• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      SHOPNEST MALLS PRIVATE LIMITED

      CIN: U70100CH2011PTC032861
      Purchase Report

      SHOPNEST MALLS PRIVATE LIMITED (CIN: U70100CH2011PTC032861) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 192500.00.

      SHOPNEST MALLS PRIVATE 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.SHOPNEST MALLS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHOPNEST MALLS PRIVATE LIMITED are OJUSV SHARMA, and PAWAN KUMAR.

      SHOPNEST MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CH2011PTC032861 and its registration number is 32861. Users may contact SHOPNEST MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPNEST MALLS PRIVATE LIMITED is SCO 140-141, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034.

      Current status of SHOPNEST MALLS 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 SHOPNEST MALLS 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

      All 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 SHOPNEST MALLS

      Purchase full report of SHOPNEST MALLS

      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 SHOPNEST MALLS 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 SHOPNEST MALLS
      DIN Director Name Designation Appointment Date
      09208290 OJUSV SHARMA Director 2021-09-30
      09208175 PAWAN KUMAR Director 2022-02-03
      Past Directors & Key Managerial Personnel of SHOPNEST MALLS
      DIN Director Name Designation Appointment Date Cessation
      09208290 OJUSV SHARMA Additional Director - 2021-09-30
      00633843 RUPESH KUMAR GUPTA Additional Director - 2013-09-30
      00633843 RUPESH KUMAR GUPTA Director - 2020-09-16
      00646755 JATINDER ARORA Additional Director - 2017-09-29
      00646755 JATINDER ARORA Director - 2021-06-21
      00944146 RAVINDER TALWAR Additional Director - 2014-09-30
      00944146 RAVINDER TALWAR Director - 2018-06-13
      02402937 RAJNISH BANSAL Additional Director - 2020-09-30
      02402937 RAJNISH BANSAL Director - 2021-05-01
      01421038 RAJEEV BHANDARI Director - 2015-03-21
      02402007 RAJESH SOOD Director - 2012-11-20
      09208175 PAWAN KUMAR Additional Director - 2022-09-30
      09208289 ASHOK SINGH Additional Director - 2021-09-30
      09208289 ASHOK SINGH Director - 2022-02-03
      Other Directorships of OJUSV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2023-02-24
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director 2022-04-25 Ongoing
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-09-28
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director 2021-09-28 Ongoing
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2022-10-29
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director 2022-04-25 Ongoing
      HG RESIDENCY PRIVATE LIMITED U68100CH2020PTC043423 Additional Director - 2024-02-27
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director 2022-04-25 Ongoing
      Other Directorships of RUPESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Additional Director - 2009-09-23
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2011-10-15
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2013-09-28
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2010-03-12
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2009-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2014-03-29
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2013-09-25
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-08-21
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2009-09-26
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2021-06-10
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-17
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2008-12-29
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-09-25
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2011-09-23
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2008-09-25
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2008-10-27
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2011-01-01
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2013-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2014-03-27
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2018-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2014-09-30
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2020-09-15
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-09-29
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-19
      HARYANA INFOTECH PRIVATE LIMITED U72900CH2007PTC030992 Director - 2011-10-15
      Other Directorships of JATINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-24
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-03-29
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2007-07-12
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2021-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director 2021-09-30 Ongoing
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2018-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director 2018-09-29 Ongoing
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director 2023-04-10 Ongoing
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2014-03-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2018-09-26
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director 2018-09-26 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-24
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-23
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2010-09-29 Ongoing
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-24
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2018-09-25
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2018-09-25 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2011-01-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-03-29
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2014-03-25
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2010-09-30 Ongoing
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director 2010-09-29 Ongoing
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2015-09-30
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2015-09-30 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2009-11-23
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2018-05-15
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-03-26
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2013-09-30
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2012-02-15
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Additional Director - 2022-12-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director 2022-06-30 Ongoing
      Other Directorships of RAVINDER TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-24
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-15
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2014-07-15
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-24
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2018-04-16
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 CFO(KMP) - 2022-07-01
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2010-09-25
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-18
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2014-11-05
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2010-01-02
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-01-19
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2018-07-01 Ongoing
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Managing Director - 2010-09-23
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2018-03-20
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2008-09-27
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2013-09-28 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-09-28
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2010-09-28 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2009-11-28
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Whole-time director - 2010-09-28
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-29
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2014-03-22
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2010-09-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2018-06-13
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2008-10-25
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2011-01-08
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Additional Director - 2022-09-30
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director 2022-07-14 Ongoing
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director - 2009-06-25
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2013-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-05-12
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2018-06-13
      Other Directorships of RAJNISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2018-09-26
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-05-01
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2015-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2021-04-07
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2010-09-25
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2012-10-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2018-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2021-05-01
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2020-07-06
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2009-08-07
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2013-04-10
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2019-09-30
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2020-01-07
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2017-09-26
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2021-05-01
      Other Directorships of RAJEEV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2008-12-30
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2014-10-24
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2011-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2015-03-23
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2013-09-30
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2015-03-24
      Other Directorships of RAJESH SOOD
      Company Name CIN Designation Appointment Date Cessation
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-01
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-05-16
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Company Secretary - 2016-05-15
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-08-07
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2011-01-04
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-20
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-11-20
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2012-10-22
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2012-10-22
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Additional Director - 2014-09-30
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Director - 2016-07-01
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2012-02-18
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2012-10-22
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2010-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2011-01-05
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2023-02-25
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director 2022-02-03 Ongoing
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2021-11-29
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director 2021-11-29 Ongoing
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2021-11-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director 2021-11-30 Ongoing
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2021-09-25
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director 2021-09-25 Ongoing
      Other Directorships of ASHOK SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2021-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2022-02-03
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2021-09-28
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2022-02-03

