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      • Complaints
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      MILK SPECIALITIES LIMITED

      CIN: L15209PB1991PLC011622
      Purchase Report

      MILK SPECIALITIES LIMITED (CIN: L15209PB1991PLC011622) is a Public company incorporated on 09 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 89547000.00.

      MILK SPECIALITIES 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.MILK SPECIALITIES LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of MILK SPECIALITIES LIMITED are SUKHVINDER KAUR, CHARAN SINGH, ABHAY PAL GUPTA, JAGAT JIT SINGH, JAGJEET SINGH, BHUPINDER SINGH, and INDERJIT SINGH DUA.

      MILK SPECIALITIES LIMITED's Corporate Identification Number (CIN) is L15209PB1991PLC011622 and its registration number is 11622. Users may contact MILK SPECIALITIES LIMITED on its Email address - [email protected]. Registered address of MILK SPECIALITIES LIMITED is VILLAGE GHOLLUMAJRAP O DAPPAR DERA BASSI DISTT PATIALA , DISTT PATIALA, Punjab, India - 000000.

      Current status of MILK SPECIALITIES 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 MILK SPECIALITIES 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 MILK SPECIALITIES

      Purchase full report of MILK SPECIALITIES

      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 MILK SPECIALITIES 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 MILK SPECIALITIES
      DIN Director Name Designation Appointment Date
      00170307 SUKHVINDER KAUR Whole-time director 2009-11-15
      00170423 CHARAN SINGH Whole-time director 2009-11-16
      00421536 ABHAY PAL GUPTA Nominee Director 2013-11-04
      02505906 JAGAT JIT SINGH Nominee Director 2011-06-30
      00169914 JAGJEET SINGH Managing Director 2009-11-15
      00372188 BHUPINDER SINGH Director 1993-12-21
      01295836 INDERJIT SINGH DUA Director 2007-01-08
      Past Directors & Key Managerial Personnel of MILK SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      00015387 YOGESH GOEL Nominee Director - 2008-02-19
      00074782 DAVINDER SINGH DHALIWAL Nominee Director - 2011-04-28
      00170307 SUKHVINDER KAUR Director - 2009-11-15
      00170423 CHARAN SINGH Director - 2009-11-15
      00170423 CHARAN SINGH Whole-time director - 2009-11-15
      00648889 AJAY KUMAR MAHAJAN Nominee Director - 2014-06-30
      00654348 SUSHIL KUMAR SHARMA Director - 2010-06-10
      00654348 SUSHIL KUMAR SHARMA Nominee Director - 2008-06-26
      01360908 ANURAG AGARWAL Nominee Director - 2011-02-02
      01685074 KARAN AVTAR SINGH Nominee Director - 2009-12-30
      01892415 SURJIT SINGH RAJPUT Nominee Director - 2010-03-08
      06473769 ASHOK KUMAR SHARMA Additional Director - 2014-08-25
      00372188 BHUPINDER SINGH Director - 2015-03-18
      00516785 ANOOP KUMAR SUD Nominee Director - 2013-11-04
      Other Directorships of YOGESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2014-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2016-05-14
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Nominee Director - 2008-03-18
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2015-05-28
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2015-05-28
      KRISHNA ENGINEERING WORKS LIMITED L29219PB1983PLC005454 Nominee Director - 2014-08-06
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Nominee Director - 2015-05-28
      CEPHAM MILK SPECIALITIES LIMITED U15203PB1991PLC019162 Nominee Director - 2013-08-16
      YOGINDERA WORSTED LIMITED U17111PB1997PLC020489 Nominee Director - 2008-02-19
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Managing Director - 2013-01-24
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Nominee Director - 2015-05-28
      PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Nominee Director - 2013-08-16
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2015-05-31
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Whole-time director - 2015-04-01
      HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Nominee Director - 2015-05-28
      Other Directorships of DAVINDER SINGH DHALIWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL KNITFAB LIMITED L18101CH1994PLC015413 Nominee Director - 2010-04-12
