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
P2P BUSINESS PRIVATE LIMITED
CIN: U55100PB2022PTC056994
P2P BUSINESS PRIVATE LIMITED (CIN: U55100PB2022PTC056994) is a Private company incorporated on 30 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 9510000.00.
P2P BUSINESS 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.P2P BUSINESS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of P2P BUSINESS PRIVATE LIMITED are SUMIT GUPTA, PRANAV GUPTA, RICHA GUPTA, SIMERDEEP SINGH, SUBASH CHANDER, . ARWINDER, and MUNISH GUPTA.
P2P BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100PB2022PTC056994 and its registration number is 56994. Users may contact P2P BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P2P BUSINESS PRIVATE LIMITED is SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003.
Current status of P2P BUSINESS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for P2P BUSINESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of P2P BUSINESS
Purchase full report of P2P BUSINESS
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 P2P BUSINESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of P2P BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09378924 | SUMIT GUPTA | Additional Director | 2023-12-16 |
| 10294517 | PRANAV GUPTA | Additional Director | 2023-09-11 |
| 10420903 | RICHA GUPTA | Additional Director | 2023-12-16 |
| 01148564 | SIMERDEEP SINGH | Director | 2022-09-30 |
| 02585667 | SUBASH CHANDER | Director | 2022-09-30 |
| 07340401 | . ARWINDER | Additional Director | 2023-12-16 |
| 07916632 | MUNISH GUPTA | Additional Director | 2024-04-23 |
Past Directors & Key Managerial Personnel of P2P BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10281282 | MOHINDERJIT SINGH MARWAH | Additional Director | - | 2024-01-15 |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTHRAJ TECH INDUSTRIES PRIVATE LIMITED | U35999PB2021PTC054585 | Director | - | 2023-09-10 |
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Additional Director | - | 2023-12-19 |
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Director | 2023-07-13 | Ongoing |
Other Directorships of MOHINDERJIT SINGH MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARITON HOTELIERS PRIVATE LIMITED | U55104PB2018PTC047508 | Additional Director | 2024-04-08 | Ongoing |
Other Directorships of PRANAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMERDEEP SINGH
Other Directorships of SUBASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWA AND BAWA ESTATES PVT LTD | U45202PB2006PTC029681 | Managing Director | 2006-02-10 | Ongoing |
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Additional Director | - | 2023-12-19 |
| GGR CLUBS PRIVATE LIMITED | U55100PB2022PTC055592 | Director | 2023-07-11 | Ongoing |
| WWH SOLUTIONS PRIVATE LIMITED | U55209PB2022PTC056765 | Director | 2024-03-04 | Ongoing |
Other Directorships of . ARWINDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIANT INTERNATIONAL PAINTS & CHEMICALS PRIVATE LIMITED | U24100HR2014PTC053333 | Additional Director | - | 2016-09-30 |
| VARIANT INTERNATIONAL PAINTS & CHEMICALS PRIVATE LIMITED | U24100HR2014PTC053333 | Director | 2016-09-30 | Ongoing |
Other Directorships of MUNISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBASSADOR PRIME HOSPITALITY PRIVATE LIMITED | U55209PB2017PTC046925 | Director | - | 2019-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900PB2024NPL061015 | GLOBALEX TRADE PROMOTION FEDERATION | SCO NO.13, SILVER CROWN PLAZA,(JALANDHAR CITY SHOPING CENTRE)VILLAGE KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U55100PB2022PTC055592 | GGR CLUBS PRIVATE LIMITED | SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA,JALANDHAR,Jalandhar,Punjab,144003-India |
| U55209PB2022PTC056765 | WWH SOLUTIONS PRIVATE LIMITED | SCO 13 SILVER CROWN PLAZA VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003 |
| U55101PB2023PTC060291 | GLOBALEYE SOLUTIONS PRIVATE LIMITED | 13 1ST FLOOR SILVER CROWN,PLAZA VILL KHURLA KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U63090PB2018PTC047911 | TODMC PRIVATE LIMITED | SHOWROOM NO 19 5TH FLOOR SILVER CROWN PLAZA VILLAGE KINGRA JALANDHAR CITY , SHOPPING CENTER JALANDHAR, Punjab, India - 144003 |
