PVM ENTERPRISES PRIVATE LIMITED (CIN: U18101PB1996PTC017703) is a Private company incorporated on 08 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26975400.00.
PVM ENTERPRISES 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.PVM ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of PVM ENTERPRISES PRIVATE LIMITED are ISHAAN MALHOTRA, and MANDEEP SINGH KHURANA.
PVM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101PB1996PTC017703 and its registration number is 17703. Users may contact PVM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PVM ENTERPRISES PRIVATE LIMITED is 342 D PHASE VIIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010.
Current status of PVM ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U18101PB1996PTC017703 |
| Name | PVM ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 17703 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-08 |
| Age of Company | 29 years, 1 months, 5 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 26,975,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PVM ENTERPRISES PRIV LIMITED |
| PVM ENTERPRISES PRIVATE LIMITED |
| U18101PB1996PTC017703 |
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Get a list of all litigations PVM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PVM ENTERPRISES. This report helps you understand the risk associated in dealing with PVM ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PVM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08229185 | ISHAAN MALHOTRA | Director | 2018-09-29 |
| 08229416 | MANDEEP SINGH KHURANA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01004622 | VIJAY KUMAR MEHTANI | Director | - | 2022-04-18 |
| 01004622 | VIJAY KUMAR MEHTANI | Whole-time director | - | 2020-12-21 |
| 01004674 | PRIYANKA MEHTANI | Director | - | 2020-12-04 |
| 03433013 | MANIK MEHTANI | Additional Director | - | 2013-09-30 |
| 03433013 | MANIK MEHTANI | Whole-time director | - | 2016-12-31 |
| 08229185 | ISHAAN MALHOTRA | Additional Director | - | 2018-09-29 |
| 08229416 | MANDEEP SINGH KHURANA | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPER FINE KNITTERS LIMITED | L18101PB1998PLC021814 | Director | - | 2011-09-01 |
| BTN TEXTILES PRIVATE LIMITED | U17290PB2004PTC027343 | Director | - | 2013-11-10 |
| PDA FOCAL POINT CETP ASSOCIATION | U85100PB2013NPL037683 | Director | 2015-07-01 | Ongoing |
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Additional Director | - | 2019-09-30 |
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Director | - | 2016-08-08 |
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Additional Director | - | 2022-09-30 |
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Director | 2022-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111PB2001PLC024649 | KAUR SAIN SPINNING AND WEAVING MILLS LIMITED | A 17 PHASE VIIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U27209PB1991PTC011782 | TURBO TOOLS PRIVATE LIMITED | D 172 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28100PB1987PTC007490 | CHAMUNDA FORGINGS PRIVATE LIMITED | D 208 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17121PB1996PTC017569 | SANGAM WEAVERS PRIVATE LIMITED | D 44 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U25209PB1997PTC019710 | S K S RECLAMATIONS PRIVATE LIMITED | D 248 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U31200PB1988PTC008491 | NUCON POWER CONTROLS PVT LTD | 46-D PHASE-VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U18101PB1995PTC017413 | ENN TEE TEXTILES PRIVATE LIMITED | D 190 B PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28939PB1987PTC007780 | INDERJIT FORGINGS PRIVATE LIMITED | D 131FOCAL POINT PHASE IV LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17111PB1977PTC003776 | CALIRON SYNTH CHEM PRIVATE LIMITED | D- 219, PHASE -VII, FOCAL POINT, LUDHIANA , LUDHIANA, Punjab, India - 141010 |
| U27100PB2005PTC028041 | SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 , Ludhiana, Punjab, India - 141010 |
| ACB-3497 | Goldland Developers LLP | D 83, Phase V Focal Point Ludhiana, Punjab, India - 141010 |