      ASTER DRUGS AND PHARMACEUTICALS LIMITED L24232CH1994PLC014434 Nominee Director 2006-03-22 Ongoing
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2011-03-28
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-03-28
      FAZILKA COTTON AND SYNTHETICS LTD U17115PB1991PLC011188 Director - 2009-09-09
      ORIENTAL TEXTILE PROCESSING CO PVT LTD U17212PB1983PTC005496 Nominee Director - 2008-12-01
      DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Nominee Director 2007-04-30 Ongoing
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2011-06-29
      Other Directorships of SUKHVINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      AMQUA TEXTILES INDIA PRIVATE LIMITED U13911HR2023PTC113068 Director 2023-07-05 Ongoing
      BESTBUY MARKETING LIMITED U51101DL2009PLC196968 Director 2009-12-15 Ongoing
      SEASONS MARKETING LIMITED U51909DL2006PLC146287 Director 2006-02-14 Ongoing
      CRUX CREDIT AND PORTFOLIO PRIVATE LIMITED U65990DL1993PTC055036 Additional Director 2008-01-28 Ongoing
      ANTARTIC SERVICES PRIVATE LIMITED U74899DL1988PTC032983 Additional Director 2008-01-28 Ongoing
      C D LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1992PTC047130 Additional Director 2008-01-28 Ongoing
      VAMAN PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC049792 Additional Director 2008-01-28 Ongoing
      UPRISE MARKETING PRIVATE LIMITED U74899DL1993PTC054742 Additional Director 2008-01-28 Ongoing
      CANON MARKETING PRIVATE LIMITED U74899DL1993PTC054758 Additional Director 2008-01-28 Ongoing
      ABRIDGE CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1993PTC055168 Additional Director 2008-01-28 Ongoing
      MSL FINANCE PRIVATE LIMITED U74899DL1994PTC057241 Additional Director 2008-01-28 Ongoing
      Other Directorships of CHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BESTBUY MARKETING LIMITED U51101DL2009PLC196968 Director 2009-12-15 Ongoing
      MSL MARKETING LIMITED U51909CH1997PLC019350 Director 1997-01-22 Ongoing
      SEASONS MARKETING LIMITED U51909DL2006PLC146287 Director 2006-02-14 Ongoing
      CRUX CREDIT AND PORTFOLIO PRIVATE LIMITED U65990DL1993PTC055036 Director 1995-03-27 Ongoing
      ANTARTIC SERVICES PRIVATE LIMITED U74899DL1988PTC032983 Director 1995-03-27 Ongoing
      C D LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1992PTC047130 Director 1995-03-27 Ongoing
      VAMAN PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC049792 Director 1995-03-27 Ongoing
      UPRISE MARKETING PRIVATE LIMITED U74899DL1993PTC054742 Director 1995-03-27 Ongoing
      CANON MARKETING PRIVATE LIMITED U74899DL1993PTC054758 Director 1995-03-27 Ongoing
      ABRIDGE CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1993PTC055168 Director 1995-03-27 Ongoing
      MSL FINANCE PRIVATE LIMITED U74899DL1994PTC057241 Director 1994-05-18 Ongoing
      Other Directorships of ABHAY PAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Nominee Director - 2017-01-11
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Nominee Director - 2016-11-24
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Additional Director - 2015-09-30
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Director 2015-09-30 Ongoing
      DWARIKADHISH SPINNERS LIMITED U17115PB1984PLC019259 Director 2008-06-26 Ongoing
      DATT STEELS LIMITED U27101PB1995PLC016171 Nominee Director 2016-12-09 Ongoing
      THAPAR ISPAT LIMITED U27106PB1988PLC008681 Nominee Director - 2018-08-02
      BRINCOGE TOOLS PRIVATE LIMITED U28932PB1996PTC018975 Nominee Director - 2017-03-31
      BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Nominee Director - 2010-07-01
      RANBRO BRAKES INDIA LIMITED U34300CH1995PLC016253 Nominee Director 2011-02-16 Ongoing
      Other Directorships of AJAY KUMAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2014-06-30
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2007-08-01
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Managing Director - 2010-11-29
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2015-05-28
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2016-01-12
      SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Director - 2014-06-30
