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      INDIAN COTTON ASSOCIATION LIMITED

      CIN: U17115PB1965PLC002589 As on: 2026-07-13
      Purchase Report

      INDIAN COTTON ASSOCIATION LIMITED (CIN: U17115PB1965PLC002589) is a Public company incorporated on 06 Apr 1965. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      INDIAN COTTON ASSOCIATION 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.INDIAN COTTON ASSOCIATION LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of INDIAN COTTON ASSOCIATION LIMITED are MUKUL DEV TAYAL, ASHWANI JHAMB, SUBHASH CHANDER, BEG RAJ BEHRA, KRISHANA MANI CHATURVEOI, MOHAN SARUP BIDANI, SWAMI SHARAN, SURESH KUMAR BANSAL, NARESH KUMAR BEHL, BHOLA SINGH, SUSHIL KUMAR, RAM BHAGAT PHUTELA, PAWAN KUMAR, VINEET GARG, SUNIL PERIWAL, SUSHIL KUMAR BHARADWAJ, SURENDER KUMAR CHHABRA, RAKESH RATHI, SURESH KUMAR, SANJIV VIKRAM DUTT, PANKAJ KUMAR SHARDA, and AMAR NATH GARG.

      INDIAN COTTON ASSOCIATION LIMITED's Corporate Identification Number (CIN) is U17115PB1965PLC002589 and its registration number is 2589. Users may contact INDIAN COTTON ASSOCIATION LIMITED on its Email address - [email protected]. Registered address of INDIAN COTTON ASSOCIATION LIMITED is POST BOX NO 79NAI BASTI, GALI NO 6 BATHINDA - 151 001 , NA, Punjab, India - 000000.

      Current status of INDIAN COTTON ASSOCIATION 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 INDIAN COTTON ASSOCIATION 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

      All 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 INDIAN COTTON ASSOCIATION

      Purchase full report of INDIAN COTTON ASSOCIATION

      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 INDIAN COTTON ASSOCIATION 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 INDIAN COTTON ASSOCIATION
      DIN Director Name Designation Appointment Date
      00197046 MUKUL DEV TAYAL Director 2005-09-21
      02696446 ASHWANI JHAMB Director 2019-07-11
      05215701 SUBHASH CHANDER Director 2018-09-05
      09358933 BEG RAJ BEHRA Additional Director 2022-01-14
      03287660 KRISHANA MANI CHATURVEOI Director 2012-09-24
      09303456 MOHAN SARUP BIDANI Director 2021-09-11
      00223561 SWAMI SHARAN Director 2019-05-29
      01610777 SURESH KUMAR BANSAL Director 2010-09-25
      05152233 NARESH KUMAR BEHL Director 2018-09-05
      07486131 BHOLA SINGH Director 2019-07-11
      01888304 SUSHIL KUMAR Director 2019-07-11
      05339310 RAM BHAGAT PHUTELA Director 2021-09-11
      06521437 PAWAN KUMAR Director 2019-07-11
      03595987 VINEET GARG Director 2021-09-11
      06540457 SUNIL PERIWAL Director 2019-09-23
      09285038 SUSHIL KUMAR BHARADWAJ Director 2021-09-11
      09356939 SURENDER KUMAR CHHABRA Additional Director 2022-01-14
      01531046 RAKESH RATHI Director 2004-09-20
      00251596 SURESH KUMAR Director 2015-09-30
      01888299 SANJIV VIKRAM DUTT Director 2021-09-11
      00221251 PANKAJ KUMAR SHARDA Director 2021-09-11
      00223600 AMAR NATH GARG Director 2021-09-11
      Past Directors & Key Managerial Personnel of INDIAN COTTON ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      06521564 SURESH KUMAR Director - 2013-12-28
      07378220 VIJAY KUMAR BANSAL Additional Director - 2019-09-23
      07378220 VIJAY KUMAR BANSAL Director - 2021-10-16
      07626404 MANAK CHAND BAHETI Director - 2017-03-18
      08710562 SHYAM SUNDER Additional Director - 2020-09-30
      08710562 SHYAM SUNDER Director - 2021-10-16
      00386404 SUSHIL MITTAL Director - 2008-09-25
      01485898 SUSHIL KUMAR MITTAL Additional Director - 2017-09-23
      01485898 SUSHIL KUMAR MITTAL Director - 2019-06-07
      01906863 SATISH KUMAR Director - 2011-09-24
      02696446 ASHWANI JHAMB Director - 2019-06-07
      02962162 SHAM LAL Director - 2012-09-24
