KASHMIR APIARIES PRIVATE LIMITED (CIN: U05005PB1995PTC016763) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17824810.00.
KASHMIR APIARIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHMIR APIARIES PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of KASHMIR APIARIES PRIVATE LIMITED are SHAHZADA SINGH KAPOOR, and RAJA SINGH KAPOOR.
KASHMIR APIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05005PB1995PTC016763 and its registration number is 16763. Users may contact KASHMIR APIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHMIR APIARIES PRIVATE LIMITED is G T ROADDORAHA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of KASHMIR APIARIES PRIVATE LIMITED is - Active.
| CIN | U05005PB1995PTC016763 |
| Name | KASHMIR APIARIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 16763 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-12 |
| Age of Company | 30 years, 10 months, 5 days |
| Activity | NIC Code: 050 NIC Description: Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 17,824,810.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHMIR APIARIES PRIV LIMITED |
| KASHMIR APIARIES PRIVATE LIMITED |
| U05005PB1995PTC016763 |
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Get a list of all litigations KASHMIR APIARIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASHMIR APIARIES. This report helps you understand the risk associated in dealing with KASHMIR APIARIES and its Directors better.
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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 KASHMIR APIARIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01095463 | SHAHZADA SINGH KAPOOR | Director | 2022-06-02 |
| 01101506 | RAJA SINGH KAPOOR | Director | 1999-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01139170 | JAGJIT SINGH KAPOOR | Director | - | 2022-06-02 |
| 01547648 | RITU SURI | Director | - | 2012-09-05 |
| 01037758 | PARVINDER KAUR KAPOOR | Director | - | 2007-05-15 |
| 01095463 | SHAHZADA SINGH KAPOOR | Additional Director | - | 2022-09-30 |
| 01095463 | SHAHZADA SINGH KAPOOR | Director | - | 2007-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMIR APIARIES EXPORTS PRIVATE LIMITED | U74999PB2009PTC032926 | Director | - | 2022-06-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXHIVE FOODS AND BEVERAGES PRIVATE LIMITED | U15549PB2017PTC047089 | Director | 2017-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE BEE INTERNATIONAL PRIVATE LIMITED | U01220PB2005PTC028225 | Director | 2005-04-11 | Ongoing |
| HONEYMAN FOODS PRIVATE LIMITED | U15490PB2023PTC057641 | Director | 2023-01-06 | Ongoing |
| LITTLE BEE IMPEX PRIVATE LIMITED | U74999PB2009PTC033087 | Director | - | 2021-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE BEE INTERNATIONAL PRIVATE LIMITED | U01220PB2005PTC028225 | Director | 2005-04-11 | Ongoing |
| HONEYMAN FOODS PRIVATE LIMITED | U15490PB2023PTC057641 | Director | 2023-01-06 | Ongoing |
| LITTLE BEE MARKETING PRIVATE LIMITED | U51101PB2007PTC030792 | Director | 2007-01-03 | Ongoing |
| KASHMIR APIARIES EXPORTS PRIVATE LIMITED | U74999PB2009PTC032926 | Director | 2009-06-15 | Ongoing |
| LITTLE BEE IMPEX PRIVATE LIMITED | U74999PB2009PTC033087 | Director | 2009-08-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE BEE MARKETING PRIVATE LIMITED | U51101PB2007PTC030792 | Director | 2007-01-03 | Ongoing |
| DORAHAZ IMPEX PRIVATE LIMITED | U51909PB2010PTC033680 | Director | - | 2012-03-30 |
| KASHMIR APIARIES EXPORTS PRIVATE LIMITED | U74999PB2009PTC032926 | Director | 2009-06-15 | Ongoing |
| LITTLE BEE IMPEX PRIVATE LIMITED | U74999PB2009PTC033087 | Additional Director | - | 2022-09-30 |