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-07-01
      HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Director - 2016-06-02
      Other Directorships of SUSHIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director - 2010-09-25
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2008-05-19
      KEW INDUSTRIES LIMITED L29130PB1996PLC018821 Additional Director - 2014-05-20
      ROYAL INDUSTRIES LIMITED U01122PB1993PLC014020 Nominee Director - 2008-06-24
      BRAHMA STEYR TRACTORS LIMITED U34300CH1993PLC012930 Director - 2008-05-02
      Other Directorships of JAGAT JIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Nominee Director - 2018-04-18
      DATT STEELS LIMITED U27101PB1995PLC016171 Nominee Director - 2018-04-24
      SOLCEN INFRA PRIVATE LIMITED U27203CH1991PTC011252 Nominee Director - 2013-03-23
      HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Director - 2018-04-24
      Other Directorships of JAGJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      BESTBUY MARKETING LIMITED U51101DL2009PLC196968 Director 2009-12-15 Ongoing
      MSL MARKETING LIMITED U51909CH1997PLC019350 Director 1997-01-22 Ongoing
      SEASONS MARKETING LIMITED U51909DL2006PLC146287 Director 2006-02-14 Ongoing
      CRUX CREDIT AND PORTFOLIO PRIVATE LIMITED U65990DL1993PTC055036 Director - 2008-02-22
      ANTARTIC SERVICES PRIVATE LIMITED U74899DL1988PTC032983 Director - 2008-02-22
      C D LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1992PTC047130 Director - 2008-02-22
      VAMAN PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC049792 Director - 2008-02-22
      UPRISE MARKETING PRIVATE LIMITED U74899DL1993PTC054742 Director - 2008-02-22
      CANON MARKETING PRIVATE LIMITED U74899DL1993PTC054758 Director - 2008-02-22
      ABRIDGE CREDIT & PORTFOLIO PRIVATE LIMITED U74899DL1993PTC055168 Director - 2008-02-22
      MSL FINANCE PRIVATE LIMITED U74899DL1994PTC057241 Director - 2008-02-22
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2010-08-16
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2011-05-30
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2019-07-12
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Nominee Director - 2019-07-12
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2011-05-16
      BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Additional Director - 2018-01-16
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Managing Director - 2018-01-16
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2018-01-16
      PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2021-09-21
      TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Managing Director - 2008-09-01
      NABHA POWER LIMITED U40102PB2007PLC031039 Managing Director - 2010-01-18
      GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2010-10-12
      PUNJAB GENCO LIMITED U40108CH1998SGC021134 Nominee Director - 2021-10-03
      PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Director - 2010-06-03
      PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2021-10-03
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2010-06-03
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2021-10-04
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2015-09-16
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Additional Director - 2010-09-27
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2010-09-27 Ongoing
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2011-04-06
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2011-04-02
      LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
      LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director - 2015-08-31
      PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD U74999CH1995SGC015974 Nominee Director - 2012-02-06
      Other Directorships of KARAN AVTAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2009-08-21
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2009-09-30
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Alternate Director - 2014-12-08
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2014-05-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2009-08-27
