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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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VALISE CONSTRUCTIONS PRIVATE LIMITED

CIN: U45209PB2009PTC033267 As on: 2026-07-13

VALISE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45209PB2009PTC033267) is a Private company incorporated on 01 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VALISE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VALISE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of VALISE CONSTRUCTIONS PRIVATE LIMITED are PRAMOD KUMAR RAO, and VEER PAL.

VALISE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PB2009PTC033267 and its registration number is 33267. Users may contact VALISE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALISE CONSTRUCTIONS PRIVATE LIMITED is 1 SURYA COMPLEX OPP. TEHSIL , KAPURTHALA, Punjab, India - 144601.

Current status of VALISE CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

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 VALISE CONSTRUCTIONS 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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Purchase full report of VALISE CONSTRUCTIONS

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 VALISE CONSTRUCTIONS 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 VALISE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01643114 PRAMOD KUMAR RAO Director 2014-09-25
06855091 VEER PAL Director 2014-09-25
Past Directors & Key Managerial Personnel of VALISE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00039780 RAJENDRA PRASAD SHARMA Director - 2011-07-02
01334411 PRAGAT SINGH Additional Director - 2011-09-26
01334411 PRAGAT SINGH Director - 2013-12-10
01643114 PRAMOD KUMAR RAO Additional Director - 2014-09-25
06855091 VEER PAL Additional Director - 2014-09-25
00038115 AMIT KUMAR Director - 2014-07-11
Other Directorships of RAJENDRA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director 2005-08-12 Ongoing
JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2009-03-21
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-10
USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2014-06-27
XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2011-07-01
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2014-06-09
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-06-24
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Additional Director - 2011-03-31
USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2013-10-31
ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2011-06-27
WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2007-03-28
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2007-05-04
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2007-03-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2011-07-01
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2011-03-24
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2014-07-19
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2006-08-16
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2011-06-25
ORPHIC INVESTMENT PRIVATE LIMITED U67120UP1988PTC010148 Director 1989-01-02 Ongoing
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2011-06-30
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2007-04-15
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2011-03-25
OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director - 2013-02-25
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2011-07-02
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2011-08-25
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2014-06-02
RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director - 2007-03-31
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2007-11-30
NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2011-06-28
COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2007-11-30
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2007-06-11
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2011-06-29
SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 2001-08-20 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-09
Other Directorships of PRAGAT SINGH
Company Name CIN Designation Appointment Date Cessation
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2014-06-02
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director - 2010-09-24
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2014-05-29
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2006-03-03
USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2013-12-10
UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2014-06-30
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-03-21
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-09-28
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2014-05-30
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2008-12-23
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2011-09-30
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2014-05-20
WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2009-01-13
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2007-09-28
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2008-12-22
CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2008-09-26
CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-12-23
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2008-12-24
SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2008-12-24
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2008-12-24
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2008-12-23
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2007-11-30
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2011-09-30
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2014-05-20
OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director - 2013-08-10
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2011-09-26
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2013-12-10
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2011-09-26
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2013-12-10
VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2007-09-27
VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2008-12-24
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2007-09-28
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Additional Director - 2008-09-25
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-12-22
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2014-05-21
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2011-08-31
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-05-20
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2014-05-08
INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2013-12-10
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2008-12-23
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-07-02
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2008-12-24
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2011-03-28
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2007-09-27
KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director - 2008-12-22
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2011-09-29
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2014-05-19
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2014-07-05
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Additional Director - 2011-03-31
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2011-09-30
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2014-05-30
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2013-12-10
Other Directorships of PRAMOD KUMAR RAO
Company Name CIN Designation Appointment Date Cessation
FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2014-09-29
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2015-08-24
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2013-08-31
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2015-08-10
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2007-10-01
VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2015-09-30
NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2015-09-30
ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2015-09-30
MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2011-02-15
MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2014-08-21
COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Additional Director - 2013-09-28
COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Director - 2013-10-09
ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2015-08-24
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2014-09-30
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-08-21
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2010-01-06
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Additional Director - 2014-09-30
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2015-07-25
ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2015-09-30
CREATIVE LIVING COMMUNICATION PRIVATE LIMITED U93000DL2011PTC215906 Additional Director - 2015-08-25
Other Directorships of VEER PAL
Company Name CIN Designation Appointment Date Cessation
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2014-09-30
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-05-15
MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2014-09-30
MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2014-10-24
ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Additional Director - 2014-09-27
ARRIVISTAS WORLDWIDE PRIVATE LIMITED U63000DL2012PTC236046 Director - 2015-08-24
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2014-09-25
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2015-01-24
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-09-30
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2015-08-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2014-09-25
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2015-05-15
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Additional Director - 2014-09-20
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director 2014-09-20 Ongoing
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Additional Director - 2014-09-20
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director 2014-09-20 Ongoing
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2014-09-22
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2015-05-15
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2014-09-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-10-25
BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2015-08-19
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2018-03-29
JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2011-10-31
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-07-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-12
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Additional Director - 2008-09-27
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2014-07-12
SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-17
LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2014-07-11
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2011-12-15
SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2014-06-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2019-05-27
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director 2024-07-12 Ongoing
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2015-09-15
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2019-04-05
USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2019-04-05
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2016-09-22
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2019-04-05
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2019-04-05
SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2007-09-05
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2019-04-05
EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-13
MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2014-07-05
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2014-09-30
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2019-05-27
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2010-09-30
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-24
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2014-07-11
WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-07-11
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2011-10-31
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2014-05-10
CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2019-04-05
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director - 2014-07-16
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director - 2014-07-16
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-03-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-07-11
SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2019-04-05
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2015-03-25
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2019-04-05
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2019-04-05
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2017-09-27
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-25
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2014-06-30
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-17
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2015-05-30
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-07
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-06-28
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2017-09-27
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2011-09-30
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2020-12-29
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-05-30
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2019-04-05
BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-01-02 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-02

