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EASTMAN EXPORTS PRIVATE LIMITED

CIN: U51909PB1998PTC020971

EASTMAN EXPORTS PRIVATE LIMITED (CIN: U51909PB1998PTC020971) is a Private company incorporated on 19 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 26483750.00.

EASTMAN EXPORTS 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.EASTMAN EXPORTS PRIVATE 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 EASTMAN EXPORTS PRIVATE LIMITED are SARUCHI SINGAL, and KAPIL DEV SONI.

EASTMAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB1998PTC020971 and its registration number is 20971. Users may contact EASTMAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASTMAN EXPORTS PRIVATE LIMITED is Village Kaddon, Payal , Ludhiana, Punjab, India - 141421.

Current status of EASTMAN EXPORTS 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 EASTMAN EXPORTS 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 EASTMAN EXPORTS 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 EASTMAN EXPORTS
DIN Director Name Designation Appointment Date
02202560 SARUCHI SINGAL Director 2015-09-30
07209635 KAPIL DEV SONI Director 2021-11-20
Past Directors & Key Managerial Personnel of EASTMAN EXPORTS
DIN Director Name Designation Appointment Date Cessation
00064236 VINAY SINGAL Director - 2014-05-07
00066023 JAGDEEP SINGAL Director - 2014-05-07
00171197 RAJEEV SINGAL Director - 2014-05-07
00171292 GAURAV SINGAL Additional Director - 2014-07-01
00171292 GAURAV SINGAL Whole-time director - 2015-05-01
00887158 RAJEEV GUPTA Director - 2014-07-20
03523490 PARDEEP KUMAR AGGARWAL Director - 2021-02-18
02202560 SARUCHI SINGAL Additional Director - 2015-09-30
06908267 RAKESH KUMAR TANDON Additional Director - 2014-09-30
06908267 RAKESH KUMAR TANDON Director - 2021-08-27
07209635 KAPIL DEV SONI Additional Director - 2021-11-20
Other Directorships of VINAY SINGAL
Other Directorships of JAGDEEP SINGAL
Other Directorships of RAJEEV SINGAL
Company Name CIN Designation Appointment Date Cessation
JVR FORGINGS LIMITED U27109PB1996PLC018347 Managing Director 1996-06-14 Ongoing
PERFECT METTCAST PRIVATE LIMITED U27310PB2006PTC030249 Director - 2014-05-28
EASTMAN ENGINEERING PRIVATE LIMITED U29307PB2018PTC047675 Director - 2018-04-19
E R AUTOMOTIVES LIMITED U34300HR2005PLC035916 Director - 2007-08-31
EASTMAN FINANCIAL SERVICES PRIVATE LIMITED U65990PB1984PTC057072 Director - 2018-05-23
JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Additional Director - 2007-09-29
JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Director - 2007-11-13
Other Directorships of GAURAV SINGAL
Company Name CIN Designation Appointment Date Cessation
JVR FORGINGS LIMITED U27109PB1996PLC018347 Additional Director - 2017-09-30
JVR FORGINGS LIMITED U27109PB1996PLC018347 Director 2017-09-30 Ongoing
JVR FORGINGS LIMITED U27109PB1996PLC018347 Director - 2014-06-16
PERFECT METTCAST PRIVATE LIMITED U27310PB2006PTC030249 Managing Director - 2015-05-06
PERFECT METTCAST PRIVATE LIMITED U27310PB2006PTC030249 Whole-time director - 2011-08-17
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
SALAMAT RAI POLYMERS PVT LTD U25202PB1986PTC006619 Director 1995-03-07 Ongoing
Other Directorships of PARDEEP KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JANSUKH REALTORS LLP AAY-8926 Designated Partner 2021-10-05 Ongoing
ROYAL INDUSTRIES LIMITED U01122PB1993PLC014020 Director - 2020-09-16
ROYAL INDUSTRIES LIMITED U01122PB1993PLC014020 Managing Director 2020-09-16 Ongoing