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-05-03
      PUNJAB STATE GRAINS PROCUREMENT CORPORATION LIMITED U00000CH2003SGC025837 Nominee Director - 2010-06-30
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2014-06-18
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2014-05-28
      PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2012-12-31
      PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2008-02-13
      PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Nominee Director - 2017-10-17
      PUNJAB STATE CIVIL SUPPLIES CORPORATION LIMITED U52110CH1974SGC003404 Nominee Director - 2010-04-08
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Director - 2009-08-25
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2009-06-30
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Nominee Director - 2020-06-26
      Other Directorships of SURJIT SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2010-03-08
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2010-03-30
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2011-06-15
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2010-01-14
      GOBINDGARH STEEL DEVELOPMENT CENTRE LIMITED U27100PB2009PLC033397 Nominee Director - 2014-05-23
      PUNJAB GENCO LIMITED U40108CH1998SGC021134 Director - 2007-06-28
      PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2008-07-22
      PUNJAB APPAREL PARK LIMITED U51311PB2003PLC026500 Director - 2011-09-29
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2010-03-26
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2010-02-24
      SUAM SOLUTIONS PRIVATE LIMITED U74900PB2015PTC039510 Director 2015-06-04 Ongoing
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Managing Director - 2011-12-19
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director 2015-04-20 Ongoing
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Additional Director - 2015-08-27
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Director 2015-08-27 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Additional Director - 2016-09-30
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director 2016-09-30 Ongoing
      Other Directorships of BHUPINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MSL MARKETING LIMITED U51909CH1997PLC019350 Director 1997-01-22 Ongoing
      MSL MARKETING LIMITED U51909CH1997PLC019350 Director - 2015-06-09
      Other Directorships of ANOOP KUMAR SUD
      Company Name CIN Designation Appointment Date Cessation
      INDIAN YARN LIMITED U17111PB1991PLC023217 Nominee Director - 2013-05-10
      USHA YARNS LIMITED U17115PB1995PLC015739 Director - 2011-03-04
      USHA YARNS LIMITED U17115PB1995PLC015739 Nominee Director - 2011-03-04
      DATT STEELS LIMITED U27101PB1995PLC016171 Nominee Director - 2013-06-10
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Nominee Director - 2013-05-03
      BCL FERRO ALLOYS PRIVATE LIMITED U45202PB1987PTC031141 Nominee Director - 2013-05-20
      NITCON LIMITED U74140CH1984PLC005796 Director - 2013-06-07
      KISAN DUDH UDYOG LIMITED U74999CH1992PLC011918 Director 2007-07-17 Ongoing
      Other Directorships of INDERJIT SINGH DUA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U00082PB2005PTC029401 GULISTAN INFRASTRUCTURE PRIVATE LIMITED GULISTAN, VILL. SINGHPURA,P.O. DYALPURA TEH. DERA-BASSI DISTT. PATIALA -140601. , DISTT. PATIALA -140601., Punjab, India - 000000
      U25209PB1996PTC018437 BRISTOL TAPES PRIVATE LIMITED C/O LUXMI PACKAGES IN FRONT OFBANXARPUR SIMBHOLI BREWERIES BANKARPUR DERA BASSI , DISTT PATIALA PUNJAB, Punjab, India - 000000
      U00082PB2006PTC029534 PALAK PROMOTERS PRIVATE LIMITED VILL. BALTANA, ZIRAKPUR,TEH.DERA BASSI, DISTT.PATIALA. , DISTT.PATIALA., Punjab, India - 000000
      U00082PB2005PTC029186 MEGA ROYAL EMPIRES PRIVATE LIMITED VPO DHAKALI, TEH. DERA-BASSI,ZIRAKPUR DISTT. PATIALA. , ZIRAKPUR, DISTT. PATIALA., Punjab, India - 000000
      U24232PB1994PTC014293 PRIMA CHEMICALS PVT LTD VILLAGE GHOLUMAJRAP O DERA BASSI DISTT PATIALA , PUNJAB, Punjab, India - 000000
      U01222PB1997PTC020322 ARCOBONE POTTERIES PRIVATE LIMITED VILLAGE DADRALAP O DERA BASSI DISTT PATIALA. , PUNJAB, Punjab, India - 000000
