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
BACCHUS ENTERPRISES LIMITED
CIN: U51909PB1994PLC014656
BACCHUS ENTERPRISES LIMITED (CIN: U51909PB1994PLC014656) is a Public company incorporated on 01 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3525100.00.
BACCHUS ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BACCHUS ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BACCHUS ENTERPRISES LIMITED are . ROHAN, SUKHAWINDER SINGH, and SUKHBIR SINGH.
BACCHUS ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909PB1994PLC014656 and its registration number is 14656. Users may contact BACCHUS ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of BACCHUS ENTERPRISES LIMITED is Hadbust No. 2-J Mullanpur Road, Hambran , Ludhiana, Punjab, India - 141110.
Current status of BACCHUS ENTERPRISES 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 BACCHUS ENTERPRISES 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 BACCHUS ENTERPRISES
Purchase full report of BACCHUS ENTERPRISES
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 BACCHUS ENTERPRISES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BACCHUS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09653497 | . ROHAN | Additional Director | 2022-06-28 |
| 09171748 | SUKHAWINDER SINGH | Additional Director | 2021-05-12 |
| 09442926 | SUKHBIR SINGH | Additional Director | 2021-12-21 |
Past Directors & Key Managerial Personnel of BACCHUS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00752676 | DEEPAK KUMAR | Director | - | 2016-02-29 |
| 01164476 | KARUN KAURA | Additional Director | - | 2022-12-07 |
| 06386857 | KUSUM SINGH | Additional Director | - | 2016-09-30 |
| 06386857 | KUSUM SINGH | Director | - | 2019-03-27 |
| 08437903 | RAJINDER SINGH AULAKH | Additional Director | - | 2019-09-30 |
| 08437903 | RAJINDER SINGH AULAKH | Director | - | 2019-12-26 |
| 02428734 | PANKAJ . | Director | - | 2016-04-26 |
| 07691700 | AMRIT MAAN | Additional Director | - | 2019-09-30 |
| 07691700 | AMRIT MAAN | Director | - | 2019-12-02 |
| 08534926 | DAVINDER SINGH | Additional Director | - | 2019-09-30 |
| 08534926 | DAVINDER SINGH | Director | - | 2019-10-21 |
| 08641006 | ANJANI KUMAR | Additional Director | - | 2020-07-03 |
| 09442913 | PARVEEN KUMAR | Additional Director | - | 2022-06-28 |
| 09815501 | RICHA KAURA | Additional Director | - | 2023-03-31 |
| 00752629 | VIJAY KUMAR | Director | - | 2016-04-26 |
| 00752724 | VIPAN KUMAR | Director | - | 2016-04-26 |
| 08534882 | KAMALJEET SINGH SAGGAR | Additional Director | - | 2019-09-30 |
| 08534882 | KAMALJEET SINGH SAGGAR | Director | - | 2021-03-17 |
| 08780535 | SIKANDER SINGH | Additional Director | - | 2020-12-31 |
| 08780535 | SIKANDER SINGH | Director | - | 2021-03-17 |
| 09109688 | KUNAL KAURA | Additional Director | - | 2021-05-12 |
| 09171833 | VIKAS SHARMA | Additional Director | - | 2021-12-21 |
| 02372420 | PARMOD KUMAR | Additional Director | - | 2019-08-10 |
| 06886128 | VIPIN KUMAR | Director | - | 2019-03-27 |
| 06889963 | ANIL KUMAR | Additional Director | - | 2016-09-30 |
| 06889963 | ANIL KUMAR | Director | - | 2017-02-10 |
| 07338425 | TARA SINGH | Director | - | 2019-03-27 |
| 07436503 | MANJUL WADHWA . | Additional Director | - | 2019-08-10 |
| 08556976 | LAKHWINDER SINGH | Additional Director | - | 2020-12-31 |
| 08556976 | LAKHWINDER SINGH | Director | - | 2021-12-21 |
Other Directorships of . ROHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACCHUS WORLD'S SPIRITS PRIVATE LIMITED | U11049PB2023PTC058312 | Additional Director | 2024-05-01 | Ongoing |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | 2022-06-28 | Ongoing |
| KAYA SPIRITS PRIVATE LIMITED | U74999PB2016PTC045250 | Additional Director | 2024-06-15 | Ongoing |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARUN KAURA
Other Directorships of KUSUM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JD INFRALAND DEVELOPERS PRIVATE LIMITED | U45400UP2012PTC053525 | Director | - | 2019-03-15 |