      CIN Company Name Company Address
      U00892CH2005PTC029205 SQL TECHNOLOGIES PRIVATE LIMITED SCO 134-136, IIND FLOOR,SECTOR 34-A, CHANDIGARH. , SECTOR 34-A, CHANDIGARH., Chandigarh, India - 160034
      AAY-9272 HG MALL LLP SCO 140 141 SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
      AAY-9261 HG LAND DEVELOPERS LLP SCO 140 141 SECTOR 34A CHANDIGARH, Chandigarh, India - 160034
      U72900CH2016PTC041143 INVENTIVE HANDS PRIVATE LIMITED SCO 121-122-123, Second Floor, Sector 34 A,Chandigarh,Chandigarh,Chandigarh,160034-India
      U62099CH2020PTC042930 SALONUTION PRIVATE LIMITED SCO No. 66-67, 3RD FLOOR SECTOR-34 A,,CHANDIGARH,Chandigarh,Chandigarh,160034-India
      U72900CH2015PTC035499 THIRTY TWO BIT SOLUTIONS PRIVATE LIMITED SCO 58-59, THIRD FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
      U70102CH2012PTC033695 MOHALI LAND DEVELOPERS PRIVATE LIMITED SCO 215-216,THIRD FLOOR,CABIN NO 306,SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160034
      U85110CH2007PTC030717 CHANDIGARH SUPER SPECIALITY INSTITUTE PR IVATE LIMITED SCO: 332-34, Sector 34-A, , Chandigarh, Chandigarh, India - 160034
      U80903CH2012PTC033817 ORANE INTERNATIONAL PRIVATE LIMITED SCO 232-33-34, IIIrd FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      AAE-6717 I-POWER FUTURE LLP SCO 66-67 SECTOR 34-A CHANDIGARH, Chandigarh, India - 160034
      AAD-4941 EDUSPIRIT SPORTS LLP SCO-341-42 Sector -34 A Chandigarh, Chandigarh, India - 160034
      AAF-3843 PEARL HYDRO DUO PROJECTS LLP SCO 66-67 SECTOR 34-A CHANDIGARH, Chandigarh, India - 160034
      AAQ-9547 RAKLAP PALLETS LLP SCO 348 349 SECTOR 34 A CHANDIGARH, Chandigarh, India - 160034
      U72200CH2017PTC041652 CYBLE SYSTEMS PRIVATE LIMITED SCO 198, SECTOR- 34 A , CHANDIGARH, Chandigarh, India - 160034
      U63090CH2017PTC041583 AGILE OVERSEAS ADVISERS PRIVATE LIMITED SCO 25 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      AAC-3239 ADDRESS HOSPITALITY LLP SCO: 118-119-120 SECTOR-34 A CHANDIGARH, Chandigarh, India - 160034
      AAC-8491 MNS SKILLS INDIA LLP SCO 13-14-15 SECTOR-34A CHANDIGARH, Chandigarh, India - 160034
      U02001CH1997PLC019869 MATA BHAGWANTI AGRO LIMITED SCO 158-159 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160034
      U45209CH2010PLC032623 SANGRO INFRA LIMITED SCO 232-233 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      U45209CH2013PTC034702 RAM KIRAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED SCO-148-149 Sector-34A , CHANDIGARH, Chandigarh, India - 160034
      U45202CH1987PTC007277 MEHAR PROJECTS INDIA PVT LTD SCO 66-67 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
      U50100CH2011PTC032716 PREM AUTOS PRIVATE LIMITED SCO 216-217 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      U45200CH2008PTC031296 ESS ESS SAI BUILDTECH PRIVATE LIMITED SCO 210-211, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      U51909CH1984PTC005873 PUNJAB INDUSTRIAL WORKS PVT LTD SCO 66-67 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      U70102CH2006PTC030611 GREENFIELD SITES MANAGEMENT PRIVATE LIMITED SCO 196-197 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
      U72900CH2003PTC026064 LEADS WEB SERVICES PRIVATE LIMITED SCO 113-115, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160034
      U72900CH2019PTC042415 AADESH DIGITAL SOLUTIONS PRIVATE LIMITED SCO 188-190 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160034
      U74999CH2017PTC041505 FLYTON AVIATION SERVICES PRIVATE LIMITED SCO 83-84 SECTOR-34 A , CHANDIGARH, Chandigarh, India - 160034
      U74140CH2010PTC032130 PRIDE IMMIGRATION AND CONSULTANCY SERVICES PRIVATE LIMITED SCO 107-108 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160034
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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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