INCREDIBLE INFRATECH LIMITED U11100PB2007PLC030820 Additional Director - 2015-09-30
INCREDIBLE INFRATECH LIMITED U11100PB2007PLC030820 Director 2015-09-30 Ongoing
S & G CRUSHERS PRIVATE LIMITED U14100PB2013PTC038077 Director 2013-11-07 Ongoing
S M STRIPS PRIVATE LIMITED U17117PB2003PTC025858 Additional Director - 2015-09-30
S M STRIPS PRIVATE LIMITED U17117PB2003PTC025858 Director - 2016-02-03
PHOENIX YARNS PRIVATE LIMITED U17290PB2013PTC037821 Director 2013-08-12 Ongoing
GEE KAY FABTEX PRIVATE LIMITED U21012PB1975PTC003595 Additional Director - 2015-09-30
GEE KAY FABTEX PRIVATE LIMITED U21012PB1975PTC003595 Director 2015-09-30 Ongoing
ARISUDANA INDUSTRIES LIMITED U24123PB1995PLC017453 Director - 2021-11-16
DSB STEELS PRIVATE LIMITED U27320PB2018PTC048823 Additional Director - 2023-07-11
PARN FORGINGS PRIVATE LIMITED U27320PB2019PTC049015 Director 2019-02-06 Ongoing
RAVANA ENTERPRISES PRIVATE LIMITED U52100PB2021PTC054020 Director 2021-08-11 Ongoing
RIPSS INFRASTRUCTURE PRIVATE LIMITED U70102PB2011PTC035082 Director 2011-05-16 Ongoing
GOPALJEE LAND DEVELOPERS PRIVATE LIMITED U70109PB2011PTC034696 Additional Director - 2018-09-29
GOPALJEE LAND DEVELOPERS PRIVATE LIMITED U70109PB2011PTC034696 Director 2018-09-29 Ongoing
PRIMELINK REAL ESTATES PRIVATE LIMITED U70109PB2013PTC037515 Director 2013-05-20 Ongoing
RIPS REAL ESTATE PRIVATE LIMITED U70109PB2013PTC038031 Additional Director - 2016-09-30
RIPS REAL ESTATE PRIVATE LIMITED U70109PB2013PTC038031 Director 2016-09-30 Ongoing
GAURINATH REAL ESTATE PRIVATE LIMITED U70109PB2014PTC049436 Additional Director - 2019-02-26
GAURINATH REAL ESTATE PRIVATE LIMITED U70109PB2014PTC049436 Director 2019-02-26 Ongoing
UNICITY REALTORS PRIVATE LIMITED U70109PB2018PTC048146 Director 2018-07-13 Ongoing
JANSUKH REALTORS PRIVATE LIMITED U70200PB2018PTC048453 Director - 2021-10-04
JANSUKH REALTORS PRIVATE LIMITED U70200PB2018PTC048453 Individual Promoter - 2021-10-04
SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1988PTC033376 Director 2017-06-07 Ongoing
Other Directorships of SARUCHI SINGAL
Company Name CIN Designation Appointment Date Cessation
EASTMAN FINANCIAL SERVICES PRIVATE LIMITED U65990PB1984PTC057072 Additional Director - 2018-09-29
EASTMAN FINANCIAL SERVICES PRIVATE LIMITED U65990PB1984PTC057072 Director 2018-09-29 Ongoing
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Additional Director - 2017-09-28
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Director - 2022-05-11
JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Additional Director - 2015-10-30
JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Director - 2019-03-01
Other Directorships of RAKESH KUMAR TANDON
Company Name CIN Designation Appointment Date Cessation
EASTMAN FORTUNE LLP ABB-2162 Designated Partner 2022-05-30 Ongoing
WESTIN EXPORTS PRIVATE LIMITED U28990PB2022PTC055942 Director 2022-05-14 Ongoing
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Additional Director - 2016-09-30
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Director - 2021-06-29
EASTMAN ESTATES PRIVATE LIMITED U68100PB2023PTC059064 Director 2023-07-14 Ongoing
EASTMAN REAL ESTATES PRIVATE LIMITED U70109PB2022PTC055211 Director 2022-02-10 Ongoing
EASTMAN LAND DEVELOPERS PRIVATE LIMITED U70109PB2022PTC056397 Director 2022-07-07 Ongoing
Other Directorships of KAPIL DEV SONI
Company Name CIN Designation Appointment Date Cessation
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Additional Director - 2016-09-30
VMR FINANCE PRIVATE LIMITED U67120PB1995PTC016568 Director - 2020-03-14