| LITTLE BEE IMPEX PRIVATE LIMITED | U74999PB2009PTC033087 | Director | 2021-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106PB1998PTC020980 | P L FORGINGS PRIVATE LIMITED | G T ROADDORAHA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U40200PB1996PTC018551 | KALIA GASES AND ALLOYS PRIVATE LIMITED | G T ROADKHANNA. DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15331PB1994PTC014862 | KALIA OILS AND FATS PRIVATE LIMITED | G T ROADKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15331PB1987PTC007220 | SAMRA LABS PVT LTD | G T ROADSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27101PB1989PLC009103 | MITSONS ISPAT LTD | G T ROADJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27109PB1990PLC010836 | THAPAR IRON AND STEEL CO LTD | V & PO JUGIANA G T ROADSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15312PB2002PTC025103 | SIMRAN RICE AND GENERAL MILLS PRIVATE LIMITED | OPP K C FLOUR MILLSNEAR KHANOA MARKET G T ROAD MULLANPUR , DISTT LUDHIANA, Punjab, India - 000000 |
| U17115PB1994PLC014692 | LONGOWALIA YARNS LIMITED | G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000 |
| U29246PB1976PTC003679 | LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29299PB2006PTC030311 | AKAL INDUSTION PRIVATE LIMITED | NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000 |
| U15319PB1993PTC013154 | GURU NANAK AGRO MILLS PVT LTD | G T ROADJAGRAON LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1985PTC006170 | KARTAR BROTHERS PRIVATE LIMITED | G T RAODJUGIANA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1989PLC009796 | WONDER KNITWEARS LIMITED | G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB2002PLC024934 | DFL INTERNATIONAL LIMITED | G T ROADMILLER GUNJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01222PB1996PTC018090 | BHAGWAN MAYA FEEDS AND FUELS PRIVATE LIM ITED | G T ROADALOUR KHANNA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U14103PB1997PTC019986 | BHARAT GRAPHITE PRIVATE LIMITED | G T ROADMILLAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15339PB1990PTC010791 | SAMRA ANIMAL PRODUCTS PVT LTD | G T Road Samrala LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15201PB1997PTC019402 | PRIME NUTRIENTS PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17123PB1955PTC001875 | NORTHERN INDIA TEXTILE MILLS PVT LTD | G T ROADINDUSTRIAL AREA LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U27109PB1986PTC006748 | MITTAL IRON AND STEEL PRODUCTS PVT LTD | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC014120 | GEE KAY KNITWEAR PVT LTD | G.T.ROAD(WEST) LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24239PB1999PLC022973 | WHITE ROSE PHARMA CHEM LIMITED | G T ROADGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24111PB1974PTC003467 | SWARN OXYGEN PVT LTD | G T ROADGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25111PB1989PTC009505 | DUTTA RUBBERS PVT LTD | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25199PB1988PTC008221 | SENIOR RUBBERS PVT LTD | G T RPADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27100PB1983PTC005651 | LUDHIANA STEELS PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27100PB1996PTC017926 | SHARDA TOOLS COMPANY PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27105PB1989PTC009964 | S R CASTINGS PRIVATE LIMITED | G T ROAD, JUGIANA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1990PLC010807 | DIAMOND ALLOYS P LTD | 1570 G T ROADMILTERGANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068411 | 2007-08-25 | 2009-03-24 | - | 37,250,000.00 | AXIS BANK LIMITED | |
| 10202733 | 2010-01-22 | 2013-03-25 | - | 134,414,000.00 | Canara Bank | |
| 10217040 | 2010-03-15 | 2018-03-13 | - | 60,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10323753 | 2011-11-17 | 2018-03-13 | - | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10594955 | 2015-07-27 | 2018-03-13 | - | 177,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90177859 | 1998-01-20 | 2002-01-10 | 2007-08-20 | 7,000,000.00 | CANARA BANK | |
| 90178055 | 2000-01-13 | 2000-01-13 | 2007-08-20 | 200,000.00 | Canara Bank | |
| 90178314 | 2002-04-06 | - | 2007-08-20 | 360,000.00 | CANARA BANK |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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