| U00000PB1983PTC005327 | SHREE SHYAM INDUSTRIES PRIVATE LIMITED | D-228 Phase-7 Focal Point , Ludhiana, Punjab, India - 141010 |
| U00265PB2005PTC029394 | RIDDHI PROCESSORS PRIVATE LIMITED | D-83, PHASE V FOCAL POINT , LUDHIANA., Punjab, India - 141010 |
| U01110PB2008PTC032413 | GOOD LUCK OIL MILLS PRIVATE LIMITED | D-80, PHASE-V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U01100PB2023PTC057710 | SARVODYA AGRO INDUSTRIES PRIVATE LIMITED | D-277 Phase VIII, Focal Point , Ludhiana, Punjab, India - 141010 |
| U17219PB2009PTC032918 | ROSY SPINNING MILLS PRIVATE LIMITED | D-79, PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17111PB1996PTC018342 | SWAMI TEXTILES PRIVATE LIMITED | D-336 PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U15410PB2010PTC034385 | DADDY NUTRIENTS PRIVATE LIMITED | 164-D, PHASE VI, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U27310PB1993PLC013474 | OSHO FORGE LIMITED | D-42 PHASE-V, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17290PB2010PTC033769 | STAR SPINTEX PRIVATE LIMITED | D-174, PHASE VI, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17290PB2012PTC036955 | TRIVENI KNITS PRIVATE LIMITED | D-264, FOCAL POINT PHASE-VIII , LUDHIANA, Punjab, India - 141010 |
| U17299PB2019PTC050503 | SHARMA SPORTS WEAR PRIVATE LIMITED | D-121, PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17299PB2021PTC053127 | CENTEX FABRICS PRIVATE LIMITED | D-220, Phase-VII, Focal Point , Ludhiana, Punjab, India - 141010 |
| U25200PB2011PTC035435 | IMMORTAL TYRES PRIVATE LIMITED | 247-D, Phase-VII Focal Point , ludhiana, Punjab, India - 141010 |
| U18101PB2003PTC025827 | KNITWELL APPARELS PRIVATE LIMITED | D-302 PHASE VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17299PB2007PTC030954 | SKY CLOTHING PRIVATE LIMITED | D-351, PHASE- VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U24304PB2019PTC049447 | KAY-KAY IMPEX INDIA PRIVATE LIMITED | D-30, PHASE-V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U25113PB2012PTC036890 | GURU NANAK MOTOCORP PRIVATE LIMITED | D-255, PHASE-VIII, FOCAL POINT. , LUDHIANA, Punjab, India - 141010 |
| U24232PB2007PTC031041 | ANANTIX LIFE SCIENCES PRIVATE LIMITED | D-127, FOCAL POINT, PHASE-V , LUDHIANA, Punjab, India - 141010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146035 | 2009-02-14 | - | 2018-06-20 | 2,000,000.00 | STATE BANK OF INDIA | |
| 90174070 | 2002-04-26 | 2005-07-28 | 2018-06-20 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90174570 | 2005-07-28 | - | 2018-06-20 | 38,100,000.00 | STATE BANK OF INDIA | |
| 90175297 | 2002-04-26 | 2017-03-30 | 2019-02-07 | 100,500,000.00 | State Bank of India | |
| 90175737 | 2005-07-28 | - | 2018-06-20 | 24,000,000.00 | STATE BANK OF INDIA | |
| 90311731 | 2002-04-26 | 2005-08-20 | 2018-06-20 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90312302 | 2005-07-28 | - | 2018-06-20 | 24,000,000.00 | STATE BANK OF INDIA | |
| 100146333 | 2017-09-08 | - | 2018-04-11 | 122,700,000.00 | HDFC BANK LIMITED | |
| 100218578 | 2018-09-27 | - | 2021-02-20 | 45,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100218580 | 2018-09-27 | - | 2021-02-20 | 35,100,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100218583 | 2018-09-27 | - | 2021-02-20 | 1,790,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100255419 | 2019-03-29 | - | 2021-02-20 | 25,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100281266 | 2019-06-25 | - | 2019-12-04 | 3,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100281269 | 2019-07-09 | - | 2021-02-20 | 6,500,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100356964 | 2020-07-03 | - | 2021-02-20 | 19,900,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100417826 | 2021-01-08 | 2023-05-13 | - | 240,972,794.00 | HDFC BANK LIMITED | |
| 100544281 | 2022-01-20 | - | - | 1,489,797.00 | HDFC BANK LIMITED | |
| 100566200 | 2022-04-08 | - | - | 49,500,000.00 | SIDBI | |
| 100817560 | 2023-09-30 | - | - | 700,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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