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ZIPPER MERCANTILES PVT.LTD.

CIN: U51109PB1995PTC032078

ZIPPER MERCANTILES PVT.LTD. (CIN: U51109PB1995PTC032078) is a Private company incorporated on 12 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7467000.00.

ZIPPER MERCANTILES PVT.LTD.'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.ZIPPER MERCANTILES PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ZIPPER MERCANTILES PVT.LTD. are DEV RAJ, and BRIJESH KUMAR GUPTA.

ZIPPER MERCANTILES PVT.LTD.'s Corporate Identification Number (CIN) is U51109PB1995PTC032078 and its registration number is 32078. Users may contact ZIPPER MERCANTILES PVT.LTD. on its Email address - [email protected]. Registered address of ZIPPER MERCANTILES PVT.LTD. is JAIN'S BUILDING,G.T ROAD, KHANNA SIDE MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301.

Current status of ZIPPER MERCANTILES PVT.LTD. 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 Names

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ZaubaCorp's company report for ZIPPER MERCANTILES . 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.

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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 ZIPPER MERCANTILES . 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 ZIPPER MERCANTILES .
DIN Director Name Designation Appointment Date
02009635 DEV RAJ Director 2008-01-17
03618156 BRIJESH KUMAR GUPTA Director 2011-09-01
Past Directors & Key Managerial Personnel of ZIPPER MERCANTILES .
DIN Director Name Designation Appointment Date Cessation
00203672 MANGAT MAL SETHIA Director - 2008-01-16
01252256 DAYANAND SHARMA Director - 2009-12-02
01793345 NARESH KUMAR SAWADH Director - 2009-12-02
00203640 MAHENDRA SETHIA Director - 2008-01-16
Other Directorships of MANGAT MAL SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
Other Directorships of DAYANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
PRIYANKA TRADEX LLP AAO-9069 Designated Partner 2021-03-15 Ongoing
KEENMIND EXIM LLP AAP-0161 Designated Partner 2021-02-10 Ongoing
DAYARAM TRADING LLP AAP-0297 Designated Partner - 2021-03-15
SWIFT TRADEX LLP AAP-1413 Designated Partner 2021-02-10 Ongoing
SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director 2010-04-27 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2018-01-27
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2011-04-13
DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director 2010-05-17 Ongoing
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2017-02-13 Ongoing
DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2019-04-22
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2022-02-01 Ongoing
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director 2009-12-09 Ongoing
POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2011-09-08
MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2012-01-21
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-02-17
H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director - 2023-06-14
Other Directorships of NARESH KUMAR SAWADH
Company Name CIN Designation Appointment Date Cessation
SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-06-25
SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2016-01-29
PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director - 2013-12-05
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-04-15
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-09-20
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29
Other Directorships of DEV RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06

