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
SOVEREIGN WOOLLENS PRIVATE LIMITED
CIN: U51492PB1995PTC016006 As on: 2026-07-13
SOVEREIGN WOOLLENS PRIVATE LIMITED (CIN: U51492PB1995PTC016006) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 15457000.00.
SOVEREIGN WOOLLENS 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.SOVEREIGN WOOLLENS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SOVEREIGN WOOLLENS PRIVATE LIMITED are SANJIV PESHAWARIA, SITA PESHAWARIA, and KAPIL VAHI.
SOVEREIGN WOOLLENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51492PB1995PTC016006 and its registration number is 16006. Users may contact SOVEREIGN WOOLLENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN WOOLLENS PRIVATE LIMITED is 3763/XV-16, OUTSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001.
Current status of SOVEREIGN WOOLLENS 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 SOVEREIGN WOOLLENS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOVEREIGN WOOLLENS
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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 SOVEREIGN WOOLLENS 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 SOVEREIGN WOOLLENS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00618194 | SANJIV PESHAWARIA | Director | 1995-03-09 |
| 01466724 | SITA PESHAWARIA | Director | 2016-01-08 |
| 09469424 | KAPIL VAHI | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of SOVEREIGN WOOLLENS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00618192 | BANWARI LAL | Director | - | 2016-01-08 |
Other Directorships of SANJIV PESHAWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNJAY SPINNING MILLS PRIVATE LIMITED | U17110PB2004PTC027280 | Director | 2004-07-06 | Ongoing |
| G P M SPINNING MILLS PRIVATE LIMITED | U17110PB2005PTC028070 | Director | - | 2008-03-14 |
| PURNJAY ENTERPRISES PRIVATE LIMITED | U70100PB2003PTC026397 | Director | 2003-09-24 | Ongoing |
Other Directorships of SITA PESHAWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNJAY SPINNING MILLS PRIVATE LIMITED | U17110PB2004PTC027280 | Additional Director | - | 2007-09-29 |
| PURNJAY SPINNING MILLS PRIVATE LIMITED | U17110PB2004PTC027280 | Director | 2007-09-29 | Ongoing |
| PURNJAY ENTERPRISES PRIVATE LIMITED | U70100PB2003PTC026397 | Director | 2016-01-08 | Ongoing |
Other Directorships of KAPIL VAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BANWARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNJAY SPINNING MILLS PRIVATE LIMITED | U17110PB2004PTC027280 | Director | - | 2016-01-08 |
| G P M SPINNING MILLS PRIVATE LIMITED | U17110PB2005PTC028070 | Director | - | 2008-03-14 |
| PURNJAY ENTERPRISES PRIVATE LIMITED | U70100PB2003PTC026397 | Director | - | 2016-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000PB2025PTC064578 | BRICK&TRICK BUILDERS PRIVATE LIMITED | 2326/X-B, K.R.S GILL ROAD,OUTSIDE GHEE MANDI GATE,Amritsar,Amritsar,Punjab,143001-India |
| U20114PB2024PTC061242 | BHARAT DYECHEM PRIVATE LIMITED | Outside Ghee Mandi Gate,,Bali Singh Bhagwan Singh Road, Opposite Valmiki Mandir,,Amritsar -I,Amritsar,Punjab,143001-India |
| U60230PB2019PTC050153 | BOMBAY AMRITSAR GOODS CARRIER PRIVATE LIMITED | Plot No. 7, Circle No. 107, Abadi Outside Ghee Mandi , Amritsar, Punjab, India - 143001 |
| U35201PB2024PTC063096 | ISD BIO FUELS PRIVATE LIMITED | 2557, Inside Ghee Mandi,Amritsar,Amritsar,Punjab,143001-India |
| U45300PB2023PTC059621 | UNISOLAR BEAMS PRIVATE LIMITED | 3755/56 KRS GILL ROAD,GHEE MANDI,Amritsar,Amritsar,Punjab,143001-India |
