• 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

      P HOTCHAND PRIVATE LIMITED

      CIN: U74899DL1987PTC027262
      Purchase Report

      P HOTCHAND PRIVATE LIMITED (CIN: U74899DL1987PTC027262) is a Private company incorporated on 10 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

      P HOTCHAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.P HOTCHAND PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of P HOTCHAND PRIVATE LIMITED are NITIN SURTANI, VARSHA SURTANI ., and HOSHIYAR SINGH.

      P HOTCHAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC027262 and its registration number is 27262. Users may contact P HOTCHAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of P HOTCHAND PRIVATE LIMITED is 5543 KATRA RATHI NAI SARAK , NEW DELHI, Delhi, India - 110006.

      Current status of P HOTCHAND 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 Names

      Previous CINs

      ZaubaCorp's company report for P HOTCHAND 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 P HOTCHAND

      Purchase full report of P HOTCHAND

      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 P HOTCHAND 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 P HOTCHAND
      DIN Director Name Designation Appointment Date
      00254505 NITIN SURTANI Director 2003-12-22
      00254541 VARSHA SURTANI . Director 2004-01-15
      02555441 HOSHIYAR SINGH Director 1996-07-29
      Past Directors & Key Managerial Personnel of P HOTCHAND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN SURTANI
      Company Name CIN Designation Appointment Date Cessation
      RISING STARS TEXTILE PRIVATE LIMITED U17100DL1993PTC055690 Director 2003-12-22 Ongoing
      SAMSKARA EXPORTS PRIVATE LIMITED U17220DL2008PTC180411 Director - 2013-07-01
      MOUNT SPRING BEVERAGES PRIVATE LIMITED U45400DL2007PTC169350 Director - 2011-06-17
      ARTISAN TRADING COMPANY PRIVATE LIMITED U51109DL1997PTC090891 Director - 2009-05-22
      BIG LEAF HOSPITALITYS PRIVATE LIMITED U55100DL1995PTC067154 Director 2003-12-22 Ongoing
      VARSHA EXPORTS PRIVATE LIMITED U74899DL1981PTC012392 Director 2003-12-22 Ongoing
      JITIN FARMS PRIVATE LIMITED U74899DL1993PTC056254 Director 2003-12-22 Ongoing
      SURTANI SECURITIES PRIVATE LIMITED U74899DL1994PTC061204 Director 2003-12-22 Ongoing
      SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065299 Director 2003-12-22 Ongoing
      ISLE FARMS PRIVATE LIMITED U74899DL1995PTC065305 Director 2003-12-22 Ongoing
      EVERGREEN ORCHARDS PRIVATE LIMITED U74899DL1995PTC065307 Director 2003-12-22 Ongoing
      QUEEN'S FARMS AND FINANCE PRIVATE LIMITED U74899DL1995PTC065778 Director 2003-12-22 Ongoing
      SURTANI FARMS AND FINANCE PRIVATE LIMITE D U74899DL1995PTC066853 Director 2003-12-22 Ongoing
      KING FARM FINANCE PRIVATE LIMITED U74899DL1995PTC067146 Director 2003-12-22 Ongoing
      Other Directorships of VARSHA SURTANI .
      Company Name CIN Designation Appointment Date Cessation
      RISING STARS TEXTILE PRIVATE LIMITED U17100DL1993PTC055690 Director 1995-09-02 Ongoing
      SAMSKARA EXPORTS PRIVATE LIMITED U17220DL2008PTC180411 Director - 2013-07-01
      ARTISAN TRADING COMPANY PRIVATE LIMITED U51109DL1997PTC090891 Director - 2011-08-13
      BIG LEAF HOSPITALITYS PRIVATE LIMITED U55100DL1995PTC067154 Director 1995-04-05 Ongoing
      VARSHA EXPORTS PRIVATE LIMITED U74899DL1981PTC012392 Director 1981-09-24 Ongoing
      JITIN FARMS PRIVATE LIMITED U74899DL1993PTC056254 Director 1993-12-01 Ongoing
      SURTANI SECURITIES PRIVATE LIMITED U74899DL1994PTC061204 Director 1994-09-02 Ongoing
      SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065299 Director 1995-02-10 Ongoing
      ISLE FARMS PRIVATE LIMITED U74899DL1995PTC065305 Director 1995-08-21 Ongoing
      EVERGREEN ORCHARDS PRIVATE LIMITED U74899DL1995PTC065307 Director 1995-02-10 Ongoing
      QUEEN'S FARMS AND FINANCE PRIVATE LIMITED U74899DL1995PTC065778 Director 1995-02-23 Ongoing
