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
GUNEEV FASHIONS PRIVATE LIMITED
CIN: U17290PB2010PTC033999 As on: 2026-07-13
GUNEEV FASHIONS PRIVATE LIMITED (CIN: U17290PB2010PTC033999) is a Private company incorporated on 10 Jun 2010. 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.
GUNEEV FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GUNEEV FASHIONS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of GUNEEV FASHIONS PRIVATE LIMITED are INDER SINGH, and DAMANPREET SINGH.
GUNEEV FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290PB2010PTC033999 and its registration number is 33999. Users may contact GUNEEV FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNEEV FASHIONS PRIVATE LIMITED is C/O BOMBAY CREATION BXX 1120-A, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001.
Current status of GUNEEV FASHIONS 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 GUNEEV FASHIONS 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 GUNEEV FASHIONS
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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 GUNEEV FASHIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GUNEEV FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03006768 | INDER SINGH | Director | 2010-06-10 |
| 02998378 | DAMANPREET SINGH | Director | 2010-12-04 |
Past Directors & Key Managerial Personnel of GUNEEV FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909PB2025PTC065600 | LAMBODRA TRADERS AND SERVICES PRIVATE LIMITED | S.C.O - 5,Surya Shopping,GhumarMandi,National Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U51100PB2016OPC045538 | ARVIND MIRACLES (OPC) PRIVATE LIMITED | S.C.O. 12-14 LG, Surya Shopping Complex, Ghumar Mandi, National Road, , Ludhiana, Punjab, India - 141001 |
| U65929PB2020PTC051179 | SHIVA FOREX PRIVATE LIMITED | C/o ASHU FOREX, B-20-666/1, OPP ASHOK EMPORIUM, MAIN ROAD, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U74140PB2010PTC034061 | VISHNU FINCONSULTANTS PRIVATE LIMITED | C/O LUDHIANA ICE FACTORY 802/A,CEMETRY ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U88900PB2024NPL060869 | YOUNG HUMAN FIT HUMAN ASSOCIATION | C/O HEBO WAL KHURD HOUSE,NO B 19 1348/43/5A NO 6,Ludhiana,Ludhiana,Punjab,141001-India |
| U15549PB2013PTC038092 | U I BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15490PB2014PTC038619 | U I A ONE FOODS & BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC037861 | U I AGRO ENTERPRISES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U31909PB2022PTC054965 | 2GS UTILITY SERVICES PRIVATE LIMITED | 221/A, RANI JHANSI ROAD GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| AAY-8751 | SEPAL HEALTHCARE LLP | BXX831/145, PREM NAGAR GHUMAR MANDI, NEAR SHIV MANDIR LUDHIANA, Punjab, India - 141001 |
| U65924PB2006PTC030787 | RAM BHARTI FOREX PRIVATE LIMITED | B-XX-545, OPP. SABJI MARKET GHUMAR MANDI, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U36990PB2022PTC055398 | REFINETECH METALS PRIVATE LIMITED | B-20/2544/545/1, GHUMAR MANDI, OPP. M. C. PARK , Ludhiana, Punjab, India - 141001 |
| U74999PB2019PTC049277 | AVKV INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Office No. UGF 6, B-XX-550, Pearl Palace Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U80100PB2005PTC027819 | EDUCRT STUDIES PRIVATE LIMITED | 2586/A, KM COMPLEX, 03RD FLOOR NATIONAL ROAD, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U74900PB2015PTC039363 | EUROPEAN OVERSEAS SERVICES PRIVATE LIMITED | SCO-16A, 2nd Floor, Surya Arcade, National Road, Ghumar Mandi. , Ludhiana, Punjab, India - 141001 |
| U45209PB2012PTC035885 | MARUTI LAND PROMOTERS PRIVATE LIMITED | SCO 16-A, 2ND FLOOR, SURYA SHOPPING ARCADE, NATIONAL ROAD, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U36911PB1997PTC020338 | SARDAR JEWELLERS PRIVATE LIMITED | Lower Ground Floor, B-XX,1437, New Krishna Nagar Jour Sarak, Ghumar Mandi, Aarti Chowk, , LUDHIANA, Punjab, India - 141001 |
| U70109PB2013PLC037148 | IDOL INDIA CORPORATIONS LIMITED | S.C.O-8, UPPER GROUND FLOOR, SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U70109PB2013PLC037960 | ACCUMULI VENTURES LIMITED | S.C.O-8, UPPER GROUND FLOOR, SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U70109PB2013PLC038094 | AVANEESH UDYOG LIMITED | S.C.O - 8, GROUND FLOOR,SHOP NO 12 SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| ACG-3138 | EDUETS WORLDWIDE LLP | C/O KANTA GUPTA 6C,RAJGURU NAGAR LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ABZ-1681 | ESHDEN COMMUNICATIONS LLP | C/O AVTAR SINGH S/O NACHHATTAR SINGH,SHOP NEAR MANJI SAHIB KOTAN,Ludhiana,Ludhiana,Punjab,India-141001 |
| U30923PB2023PTC058142 | SKS ECO WHEELS PRIVATE LIMITED | C/O SHUB NATH AGGARWAL, Prop. SK Sons,KANGANWAL ROAD IND AREA C,Ludhiana,Ludhiana,Punjab,141001-India |
| U29220PB2020PTC051631 | NAV PANKAJ GLOBAL PRIVATE LIMITED | C/O RITU JAIN W/O NEERAJ JAIN, VILL MEHARBAN, VILL MEHARBAN,LUDHIANA , ludhiana, Punjab, India - 141001 |
| U74900PB2009PTC032867 | SATYAKAM DESIGNS PRIVATE LIMITED | C/O NAVEEN KAPILA S/O SH SANTOSH KUMAR 2577, NATIONAL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U59201PB2025PTC064937 | KROWNWAVE MUSIC PRIVATE LIMITED | C/o Ms Manjeet Kaur,ST.4, L.RD Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India |
| U88900PB2025NPL065766 | IRMA INTERNATIONAL REGENERATIVE MEDICINE ASSOCIATION | C/O K.K ARORA PRABUDIAL,H.NO 2382 KRISH LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U45200PB2004PTC027617 | ISHAAN CONTRACTORS PRIVATE LIMITED | S.C.O. NO. -1-C, CANAL COLONY MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| 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.
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