      00839672 CHETAN PRAKASH AGARWAL Additional Director - 2020-09-30
      00839672 CHETAN PRAKASH AGARWAL Director - 2015-09-30
      01638266 KAILASH GARG Director - 2015-09-30
      02136840 BHAGWAN BANSAL Director - 2019-01-05
      02696644 RAJEEV KUMAR Director - 2015-09-30
      03287660 KRISHANA MANI CHATURVEOI Director - 2011-09-24
      05144419 SURJIT RAM KASANA Director - 2016-04-16
      01594517 VIJAY CHHABRA Director - 2010-09-25
      01610777 SURESH KUMAR BANSAL Director - 2009-09-26
      02410460 RAJ KUMAR Director - 2021-10-16
      07486131 BHOLA SINGH Director - 2019-06-07
      07492022 RAJAT AGGARWAL Additional Director - 2021-10-16
      07794628 PARAMJIT SINGH Additional Director - 2017-09-23
      07794628 PARAMJIT SINGH Director - 2019-06-07
      01886935 NEERAJ CHAWLA Director - 2012-09-24
      01888304 SUSHIL KUMAR Director - 2019-06-07
      02966773 SHYAM SUNDER SOMANI Director - 2015-09-30
      06984126 RAGHAV SHARDA Director - 2019-01-05
      07797350 VIJAY ARORA Additional Director - 2017-09-23
      07797350 VIJAY ARORA Director - 2019-01-05
      00985623 VIKRAM ADITYA AHUJA Additional Director - 2017-03-18
      01718086 SWAMI SHARAN Director - 2019-05-29
      06521437 PAWAN KUMAR Director - 2019-06-07
      06785027 BASHESHAR LAL SHARMA Director - 2015-09-30
      00757470 NAVNEET GROVER Director - 2017-03-18
      01296804 ADITYA CHITTLANGIA Director - 2016-04-16
      02881724 HANS RAJ Director - 2009-09-26
      06540457 SUNIL PERIWAL Additional Director - 2019-09-23
      07773640 SURINDER KUMAR Additional Director - 2017-09-23
      07773640 SURINDER KUMAR Director - 2021-10-16
      00101248 MAHABIR PRASAD DALMIA Director - 2010-09-25
      00221203 MAHESH KUMAR SHARDA Director - 2021-10-16
      00251596 SURESH KUMAR Director - 2012-09-24
      01888299 SANJIV VIKRAM DUTT Director - 2015-09-30
      02908051 BALWANT RANKA Director - 2013-12-28
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BASANTLAL BANARSILAL PRIVATE LIMITED U51490MH1995PTC087116 Additional Director - 2018-09-28
      BASANTLAL BANARSILAL PRIVATE LIMITED U51490MH1995PTC087116 Director - 2022-10-11
      Other Directorships of MANAK CHAND BAHETI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER
      Company Name CIN Designation Appointment Date Cessation
      LINCOLN INDUSTRIES LTD L51109WB1983PLC035957 CFO(KMP) - 2021-08-06
      Other Directorships of MUKUL DEV TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE CONSUMER INDIA PRIVATE LIMITED U10793HR2023PTC111236 Director 2023-04-29 Ongoing
      NORTH COTT GINNING AND TRADING COMPANY PRIVATE LIMITED U17115HR1992PTC031804 Director 1992-10-08 Ongoing
      NORTHERN INDIA COTTON ASSOCIATION LIMITED U45202PB1954NPL000616 Director 2005-09-21 Ongoing
      TAYAL SONS PRIVATE LIMITED U52190HR1998PTC033932 Director - 2012-04-01
      TAYAL SONS PRIVATE LIMITED U52190HR1998PTC033932 Whole-time director 2012-04-01 Ongoing
      TS CARGO PRIVATE LIMITED U63000HR2015PTC056965 Director 2015-10-13 Ongoing
      BURTON DISTRIBUTORS LIMITED U67120MH1982PLC027423 Director 1999-03-16 Ongoing
      TSL AGRICOM PRIVATE LIMITED U74110HR2001PTC034653 Additional Director 2018-02-01 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2021-11-30
      Other Directorships of SUSHIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV QUANTITATIVE TRADING LLP AAE-0623 Partner - 2016-02-29
      DIWAKAR COTGIN INDUSTRIES LLP ACE-9988 Designated Partner 2024-01-18 Ongoing
      DIWAKAR COTGIN INDUSTRIES PRIVATE LIMITED U01111DL2002PTC117863 Director 2002-12-02 Ongoing
      DAYA ENTERPRISES PRIVATE LIMITED U08997RJ2023PTC086972 Director 2023-04-16 Ongoing
      Other Directorships of SUSHIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KDM MOTORS PRIVATE LIMITED U50300RJ2011PTC036944 Director 2011-11-09 Ongoing