CIN Company Name Company Address
U29309PB2018PTC048342 GAMO FORGINGS PRIVATE LIMITED Village Kaddon, Near Kashmir Garden Teh. Payal, Near G.T. Road, Doraha , Ludhiana, Punjab, India - 141421
U19209PB2025PTC063652 G.R. PAHWA PRIVATE LIMITED 190/2, Village Dugri, Tehsil Payal,,District Ludhiana,Ludhiana,Ludhiana,Punjab,141421-India
U24319PB2023PTC057822 ALCAST SYNERGIES PRIVATE LIMITED HB NO.220, NEAR MOUNT INTERNATIONAL SCHOOL,,VILLAGE, DUGRI,TEHSIL PAYAL,Ludhiana,Ludhiana,Punjab,141421-India
ACE-6439 BHATTAL STEEL FENCE LLP Hadbast No 220, Khatoni No 27, Khasra No 149, Back Side Indl Colony,,Mount International School, Sidhwan Canal Expressway, Village Dugri, Tehsil Payal,Ludhiana,Ludhiana,Punjab,India-141421
U24232PB2014PTC038615 ARIPOLIS BIOTECH PRIVATE LIMITED VILLAGE AJNOUD TEHSIL PAYAL , LUDHIANA, Punjab, India - 141421
U51909PB2012PTC036902 RADHEY SHYAM IMPEX PRIVATE LIMITED VILLAGE BISHANPURA TEHSIL PAYAL , Ludhiana, Punjab, India - 141421
U24230PB2021PTC053837 APPLE BIOTECH HEALTHCARE PRIVATE LIMITED Village Deep Nagar, Tehsil-Payal, , Ludhiana, Punjab, India - 141421
U24219PB2003PLC025822 FERTILE INDIA AGROTECH LIMITED KADDON PAYAL ROAD, DORAHA, TEHSIL PAYAL, DISTRICT LUDHIANA , DORAHA, Punjab, India - 141421
U34300PB2012PTC036198 BULL FORGE PRIVATE LIMITED BULL FORGE ROAD, APPAREL PARK, VILLAGE- KADDON, NEAR DORAHA , LUDHIANA, Punjab, India - 141421
U27100PB2022PTC056578 AJAR AMAR STEEL CONCAST PRIVATE LIMITED C/o M/s Ajar Amar Steel Concast, Village Dugri, Tehsil Payal, Doraha , Ludhiana, Punjab, India - 141421
U35999PB2022PTC056680 CRUZ-M AUTO PRIVATE LIMITED 3B-1B-13B, KHATA NO 56/58 VILLAGE DUGRI TEHSIL PAYAL , LUDHIANA, Punjab, India - 141421
U13124PB2023PTC058184 EXPRTEX ADVANCED MATERIALS PRIVATE LIMITED VPO DORAHA TEH PAYAL,DORAHA,Ludhiana,Ludhiana,Punjab,141421-India
U22209PB2023PTC058707 API PLASTIC RECYCLERS PRIVATE LIMITED Hadbast No. 243, Payal,Baba Shaheedan Road,Ludhiana,Ludhiana,Punjab,141421-India
U24320PB2025PLC063584 RAJ AUTO INDUSTRIES LIMITED C/o Raj Auto Industries ,,Vill. Raul, Tehsil Payal,,Ludhiana,Ludhiana,Punjab,141421-India
ACH-8281 SINGHJEET MUSIC LLP C/O RAM SARUP, H.NO. 92,VILLAGE CHANKOIAN KALAN,Ludhiana,Ludhiana,Punjab,India-141421
ACH-5741 EXPRTEX ALLIED LLP C/o SHINGORA TEXTILES PRIVATE LIMITED VPO DORAHA TEH PAYAL DORAHA,Ludhiana,Ludhiana,Punjab,India-141421
ACI-8439 SVASTI STEELS LLP Village Dugri, Abadi Harji Industrial Colony,,Backside Mount International School, Opp. Rajeshwari Lalit Industries,,Ludhiana,Ludhiana,Punjab,India-141421
U35921PB2001PTC024369 KALVIN BIKES PRIVATE LIMITED NH-1, Village Rajgarh Doraha , Ludhiana, Punjab, India - 141421
U29249PB2019PTC050259 HARICHAND BASSI AUTO PARTS PRIVATE LIMITED Village Jaspalon, G.T. Road, Doraha , LUDHIANA, Punjab, India - 141421
U29309PB2017PTC047027 HARICHAND BASSI AUTOMOTIVE PRIVATE LIMITED Village Jaspalon G.T. Road, Doraha , Ludhiana, Punjab, India - 141421
U25200PB2004PTC027658 ASCENT CLEARFORM MOULDING PRIVATE LIMITED Jai Pura Road, Village Deep Nagar Doraha , Ludhiana, Punjab, India - 141421
U15520PB1996PTC018315 PUNJLAND BEVERAGES PRIVATE LIMITED Jai Pura Road, Village Deep Nagar Doraha , LUDHIANA, Punjab, India - 141421
U27104PB1993PTC012950 LUDHIANA ALLOYS PVT LIMTIED G.T. ROAD, VILLAGE RAJGARH ROAD, DORAHA , LUDHIANA, Punjab, India - 141421
U27104PB1995PTC016996 SAECO STRIPS PRIVATE LIMITED Village Doraha Rampur Road Near Railway Crossing , Ludhiana, Punjab, India - 141421
U72900PB2013PTC037713 SAMTECH SOLUTIONS PRIVATE LIMITED VILL. BHATHAL, P.O. BOWANI TEH. PAYAL , LUDHIANA, Punjab, India - 141421
U51909PB2010PTC033680 DORAHAZ IMPEX PRIVATE LIMITED OPPOSITE CALCUTTA MARKET RAILWAY ROAD, DORAHA TEHSIL PAYAL , LUDHIANA, Punjab, India - 141421
U63010PB2010PTC033711 FIVE RIVERS LOGISTICS PRIVATE LIMITED OPPOSITE CALCUTTA MARKET RAILWAY ROAD, DORAHA TEHSIL PAYAL , LUDHIANA, Punjab, India - 141421
U92100PB2021PTC053979 JCD UNIVERSAL PRODUCTIONS PRIVATE LIMITED C/O SAJJAN SINGH, VPO BOWANI TEHSIL PAYAL , LUDHIANA, Punjab, India - 141421
U74999PB2017PTC046979 VARTYA STORES PRIVATE LIMITED C/O BANARSI DASS VILLAGE VPO JASPALON, TEHSIL SAMRALA, , LUDHIANA, Punjab, India - 141421