      U52599PB2003PTC025909 KABILA MARKETING PRIVATE LIMITED OPP.MARKET COMMITTEE OFFICE,NEAR A.D.HOTEL AMBALACHD HIGHWAY LALRU MANDI , TEH DERA BASSI DISTT.PATIALA, Punjab, India - 000000
      U00082PB2005PTC029157 MUKESH GOYAL COLONISERS & BUILDERS PRIVATE LIMITED VILL. PEER MASHALA, DERABASSI, DISTT.PATIALA. , BASSI, DISTT.PATIALA., Punjab, India - 000000
      U55100PB2006PTC030458 RPL INFRASTRUCTURE DEVELOPERS PRIVATE LI MITED CHANDIGARH AMBALA ROAD DERABASSI,DISTT.PATIALA. , BASSI,DISTT.PATIALA., Punjab, India - 000000
      U27203PB1995PTC017191 ANG METALS PRIVATE LIMITED OLD AMBALA KALKA ROADVILL. BHANKARPUR DERA BASSI , DISTT PATIALA PUNJAB, Punjab, India - 000000
      U18104PB1994PTC015262 RAHUL GARMENTS PRIVATE LTD VILL. RAMPUR SAINIKHASRA NO 361-62 DERA BASSI TEH.RAJPURA , DISTT PATIALA PUNJAB, Punjab, India - 000000
      U20211PB1997PTC020730 KOTHARI PLYWOOD PRIVATE LIMITED NEAR PUNJAB MEATS LIMITEDVILLAGE BEHRA TEH DERA BASSI , DISTT PATIALA, Punjab, India - 000000
      U68100PB1994PTC014792 SHIV OM STRIPS PVT LTD HAIBAT PUR ROADVILL SADO MAJRA TEH DERA BASSI,DISTT PATIALA PUNJAB,Punjab,000000-India
      U00060PB2006PTC029592 BINDAL REAL ESTATES PRIVATE LIMITED SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000
      U01222PB1985PTC006422 KISHANPURA POULTRY FARMS PRIVATE LIMITED VILLAGE KISHANPURAP O CHATT TEH RAJPURA , DISTT PATIALA, Punjab, India - 000000
      U27106PB1993PTC012999 MOHINDRA METALS PVT LIMITED PLOT NO 284OLD KALKA ROAD BUNKERPUR DERA BASSI , DISTT PATIALA, Punjab, India - 000000
      U00060PB2006PTC029598 DURGA REAL ESTATES PRIVATE LIMITED BLOCK NO.5, HARIKIRANENCLAVE, SIMLA KALKA HIGHWAY, DHAKOLI, TEH.DERA BASSI, , DISTT.PATIALA., Punjab, India - 000000
      U45202PB1997PLC020014 ESS ESS FORESTS AND LAND DEVELOPERS LIMI TED BARWALA ROAD SAID PURA,OPP RADHA SOAMI SATSANG BHAWAN DERA BASSI , DISTT PATIALA, Punjab, India - 000000
      U24230PB2005PTC028952 ARGUS LABS PRIVATE LIMITED VILLAGE SAIDPURATEHSIL DERA-BASSI DISTT. PATIALA , punjab, Punjab, India - 000000
      U70101PB2004PTC027565 AMAR COLONIZERS PRIVATE LIMITED VILLAGE BALTANATEH.DERA BASSI DISTT.PATIALA. , punjab, Punjab, India - 000000
      U25207PB1991PTC011169 DIAMOND WARE PVT LTD VILL SAIDPURAP O DERA BASSI DISTT PATIALA , PUNJAB, Punjab, India - 000000
      U29130PB1982PTC005710 MOHINDRA CRANKS PRIVATE LIMITED AMBALA CHANDIGARH ROAD DERA BASSI,DISTT PATIALA , DERA BASSI, Punjab, India - 000000
      U70100PB2005PTC029051 G.G.INFRASTRUCTURE PRIVATE LIMITED VILLAGE DHAKOLI, BEHIND HOTELSUN PARK, ZIRAKPUR KALKA, SHIMAL HIGHWAY, ZIRAKPUR, , DISTT. PATIALA (PUNJAB)., Punjab, India - 000000
      U17110PB2005PTC029056 RAMESHWARI FIBRES PRIVATE LIMITED PATIALA ROAD, SAMANA,DISTT. PATIALA.,DISTT. PATIALA.,Punjab,000000-India
      U15142PB1993PTC013836 MUSKAN AGRO PVT LTD DERA BASSI BARWALA ROADDERA BASSI DISTT PATIALA , PUNJAB, Punjab, India - 000000
      U00082PB2005PTC029178 JAGRITI BUILDERS PRIVATE LIMITED NARWANA ROAD, PATRAN,DISTT.PATIALA. , DISTT.PATIALA., Punjab, India - 000000
      U00082PB2005PTC029184 SWAMI EMPIRES PRIVATE LIMITED VPO DHAKAULI, ZIRAKPUR,DISTT.PATIALA. , DISTT.PATIALA., Punjab, India - 000000
      U00082PB2005PTC029308 SKYHIGH ESTATES PRIVATE LIMITED VPO BHABAT, NAC, ZIRAKPUR,DISTT.PATIALA. , DISTT PATIALA, Punjab, India - 000000
      U00082PB2006PTC029468 UNIQUE RESICOM PRIVATE LIMITED CHANDIGARH AMBALA ROAD,ZIRAKPUR, DISTT. PATIALA. , ZIRAKPUR DISTT PATIALA, Punjab, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10125633 2008-09-06 - 2009-01-13 50,000,000.00 Punjab and Sind Bank
      80013539 1994-12-19 - - 3,000,000.00 PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
      80013540 2005-01-20 2010-02-18 - 29,400,000.00 United Bank of India
      80013543 1995-01-30 2005-03-28 - 40,000,000.00 PUNJAB AND SIND BANK
      80013544 1995-01-30 2010-02-18 - 460,000,000.00 United Bank of India

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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
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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

      As on: 2026-07-13

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