      MITTAL SEEDS AND CHEMICALS PRIVATE LIMITED U51214RJ1991PTC006065 Director 1991-07-02 Ongoing
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G K COTFIN PRIVATE LIMITED U74899DL1995PTC070322 Director 1995-06-29 Ongoing
      Other Directorships of ASHWANI JHAMB
      Company Name CIN Designation Appointment Date Cessation
      JNJ ENERGIES PRIVATE LIMITED U35105PB2023PTC059723 Director 2023-10-05 Ongoing
      JNJ SOLUX PRIVATE LIMITED U35105PB2023PTC060091 Director 2023-11-24 Ongoing
      JHAMB SOLAR PRIVATE LIMITED U35105PB2024PTC060984 Director 2024-03-08 Ongoing
      NEXTGEN SOLUX POWER PRIVATE LIMITED U40101PB2013PTC037297 Director 2018-01-23 Ongoing
      T.R. ENERGY & AGRO PRIVATE LIMITED U40106PB2013PTC037250 Additional Director - 2017-09-30
      T.R. ENERGY & AGRO PRIVATE LIMITED U40106PB2013PTC037250 Director 2017-09-30 Ongoing
      Other Directorships of SHAM LAL
      Company Name CIN Designation Appointment Date Cessation
      SRG AGRO INDIA PRIVATE LIMITED U15400PB2014PTC038474 Director 2014-03-11 Ongoing
      SATLUJ SPINTEX LIMITED U17290PB2010PLC033706 Director - 2019-03-30
      SATLUJ SPINTEX LIMITED U17290PB2010PLC033706 Managing Director 2019-03-30 Ongoing
      Other Directorships of SUBHASH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      RKS COTTON PRIVATE LIMITED U51909HR2012PTC045418 Director 2012-03-19 Ongoing
      Other Directorships of BEG RAJ BEHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRINATH ROYAL INFRA LLP AAE-6752 Designated Partner 2015-09-01 Ongoing
      SHRINATH INFRA DEVELOPERS LLP AAF-8077 Designated Partner 2016-02-26 Ongoing
      SHRIGANESH TEXFAB LIMITED U17124RJ1998PLC014825 Additional Director - 2012-09-29
      SHRIGANESH TEXFAB LIMITED U17124RJ1998PLC014825 Director - 2012-10-11
      YASHASVEE TEXTILES PRIVATE LIMITED U17210RJ2020PTC067637 Director 2020-01-03 Ongoing
      BHARTIYA SPINNERS LTD U17301RJ1995PLC010513 Managing Director 2009-10-01 Ongoing
      TOPMAN EXPORTS LIMITED U18109MH2008PLC177635 Director 2021-09-06 Ongoing
      BHILWARA TECHNO INFRA DEVELOPERS PRIVATE LIMITED U45209RJ2011PTC034962 Director 2013-09-16 Ongoing
      Other Directorships of KAILASH GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGWAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      S S COTGIN PRIVATE LIMITED U51494PB2008PTC031837 Director 2008-04-15 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHANA MANI CHATURVEOI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURJIT RAM KASANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN SARUP BIDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAMI SHARAN
      Company Name CIN Designation Appointment Date Cessation
      GARG INSULATORS PRIVATE LIMITED U29119HR2008PTC038064 Director - 2020-09-20
      MADHAV OIL MILLS PVT LTD U51222HR1986PTC025153 Director - 2020-09-20
      Other Directorships of VIJAY CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      FAZILKA AGROS PVT LTD U02001PB1992PTC012263 Director - 2008-09-12
      FAZILKA ROLLER FLOUR MILLS PRIVATE LIMITED U15311PB1999PTC022939 Managing Director 1999-09-22 Ongoing
      Other Directorships of SURESH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TILAK RAM BABU RAM PRIVATE LIMITED U17200HR2012PTC046088 Director - 2021-10-09
      G M TELELINK INDIA PRIVATE LIMITED U64100HR2005PTC035646 Director - 2012-08-31
      Other Directorships of NARESH KUMAR BEHL
      Company Name CIN Designation Appointment Date Cessation
      ELATE TECHNOPHILIA PRIVATE LIMITED U80301PB2012PTC036030 Director 2012-03-09 Ongoing
      Other Directorships of BHOLA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT KNITFAB PRIVATE LIMITED U17309PB2018PTC048119 Director 2018-07-09 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director 2014-08-28 Ongoing