| DEVANSH PRODUCTION PRIVATE LIMITED | U74120UP2014PTC066869 | Director | 2014-11-07 | Ongoing |
Other Directorships of RAJINDER SINGH AULAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2019-09-30 |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Director | - | 2019-12-18 |
| GLOBAL BLENDERS AND DISTILLERS PRIVATE LIMITED | U74999PB2019PTC049794 | Director | - | 2021-05-17 |
Other Directorships of SUKHAWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACCHUS WORLD'S SPIRITS PRIVATE LIMITED | U11049PB2023PTC058312 | Director | - | 2023-11-28 |
| THIRTEEN BARRELS AND BOTTLERS PRIVATE LIMITED | U11049PB2023PTC058401 | Director | - | 2024-03-19 |
| POLITICAL EDGE RESEARCH AND NEWS PRIVATE LIMITED | U22219PB2019PTC049708 | Director | 2022-08-31 | Ongoing |
| HIT N WIN FANTASY PRIVATE LIMITED | U58203PB2023PTC058318 | Director | 2023-04-27 | Ongoing |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | 2021-12-22 | Ongoing |
| KAYA SPIRITS PRIVATE LIMITED | U74999PB2016PTC045250 | Additional Director | - | 2023-11-08 |
| SKY NEWS GLOBAL NETWORKS PRIVATE LIMITED | U74999PB2019PTC049037 | Additional Director | 2022-04-30 | Ongoing |
| GLOBAL BLENDERS AND DISTILLERS PRIVATE LIMITED | U74999PB2019PTC049794 | Additional Director | 2021-05-17 | Ongoing |
Other Directorships of PANKAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRIT MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATEHVAR TRADERS PRIVATE LIMITED | U01400DL2018PTC333792 | Director | 2018-05-11 | Ongoing |
| RAVEERA BREWERIES PRIVATE LIMITED | U15100DL2018PTC331844 | Director | - | 2020-08-05 |
| RAVEERA INDUSTRIES LIMITED | U18202DL2018PLC335073 | Director | 2018-06-08 | Ongoing |
| RAVEERA CLOTHING PRIVATE LIMITED | U18209DL2018PTC332349 | Director | 2018-04-11 | Ongoing |
| RAVEERA HOLDINGS PRIVATE LIMITED | U52100DL2018PTC331193 | Director | 2018-03-19 | Ongoing |
| SEWWO APPARELS PRIVATE LIMITED | U52100DL2018PTC333883 | Director | - | 2019-02-23 |
| RAVEERA HOSPITALITY PRIVATE LIMITED | U55100DL2018PTC331704 | Director | 2018-03-28 | Ongoing |
| RAVEERA INSUFIN LIMITED | U67190DL2012PLC237002 | Director | - | 2018-05-14 |
| BOLDDEC TECHNOLOGIES PRIVATE LIMITED | U72900DL2016PTC304814 | Additional Director | 2018-06-30 | Ongoing |
| CITY-HEART MERCHANTS PRIVATE LIMITED | U74999WB2011PTC158420 | Director | - | 2018-05-25 |
| NET INDIA MICRO FINANCE | U93000DL2011NPL217108 | Director | - | 2018-11-02 |
Other Directorships of DAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2019-09-30 |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Director | - | 2021-12-22 |
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2020-02-12 |
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2022-06-28 |
Other Directorships of RICHA KAURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMALJEET SINGH SAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2019-09-30 |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Director | - | 2019-12-18 |
Other Directorships of SIKANDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZEEZ GLOBAL VENTURES PRIVATE LIMITED | U15135PB2020PTC051101 | Additional Director | - | 2020-12-31 |
| AZEEZ GLOBAL VENTURES PRIVATE LIMITED | U15135PB2020PTC051101 | Director | 2020-12-31 | Ongoing |
Other Directorships of KUNAL KAURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNCIL FOR DISTILLERS AND IMFL BOTTLERS | U80211CH2011NPL033079 | Additional Director | 2021-04-10 | Ongoing |
Other Directorships of VIKAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED | U74899DL1995PTC071921 | Additional Director | - | 2009-09-30 |
| GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED | U74899DL1995PTC071921 | Director | - | 2016-06-23 |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2019-08-10 |
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVISHA SPIRIT PRIVATE LIMITED | U15500UP2004PTC028970 | Director | 2016-02-15 | Ongoing |