| U72900PB2015OPC039176 | ESTREET IT SOLUTIONS PRIVATE LIMITED (OPC) | Office No 4 , 3rd Floor ,Silver Crown Plaza Jalandhar City Shopping Centre , Village Kingra , Jalandhar, Punjab, India - 144003 |
| U18129PB2023PTC059446 | GRAVITY FOOD INGREDIENTS PRIVATE LIMITED | SCO N 9 PPR MARKET SILVER,CROWN PLAZA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U72909PB2019PTC048937 | I-TEL ONLINE SERVICES PRIVATE LIMITED | SCO 18, 5TH FLOOR, PPR MALL SILVER CROWN PLAZA , JALANDHAR, Punjab, India - 144003 |
| U41001PB2025OPC064031 | HRKIRAT INFRA (OPC) PRIVATE LIMITED | SHOWROOM 10, PPR MALL 1ST,FLOOR, SILVER CROWN PLAZA,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U80100PB2025PTC063947 | HOX SECURITY SERVICES PRIVATE LIMITED | SHOWROOM 10, PPR MALL 1ST, FLOOR,SILVER CROWN PLAZA,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U51909PB2018PTC048203 | GROWWIDE MARKETING PRIVATE LIMITED | S.C.O.NO. 23, 1ST FLOOR, SILVER CROWN PLAZA, PPR MARKET, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144003 |
| U85500PB2023PTC059705 | AUXILA ASSESSMENT PRIVATE LIMITED | 3237 kHURLA KINGRA, LAMBRA RURAL, India, 144026, Lambra, Jalandhar, Jalandhar, Punjab,,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U59141PB2025PTC065115 | RUDRAX PRODUCTIONS PRIVATE LIMITED | A 55 SILVER RESIDENCY,KHURLA KINGRA,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U72900PB2010PTC034092 | KAYAKO SUPPORT SYSTEMS PRIVATE LIMITED | SCO-9A, 1ST FLOOR VRS ARCADE, MITHAPUR ROAD JALANDHAR CITY SHOPPING CENTER, VILLAGE KHINGRA , JALANDHAR, Punjab, India - 144003 |
| U62099PB2024PTC061277 | GTBLI INFOTECH PRIVATE LIMITED | 3RD FLOOR, P.P.R PLAZA BUILDING, Khurla ,, Jalandhar, Jalandhar -II, Punjab,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U72300PB2021PTC054455 | ILLUMINAITE AI PRIVATE LIMITED | PLOT 32 ENC VILLAGE KINGRA , JALANDHAR, Punjab, India - 144003 |
| U74999PB2022PTC055074 | ABROAD UNI NETWORK PRIVATE LIMITED | A 55 SILVER RESIDENCY APARTMENT KHURLA KINGRA , JALANDHAR, Punjab, India - 144003 |
| U10304PB2023PTC058175 | ROSHNI NUTRACEUTICALS PRIVATE LIMITED | 08-L, LANE NO. -1, FRIENDS COLONY,KHURLA KINGRA, JALANDHAR II,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U41001PB2025PTC064824 | SAINI INFRATECH BUILDERS PRIVATE LIMITED | 518, CHEEMA NAGAR,KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U85500PB2023PTC059706 | AUXILA TRAINING ACADEMY PRIVATE LIMITED | 3237 Tower Town,Khula Kingra,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U85500PB2023PTC059679 | K.S WORLDWIDE IMMIGRATION PRIVATE LIMITED | SCO NO 5, SECOND FLOOR,MAIN BLOCK,PPR MARKET,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U74999PB2021PTC054828 | GPVL ENTERPRISES PRIVATE LIMITED | Property No.502 Mann Nagar Village Boot, Tehsil & Distt. Jalandhar , Jalandhar, Punjab, India - 144003 |
| U78300PB2026PTC067330 | DM OPERIS PRIVATE LIMITED | Room. No. 9, Dreamweavers,SCO 1-12,4th Fl, PPR Mall,Jalandhar - I,Jalandhar,Punjab,144003-India |
| AAL-6513 | SHREE BALAJI ENDEAVOURS LLP | 47 DD ENCLAVE KHURAL KINGRA JALANDHAR, Punjab, India - 144003 |
| U72900PB2023PTC057690 | CODE GRACIAS PRIVATE LIMITED | SCO - 3 GTB NAGAR , JALANDHAR, Punjab, India - 144003 |
| U74999PB2022PTC057498 | SINGH BUSINESS CONSULTANTS PRIVATE LIMITED | 14-C, SILVER OAK APPARTMENTS , JALANDHAR, Punjab, India - 144003 |
| U64200PB2025PTC065674 | CREDIFIN CAPITAL PRIVATE LIMITED | 523 A, Model Town, Model Town (Jalandhar),,Jalandhar, Jalandhar - I,,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U24299PB1981PTC004666 | MODERN AGRO CHEMICAL INDUSTRIES PRIVATE LIMITED | SCO 81-82 URBAN ESTATE PHASE-2 , JALANDHAR, Punjab, India - 144003 |
| U63030PB2019PTC049179 | TJK TRAVELS INDIA PRIVATE LIMITED | 23, CITY SHOPPING CENTRE PPR MALL, KINGRA , JALANDHAR, Punjab, India - 144003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100733704 | 2023-06-18 | - | - | 187,300,000.00 | UCO Bank |
- 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 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.