CIN Company Name Company Address
U24111PB1987PTC007495 AJAY GASES PRIVATE LIMITED G T ROAD SIRHIND SIDE MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301
U27109PB1994PTC015392 MEGHA MULTI METALS PRIVATE LIMITED G.T.ROAD KHANNA SIDE , MANDI GOBINDGARH, Punjab, India - 147301
U27109PB2007PTC031025 DHIMAN IRON AND STEEL INDUSTRIES PRIVATE LIMITED G.T. ROAD KHANNA SIDE , MANDI GOBINDGARH, Punjab, India - 147301
U00000PB2003PTC026114 JORAWAR ENGINEERING & FOUNDRY FORGE PRIVATE LIMITED C/O AJIT ENGINEERING ENTERPRISES G.T. ROAD KHANNA SIDE, OPP. POWER HOUSE , MANDI GOBINDGARH, Punjab, India - 147301
U27100PB2013PTC037998 RAMESH BANSAL ISPAT UDYOG PRIVATE LIMITED R.G. Mill Road SRD Side, G.T. Road , MANDI GOBINDGARH, Punjab, India - 147301
U74999PB2016PTC049209 SAMUNDRA MARINE PRIVATE LIMITED PLOT KHASRA NO. 1659/445,1662/5,FIRST FLOOR SEC 19 GOBINDGARH CLUB ROAD G.T ROAD MANDI GOBI NDGARH , Mandi Gobindgarh, Punjab, India - 147301
U26921PB1995PTC015944 AGNI REFRACTORIES PRIVATE LIMITED G T ROAD MANDI GOBINDGARH PUNJAB , MANDI GOBINDGARH, Punjab, India - 147301
U27100PB2009PTC032678 KAZMI ALLOYS PRIVATE LIMITED G.T. ROAD, SIRHIND SIDE BACK SIDE GOYAL MOTORS , MANDI GOBINDGARH, Punjab, India - 147301
U37100PB2007PTC046507 MADHAV KRG RE CYCLERS PRIVATE LIMITED Back side Jyoti Computer Kanda Ambey Majra, G.T. Road-Sirhind Side , Mandi Gobindgarh, Punjab, India - 147301
AAY-8874 CRDC LUBES LLP S.C.O. #M/S CAHANN RAM DIWAN CHNAD PETROL PUMP, G.T. ROAD, SIRHIND MANDI GOBINDGARH, Punjab, India - 147301
U27209PB2007PTC031210 LORD MAHAVEER INDUSTRIES PRIVATE LIMITED NEAR YUVRAJ PLACE, G T ROAD,SIRHIND SIDE, , MANDI GOBINDGARH, Punjab, India - 147301
U27310PB1991PTC011661 A.R. CASTINGS PVT LTD R G MILL ROADG T ROAD SIRHIND SIDE , MANDI GOBINDGARH, Punjab, India - 147301
AAC-3903 VHR ALLOYS LLP Behind Modern Steel Limited G.T Road Sirhind Side Mandi Gobindgarh, Punjab, India - 147301
U27310PB2009PTC033351 VIJAY LAKSHMI ALLOYS PRIVATE LIMITED B-1, Focal Point, G. T. Road, Sirhind Side, , Mandi Gobindgarh, Punjab, India - 147301
U27100PB2010PTC034117 GREEN STEEL PRODUCTS PRIVATE LIMITED VILLAGE HARBANSPURA ,NEAR RIMT CAMPUS, G.T.ROAD,SIRHIND SIDE , MANDI GOBINDGARH, Punjab, India - 147301
U28990PB2021PTC054558 MAHALAKSHMI SEAMLESS TUBES PRIVATE LIMITED SHOP NO 256, Sector 5-C, G.T Road, Sirhind Side , Mandi Gobindgarh, Punjab, India - 147301
U27100PB2005PTC028202 SAMANA ALLOYS PRIVATE LIMITED VILLAGE TALWARA G.T. ROAD SAHIND SIDE , MANDI GOBINDGARH DISTT FATEHGARH SAHIB, Punjab, India - 147301
U27109PB1992PTC012528 PERFECT CASTINGS PRIVATE LIMITED G T Road, Khanna side MANDI GOBINDGARH , PUNJAB, Punjab, India - 147301
U24105PB2024PTC062277 BANSAL SPECIAL STEELS PRIVATE LIMITED G.T. ROAD, SIRHIND SIDE,,MANDI GOBINDGARH,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
U74110PB2011PTC034819 IMPERIALS THEATERS PRIVATE LIMITED G.T. ROAD,MANDI GOBINDGARH,Punjab,147301-India
U28110PB2010PTC034236 JAIN STEEL INDUSTRIES PRIVATE LIMITED G T ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U27100PB2009PLC033397 GOBINDGARH STEEL DEVELOPMENT CENTRE LIMI TED G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U27205PB2020PTC052289 ARJAS MODERN STEEL PRIVATE LIMITED G T Road, , Mandi Gobindgarh, Punjab, India - 147301
U52399PB2010PTC033497 PICCADILLY WORLD TRADE - INVEST PRIVATE LIMITED G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U52390PB2010PTC033498 G.N. IMPEX PRIVATE LIMITED G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U27105PB2003PTC025897 HARI ISPAT PRIVATE LIMITED Village Ajnali G.T. Road , Mandi Gobindgarh, Punjab, India - 147301
U28991PB2007PTC030980 K. V. STRIPS PRIVATE LIMITED VILLAGE AMBEY MAJRA G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
U51909PB2011PTC034935 GOBINDGARH EXPORT (INDIA) PRIVATE LIMITED G.T. ROAD, NEAR RED LIGHT , MANDI GOBINDGARH, Punjab, India - 147301
U74900PB2008PLC032246 AISRA INDUSTRIAL CLUB LIMITED Opposite Bus Stand, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301

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
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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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