      SHREE HARI SPINTEX LIMITED U17200PB2007PLC031089 Director 2019-09-06 Ongoing
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2015-09-29
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director 2018-08-09 Ongoing
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2016-03-04
      Other Directorships of SHYAM SUNDER SOMANI
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTTON CORP PRIVATE LIMITED U17121DL2011PTC214029 Director - 2015-03-26
      VINOD COTTON CORP PRIVATE LIMITED U17121DL2011PTC214029 Whole-time director 2015-03-26 Ongoing
      Other Directorships of RAM BHAGAT PHUTELA
      Company Name CIN Designation Appointment Date Cessation
      HRBM AUTOMOBILES PRIVATE LIMITED U01632HR2012PTC046585 Director 2013-01-08 Ongoing
      Other Directorships of RAGHAV SHARDA
      Company Name CIN Designation Appointment Date Cessation
      PSRS FARMING LLP AAM-8870 Designated Partner 2018-06-29 Ongoing
      ROOTBASKET AGRI LLP AAU-0875 Designated Partner 2020-10-06 Ongoing
      BALCHAND COTSPIN PRIVATE LIMITED U15143PB1994PTC014614 Director 2014-09-15 Ongoing
      Other Directorships of VIJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM ADITYA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      DEENAR AGRI TECHNOLOGIES PRIVATE LIMITED U01120PB2017PTC046912 Director 2017-08-31 Ongoing
      JWALA FOOD AND SEEDS PRIVATE LIMITED U01211PB1998PTC022034 Director 1998-12-09 Ongoing
      N. H. AHUJA AGROS PVT LTD U15142PB1991PTC011723 Director - 2017-01-06
      ZAMINDRA FARM SOLUTION PVT LTD U29212PB2006PTC029794 Director 2006-02-24 Ongoing
      ZAMINDARA ENGINEERING AND AUTOS PRIVATE LIMITED U34300PB1990PTC010928 Director 1990-12-20 Ongoing
      GANGAGOLD AGRO FOODS LIMITED U50300RJ2002PLC017366 Director - 2009-04-02
      Other Directorships of SWAMI SHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASHESHAR LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNEET GROVER
      Company Name CIN Designation Appointment Date Cessation
      GROSPINZ FABZ LIMITED U17111PB2006PLC030726 Director 2024-03-29 Ongoing
      MUKTSAR COTTON PRIVATE LIMITED U17115PB1996PTC018840 Director 2003-01-15 Ongoing
      GROWERS EXPORTS PRIVATE LIMITED U17120DL2013PTC254337 Director 2013-06-26 Ongoing
      Other Directorships of ADITYA CHITTLANGIA
      Company Name CIN Designation Appointment Date Cessation
      PRIYALI NATURALS PRIVATE LIMITED U14200RJ2014PTC045201 Director 2014-02-21 Ongoing
      PREKSHA COMMERCIALS PRIVATE LIMITED U17121RJ2005PTC020630 Director 2005-04-21 Ongoing
      CHITLANGIA IMPEX PRIVATE LIMITED U51211RJ1997PTC014484 Director - 2008-10-06
      GANGANAGAR COMMERCIAL PRIVATE LIMITED U74999RJ1998PTC014554 Director - 2012-09-29
      GANGANAGAR COMMERCIAL PRIVATE LIMITED U74999RJ1998PTC014554 Whole-time director 2012-09-29 Ongoing
      Other Directorships of HANS RAJ
      Company Name CIN Designation Appointment Date Cessation
      LALI PACKERS PRIVATE LIMITED U21029PB2014PTC038633 Director 2014-05-30 Ongoing
      Other Directorships of VINEET GARG
      Company Name CIN Designation Appointment Date Cessation
      AURUMONEY BUSINESS SOLUTIONS LLP ACB-5864 Designated Partner 2023-06-16 Ongoing
      SURYALAXMI COTTEX PRIVATE LIMITED U17115PB1997PTC019468 Director 2017-09-01 Ongoing
      THE EDWARDGANJ PUBLIC WELFARE ASSOCIATIO N U45200PB1943PTC000511 Director - 2022-05-07
      SHREE RAM SARUP GARG INFRA PRIVATE LIMITED U70101PB2010PTC034458 Director 2011-09-10 Ongoing
      AURUMONEY BUSINESS SOLUTIONS PRIVATE LIMITED U74110PB2019PTC049905 Director 2019-08-22 Ongoing
      Other Directorships of SUNIL PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      RADICAL CROP SCIENCE PRIVATE LIMITED U24232PB2013PTC037315 Director - 2022-01-15