      SURTANI FARMS AND FINANCE PRIVATE LIMITE D U74899DL1995PTC066853 Director 1996-07-29 Ongoing
      KING FARM FINANCE PRIVATE LIMITED U74899DL1995PTC067146 Director 2004-01-15 Ongoing
      Other Directorships of HOSHIYAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-6267 PREM COLLECTIONS & PRINTS LLP 5542, KATRA RATHI, NAI SARAK NEW DELHI, Delhi, India - 110006
      U51491DL1999PTC097759 PREM COLLECTIONS & PRINTS PRIVATE LIMITED 5542 KATRA RATHI NAI SARAK,. , NEW DELHI, Delhi, India - 110006
      U74899DL1994PTC058903 JAI VESHNO SAREES PRIVATE LIMITED 5535 KATRA RATHI NAI SARAK , NEW DELHI, Delhi, India - 110006
      U88900DL2023NPL411949 RAAHAT AID FOUNDATION 5539 KATRA RATHI NAI SARAK,Delhi,North Delhi,Delhi,110006-India
      U24299DL1986PTC025874 SETT POLYMERS AND ADHESIVES PRIVATE LIMITED 1622,MARBARI KATRA NAI SARAK, , NEW DELHI, Delhi, India - 110006
      U18101DL1999PTC098948 SUPER COLLECTIONS PRIVATE LIMITED 5644 KATRA ANUP SINGH NAI SARAK , NEW DELHI, Delhi, India - 110006
      U18101DL2004PTC128721 SHRI GIRIRAJ GARMENTS PRIVATE LIMITED 712/13 KATRA HARDAYAL,NAI SARAK , NEW DELHI, Delhi, India - 110006
      U70101DL1983PTC017013 ANSHUL GUPTA ESTATES AGENTS PRIVATE LIMI TED 839/6 KATRA MAHEDH DASS NAI SARAK 55, NEHRU PLACE , NEW DELHI, Delhi, India - 110006
      U74899DL1993PTC053157 PREM TEX (INDIA) PRIVATE LIMITED 693 LAL KATRA, DCM CITY SHOP BUILDING, NAI SARAK, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
      U51311DL2002PTC115190 GURU NISTHA TEXTRADE PRIVATE LIMITED 4165, NAI SARAK NEW DELHI , NEW DELHI, Delhi, India - 110006
      U74899DL1990PTC039717 JAI NARAIN RADHEY SHYAM AND COMPANY PRIVATE LIMITED 5551, KATRA RATHI, NAI SARAK , DELHI, Delhi, India - 110006
      U74999DL2008PTC177998 SHANMUKHA VENTURE SERVICES PRIVATE LIMITED 5546, KATRA RATHI NAI SARAK , DELHI, Delhi, India - 110006
      U74899DL1993PTC055211 KAILASH SILKS PRIVATE LIMITED 5546 KATRA RATHI NAI SARAK , DELHI, Delhi, India - 110006
      U55100DL2006PTC145327 KANER HOSPITALITY PRIVATE LIMITED 4395-B, NAI SARAK OPP. NEW MARWARI KATRA , DELHI, Delhi, India - 110006
      U99999DL2006PTC147591 PAWANPUTRA INFRASTRUCTURE PRIVATE LIMITED 4395-B, NAI SARAK OPP. NEW MARWARI KATRA , DELHI, Delhi, India - 110006
      U74899DL1977PTC008518 SUDERSHAN COLD STORAGE COMPANY PRIVATE LIMITED 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006
      U74899DL1992PTC049310 GULSHAN ICE AND COLD STORAGE PRIVATE LIMITED 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006
      U74899DL1983PTC015583 SURUCHI DYEING UDYOG PRIVATE LIMITED 5523 MOTI KATRA NAI SARAK DELHI , DELHI, Delhi, India - 110006
      U47711DL2023PTC422709 FARRUKHABAD EMBROIDERY PRIVATE LIMITED 875-876, NAI SARAK, OPP KATRA ANOOP,Delhi,North Delhi,Delhi,110006-India
      U74999DL2017PTC319839 ROOPSINGAAR APPARELS PRIVATE LIMITED Shop No.-5587 Katra Lachhi, Nai Sarak, Old Delhi , Delhi, Delhi, India - 110006
      U68100DL2008PTC174895 SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      AAM-0629 SHRI FLORA LLP 1407, MALIWARA NAI SARAK NEW DELHI, Delhi, India - 110006
      U55101DL1985PTC022675 KAMAL LOCHAN HOTELS PRIVATE LIMITED 2629, NAI SARAK , NEW DELHI, Delhi, India - 110006
      U74899DL1984PTC019535 H.D.NARANG CHIT FUND PRIVATE LIMITED 5527NAI SARAK , NEW DELHI, Delhi, India - 110006
      U74899DL1989PTC037725 JANTA VASTRA BHANDAR PRIVATE LIMITED 1536 NAI SARAK , NEW DELHI, Delhi, India - 110006
      AAE-1440 JUNKEYS MARKETING LLP 4226, Chhatta Gausain Nai Sarak New Delhi, Delhi, India - 110006
      AAE-2658 VVP EXIM LLP 2649, ROSHAN PURA NAI SARAK NEW DELHI, Delhi, India - 110006
      U17111DL1996PTC083492 HV RAJ SAREES PRIVATE LIMITED 4291, JOGIWARA, NAI SARAK, , NEW DELHI, Delhi, India - 110006
      U17295DL1997PTC086808 DARSHAN LAL AND SONS PRIVATE LIMITED 1410, MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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