| U60231PB2022PTC055724 | SUPER HARI LOGISTICS PRIVATE LIMITED | 12-A, Akali Phoola Singh Market o/s ghee mandi,Amritsar,Amritsar,Punjab,143001-India |
| U51909PB2022PTC055726 | TRIKUTA BHAGWATI AGENCIES PRIVATE LIMITED | Plot No.16, Khasra105/9-8, Galla Mandi Near Krishna Cinema, Chattiwind Gate,Amritsar,Amritsar,Punjab,143001-India |
| U14101PB2023PTC057878 | KAY DEE KAY TEXTILES PRIVATE LIMITED | 2603/2 GODOWN WALI GALI NO 1 INSIDE GHEE MANDI,OPP. VEER BHAN SHIVALA MANDIR,Amritsar -I,Amritsar,Punjab,143001-India |
| U65922PB1994PTC015387 | CHADHA HOUSING AND CAPITAL SERVICES PVT LTD | Inside Ghee Mandi AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1991PTC011062 | DELUXE LEASING PRIVATE LIMITED | INSIDE GHEE MANDI, AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17122PB1982PTC004808 | DECENT FINISHERS PVT LTD | OUT SIDE GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1988PTC008166 | PUNJAB LEASING PVT LTD | #506 GREEN AVENUEINSIDE GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 143001 |
| AAY-0549 | ISD BIO FUELS LLP | 2557, INSIDE GHEE MANDI AMRITSAR, Punjab, India - 143001 |
| AAO-5903 | ISD MANAGEMENT SOLUTIONS LLP | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI AMRITSAR, Punjab, India - 143001 |
| U15209PB2021PTC054626 | LUSHA ORGANIC OIL PRIVATE LIMITED | KHASRA NO.1423, OPP DANA MANDI OUTSIDE GATE BHAGTAWALA , AMRITSAR, Punjab, India - 143001 |
| U34100PB2011PTC035806 | THRUST MOTORS PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U34100PB2011PTC035807 | WAVESS AUTOS PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U50100PB2011PTC035470 | TORQUE CARS PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U50100PB2013PTC037009 | WAVESS CARS PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U50100PB2013PTC037018 | TORQUE BIKES PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U50100PB2013PTC037201 | TORQUE MOTOR CARS PRIVATE LIMITED | CHADHA GROUP, NEAR VEER BHAN SHIVALA INSIDE GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| AAJ-4113 | J.D. POWERTECH LLP | 2557, C/o Chadha Group, Near Veer Bhan Shivala, Inside Ghee Mandi AMRITSAR, Punjab, India - 143001 |
| AAJ-9265 | CMT SUPER BIKES LLP | 2557, C/O CHADHA GROUP NEAR VEER BHAN SHIVALA, INSIDE GHEE MANDI AMRITSAR, Punjab, India - 143001 |
| U45200PB2017PTC046995 | GSB INNOVATORS AND HOME CREATORS PRIVATE LIMITED | 3755/56, K.R.S GILL ROAD O/S GHEE MANDI , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U18200PB2023PTC058875 | VIBRANT PUNJAB TRANSMISSION PRIVATE LIMITED | 16, 16-A & 17, TUNGPAI SUBURBAN, METRO PLAZA,BATALA ROAD, OPP SAREEN HOSPITAL, MUSTAFABAD,Amritsar,Amritsar,Punjab,143001-India |
| U46593PB2025PTC063359 | METROPOD EV PRIVATE LIMITED | 621/A/8 ABADI NIMAK MANDI,AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| ACI-1359 | DESIGNBOXED ESTATE HOLDINGS LLP | 3159 OUTSIDE CHATWIND GATE BEHIND BAJWA GAS AGENCY,NEAR TAJ PALACE AMRITSAR PLOICE STATION C DIVISON,Amritsar,Amritsar,Punjab,India-143001 |
| U77307PB2024PTC062688 | DESIGNBOXED AIRLUXE PRIVATE LIMITED | 3159, OUTSIDE CHATIWIND GATE, BEHIND BAJWA GAS AGENCY,NEAR TAJ PALACE, AMRITSAR POLICE STATION C DIVISION,Amritsar,Amritsar,Punjab,143001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10230802 | 2010-06-28 | - | 2010-10-25 | 1,300,000.00 | CANARA BANK | |
| 90177672 | 1996-02-15 | 2000-02-17 | 2010-10-26 | 1,165,000.00 | STATE BANK OF INDIA | |
| 90180304 | 2000-06-09 | 2008-07-02 | - | 7,500,000.00 | CANARA BANK | |
| 100128259 | 2017-10-16 | - | 2019-11-11 | 4,700,000.00 | Canara Bank |
- 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.