CIN Company Name Company Address
U24231PB1988PTC008714 MALWA TRADERS AND INVESTMENTS PVT LTD NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL, , KAPURTHALA, Punjab, India - 144601
U52399PB2012PTC036421 BUDGET MULTI TRADE PRIVATE LIMITED SECOND FLOOR, SURYA COMPLEX OPPOSITE-TEHSIL COMPLEX, AMRITSAR ROAD , KAPURTHALA, Punjab, India - 144601
U65921PB1989PTC009072 ANU PROPERTIES AND LEASING PVT LTD SHOP NO.1, JAGGI COMPLEX OPP. FISHERIES DEPARTMENT, KAJLI ROAD , KAPURTHALA, Punjab, India - 144601
U80902PB2021PTC053295 SILVERFERN EDUCATION PRIVATE LIMITED S.C.O. (COMM) SILVERFERN EDUCATION, 1ST FLOOR, SURYA COMPLEX, AMRITSAR ROAD, , KAPURTHALA, Punjab, India - 144601
U56301PB2023PTC060355 KANGOCASTLE HOSPITALITY PRIVATE LIMITED Nirmal Complex,Kanjali Road, Opp. Model Town,Kapurthala,Kapurthala,Punjab,144601-India
U66190PB2025PTC064159 FOREX EDGE INDIA PRIVATE LIMITED 212 , JAMA MASJID COMPLEX ,,CIRCULAR ROAD , KAPURTHALA , PUNJAB,Kapurthala,Kapurthala,Punjab,144601-India
U62013PB2026PTC067489 GENVIBE SERVICES PRIVATE LIMITED 16-A,IMPROVEMENT TRUST COMPLEX,Kapurthala,Kapurthala,Punjab,144601-India
U46909PB2017PTC046650 ATG EXPORT AND ENERGY PRIVATE LIMITED First Floor, Marwaha Complex, Kapurthala , Kapurthala, Punjab, India - 144601
ABC-4087 SHRI TRIPURCHAYA ART JEWELLERY LLP SHOP NO. 4, 1ST FLOOR,,SUKHJIT NAGAR,Kapurthala,Kapurthala,Punjab,India-144601
U43299PB2024PTC061046 AHC INFRA BUILDER PRIVATE LIMITED SHOP NO. 3, LINK ROAD,OPP. 99 SALON,Kapurthala,Kapurthala,Punjab,144601-India
ACX-3619 SAIJI EXPORT VENTURES LLP C/o Malhotra Nirmal Land,Pvt Ltd, Nirmal Complex,Kapurthala,Kapurthala,Punjab,India-144601
AAH-0388 DOCTEX HEALTHCARE LLP PLOT NO.23, SAROJNI NAGAR OPP.ATWAL GAS STORE,KAPURTHALA,Kapurthala,Punjab,India-144601
U52291PB2026PTC067951 ANHAD & ADEEB TRAVELS PRIVATE LIMITED PLOT NO.12, PHASE-1,SOUTH,CITY, DHAWANKHAN JAGIR,Kapurthala,Kapurthala,Punjab,144601-India
U85500PB2025PTC065307 SUPERTIVE INSTITUTE OF GLOBAL EDUCATION PRIVATE LIMITED Shop No 3 & 4 (1st Floor),Sabzi Mandi, Sultanpur Rd,Kapurthala,Kapurthala,Punjab,144601-India
