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  • Complaints
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PRAKASH PIPES LIMITED

CIN: L25209PB2017PLC046660 As on: 2026-07-13

PRAKASH PIPES LIMITED (CIN: L25209PB2017PLC046660) is a Public company incorporated on 29 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 239183540.00.

PRAKASH PIPES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAKASH PIPES LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of PRAKASH PIPES LIMITED are PURNIMA GUPTA, SATISH CHANDER GOSAIN, VED PRAKASH AGARWAL, VIKRAM AGARWAL, PARVEEN GUPTA, and KANHA AGARWAL ..

PRAKASH PIPES LIMITED's Corporate Identification Number (CIN) is L25209PB2017PLC046660 and its registration number is 46660. Users may contact PRAKASH PIPES LIMITED on its Email address - [email protected]. Registered address of PRAKASH PIPES LIMITED is DARJIYAN WALI GALI, RAYYA TEH-BABA BAKALA , AMRITSAR, Punjab, India - 143112.

Current status of PRAKASH PIPES 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 PRAKASH PIPES 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

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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 PRAKASH PIPES 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 PRAKASH PIPES
DIN Director Name Designation Appointment Date
06885738 PURNIMA GUPTA Director 2023-12-02
08202130 SATISH CHANDER GOSAIN Director 2019-03-25
00048907 VED PRAKASH AGARWAL Director 2019-03-16
00054125 VIKRAM AGARWAL Director 2019-08-09
00180678 PARVEEN GUPTA Director 2019-03-25
06885529 KANHA AGARWAL . Managing Director 2019-08-09
Past Directors & Key Managerial Personnel of PRAKASH PIPES
DIN Director Name Designation Appointment Date Cessation
06885738 PURNIMA GUPTA Additional Director - 2024-01-29
08202130 SATISH CHANDER GOSAIN Additional Director - 2019-03-25
00048907 VED PRAKASH AGARWAL Director - 2019-03-15
00054125 VIKRAM AGARWAL CEO(KMP) - 2019-08-09
00054125 VIKRAM AGARWAL Director - 2019-05-22
00054125 VIKRAM AGARWAL Managing Director - 2019-08-09
00180678 PARVEEN GUPTA Additional Director - 2019-03-25
00190790 SATRAM LOKUMAL KESWANI Additional Director - 2019-03-25
00190790 SATRAM LOKUMAL KESWANI Director - 2023-08-14
06885529 KANHA AGARWAL . Additional Director - 2019-08-09
06885529 KANHA AGARWAL . CEO(KMP) - 2019-05-22
06885529 KANHA AGARWAL . Director - 2019-03-16
06885529 KANHA AGARWAL . Managing Director - 2019-05-22
06885529 KANHA AGARWAL . Whole-time director - 2019-04-24
Other Directorships of PURNIMA GUPTA
Company Name CIN Designation Appointment Date Cessation
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2024-03-31
Other Directorships of SATISH CHANDER GOSAIN
Company Name CIN Designation Appointment Date Cessation
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2019-09-07
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director 2019-09-07 Ongoing
Other Directorships of VED PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
CHAIBASA STEEL LLP AAL-8722 Partner - 2020-03-16
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
FOUR WINGS MARKETING LLP AAM-0628 Partner 2018-02-21 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner - 2021-11-20
SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2014-04-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2012-05-29
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director 2014-04-01 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director appointed in casual vacancy - 2021-02-08
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-28
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Beneficial Owner - 2019-12-22
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Beneficial Owner - 2020-01-09
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
Other Directorships of VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-16 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
SUNSHINE WORLDTRADE LLP AAN-7224 Designated Partner 2018-12-11 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2011-08-22
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
Other Directorships of PARVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
H A P G & ASSOCIATES LLP AAW-8918 Designated Partner 2021-05-01 Ongoing
ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Additional Director - 2015-09-30
ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Director - 2024-03-30
SOPHIA EXPORTS LIMITED L52110DL1985PLC020059 Director - 2024-03-30
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Additional Director - 2020-09-04
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Director 2020-09-04 Ongoing
Other Directorships of SATRAM LOKUMAL KESWANI
Other Directorships of KANHA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-10
EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Designated Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
PAREEK OVERSEAS LLP AAR-3920 Designated Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner - 2021-11-20
DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-02-19
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2016-02-06
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2016-02-06 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Additional Director 2024-06-20 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2019-12-22
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director 2015-12-31 Ongoing
SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director - 2018-04-25
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director 2015-12-30 Ongoing
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2018-04-25
GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2019-06-01
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2015-12-29 Ongoing
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director 2015-12-31 Ongoing
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director 2015-12-29 Ongoing
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 2016-01-01 Ongoing