| NAVISHA SPIRIT PRIVATE LIMITED | U15500UP2004PTC028970 | Director | - | 2017-11-18 |
| TANISHA BREWERIES PRIVATE LIMITED | U15549UP2019PTC122638 | Director | 2019-10-23 | Ongoing |
| JD INFRALAND DEVELOPERS PRIVATE LIMITED | U45400UP2012PTC053525 | Additional Director | - | 2014-09-29 |
| JD INFRALAND DEVELOPERS PRIVATE LIMITED | U45400UP2012PTC053525 | Director | 2014-09-29 | Ongoing |
| NAVISHA FOODS PRIVATE LIMITED | U51100UP2014PTC066974 | Director | 2016-05-05 | Ongoing |
| NAVISHA PHARMACEUTICALS PRIVATE LIMITED | U51397UP2004PTC028502 | Director | 2016-02-15 | Ongoing |
| NAVISHA FOOD PRODUCTS PRIVATE LIMITED | U70100UP2013PTC095422 | Director | 2016-07-09 | Ongoing |
| NAVISHA INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC065398 | Director | 2015-08-24 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVISHA SPIRIT PRIVATE LIMITED | U15500UP2004PTC028970 | Director | - | 2017-02-08 |
| NAVISHA PHARMACEUTICALS PRIVATE LIMITED | U51397UP2004PTC028502 | Director | - | 2017-01-10 |
| NAVISHA INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC065398 | Director | - | 2015-01-31 |
| N.A.D. INFRADEVELOPER PRIVATE LIMITED | U70102UP2014PTC065399 | Director | - | 2015-01-31 |
| N.A.D. INFRABUILD PRIVATE LIMITED | U70102UP2014PTC065700 | Director | - | 2015-01-31 |
| NAVISHA HR SERVICES PRIVATE LIMITED | U74110UP2011PTC043051 | Director | 2014-03-31 | Ongoing |
Other Directorships of TARA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVISHA SPIRIT PRIVATE LIMITED | U15500UP2004PTC028970 | Director | - | 2017-11-15 |
| TANISHA BREWERIES PRIVATE LIMITED | U15549UP2019PTC122638 | Director | 2019-10-23 | Ongoing |
| NAVISHA FOODS PRIVATE LIMITED | U51100UP2014PTC066974 | Director | 2017-02-09 | Ongoing |
| NAVISHA PHARMACEUTICALS PRIVATE LIMITED | U51397UP2004PTC028502 | Director | - | 2017-01-10 |
| NAVISHA INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC065398 | Director | 2016-02-16 | Ongoing |
| N.A.D. INFRADEVELOPER PRIVATE LIMITED | U70102UP2014PTC065399 | Director | 2017-02-10 | Ongoing |
| N.A.D. INFRABUILD PRIVATE LIMITED | U70102UP2014PTC065700 | Director | 2017-02-10 | Ongoing |
| SBN INDIA NIDHI LIMITED | U74999UP2017PLC097119 | Director | - | 2017-10-05 |
Other Directorships of MANJUL WADHWA .
Other Directorships of LAKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZEEZ GLOBAL VENTURES PRIVATE LIMITED | U15135PB2020PTC051101 | Additional Director | - | 2020-12-31 |
| AZEEZ GLOBAL VENTURES PRIVATE LIMITED | U15135PB2020PTC051101 | Director | 2020-12-31 | Ongoing |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | - | 2019-09-30 |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Director | - | 2021-12-22 |
| GLOBAL BLENDERS AND DISTILLERS PRIVATE LIMITED | U74999PB2019PTC049794 | Additional Director | 2021-05-17 | Ongoing |
Other Directorships of SUKHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACCHUS WORLD'S SPIRITS PRIVATE LIMITED | U11049PB2023PTC058312 | Director | - | 2023-11-28 |
| THIRTEEN BARRELS AND BOTTLERS PRIVATE LIMITED | U11049PB2023PTC058401 | Director | - | 2024-03-19 |
| HIT N WIN FANTASY PRIVATE LIMITED | U58203PB2023PTC058318 | Director | 2023-04-27 | Ongoing |
| KAYA BLENDERS AND DISTILLERS LIMITED | U74999PB2016PLC045400 | Additional Director | 2021-12-22 | Ongoing |
| KAYA SPIRITS PRIVATE LIMITED | U74999PB2016PTC045250 | Additional Director | - | 2023-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209PB2020PTC051071 | AZEEZ PLASTIC PRIVATE LIMITED | Hadbust No. 2-J, Mullanpur Road, , Hambran, Punjab, India - 141110 |
| U15135PB2020PTC051101 | AZEEZ GLOBAL VENTURES PRIVATE LIMITED | Hadbust No. 2-J, Mullanpur Road, , Hambran, Punjab, India - 141110 |
| U27310PB2006PTC030249 | PERFECT METTCAST PRIVATE LIMITED | Hambran-Mullanpur Road Hambran , Ludhiana, Punjab, India - 141110 |
