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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
PUNJAB MALTEX PRIVATE LIMITED
CIN: U52201PB1991PTC011614 As on: 2026-07-13
PUNJAB MALTEX PRIVATE LIMITED (CIN: U52201PB1991PTC011614) is a Private company incorporated on 06 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2295200.00.
PUNJAB MALTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PUNJAB MALTEX PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of PUNJAB MALTEX PRIVATE LIMITED are GURBACHAN SINGH, TARWINDER SINGH, and KULWINDER SINGH.
PUNJAB MALTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201PB1991PTC011614 and its registration number is 11614. Users may contact PUNJAB MALTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJAB MALTEX PRIVATE LIMITED is A 2 SPORTS & SURGICAL COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of PUNJAB MALTEX 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
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Previous CINs
ZaubaCorp's company report for PUNJAB MALTEX 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.
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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 PUNJAB MALTEX 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
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Current Directors & Key Managerial Personnel of PUNJAB MALTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01056628 | GURBACHAN SINGH | Director | 1991-09-06 |
| 01656989 | TARWINDER SINGH | Director | 1991-09-24 |
| 01896330 | KULWINDER SINGH | Director | 2000-05-15 |
Past Directors & Key Managerial Personnel of PUNJAB MALTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURBACHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJINDRA DEPOSITS AND ADVANCES LTD | L65921PB1990PLC010817 | Director | - | 2020-02-11 |
| MARINE HOMES PRIVATE LIMITED | U01229PB1997PTC020263 | Director | - | 2011-07-18 |
| JALANDHAR CONSTRUCTION COMPANY LIMITED | U45201PB1994PLC014334 | Managing Director | - | 2021-02-11 |
| VENUS BUILDERS PRIVATE LIMITED | U51420PB1989PTC009048 | Director | - | 2021-02-11 |
| N K FINVEST COMPANY PRIVATE LIMITED | U65921PB1995PTC016847 | Director | - | 2021-02-11 |
| BHAWANI SHANKAR FINANCE AND LEASING PRIV ATE LIMITED | U65921PB1996PTC018694 | Director | 1999-10-15 | Ongoing |
| JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | U67120PB1996PTC018697 | Director | 1999-10-11 | Ongoing |
| TOUCHWOOD BUILDERS LIMITED | U70100PB1999PLC022654 | Director | - | 2020-02-11 |
Other Directorships of TARWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJINDRA DEPOSITS AND ADVANCES LTD | L65921PB1990PLC010817 | Director | 1999-10-28 | Ongoing |
| MARINE HOMES PRIVATE LIMITED | U01229PB1997PTC020263 | Director | - | 2011-07-18 |
| JALANDHAR CONSTRUCTION COMPANY LIMITED | U45201PB1994PLC014334 | Director | 2011-05-05 | Ongoing |
| VENUS BUILDERS PRIVATE LIMITED | U51420PB1989PTC009048 | Managing Director | 1992-12-20 | Ongoing |
| N K FINVEST COMPANY PRIVATE LIMITED | U65921PB1995PTC016847 | Director | 2006-09-01 | Ongoing |
| BHAWANI SHANKAR FINANCE AND LEASING PRIV ATE LIMITED | U65921PB1996PTC018694 | Director | 1999-10-15 | Ongoing |
| JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | U67120PB1996PTC018697 | Director | 1999-10-11 | Ongoing |
| TOUCHWOOD BUILDERS LIMITED | U70100PB1999PLC022654 | Director | 1999-06-07 | Ongoing |
| VISAKING GLOBAL EDUCATION PRIVATE LIMITED | U80309PB2016PTC045678 | Director | - | 2019-03-06 |
Other Directorships of KULWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMAN BUILDERS PRIVATE LIMITED | U51420PB1996PTC017722 | Director | 2003-05-05 | Ongoing |
| N K FINVEST COMPANY PRIVATE LIMITED | U65921PB1995PTC016847 | Director | 1995-08-01 | Ongoing |
