• 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

PETAL ENTERPRISES PRIVATE LIMITED

CIN: U52399PB2014PTC038793 As on: 2026-07-13

PETAL ENTERPRISES PRIVATE LIMITED (CIN: U52399PB2014PTC038793) is a Private company incorporated on 31 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PETAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PETAL ENTERPRISES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of PETAL ENTERPRISES PRIVATE LIMITED are DAVINDAR SINGH SOKHI, and PARMOD KUMAR SHARMA.

PETAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2014PTC038793 and its registration number is 38793. Users may contact PETAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETAL ENTERPRISES PRIVATE LIMITED is 93, Industrial Area A, , Ludhiana, Punjab, India - 141003.

Current status of PETAL ENTERPRISES PRIVATE LIMITED is - Amalgamated.

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 PETAL ENTERPRISES 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.

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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 PETAL ENTERPRISES 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 PETAL ENTERPRISES
DIN Director Name Designation Appointment Date
06588331 DAVINDAR SINGH SOKHI Director 2020-09-29
00028150 PARMOD KUMAR SHARMA Director 2016-09-30
Past Directors & Key Managerial Personnel of PETAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06588331 DAVINDAR SINGH SOKHI Additional Director - 2020-09-29
00028150 PARMOD KUMAR SHARMA Additional Director - 2016-09-30
00028180 RAMAN KUMAR Director - 2018-01-31
02142796 SATISH KUMAR ARORA Additional Director - 2018-09-28
02142796 SATISH KUMAR ARORA Director - 2020-04-01
02626165 NARESH MALHOTRA Director - 2015-12-05
Other Directorships of DAVINDAR SINGH SOKHI
Company Name CIN Designation Appointment Date Cessation
EMINENT VENTURES LLP AAC-8991 Designated Partner - 2023-11-29
PRISMGLASS PROJECTS LLP AAJ-6199 Designated Partner 2018-07-31 Ongoing
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2018-09-29
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2018-10-31
SUNDER DAIRY PRIVATE LIMITED U15100MP2017PTC042737 Additional Director 2017-05-31 Ongoing
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2018-09-28
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director 2018-09-28 Ongoing
PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Director - 2023-09-04
CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Additional Director - 2023-05-19
CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2023-09-04
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2019-09-28
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director 2019-09-28 Ongoing
TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2018-03-30
BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director - 2018-03-30
ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2017-09-30
ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director 2017-09-30 Ongoing
VINDHYACHAL HOTELS PRIVATE LIMITED U55100HP2016PTC006195 Additional Director - 2017-09-30
VINDHYACHAL HOTELS PRIVATE LIMITED U55100HP2016PTC006195 Director - 2020-01-21
VINDHYACHAL PACKERS PRIVATE LIMITED U63090HP2016PTC006194 Additional Director - 2017-09-30
VINDHYACHAL PACKERS PRIVATE LIMITED U63090HP2016PTC006194 Director - 2020-01-21
CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director - 2021-09-20
CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2021-12-16
GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Additional Director - 2022-09-30
GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director 2021-09-01 Ongoing
LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director - 2023-09-04
LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Additional Director - 2014-09-02
LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director 2014-09-02 Ongoing
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 CFO - 2023-09-04
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-11-30
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2023-09-04
CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Additional Director - 2023-05-19
CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Director - 2023-09-04
Other Directorships of PARMOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
FLORAL BUSINESS VENTURES LLP AAC-9748 Designated Partner 2014-11-26 Ongoing
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2008-09-30
SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director 2008-09-30 Ongoing
HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2012-12-31
HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2015-06-18
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2018-09-29
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director 2018-09-29 Ongoing
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2013-10-01
COLORS TEXTILES LIMITED U17301PB2010PLC033585 Director - 2013-09-30
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2008-09-30
LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2016-03-28
TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2018-09-29
TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2021-12-29
PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2008-09-30
PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Director 2008-09-30 Ongoing
BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Additional Director - 2018-09-29
BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director 2018-09-29 Ongoing
ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2017-03-14
SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Additional Director - 2009-09-24
SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Director - 2010-01-06
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2022-09-30
CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director 2022-05-12 Ongoing
CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director - 2009-09-12
CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director 2022-12-19 Ongoing
CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2021-12-15
GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director - 2013-10-01
LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director - 2014-06-18
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2023-09-29
MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director 2023-09-06 Ongoing
VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director 2015-09-21 Ongoing
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-11-30
CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director 2021-11-30 Ongoing
Other Directorships of RAMAN KUMAR
Other Directorships of SATISH KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-09
TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2014-01-15
ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Additional Director - 2018-09-29
ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director 2018-09-29 Ongoing
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2008-04-07
ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Managing Director - 2010-04-01
RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2018-06-08
COLORS TEXTILES LIMITED U17301PB2010PLC033585 Director - 2013-09-30
ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2018-09-29
ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2020-04-01
VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Additional Director - 2018-09-27
VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2020-04-01
Other Directorships of NARESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL YARNS PRIVATE LIMITED U17121PB2008PTC032283 Additional Director 2009-09-21 Ongoing
INNOVA MARCHANTILES LIMITED U18109PB2014PLC038604 Director 2014-05-20 Ongoing
NCVI ENTERPRISES LIMITED U51900PB2015PLC039435 Director - 2017-04-07