| U15490PB2018PTC048161 | DEVDARSHAN ORGANIC FOODS PRIVATE LIMITED | HADBAST NO 131, KHATA NO 29//31 VILLAGE HAMBRAN, GOSHPUR , LUDHIANA, Punjab, India - 141110 |
| U51909PB2022PTC056490 | RTH INFRA PRIVATE LIMITED | H.no. 206, Village Hambran, Po Hambran, Near Preet Nursing Home, upfront Guru Gobind Singh Nagar, , Ludhiana, Punjab, India - 141110 |
| U17299PB2022PTC055803 | DYNAMIC DYEING AND KNITTING WORKS PRIVATE LIMITED | Village Hambran, Chak Road,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U28290PB2024PTC061742 | VASUKA ENGINEERING PRIVATE LIMITED | PERFECT METTCAST,HAMBRAN MULLAPUR ROAD,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U25910PB2025PTC064885 | IVANA FORGE PRIVATE LIMITED | Perfect mettcast Pvt. Ltd.,Hambran Mullapur Road,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U24108PB2026PTC067248 | ASHU JINDAL STEEL AND WIRES PRIVATE LIMITED | C/o Ravi Jindal & Ashu,Jindal, Mullanpur Road,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U20210PB2004PTC027055 | A J HI TECH PLY PRODUCTS PRIVATE LIMITED | MULLANPUR ROADVPO HAMBRAN DISTT LUDHIANA , PUNJAB, Punjab, India - 141110 |
| U25190PB2011PTC035593 | KHALSA POLYMERS PRIVATE LIMITED | GREWAL NAGAR ROAD HAMBRAN , LUDHIANA, Punjab, India - 141110 |
| U24110PB2008PLC031925 | COSMAS RESEARCH LAB LIMITED | VILLAGE GAUNSPURA BHATTIAN ROAD, HAMBRAN , LUDHIANA, Punjab, India - 141110 |
| U80900PB2021OPC054792 | EWELKIN INSTITUTE (OPC) PRIVATE LIMITED | 1446/3K, Star Tower, Hambran road, , Ludhiana, Punjab, India - 141110 |
| U25910PB2023PTC059843 | VASUKA FORGE PRIVATE LIMITED | perfect mettcast,mullapur road,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U43222PB2024PTC061831 | NEU SOLARIUM INDIA PRIVATE LIMITED | Plot No. 4, Industrial Area,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U20237PB2025PTC065832 | VELITE SCIENCES PRIVATE LIMITED | C/O Sangeeta Verma,Grewal Nagar, Hambran,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U20219PB2026PTC068316 | VISTAA CROPSCIENCE PRIVATE LIMITED | C/O PARMINDER SINGH,HAMBRAN NEW RISHI NAGAR,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U86905PB2025PTC064112 | PREET PATH LABS PRIVATE LIMITED | C/O JAGTAR SINGH,Div ADDA DAKAH, Hambran,Ludhiana (West),Ludhiana,Punjab,141110-India |
| U21012PB1994PTC014412 | HEMKUNT COATED PAPER PRIVATE LIMITED | Village Hambran, , Ludhiana, Punjab, India - 141110 |
| U14232PB1994PTC014204 | SIGNIT LABORATORIES PVT LTD | GOBIND NAGAR VPO HAMBRAN , LUDHIANA, Punjab, India - 141110 |
| U15400PB2010PTC034076 | N P FRESH FOODS PRIVATE LIMITED | V.P.O Hambran, , Ludhiana, Punjab, India - 141110 |
| U46633PB2013PTC037632 | DIVINE INDUSTRIES PRIVATE LIMITED | NEAR CHAWLA FILLING STATION VPO HAMBRAN , LUDHIANA, Punjab, India - 141110 |
| AAP-4991 | MAJESTIC RECLAMATION LLP | BHATIAN ROAD VILLAGE GAUNSPUR, P.O. NURPUR BET, HUMBRAN, LUDHIANA, Punjab, India - 141110 |
| U47219PB2023OPC059501 | SUKHROOP DESI HATTI (OPC) PRIVATE LIMITED | C/O SUKHVIR SINGH PURAIN,JAGRAON LUDHIANA,Ludhiana,Ludhiana,Punjab,141110-India |
| U16211PB2023PTC059497 | GEMINY LAMINATE INDUSTRIES PRIVATE LIMITED | C/o Perfect Agro,Industries Village,Ludhiana,Ludhiana,Punjab,141110-India |
| U52201PB1997PTC019540 | HERO FOODS PRIVATE LIMITED | VILLAGE RANKE, TEHSIL JAGRAON , LUDHIANA, Punjab, India - 141110 |
| U21014PB1991PTC011745 | RAMNEEK INTERNATIONAL PRIVATE LIMITED | 23 KSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB2001PTC024353 | MUKAND INDUSTRIES PRIVATE LIMITED | B XXX 2185 203 1PHASE VII FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100675074 | 2023-01-24 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100691681 | 2023-03-18 | - | - | 2,800,000.00 | Axis Bank Limited |
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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.
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| 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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.