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
PPN PROPERTIES PRIVATE LIMITED
CIN: U45201DL2004PTC124733 As on: 2026-07-13
PPN PROPERTIES PRIVATE LIMITED (CIN: U45201DL2004PTC124733) is a Private company incorporated on 19 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7080000.00.
PPN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PPN PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
PPN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC124733 and its registration number is 124733. Users may contact PPN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPN PROPERTIES PRIVATE LIMITED is A-4/7MIANWALI NAGAR NEAR PEERAGARHI CHOWK , DELHI, Delhi, India - 110087.
Current status of PPN PROPERTIES PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for PPN PROPERTIES 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 PPN PROPERTIES
Purchase full report of PPN PROPERTIES
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 PPN PROPERTIES 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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Serious 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 PPN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PPN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080176 | TARSEM CHAND GUPTA | Director | - | 2016-07-07 |
| 00080199 | PRIYA GUPTA | Director | - | 2010-07-01 |
| 06507477 | VAISHALI GUPTA | Additional Director | - | 2019-09-30 |
| 06507477 | VAISHALI GUPTA | Director | - | 2020-07-30 |
| 00076427 | PRATEEK GUPTA | Director | - | 2020-07-30 |
| 00080059 | NEELAM GUPTA | Additional Director | - | 2008-08-04 |
| 00080059 | NEELAM GUPTA | Director | - | 2019-03-28 |
Other Directorships of TARSEM CHAND GUPTA
Other Directorships of PRIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLC SUITS AND SAREES LLP | ACE-5047 | Designated Partner | 2023-12-22 | Ongoing |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Additional Director | - | 2022-09-26 |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Director | 2022-06-20 | Ongoing |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Director | - | 2019-08-26 |
Other Directorships of VAISHALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Additional Director | - | 2022-09-26 |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Director | 2022-07-23 | Ongoing |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Additional Director | - | 2015-04-01 |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Whole-time director | - | 2015-09-28 |
| E K HOLDINGS PRIVATE LIMITED | U74899DL1990PTC040323 | Additional Director | - | 2014-07-29 |
| E K HOLDINGS PRIVATE LIMITED | U74899DL1990PTC040323 | Director | - | 2017-12-01 |
| ALPHAQUEST SECURITIES PRIVATE LIMITED | U74900HR2012PTC046059 | Director | 2013-05-01 | Ongoing |
Other Directorships of PRATEEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPN PROPERTIES LLP | AAT-1721 | Designated Partner | 2020-07-31 | Ongoing |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Director | - | 2019-03-28 |
| MOONLIGHT FINCAP PRIVATE LIMITED | U65923DL2011PTC222798 | Director | 2011-07-26 | Ongoing |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Additional Director | - | 2018-09-26 |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Director | - | 2022-11-25 |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Whole-time director | - | 2015-06-06 |
| CRIMSON COMMODITY LIMITED. | U67120DL1999PLC102865 | Director | - | 2013-10-03 |
| PLUTO FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2005PTC132477 | Director | - | 2009-05-26 |
| CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED | U74899DL1994PTC063405 | Additional Director | - | 2022-07-04 |
| SPG FINSTOCK PRIVATE LIMITED | U74899DL1995PTC068869 | Director | 2016-06-20 | Ongoing |
Other Directorships of NEELAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Additional Director | - | 2019-09-28 |
| BLC SUITS AND SAREES PRIVATE LIMITED | U18101DL2000PTC105153 | Director | - | 2010-07-01 |
| PPN FOOTWEAR PRIVATE LIMITED | U51312DL2008PTC181816 | Director | - | 2014-02-27 |
| TCG STOCK BROKING PRIVATE LIMITED | U67120DL1995PTC367522 | Director | - | 2014-12-15 |
| CRIMSON COMMODITY LIMITED. | U67120DL1999PLC102865 | Director | - | 2012-05-17 |
| PLUTO FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2005PTC132477 | Additional Director | - | 2010-11-16 |
| PLUTO FINANCIAL SERVICES PRIVATE LIMITED | U74140DL2005PTC132477 | Director | 2010-11-16 | Ongoing |