| EMME INFRATECH PRIVATE LIMITED | U80100PB1997PTC019855 | Director | - | 2010-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19129PB1985PTC006539 | INDERSONS LEATHERS PVT LTD | A-5 SPORTS COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25191PB1997PTC019342 | PERFECT POLYAMIDE PRIVATE LIMITED | D17 SPORTS & SURGICAL COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25191PB1996PTC018052 | ZOLOTO VALVES PRIVATE LIMITED | A 4 SPORTS & SURGICAL GOODSCOMPLEX KAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB2002PTC025038 | NEEL KAMAL EXPORTS PRIVATE LIMITED | A 7 SSG COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28930PB2005PTC027905 | CHUGH TOOLS PRIVATE LIMITED | SPORTS AND SURGICAL COMPLEXC 17 KAPURTHLA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29120PB1978PTC003824 | KALSI PUMPS PVT LTD | B 6 SPORTS & SURGICAL GOODSKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U72200PB1999PTC023068 | BENI SOFTWARES PRIVATE LIMITED | 2ND FLOORBANK OF INDIA BUILDING AVTAR NAGAR ROAD , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U63040PB2002PTC025165 | IGENNEX TOURS PRIVATE LIMITED | 2 A2SHANKER GARDEN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19113PB1992PTC012845 | MONU LEATHERS INDIA PRIVATE LIMITED | 69 LEATHER COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29219PB1985PTC006466 | JASWANT INDUSTRIAL CO PVT LTD | 2 JASWANT NAGARLADOWALI ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25209PB2000PLC023777 | SANT RUBBERS LIMITED | 373 374 LEATHER COMPLEXKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24211PB1987PTC007385 | GOYAL OXYGENS PVT LTD | 2 GARDEN VIEWBHAGAT ROAD JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U18101PB2002PTC024863 | V.A.V. BROTHERS PRIVATE LIMITED | 2-B, DADA NAGARMITHAPUR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27105PB1986PTC006984 | KING PIPES PVT LTD | NEAR SPORTS COLLEGE,KAPURTIHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51430PB2004PTC027115 | A.S.R.ENTERPRISES PRIVATE LIMITED | # 2 RAMNEAK NAGARMITHAPUR ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015225 | GAURAV HIRE PURCHASE PVT LTD | 40 A AMAN NAGARSODAL ROAD JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018267 | S.R.F.HIRE PURCHASE PRIVATE LIMITED | 44A KIRTI NAGARLADOWALI ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1992PTC012807 | RISHI FOOTWEARS PRIVATE LIMITED | C 53 SPORTS SURGICALCOMPLEX KAPURTALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24239PB1988PTC008080 | BISON PHARMA PRIVATE LIMITED | D 38SPORTS SURGICAL COMPLEX JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U17115PB1991PTC011857 | SIKKA KATYAL TEXTILES PVT LTD | SPORTS & SURGICAL COMPLEXBASTI BABA KHE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030122 | TROJAN HELTH CARE PVT LTD | D 38SPORTS SURGICAL GOOD COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U52599PB2003PTC025763 | M.B.STORE PRIVATE LIMITED | # 65-A HARDEV NAGARKAPURTHALA ROAD JALANDHAR , punjab, Punjab, India - 000000 |
| U65921PB1992PTC012882 | DRJ HIRE PURCHASE PVT LIMITED | 2 A 1ST FLOORDILIKUSHA MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24232PB1989PTC009390 | BHARAT REMEDIES PVT LTD | B 9SPORTS & GOODS SURGICAL COMPLE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC019814 | BABA MAKHAN SHAH LABANA COLONIZERS PRIVA TE LIMITED | 547 A, CHEEMA NAGAR EXTN.,MITHAPUR ROAD JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U24119PB1995PTC016807 | GANPATI CHEMICALS PRIVATE LIMITED | D 30 S S G COMPLEXKAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U45201PB1989PTC009692 | JAGSONS BUILDERS AND CONTRACTORS PVT LTD | 317, Prestige Chambers 2nd Floor G. T Road JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U51909PB1995PTC017050 | RAREWEAR ENTERPRISES PRIVATE LIMITED | 1186,-B-XXXII-212/2-A, Narinder Nagar, Rahon Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2003PTC026143 | D.J.ONLINE EDUCATION PRIVATE LIMITED | 6-A, MODEL TOWN MARKETMODEL TOWN, JALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90171071 | 2000-06-02 | - | - | 2,000,000.00 | CANARA BANK | |
| 90172624 | 1993-02-23 | - | - | 7,185,000.00 | PUNJAB NAITIONAL CORP. |
- 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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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.