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516650 2014-08-14 2023-02-23 - 301,000,000.00 State Bank of India
10582765 2015-06-29 - 2019-03-19 1,000,000.00 HDFC BANK LIMITED
10603269 2015-09-25 - 2019-08-16 2,292,500.00 HDFC BANK LIMITED
10604164 2015-09-29 - 2018-09-14 1,099,200.00 ICICI BANK LIMITED
10620716 2016-01-30 - 2020-11-25 2,469,700.00 HDFC BANK LIMITED
100036941 2016-05-25 - 2023-05-17 2,457,900.00 HDFC BANK LIMITED
100258166 2019-03-26 - 2022-02-17 27,500,000.00 PUNJAB NATIONAL BANK
100274450 2019-06-25 2020-01-02 2022-02-17 135,000,000.00 PUNJAB NATIONAL BANK
100345374 2020-06-20 - 2023-03-21 2,683,302.00 Axis Bank Limited
100368129 2020-06-25 - 2022-02-17 13,800,000.00 PUNJAB NATIONAL BANK
100432767 2021-03-27 - - 4,976,500.00 Axis Bank Limited
100552984 2022-03-08 - 2023-03-24 17,300,000.00 State Bank of India
100569693 2022-05-04 - - 2,000,000.00 Axis Bank Limited
100575619 2022-05-16 - - 11,500,000.00 HDFC BANK LIMITED
100599972 2022-07-15 - - 9,543,450.00 Bank of India
100703894 2023-03-31 - - 4,044,804.00 UGRO CAPITAL LIMITED
100718563 2023-05-04 - - 11,395,980.00 Axis Bank Limited
100740989 2023-06-27 - - 2,687,000.00 Axis Bank Limited

  • Email ID
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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
Download Audited Financials
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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