| E K HOLDINGS PRIVATE LIMITED | U74899DL1990PTC040323 | Director | 2008-08-08 | Ongoing |
| CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED | U74899DL1994PTC063405 | Director | 2022-09-01 | Ongoing |
| CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED | U74899DL1994PTC063405 | Whole-time director | - | 2017-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC040323 | E K HOLDINGS PRIVATE LIMITED | A-4/7, MIANWALI NAGAR NEAR PEERAGARHI CHOWK , DELHI, Delhi, India - 110087 |
| U74899DL1982PTC013091 | UTTAR BHARAT NEEL MANUFACTURING CO PVT LTD | A-2/9, MIANWALI NAGAR, NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U45201DL1996PTC076205 | SANSON ASSOCIATES (I) PRIVATE LIMITED | PLOT NO A-2/13, MIANWALI NAGAR, NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U25200DL2011PLC221201 | KEREN POLYPLAST INDIA LIMITED | RR-12, GROUND FLOOR, MIANWALI NAGAR, NEAR PEERAGARHI CHOWK , DELHI, Delhi, India - 110087 |
| U74899DL1993PTC055361 | AMU LEASING PRIVATE LIMITED | RR-12, MIANWALI NAGAR NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U19200DL2010PTC201683 | SAI FOOTWEARS PRIVATE LIMITED | A-1/25, MIANWALI NAGAR NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U74140DL2012PTC243435 | VERIDIAN BRANDS PRIVATE LIMITED | BC-9, ground floor, Mianwali nagar, Near peeragarhi Chowk, , New Delhi, Delhi, India - 110087 |
| U31101DL1985PTC021927 | PEACOCK HOME APPLIANCES PRIVATE LIMITED | RR-29, MIANWALI NAGAR MAIN ROHTAK ROAD, NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U51909DL2015PTC280144 | COLENCE INTERNATIONAL PRIVATE LIMITED | A-2/9 MIANWALI NAGAR PEERAGARHI CHOWK, ROHTAK ROAD, SUNDER VI HAR , DELHI, Delhi, India - 110087 |
| U51909DL2004PTC130326 | V M (INDIA) PRIVATE LIMITED | A-2/1, Mianwali Nagar, Rohtak Road Near Piragarhi Chowk , New Delhi, Delhi, India - 110087 |
| U74120DL2008PTC175216 | AMS COLLEGE OF ADVANCED STUDIES PRIVATE LIMITED | RR-19 III RD FLOOR MIYANWALI NAGAR ROHTAK ROAD NEAR PEERAGARHI CHOWK , NEW DELHI, Delhi, India - 110087 |
| U13941DL2024PTC428639 | PEARL POLYPACK PRIVATE LIMITED | B-1/33, MIYAWALI NAGAR, NEAR PEERA GHARI CHOWK,SUNDER VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,110087-India |
| U15400DL2021PTC376135 | JAIKRISHA MILK AND DAIRY PRODUCTS PRIVATE LIMITED | A-2/21, 3rd Floor, Meya Vali Nagar Near Pira gadi, Delhi-110087 , Delhi, Delhi, India - 110087 |
| U74999DL2003PTC118714 | RKG LAMINATES PRIVATE LIMITED | H.No- C-8/4, GF, Mianwali Nagar, Paschim Vihar, Near DAV College, New Delhi-110087 , delhi, Delhi, India - 110087 |
| ACK-8009 | ETHICAS CONSULTING LLP | A-23, THIRD FLOOR MEERA BAGH, PASCHIM VIHAR,NEAR MANDIR, NEW DELHI, DELHI-110087.,New Delhi,West Delhi,Delhi,India-110087 |
| AAT-1721 | PPN PROPERTIES LLP | A 4/7 MIANWALI NAGAR NEW DELHI DELHI, Delhi, India - 110087 |
| ACE-5047 | BLC SUITS AND SAREES LLP | A-4/7 MIANWALI NAGAR,NEW ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110087 |
| U25209DL2022PTC397154 | KRISHAV POLYMERS PRIVATE LIMITED | Plot No 4 , Block A-2 Mainwali Nagar, Paschim Vihar,Delhi,West Delhi,Delhi,110087-India |
| ACK-7011 | OMNI PARKASH POLYWARE LLP | A-6/4, S/F, Miyawali Nagar,,Annad Vila, F/F,New Delhi,West Delhi,Delhi,India-110087 |
| U79110DL2025PTC449382 | SSG VOYAGES PRIVATE LIMITED | A-3/7 UPPER G/F MIANWALI,NAGAR NEAR SANATAN DHARAM,New Delhi,West Delhi,Delhi,110087-India |
| AAZ-5342 | PANTEASY RETAILS LLP | A 1/31, UPPER GROUND FLOOR, MIANWALI NAGAR PASCHIM VIHAR, DELHI, 110087, INDIA DELHI, Delhi, India - 110087 |
| U18101DL2000PTC105153 | BLC SUITS AND SAREES PRIVATE LIMITED | A-4/7 MIANWALI NAGAR , DELHI, Delhi, India - 110087 |
| U26914DL2010PTC202343 | EVERSHINE POLYMERS PRIVATE LIMITED | A-2/4, MIANWALI NAGAR ROHTAK ROAD , DELHI, Delhi, India - 110087 |
| U25203DL2007PTC159430 | KELVIN AQUA ENGINEERS PRIVATE LIMITED | H-4,UDYOG NAGAR PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| U92119DL2002PTC114189 | RAJDHANI AMUSEMENT RIDES PRIVATE LIMITED | A-1/4 MANWALI NAGAR , N DELHI, Delhi, India - 110087 |
| U99999DL1992PTC050848 | TECHNOCRAFTS INDIA PRIVATE LIMITED | 487/27 School road, Near Peeragarhi Chowk , Delhi, Delhi, India - 110087 |
| U70200DL2012PTC241505 | KHATUJI ESTATES PRIVATE LIMITED | 4, POCKET A-2, MIANWALI NAGAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U25209DL2007PTC162009 | H.K.D. POLYMERS PRIVATE LIMITED | RR - 12, MAINWALI NAGAR NEAR PEERA GARHI CHOWK , DELHI, Delhi, India - 110087 |
| U45400DL2011PTC218696 | RONALD INFRASTRUCTURE PRIVATE LIMITED | A-2/4, MIANWALI NAGAR ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.