      SHIV NARIAN PERIWAL & SONS PRIVATE LIMITED U24232PB2014PTC038614 Director - 2021-08-25
      Other Directorships of SURINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDER KUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      RSB FABCRAFT PRIVATE LIMITED U13111GJ2024PTC152843 Director 2024-06-25 Ongoing
      R S B COTTEX LIMITED U17121GJ2011PLC068231 Director - 2017-03-30
      R S B COTTEX LIMITED U17121GJ2011PLC068231 Managing Director 2017-03-30 Ongoing
      RSB TEXCRAFT PRIVATE LIMITED U17290GJ2021PTC125924 Director 2021-09-28 Ongoing
      NORTHERN INDIA COTTON ASSOCIATION LIMITE D U45202PB1954NPL000616 Director 2004-09-20 Ongoing
      RATHI COTTEX PRIVATE LIMITED. U74110DL1989PTC010429 Director 1990-01-01 Ongoing
      KAMAL COTTON TRADERS PRIVATE LTD. U74899DL1987PTC028007 Director - 2014-03-31
      B M AGRO INDUSTRIES LIMITED U74899DL1992PLC049988 Director 2003-08-23 Ongoing
      B.M. HOUSE (INDIA) LIMITED U74899DL1995PLC067630 Director - 2019-03-31
      Other Directorships of MAHABIR PRASAD DALMIA
      Company Name CIN Designation Appointment Date Cessation
      JAIPURIA BROTHERS LIMITED U24231UP1941PLC028826 Director - 2008-02-01
      KANPUR BUILDERS PRIVATE LIMITED U45101UP1989PTC010380 Director 1992-03-24 Ongoing
      NORTHERN INDIA COTTON ASSOCIATION LIMITE D U45202PB1954NPL000616 Director 2006-09-23 Ongoing
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director - 2016-12-30
      Other Directorships of MAHESH KUMAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      DIN DAYAL PURUSHOTTAM LAL LLP ABB-6602 Designated Partner 2022-07-11 Ongoing
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Additional Director - 2017-09-30
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director 2017-09-30 Ongoing
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director - 2014-03-26
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Director - 2023-05-24
      SUNRAY COTSPIN PRIVATE LIMITED U17121HR2011PTC041884 Director - 2023-01-18
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director 2024-05-08 Ongoing
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director - 2023-05-24
      SUNRAY NONWOVEN PRIVATE LIMITED U17299HR2020PTC087279 Additional Director - 2021-11-30
      SUNRAY NONWOVEN PRIVATE LIMITED U17299HR2020PTC087279 Director 2021-11-30 Ongoing
      SUNRAY GLOBALTEX PRIVATE LIMITED U18202HR2011PTC042091 Director 2011-02-12 Ongoing
      AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Director 2011-01-11 Ongoing
      NORTHERN INDIA COTTON ASSOCIATION LIMITED U45202PB1954NPL000616 Director 2006-09-30 Ongoing
      SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Additional Director - 2019-09-28
      SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Director 2019-09-28 Ongoing
      SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Director - 2015-08-31
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director - 2009-09-29
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2011-03-14
      MIMOSA DATA SYSTEMS (INDIA) PRIVATE LIMITED U72900PN2005PTC020816 Additional Director - 2011-09-26
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Additional Director - 2019-09-28
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director - 2015-08-31
      MARCH VENTURE ADVISORS PRIVATE LIMITED U74999HR2018PTC076342 Director 2018-10-09 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2018-12-28 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
      IBF BAMBOO FOUNDATION U91120DL2022NPL397347 Director 2022-04-27 Ongoing
      SIRSA COMMUNICATIONS PRIVATE LIMITED U99000HR2007PTC036843 Director 2007-05-09 Ongoing
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2011-07-05
      PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Director - 2009-03-24
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director - 2019-01-19
      ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Managing Director - 2014-06-16
      SHIVOM COTSPIN LIMITED U17110HP2003PLC026490 Director - 2008-06-07
      PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Managing Director - 2018-07-27
      PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2019-01-28
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Director - 2018-07-28
      ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Managing Director - 2014-06-26
      APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2011-03-17
      NEW AGE MANUFACTURING CO. PRIVATE LIMITED U24111PB1993PTC013688 Director - 2012-03-30
      SHREE BALAJI INFRATEC INVEST PVT LTD U45202CH2006PTC029643 Director - 2019-01-21
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director 2023-09-15 Ongoing
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2022-11-07
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Director - 2019-01-23
      AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Managing Director - 2014-06-03
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Additional Director - 2020-09-09
      SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Director - 2019-06-25
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2016-03-25
      AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2014-12-31
      FANTOM FINCOM PRIVATE LIMITED U74900PB2014PTC039129 Additional Director - 2016-03-25
      Other Directorships of SANJIV VIKRAM DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      DIN DAYAL PURUSHOTTAM LAL LLP ABB-6602 Designated Partner 2022-07-11 Ongoing
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Additional Director - 2017-09-30
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director 2017-09-30 Ongoing
      DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director - 2014-03-26
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Director 1996-09-30 Ongoing
      SUNRAY COTSPIN PRIVATE LIMITED U17121HR2011PTC041884 Director 2011-01-11 Ongoing
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director 2009-08-07 Ongoing
      SUNRAY GLOBALTEX PRIVATE LIMITED U18202HR2011PTC042091 Director 2011-12-12 Ongoing
      SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Director 2009-08-06 Ongoing
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director 2012-03-31 Ongoing
      SIRSA COMMUNICATIONS PRIVATE LIMITED U99000HR2007PTC036843 Director 2010-12-30 Ongoing
      SIRSA COMMUNICATIONS PRIVATE LIMITED U99000HR2007PTC036843 Director - 2007-11-30
      Other Directorships of AMAR NATH GARG
      Company Name CIN Designation Appointment Date Cessation
      GARG INSULATORS PRIVATE LIMITED U29119HR2008PTC038064 Additional Director - 2016-09-30
      GARG INSULATORS PRIVATE LIMITED U29119HR2008PTC038064 Director 2016-09-30 Ongoing
      MADHAV OIL MILLS PVT LTD U51222HR1986PTC025153 Director 1988-08-05 Ongoing
      Other Directorships of BALWANT RANKA
      Company Name CIN Designation Appointment Date Cessation
      MONDE RISSORCE PRIVATE LIMITED U74999GJ2018PTC100890 Director 2018-02-20 Ongoing
      DIGICOUNT SOLUTIONS PRIVATE LIMITED U74999RJ2017PTC058207 Director - 2018-09-17
      JSR CHARITABLE FOUNDATION U85500RJ2019NPL065550 Director - 2023-04-07
      BEAWAR UDYOG MANDAL LTD U91110RJ1970PLC001318 Director 2011-09-26 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION-BEAWAR U91990RJ2018NPL060096 Director - 2022-11-08

      CIN Company Name Company Address
      U27202PB1990PTC010731 BEDI BRASSE TECHNIC PVT LTD PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