CIN Company Name Company Address
U52101PB2023PTC058822 STORIFY PRIVATE LIMITED 21, INDUSTRIAL AREA A,,INDUSTRIAL AREA,,Ludhiana,Ludhiana,Punjab,141003-India
AAC-8991 EMINENT VENTURES LLP 93,INDUSTRIAL AREA A LUDHIANA, Punjab, India - 141003
AAC-9584 PROMINENT BUSINESS VENTURES LLP 93, Industrial Area A Ludhiana, Punjab, India - 141003
AAC-9748 FLORAL BUSINESS VENTURES LLP 93, Industrial Area A Ludhiana, Punjab, India - 141003
U15202PB2022PTC056792 GUBGUB PRIVATE LIMITED 93 Industrial Area A , Ludhiana, Punjab, India - 141003
U18109PB2014PLC038604 INNOVA MARCHANTILES LIMITED 93 Industrial Area A , Ludhiana, Punjab, India - 141003
U45202PB2005PLC029179 KRISHANMURARI TRADING LIMITED 93IndustrialArea,A , Ludhiana, Punjab, India - 141003
U51101PB2005PLC029181 PARSURAM TRADING LIMITED 93IndustrialArea,A , Ludhiana, Punjab, India - 141003
U51909PB2019PLC049625 ENORG LIMITED 93 Industrial Area-A , LUDHIANA, Punjab, India - 141003
U51909PB2007PTC030981 CHAMUNDA TRADERS PRIVATE LIMITED 93,IndustrialAreaA , Ludhiana, Punjab, India - 141003
U51909PB2019PLC049624 TRICHIT LIMITED 93 Industrial Area-A , LUDHIANA, Punjab, India - 141003
U70109PB2008PTC032284 GLAZE VENTURES PRIVATE LIMITED 93 Industrial Area A , Ludhiana, Punjab, India - 141003
U51909PB2010PLC033584 TRUE VALUE TRADERS LIMITED 93, Industrial Area - A , Ludhiana, Punjab, India - 141003
U72900PB2014PTC038719 LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED 93 Industrial Area - A , Ludhiana, Punjab, India - 141003
U14101PB2025PTC066119 GYPSY EXPORTS PRIVATE LIMITED PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
U51900PB2015PLC039435 NCVI ENTERPRISES LIMITED 93 Indl Area A Loc. Indl Area A , Ludhiana, Punjab, India - 141003
U46411PB2025PTC066252 DELYARA SKY ECOM PRIVATE LIMITED 148-A, Industrial Area- A,Ludhiana,Ludhiana,Punjab,141003-India
ACX-2892 KYGA WELLNESS LLP 0, 88- A Industrial Area,- A,Ludhiana,Ludhiana,Punjab,India-141003
U14309PB2023PTC059333 RRK SQUARE KNITWEAR PRIVATE LIMITED 26-A, GROUND FLOOR,,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India
U46691PB2025PTC064337 SALONA SHYAM DYED CHEM PRIVATE LIMITED PLOT NO. 01-A,INDUSTRIAL,AREA A, CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141003-India
U15117PB2016PTC045887 MUNDIAN DISTILLERIES PRIVATE LIMITED H.no. 2432 I. A. A. Industrial Area A E , Ludhiana, Punjab, India - 141003
U14300PB2025PTC063609 TRUSTEX TEXTILES PRIVATE LIMITED B-XXIII-2581/10A/J/1,,RK ROAD,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India
U49231PB2023PTC058025 ABR TRANS INDIA PRIVATE LIMITED PLOT NO. 2A, B-XXIII/2349/1 E,INDUSTRIAL AREA-A, EXTENSION,Ludhiana,Ludhiana,Punjab,141003-India
U62013PB2025PTC066177 SWIFTZON DIGITAL INTERNET PRIVATE LIMITED Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India
U13114PB2026PTC067726 DHOWN HOSIERY MILLS PRIVATE LIMITED 306, INDUSTRIAL AREA-A,,LUDHIANA,,Ludhiana,Ludhiana,Punjab,141003-India
U51492PB2001PLC024460 TIRUPATI BALAJI EXIM LIMITED 155, Industrial Area-A, Ludhiana,,Ludhiana,Ludhiana,Punjab,141003-India
U25209PB1994PTC014091 RAI LABLES PVT LTD 3-A.INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 141003
L17115PB1980PLC004341 NAHAR SPINNING MILLS LTD 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003
U27900PB2026PTC067820 RB EARTHING PRIVATE LIMITED #327,INDUSTRIAL AREA A,CHEEMA CHOWK,NEAR ARUN GAS AGENCY,MILLERGANJ,LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India

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
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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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