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
CUTE COLLECTIONS AND FOREX PRIVATE LIMITED
CIN: U51393PB1998PTC021446 As on: 2026-07-13
CUTE COLLECTIONS AND FOREX PRIVATE LIMITED (CIN: U51393PB1998PTC021446) is a Private company incorporated on 01 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3027000.00.
CUTE COLLECTIONS AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CUTE COLLECTIONS AND FOREX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of CUTE COLLECTIONS AND FOREX PRIVATE LIMITED are HARNEEL BHANDARI, SANJEEV BHANDARI, SUSHMA BHANDARI, BABITA BHANDARI, and SUNITA BHANDARI.
CUTE COLLECTIONS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393PB1998PTC021446 and its registration number is 21446. Users may contact CUTE COLLECTIONS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUTE COLLECTIONS AND FOREX PRIVATE LIMITED is CHADHA MARKETG T ROAD OPP SBOP PHAGWARA , KAPURTHALA, Punjab, India - 144401.
Current status of CUTE COLLECTIONS AND FOREX PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for CUTE COLLECTIONS AND FOREX 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 CUTE COLLECTIONS AND FOREX
Purchase full report of CUTE COLLECTIONS AND FOREX
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 CUTE COLLECTIONS AND FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CUTE COLLECTIONS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341029 | HARNEEL BHANDARI | Director | 1998-06-01 |
| 00341099 | SANJEEV BHANDARI | Director | 1998-06-01 |
| 00341146 | SUSHMA BHANDARI | Director | 1998-06-01 |
| 00341228 | BABITA BHANDARI | Director | 1998-06-01 |
| 00340952 | SUNITA BHANDARI | Director | 1998-06-01 |
Past Directors & Key Managerial Personnel of CUTE COLLECTIONS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARNEEL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV BHANDARI
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Other Directorships of SUSHMA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040PB2007PTC031398 | PHAGWARA TOURS & TRAVELS PRIVATE LIMITED | GURUCHARAN SINGH PARMAR COMPLEX, BEHIND AXIS BANK, OPP. BUS STAND, G.T. ROAD, PHAGWARA (PUN JAB) INDIA , PHAGWARA, Punjab, India - 144401 |
| L17117PB1946PLC004565 | J C T LIMITED | G.T. Road, Phagwara Distt. Kapurthala , Phagwara, Punjab, India - 144401 |
| U01403PB2014PLC038509 | SOIL CARE ORGANICS LIMITED | NATIONAL HIGHWAY-1, OPP. GNA IMT COLLEGE G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U45202PB1983PLC005297 | BAWA EXPORTS LIMITED | G.T. ROAD PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U19113PB1945PLC001956 | THE VIJOY STEEL AND GENERAL MILLS CO LTD | G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U70200PB2018PTC047473 | GMJ INFRA PRIVATE LIMITED | G.T. ROAD SHAKTI NAGAR PHAGWARA , KAPURTHALA, Punjab, India - 144401 |
| U55101PB2018PTC047529 | RANK STEP ACCOMMODATION PRIVATE LIMITED | G.T. ROAD, ADJOINING TYRE PALACE, GNBL COLLEGE,PHAGWARA,Kapurthala,Punjab,144401-India |
| U28932PB2003PTC026374 | WINNER TOOLS PRIVATE LIMITED | CHUNA BHATTI STREETG.T. ROAD, CHACHOKI PHAGWARA , DISTT KAPURTHALA, Punjab, India - 144401 |
