
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-25
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2014-06-30
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-17
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2015-05-30
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-07
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-06-28
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2017-09-27
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2011-09-30
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2020-12-29
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-05-30
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2019-04-05
BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-01-02 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-02
Other Directorships of RAJENDRA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director 2005-08-12 Ongoing
JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2009-03-21
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-10
USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2014-06-27
XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2011-07-01
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2014-06-09
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-06-24
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Additional Director - 2011-03-31
USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2013-10-31
ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2011-06-27
WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2007-03-28
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2007-05-04
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2007-03-28
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2011-07-02
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2011-07-01
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2011-03-24
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2014-07-19
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2006-08-16
ORPHIC INVESTMENT PRIVATE LIMITED U67120UP1988PTC010148 Director 1989-01-02 Ongoing
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2011-06-30
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2007-04-15
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2011-03-25
OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director - 2013-02-25
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2011-07-02
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2011-08-25
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2014-06-02
RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director - 2007-03-31
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2007-11-30
NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2011-06-28
COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2007-11-30
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2007-06-11
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2011-06-29
SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 2001-08-20 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-09
Other Directorships of PRAGAT SINGH
Company Name CIN Designation Appointment Date Cessation
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2014-06-02
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director - 2010-09-24
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2014-05-29
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2006-03-03
USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2013-12-10
UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2014-06-30
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-03-21
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-09-28
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2014-05-30
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2008-12-23
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2011-09-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2014-05-20
WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2009-01-13
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2007-09-28
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2008-12-22
CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2008-09-26
CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-12-23
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2008-12-24
SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2008-12-24
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2008-12-24
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2008-12-23
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2007-11-30
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Additional Director - 2011-09-26
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2013-12-10
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2011-09-30
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2014-05-20
OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director - 2013-08-10
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2011-09-26
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2013-12-10
VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2007-09-27
VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2008-12-24
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2007-09-28