CIN Company Name Company Address
U72200PB2017PTC063776 PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED DARJIYAN WALI GALI,,RAYYA TEH-BABA BAKALA,,Amritsar -I,Amritsar,Punjab,143112-India
U46620PB1992PLC052837 PRAKASH INDUSTRIAL FINANCE LIMITED Darjiyan Wali Gali Rayya,Tehsil Baba Bakala,Amritsar,Punjab,143112-India
U46102PB1985PLC052850 PRAKASH TRADEX LIMITED Darjiyan Wali Gali Rayya,Tehsil Baba Bakala,Amritsar,Punjab,143112-India
U46102PB1994PTC052206 SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED Darjiyan Wali Gali Rayya,Tehsil Baba Bakala,Amritsar,Punjab,143112-India
U27100PB1991PLC051975 PRAKASH ISPAT LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U24301PB1985PTC052205 HORIZON LOHA UDYOG PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U25200PB2020PTC052405 PRAKASH TECHNOPACK PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U17120PB1996PTC052217 PRAKASH SOFTEX PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U72300PB2006PTC051967 PRAKASH SOFTWELL PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U72200PB1984PTC053753 PRIMENET GLOBAL PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74900PB1989PTC052808 STYLE TRADEX PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1987PTC052838 VANSHI FARMS PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1989PTC053067 GMK BUILDERS PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1991PTC052222 STABLE HOLDINGS PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1994PTC052225 MELTON FURNACES PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1994PTC052941 OCEAN ISPAT PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1994PTC052972 PRIME MERCANTILE PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1994PTC053065 HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED Darjiyan Wali Gali Rayya , Tehsil Baba Bakala, Punjab, India - 143112
U74899PB1971PTC052097 GOEL CONTAINERS PVT LTD Darjiyan Wali Gali Rayya Tehsil Baba Bakala Amritsar PB 143112 IN
U74140PB2020PTC052178 KHEHRA IMMIGRATIONS PRIVATE LIMITED PATTI CHHINA MANN VPO RAYYA, TEHSIL BABA BAKALA , AMRITSAR, Punjab, India - 143112
U80903PB2021PTC054859 PANACEA EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED CHEEMA BATH ROAD NEAR UNIQUE PUBLIC SCHOOL, VPO RAYYA , TEHSIL BABA BAKALA, Punjab, India - 143112
U56102PB2024PTC062414 RUPINDER INDUSTRIES PRIVATE LIMITED UID No.04/00237,Baba Bakalan, Rayya,Amritsar -I,Amritsar,Punjab,143112-India
U68200PB2024PTC062852 GURGAON FRACTIONATE VENTURES PRIVATE LIMITED UID No. 04/00237,Baba Bakalan, Rayya,Amritsar -I,Amritsar,Punjab,143112-India
U10509PB2023PTC058380 NIJJAR DAIRY PRIVATE LIMITED C/O NAVDEEP KAUR VILLAGE,NIJJAR, N BABA,,Rayya,Amritsar,Punjab,143112-India
AAK-6285 1313 FLEET EXPRESS LLP 1304, Near Boys School, Rayya Dist- Amritsar-143112 Amritsar, Punjab, India - 143112
U65929PB2019PLN050029 MANMOHAN MUTUAL BENEFIT NIDHI LIMITED G.T ROAD, RAYYA, AMRITSAR, , AMRITSAR, Punjab, India - 143112
U32300PB2026PTC067647 TEGH GLOBAL SERVICES PRIVATE LIMITED H No. 04/00277,Rayya Moar, GT Road,Amritsar -I,Amritsar,Punjab,143112-India
U47594PB2024PTC061314 HEXSER PRIVATE LIMITED 1ST FLOOR, SURYA ENCLAVE,NEAR BSNL, VILLAGE RAYYA,Amritsar,Amritsar,Punjab,143112-India
U47711PB2025PTC064791 BAWA DESIGNER HUB PRIVATE LIMITED BAWA MARKET,G.T. ROAD, RAYYA, NEAR DANA MANDI,Amritsar -I,Amritsar,Punjab,143112-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100415169 2021-01-21 - - 1,421,500.00 ICICI BANK LIMITED
100446681 2021-03-19 - - 1,123,315.00 ICICI BANK LIMITED
100446683 2021-03-19 - - 1,123,315.00 ICICI BANK LIMITED
100482758 2021-09-09 - - 1,084,851.00 ICICI BANK LIMITED
100793931 2023-08-17 - - 1,600,000.00 ICICI BANK LIMITED
100829272 2023-12-06 - - 125,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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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