| U46901PB2025PTC066373 | DAULAT OVERSEAS PRIVATE LIMITED | SHOP NO.1,GURBACHAN SINGH,PARMAR COMPLEX, G.T ROAD,Phagwara,Kapurthala,Punjab,144401-India |
| U46308PB2023PTC058919 | OHRI CASTINGS PRIVATE LIMITED | GROUND FLOOR, OHRI TOWER, 14A MODEL TOWN, G.T ROAD,Phagwara,Kapurthala,Punjab,144401-India |
| U22300PB2021PTC053780 | GAVEN MUSIC AND MOVIES PRIVATE LIMITED | HANDA CITY CENTER, OPP BUS STAND, NEAR VISHAL MEGA MART, G.T. ROAD, , PHAGWARA, Punjab, India - 144401 |
| U63090PB2010PTC034210 | SWADRISHTI TOURS AND TRAVELS PRIVATE LIMITED | UPSTAIRS CANARA BANK, JALOTA COMPLEX, G.T ROAD, OPP. HANUMAN GARHI, SUGAR MILL CHOWK , PHAGWARA, Punjab, India - 144401 |
| U74140PB2010PTC034209 | EXPERIENCE BEYOND EDUCATIONAL CONSULTANTS PRIVATE LIMITED | UPSTAIRS CANARA BANK,JALOTA COMPLEX, G.T ROAD, OPP HANUMAN GARHI, SUGAR MILL CHOWK , PHAGWARA, Punjab, India - 144401 |
| U85500PB2023PTC057846 | FLI EDUCATION & IMMIGRATION SERVICES PRIVATE LIMITED | OPP RAMGHARIA COLLEG NIRANKARI COLONY,PHAGWARA PUNJAB,Phagwara,Kapurthala,Punjab,144401-India |
| U25111PB2026PTC067185 | ROFLEX INDIA PRIVATE LIMITED | GlenmoreSmartHomesColony,Nakodar-Phagwara Road,Phagwara,Kapurthala,Punjab,144401-India |
| U43900PB2024PTC061804 | PARAMJIT INFRA PRIVATE LIMITED | PRIME RESORTS, NEAR SUGAR MILL,,GT ROAD, Phagwara,Phagwara,Kapurthala,Punjab,144401-India |
| U46300PB2024PTC061964 | JAKBB HERBAL DRINKS PRIVATE LIMITED | C/o SKILMAN TECHNOLOGY PRIVATE LIMITED,SKILL MAN ROAD, GT ROAD,Phagwara,Kapurthala,Punjab,144401-India |
| ACM-4098 | AMBASSADOR VENTURES LLP | C/o Ranjit Singh Khurana,S/o Dhian Singh Railway Road, Phagwara,,Phagwara,Kapurthala,Punjab,India-144401 |
| U68200PB2019PTC050455 | RFC REALTRADE PRIVATE LIMITED | C/o Ranjit Singh Khurana,S/o Dhian Singh Railway Road, Phagwara,,PHAGWARA,Kapurthala,Punjab,144401-India |
| U68200PB2026PTC066814 | PEHR IMPERIAL PRIVATE LIMITED | Gali No.6,MOH S A S Nagar,Khalwara Road , Phagwara,Phagwara,Kapurthala,Punjab,144401-India |
| U15310PB2011PLC034823 | WAHID SANDHAR SUGAR (PHAGWARA) LIMITED | G. T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U52399PB2011PTC034757 | SUGARMILL PLAZA PRIVATE LIMITED | G.T. ROAD, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U27100PB2013PLC037069 | SARALANANDA INDUSTRIES LIMITED | 101, Arora Tower, G.T.Road Phagwara, , Phagwara, Punjab, India - 144401 |
| U70102PB2007PTC030807 | AHR PROMOTERS AND DEVELOPERS PRIVATE LIMITED | BASRA PALACE, BANGA ROAD PHAGWARA, DISTT. KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U29212PB1997PTC019863 | SKILMAN AUTO TECHNOLOGY PRIVATE LIMITED | G T ROADMEHTAN PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U29246PB1997PTC020069 | MOHINDRA DIE CASTING PRIVATE LIMITED | VILLAGE CHAK HAKIMG T ROAD PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U92110PB2004PTC027102 | STREET WAVES MUSIC PRIVATE LIMITED | BASRA PALACECHANDIGARH ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 144401 |
| U31909PB1992PTC012279 | KEI ELECTRICALS PRIVATE LIMITED | G T ROAD OPPG N B L COLLEGE OF WOMEN PHAGWARA , PUNJAB, Punjab, India - 144401 |
| U86100PB2024PTC062936 | JHAWAR HEALTHCARE PRIVATE LIMITED | RAILWAY ROAD,Phagwara,Kapurthala,Punjab,144401-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.