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Additional Director - 2008-09-25
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-12-22
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2014-05-21
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2011-08-31
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-05-20
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2014-05-08
INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2013-12-10
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2008-12-23
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-07-02
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2008-12-24
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2011-03-28
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2007-09-27
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director - 2008-12-22
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2011-09-29
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2014-05-19
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2014-07-05
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Additional Director - 2011-03-31
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2011-09-30
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2014-05-30
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2013-12-10
Other Directorships of ANIL SINGH GUSAIN
Company Name CIN Designation Appointment Date Cessation
AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Additional Director - 2023-09-27
AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Director 2023-06-23 Ongoing
KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Additional Director - 2023-09-28
KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Director 2023-06-23 Ongoing
NUPUR POLYHOUSES FABRICATION AND INSTALLATIONS PRIVATE LIMITED U01100DL2018PTC328547 Additional Director 2024-07-06 Ongoing
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director 2024-07-11 Ongoing
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2016-09-22
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director 2016-09-22 Ongoing
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2014-09-23
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2021-03-16
DEVIANI FARM EQUIPMENT MANUFACTURERS PRIVATE LIMITED U29300DL2018PTC328545 Additional Director 2024-07-06 Ongoing
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2015-09-30
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Additional Director - 2023-09-28
SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Director 2023-06-23 Ongoing
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2011-09-30
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2012-03-15
IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Additional Director - 2023-09-27
IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Director 2023-06-22 Ongoing
VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Additional Director - 2014-09-30
VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Director - 2021-03-15
MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2021-03-16
VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Additional Director - 2015-09-30
VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2021-03-15
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-09-19
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2021-03-16
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director 2023-06-23 Ongoing
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2021-02-20
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2021-01-15
CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Additional Director 2024-03-28 Ongoing
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2014-09-29
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-02-06
CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2021-01-27
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2013-12-11 Ongoing
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2013-12-13 Ongoing
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2021-01-08
BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director - 2015-05-08
INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Additional Director - 2014-09-30
INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2021-01-08
HR WICCI FOUNDATION U72900DL2005NPL139481 Additional Director - 2017-09-28
HR WICCI FOUNDATION U72900DL2005NPL139481 Director - 2021-01-08
AMPERSAND MEDIA MAKERS PRIVATE LIMITED U73200DL2017PTC310332 Additional Director - 2023-09-01
ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2011-08-26
ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2012-03-15
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director 2024-07-06 Ongoing
ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director - 2012-03-15
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2015-05-30 Ongoing
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director 2024-07-11 Ongoing
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director 2024-07-11 Ongoing
BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director - 2015-05-07
CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Additional Director - 2023-09-27
CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Director 2023-06-23 Ongoing
LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Additional Director - 2023-09-29
LUJIANG CONSULTANCY PRIVATE LIMITED U74999DL2017PTC310342 Director 2023-06-23 Ongoing
BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Additional Director - 2015-08-10
BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Director 2015-08-10 Ongoing
BRENTWOODS TUTORS PRIVATE LIMITED U80900DL2014PTC263788 Additional Director 2015-07-15 Ongoing
BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2016-09-26
BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2021-03-16
CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director 2015-08-25 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2014-09-27
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-23

CIN Company Name Company Address
U43299PB2024PTC061046 AHC INFRA BUILDER PRIVATE LIMITED SHOP NO. 3, LINK ROAD,OPP. 99 SALON,Kapurthala,Kapurthala,Punjab,144601-India
U67190PB2017PTC046707 MURAD AIR FOREX PRIVATE LIMITED SHOP NO.2,MDSD SR.SEC SCHOOL BUILDING OPP. STATE BANK OF INDIA, MALL ROAD , KAPURTHALA, Punjab, India - 144601
U56301PB2023PTC060355 KANGOCASTLE HOSPITALITY PRIVATE LIMITED Nirmal Complex,Kanjali Road, Opp. Model Town,Kapurthala,Kapurthala,Punjab,144601-India
ABC-4087 SHRI TRIPURCHAYA ART JEWELLERY LLP SHOP NO. 4, 1ST FLOOR,,SUKHJIT NAGAR,Kapurthala,Kapurthala,Punjab,India-144601
U85500PB2025PTC065307 SUPERTIVE INSTITUTE OF GLOBAL EDUCATION PRIVATE LIMITED Shop No 3 & 4 (1st Floor),Sabzi Mandi, Sultanpur Rd,Kapurthala,Kapurthala,Punjab,144601-India
U36999PB2019PTC049204 KCSAD LIGHTS (INDIA) PRIVATE LIMITED KCSAD LIGHTS INDIA 1ST FLOOR, LANE NO 2, PIR CHAUDHARY ROAD , KAPURTHALA, Punjab, India - 144601
U80902PB2021NPL052688 UDANSEVA FOUNDATION SHOP AT GALI NO-2, AJIT NAGAR, OPP. MAIN GATE, RCF SIADO BHULANA, KAPURTHALA , KAPURTHALA, Punjab, India - 144601
U82990PB2024PTC060963 MERCURY ABROAD SERVICE PRIVATE LIMITED SHOP NO. 09, SECOND FLOOR AND SCF 3RD FLOOR NAWAB JASSA,SINGH AHLUWALIA BOYS HOSTEL, NEAR LONDON HOTEL, SULTANPUR ROAD,Kapurthala,Kapurthala,Punjab,144601-India
U45209PB2009PTC033267 VALISE CONSTRUCTIONS PRIVATE LIMITED 1 SURYA COMPLEX OPP. TEHSIL , KAPURTHALA, Punjab, India - 144601
U24231PB1988PTC008714 MALWA TRADERS AND INVESTMENTS PVT LTD NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL, , KAPURTHALA, Punjab, India - 144601
U80902PB2021PTC053295 SILVERFERN EDUCATION PRIVATE LIMITED S.C.O. (COMM) SILVERFERN EDUCATION, 1ST FLOOR, SURYA COMPLEX, AMRITSAR ROAD, , KAPURTHALA, Punjab, India - 144601
U66190PB2025PTC064159 FOREX EDGE INDIA PRIVATE LIMITED 212 , JAMA MASJID COMPLEX ,,CIRCULAR ROAD , KAPURTHALA , PUNJAB,Kapurthala,Kapurthala,Punjab,144601-India
U28220PB2024PTC061696 G.I.B MILESTONE PRIVATE LIMITED GOLDEN AVENUE, NEAR JAGGI, MARKET ,,AJIT NAGAR ROAD, KAPURTHALA,,Kapurthala,Kapurthala,Punjab,144601-India
U63000PB2017PTC046077 NEW SUMATRA TRAVELS PRIVATE LIMITED NANHA COMPLEX, COURT ROAD LINK ROAD , KAPURTHALA, Punjab, India - 144601
U52399PB2012PTC036421 BUDGET MULTI TRADE PRIVATE LIMITED SECOND FLOOR, SURYA COMPLEX OPPOSITE-TEHSIL COMPLEX, AMRITSAR ROAD , KAPURTHALA, Punjab, India - 144601
U33100PB2019PTC049257 RAI ORGANO MEDICOTT INDIA PRIVATE LIMITED KHASRA NO. 8//5/8, VILLAGE BHILA JAIL ROAD, SUBHANPUR ROAD , KAPURTHALA, Punjab, India - 144601
U80904PB2018PTC048043 CHINTPURNI IMMIGRATION SERVICES PRIVATE LIMITED DAVINDER SINGH C/o MUNNA COMPLEX, NEAR PEER CHAUDHARY ROAD,MANSOORWAL, JAL ROAD , KAPURTHALA, Punjab, India - 144601
ACW-8503 FORGEX FITNESS WELLNESS LLP Shop No. 61-70, Saffron,High Street, Wadala Kalan,Kapurthala,Kapurthala,Punjab,India-144601
AAH-0388 DOCTEX HEALTHCARE LLP PLOT NO.23, SAROJNI NAGAR OPP.ATWAL GAS STORE,KAPURTHALA,Kapurthala,Punjab,India-144601
ACN-4517 VB FUTUREVISION LLP H.No. 25, Main Gate,Jalandhar Road, Urban Estate,,Kapurthala,Kapurthala,Punjab,India-144601
U52291PB2026PTC067951 ANHAD & ADEEB TRAVELS PRIVATE LIMITED PLOT NO.12, PHASE-1,SOUTH,CITY, DHAWANKHAN JAGIR,Kapurthala,Kapurthala,Punjab,144601-India
U01122PB1998PTC021257 JANARAKSHA INDUSTRIES PRIVATE LIMITED SC O NO 26 27JAMA MASJID COMPLEX KAPURTHALA , PUNJAB, Punjab, India - 144601
U67100PB2012PTC036530 FINCAP CONSULTANTS PRIVATE LIMITED 1 PALACE ROAD , KAPURTHALA, Punjab, India - 144601
U22300PB2019PTC049935 DJMAHI MUSIC PRIVATE LIMITED OPP. SEHNAI PALACE, KANJLI ROAD, , KAPURTHALA, Punjab, India - 144601
U15300PB2022PTC057474 SRI KESRI NANDAN COMMODITIES PRIVATE LIMITED SHOP NO 18 NEW GRAIN MARKET , KAPURTHALA, Punjab, India - 144601
U01100PB2019PTC049722 HOOG TECH LIFE SCIENCES PRIVATE LIMITED First Floor, Circular Road Bajwa Complex , KAPURTHALA, Punjab, India - 144601
U72200PB2006PTC030672 NEW AGE OUTSOURCING PROJECTS PRIVATE LIM ITED SHOP.NO.8, NJSA MARKET MODEL TOWN , KAPURTHALA, Punjab, India - 144601
U67120PB2013PTC038004 RAVINDER FOREX PRIVATE LIMITED SHOP AT ABAADI MOHALLA BIA AMRITSAR ROAD , KAPURTHALA, Punjab, India - 144601
U15100PB2019PTC050358 AAA OCM REALLY PRIVATE LIMITED H.NO - 141, CENTRAL TOWN, RAILWAY ROAD, , KAPURTHALA, Punjab, India - 144601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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