      U65921TN1992PTC023730 SURANA LEASING PRIVATE LIMITED NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000
      U18101PB1988PTC008264 BEDI KNIT WEARS PVT LTD GALI NO 6 BASTI JODHEWALLUDHIANA , PUNJAB, Punjab, India - 000000
      U51909PB1992PTC012045 SHANKAR LAL SHARDA TRADING COMPANY PVT L TD 1757GALI NO 6 BATHINDA , PUNJAB, Punjab, India - 000000
      U51397PB2005PTC028795 PLUS HEALTH CARE PRIVATE LIMITED 21473, GALI NO.6/4100 FT. ROAD BATHINDA , punjab, Punjab, India - 000000
      U51909PB1959PLC002271 BHATINDA CHAMBER OF COMMERCE LTD New Basti Gali No. 6 Broker Park BHATINDA , PUNJAB, Punjab, India - 000000
      U18101PB1996PTC017617 OXFORD KNITWEARS PRIVATE LIMITED 1284 G 2 GALI NO 6GURU NANAK DEV NAGAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000
      U15311PB1945PLC001991 BHUPINDRA FLOOR MILLS LTD. post box no 22 bhatinda , NA, Punjab, India - 000000
      U15143PB2000PTC023303 BATHINDA FATS PRIVATE LIMITED H NO 13680GANESHA BASTI GALI MANDIR WALI , BATHINDA, Punjab, India - 000000
      U25111KL1988PTC005157 PADINJAREKARA TYRE SEALANT PRIVATE LIMIT ED. POST BOX NO. 22,KODIMATHA, KOTTAYAM--686 001. , NA, Kerala, India - 000000
      U17124DL1995PTC069434 MUNIM FASTNERS PRIVATE LIMITED PLOT NO 54 GALI NO 6, ANANDPARBAT INDUSTRIAL AREA , NA, Delhi, India - 000000
      U65992HR1992PTC031853 DENIM CHIT FUND PVT LTD HOUSE NO;6, GALI NO;1GURU CHARAN PURA ROHTAK , NA, Haryana, India - 000000
      U45201DL1990PTC042234 BROTHER DEVELOPERS PRIVATE LIMITED HOUSE NO,8936, GALI NO-14-B,SHADHI PURI,DELHI-6. , NA, Delhi, India - 000000
      U72200DL1997PLC091136 INTACT COMPUTER TRAINING LIMITED GALI NO.6,H.NO.153/3,JEEWANPARK,,SIRASPUR,DELHI-42 , NA, Delhi, India - 000000
      U17301PB1997PTC020410 K S OSWAL FABRICS PRIVATE LIMITED H NO 3442/12/1MAHAVIR JAIN COLONY GALI NO 6 SUNDER NAGAR , LUDHIANA, Punjab, India - 000000
      U00082PB2005PTC029296 DES PRAKASH PROMOTERS AND DEVELOPERS PRIVATE LIMITED 21564, STREET NO.6/11,POWER HOUSE ROAD, BATHINDA , BATHINDA, Punjab, India - 000000
      U35910PB2005PTC029105 MOUDGILL AUTO ELECTRONICS PRIVATE LIMITED BACKSIDE STREET NO. 6,PREM BASTI, SANGRUR. , PREM BASTI, SANGRUR., Punjab, India - 000000
      U15412PB1981PTC004735 STANDARD BISCUIT PVT LTD NO 6THE MALL BATHINDA , PUNJAB, Punjab, India - 000000
      U24119PB1983PTC005246 CHHATAR CHEMICALS PVT LTD 5313 SIKRI BAZARPOST BOX NO 53 BATHINDA , PUNJAB, Punjab, India - 000000
      U45202PB2002PTC025495 BEANT CONSTRUCTION CO. PRIVATE LIMITED #226 GALI NO 26AJIT ROAD BATHINDA , PUNJAB, Punjab, India - 000000
      U45201PB1997PTC020266 RANAKUNJ BUILDERS PRIVATE LIMITED GALI NO 5 BALMIKNAGAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000
      U85110PB1989PTC009494 MALHOTRA HOSPITAL AND MATERNITY HOME PVT LTD SUBHASH NAGAR GALI NO 6PHAGWARA. KAPURTHALA , PUNJAB, Punjab, India - 000000
      U92113PB1997PTC020355 SARANG AUDIO VIDEO PRIVATE LIMITED 325 GALI NO 12PREM BASTI SANGRUR , PUNJAB, Punjab, India - 000000
      U92111PB1949NPL001569 NORTHERN INDIA MOTION PICTURES ASSOCIATION POST BOX NO 7948 PARTAP ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000
      U26941PB1988PTC008727 B D CEMENT DISTRIBUTOIRS PVT LTD OLD BUS STANDNEAR BANK OFBARODA STREET GALI NO 7 BATHINDA , PUNJAB, Punjab, India - 000000
      U99999MH1995PTC085861 NIRAV BUILDERS PRIVATE LIMITED SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1995PTC084855 AKTA DEVELOPERS PRIVATE LIMITED SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000
      U45203PB1987PTC007865 VARINDERA CONSTRUCTIONS PVT LTD 1500, NAI BASTI, STREET NO 2,BHATINDA. , NA, Punjab, India - 000000
      U74999PB2004PTC027181 SPACE IMMIGRATION AND EDUCATIONAL SERVICES PRIVATE LIMITED H NO 486STREET NO 6 MOGA , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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