U36999PB2019PTC049204 KCSAD LIGHTS (INDIA) PRIVATE LIMITED KCSAD LIGHTS INDIA 1ST FLOOR, LANE NO 2, PIR CHAUDHARY ROAD , KAPURTHALA, Punjab, India - 144601
U80902PB2021NPL052688 UDANSEVA FOUNDATION SHOP AT GALI NO-2, AJIT NAGAR, OPP. MAIN GATE, RCF SIADO BHULANA, KAPURTHALA , KAPURTHALA, Punjab, India - 144601
U67190PB2017PTC046707 MURAD AIR FOREX PRIVATE LIMITED SHOP NO.2,MDSD SR.SEC SCHOOL BUILDING OPP. STATE BANK OF INDIA, MALL ROAD , KAPURTHALA, Punjab, India - 144601
U01122PB1998PTC021257 JANARAKSHA INDUSTRIES PRIVATE LIMITED SC O NO 26 27JAMA MASJID COMPLEX KAPURTHALA , PUNJAB, Punjab, India - 144601
U27200PB2012PLC036663 RSS INDUSTRIES LIMITED 332, Surya Colony , Kapurthala, Punjab, India - 144601
U63040PB2006PTC030730 ELITE VISA FACILITATION SERVICES PRIVATE LIMITED 1, JAGJIT PARK , KAPURTHALA, Punjab, India - 144601
U67100PB2012PTC036530 FINCAP CONSULTANTS PRIVATE LIMITED 1 PALACE ROAD , KAPURTHALA, Punjab, India - 144601
AAZ-7342 SAFFTECH TECOTE DIGITAL TECHNOLOGY LLP #1, SAFFRON COLONY WADALA KALAN KAPURTHALA, Punjab, India - 144601
U22300PB2019PTC049935 DJMAHI MUSIC PRIVATE LIMITED OPP. SEHNAI PALACE, KANJLI ROAD, , KAPURTHALA, Punjab, India - 144601
U35999PB2021PTC054633 AZZONA MANUFACTURING PRIVATE LIMITED 799, CABIN 1, URBAN ESTATE, , KAPURTHALA, Punjab, India - 144601
U52609PB2018PTC047846 AKOWBS PRIVATE LIMITED 490 A, JALLOWKHANA OPP. MASJID , KAPURTHALA, Punjab, India - 144601
U80901PB2018PTC047793 FUTUREBRIGHT INTERNATIONAL MIGRATORS PRIVATE LIMITED SCO-16, JAMA MASJID COMPLEX, , KAPURTHALA, Punjab, India - 144601
U28999PB2022PTC056508 DEVI PROBIOTICS PRIVATE LIMITED #1, NEAR RAILWAY CROSSING, INDUSTRIAL AREA , KAPURTHALA, Punjab, India - 144601
U01100PB2019PTC049722 HOOG TECH LIFE SCIENCES PRIVATE LIMITED First Floor, Circular Road Bajwa Complex , KAPURTHALA, Punjab, India - 144601
U63000PB2017PTC046077 NEW SUMATRA TRAVELS PRIVATE LIMITED NANHA COMPLEX, COURT ROAD LINK ROAD , KAPURTHALA, Punjab, India - 144601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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