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CREMICA AGRO FOODS LIMITED

CIN: L15146PB1989PLC009676

CREMICA AGRO FOODS LIMITED (CIN: L15146PB1989PLC009676) is a Public company incorporated on 06 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 44955000.00.

As per records from Ministry of Corporate Affairs (MCA), CREMICA AGRO FOODS LIMITED's balance sheet was last filed on 2023-03-31.CREMICA AGRO FOODS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of CREMICA AGRO FOODS LIMITED are SURENDAR KUMAR SOOD, NEM CHAND JAIN, SAMRIDHI SETH, and SHANTILAL SUKALAL CHAUDHARI.

CREMICA AGRO FOODS LIMITED's Corporate Identification Number (CIN) is L15146PB1989PLC009676 and its registration number is 9676. Users may contact CREMICA AGRO FOODS LIMITED on its Email address - [email protected]. Registered address of CREMICA AGRO FOODS LIMITED is 455, SOHAN PALACE, 2nd FLOOR, THE MALL , LUDHIANA, Punjab, India - 141001.

Current status of CREMICA AGRO FOODS 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 Names

Previous CINs

ZaubaCorp's company report for CREMICA AGRO FOODS 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 CREMICA AGRO FOODS 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 CREMICA AGRO FOODS
DIN Director Name Designation Appointment Date
01091404 SURENDAR KUMAR SOOD Director 2015-09-30
02894923 NEM CHAND JAIN Director 2021-09-27
08532336 SAMRIDHI SETH Director 2019-09-20
02315224 SHANTILAL SUKALAL CHAUDHARI Whole-time director 2008-04-01
Past Directors & Key Managerial Personnel of CREMICA AGRO FOODS
DIN Director Name Designation Appointment Date Cessation
02782473 SUBHASH AGARWAL Director - 2014-11-12
07177813 RISHI KUMAR BECTOR CFO - 2023-06-30
00339147 RAMESHKUMAR CHHANGAMALL AGGARWAL Director - 2014-12-27
00058904 AJAY BECTOR Whole-time director - 2020-08-31
01518019 ATUL VERMA Additional Director - 2015-09-30
01518019 ATUL VERMA Director - 2021-02-08
00007297 PARVEEN KUMAR GOEL Additional Director - 2009-01-14
00108654 DHARAMVIR BECTOR Whole-time director - 2017-12-26
00108730 RAJNI BECTOR Whole-time director - 2019-08-12
01091404 SURENDAR KUMAR SOOD Additional Director - 2015-09-30
02894923 NEM CHAND JAIN Additional Director - 2021-09-27
06479649 PANKAJ DAWAR Additional Director - 2015-09-30
06479649 PANKAJ DAWAR Director - 2020-02-07
00024444 RAVINDER NATH KHANNA Director - 2011-10-01
00058877 AKSHAY BECTOR Director - 2016-11-14
00058877 AKSHAY BECTOR Whole-time director - 2013-07-04
00108589 ANOOP BECTOR Director - 2019-08-12
00108589 ANOOP BECTOR Managing Director - 2014-12-29
Other Directorships of SUBHASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2017-09-05
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2023-02-09
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2023-02-09
Other Directorships of RISHI KUMAR BECTOR
Company Name CIN Designation Appointment Date Cessation
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED U15122HR2013PTC051126 Additional Director - 2015-09-30
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED U15122HR2013PTC051126 Whole-time director 2015-09-30 Ongoing
Other Directorships of RAMESHKUMAR CHHANGAMALL AGGARWAL
Other Directorships of AJAY BECTOR
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2015-12-08
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 2013-03-23 Ongoing
BECTOR FOODS LTD U15146PB1989PLC009675 Director 1994-11-15 Ongoing
CREMICA FROZEN FOODS LIMITED U15205PB1997PLC020826 Whole-time director 1997-12-11 Ongoing
CREMICA MILK SPECIALITIES LIMITED U15209PB2011PLC034988 Director 2011-04-26 Ongoing
KERRY LIMITED U15320KA1996PLC081638 Director - 2009-12-02
KERRY LIMITED U15320KA1996PLC081638 Managing Director - 2011-12-31
MRS. BECTOR'S CREMICA ENTERPRISES LIMITED U15400PB2013PLC046243 Director 2013-06-24 Ongoing
E.B.I. FOODS PRIVATE LIMITED U15400PB2013PTC038038 Director 2013-10-22 Ongoing
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2015-12-08
CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Whole-time director 1999-12-01 Ongoing
E.B.I. CREMICA INDUSTRIES PRIVATE LIMITED U45202PB2006PTC030138 Director - 2016-11-14
CREMICA FOODS LTD U52201PB1992PLC012221 Director 1992-04-24 Ongoing
Other Directorships of ATUL VERMA
Company Name CIN Designation Appointment Date Cessation
GODWIN SECURITIES PRIVATE LIMITED U65993PB1988PTC008737 Director - 2009-03-01
RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2012-03-31
Other Directorships of PARVEEN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 CFO - 2023-08-11
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director 2008-05-01 Ongoing
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED U15122HR2013PTC051126 Additional Director - 2015-09-30
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED U15122HR2013PTC051126 Director 2015-09-30 Ongoing
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Additional Director - 2010-09-28
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director - 2013-01-10
MRS BECTOR'S ENGLISH OVEN LIMITED U15412PB2013PLC037958 Director 2013-09-18 Ongoing
ECO FASHIONS PRIVATE LIMITED U17200DL1991PTC042692 Director - 2008-09-15
GREATWAY PVT LTD U74899DL1969PTC005100 Director - 2008-09-15
Other Directorships of DHARAMVIR BECTOR
Company Name CIN Designation Appointment Date Cessation
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2017-12-26
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2014-12-01
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 1996-05-06 Ongoing
BECTOR FOODS LTD U15146PB1989PLC009675 Director 1992-05-20 Ongoing
CREMICA MILK SPECIALITIES LIMITED U15209PB2011PLC034988 Director 2011-04-26 Ongoing
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Additional Director - 2012-08-28
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2017-12-26
CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Whole-time director - 2015-12-31
Other Directorships of RAJNI BECTOR
Company Name CIN Designation Appointment Date Cessation
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2021-03-31
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2014-12-01
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 1996-07-02 Ongoing
BECTOR FOODS LTD U15146PB1989PLC009675 Director 1994-11-15 Ongoing
CREMICA FROZEN FOODS LIMITED U15205PB1997PLC020826 Whole-time director - 2015-12-31
CREMICA FOODS LTD U52201PB1992PLC012221 Director - 2007-04-01
Other Directorships of SURENDAR KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Director 2005-07-14 Ongoing
HIGHWAY INDUSTRIES LIMITED U00000PB1971PLC003012 Director 2015-03-31 Ongoing
Other Directorships of NEM CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2011-01-31
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2016-09-23
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2021-03-16
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director 2016-04-01 Ongoing
AVON CYCLES LTD U35921PB1951PLC001699 Director - 2021-09-06
NILSHIKHAA PROJECTS LIMITED U74999MP2016PLC041388 Director - 2019-03-31
Other Directorships of PANKAJ DAWAR
Company Name CIN Designation Appointment Date Cessation
SRJ LOGISTICS LLP AAP-3850 Designated Partner 2019-05-22 Ongoing
SERVOTECH POWER SYSTEMS LIMITED L31200DL2004PLC129379 Director - 2021-02-11
BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2015-05-28
BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 CFO(KMP) - 2015-07-16
BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Director - 2017-10-30
BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Managing Director 2017-10-30 Ongoing
WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Additional Director - 2015-02-16
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2015-09-30
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director 2014-12-19 Ongoing
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2015-10-15
AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director - 2016-08-13
INDIANHAWKS FOODS PRIVATE LIMITED U15132DL2013PTC249505 Director 2013-03-18 Ongoing
IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Additional Director - 2023-09-29
IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Director 2023-10-26 Ongoing
INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director 2014-08-26 Ongoing
BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Director - 2017-03-23
AVENUE TRADELINK PRIVATE LIMITED U60100DL2012PTC246098 Director 2014-08-21 Ongoing
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Additional Director - 2018-10-13
RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director 2018-10-13 Ongoing
LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Additional Director - 2024-03-12
LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Director - 2024-05-02
FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2016-11-25
BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Director - 2017-03-23
Other Directorships of SAMRIDHI SETH
Company Name CIN Designation Appointment Date Cessation
SUPER FINE KNITTERS LIMITED L18101PB1998PLC021814 Company Secretary - 2021-05-01
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 CFO(KMP) - 2019-07-07
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Company Secretary - 2019-07-07
GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Company Secretary - 2024-02-29
PENTAGON ALUMINIUM COMPANY PRIVATE LIMITED U27310DL2014PTC265385 Company Secretary - 2023-08-01
RALSON COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U74899PB1989PTC058928 Company Secretary - 2018-03-31
Other Directorships of RAVINDER NATH KHANNA
Company Name CIN Designation Appointment Date Cessation
HITKARI INDUSTRIES LIMITED U00000HP1994PLC014770 Director - 2008-12-28
CSH POWER HIMOINSA PRIVATE LIMITED U31103DL2006PTC149585 Director 2006-06-19 Ongoing
LEROY SOMER INDIA PRIVATE LIMITED U31200DL1991PTC043306 Director - 2009-02-04
C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Director 2008-05-27 Ongoing
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director - 2009-06-30
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2018-11-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2013-09-19
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Whole-time director - 2021-03-01
C & S LIGHTING & WIRING ACCESSORIES PRIVATE LIMITED U31909DL2004PTC124274 Director 2007-06-29 Ongoing
CONTROLS AND SWITCHGEAR (UTTARANCHAL) PR IVATE LIMITED U31909DL2005PTC134392 Director 2005-03-24 Ongoing
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Managing Director 1984-09-03 Ongoing
MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1992-01-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
R S COMPONENTS AND CONTROLS (INDIA) LIMITED U74899DL1994PLC058105 Director 1994-03-28 Ongoing
WAGO PRIVATE LIMITED U74899DL1995PTC070294 Director - 2011-11-28
TERRA FILMS PRIVATE LIMITED U74950DL2003PTC121667 Director - 2007-01-15
C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2001-09-29 Ongoing
EKLAVYA CREATIONS PRIVATE LIMITED U92120MH2007PTC170515 Director - 2009-12-15
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2008-09-18
Other Directorships of AKSHAY BECTOR
Company Name CIN Designation Appointment Date Cessation
HIM VALLEY FOOD PROCESSORS - LLP AAC-0571 Designated Partner 2014-02-04 Ongoing
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Managing Director - 2014-12-26
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2009-04-01
CREMICA CONDIMENTS PRIVATE LIMITED U15119PB2016PTC045499 Director 2016-07-09 Ongoing
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 2013-07-04 Ongoing
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Whole-time director - 2013-07-04
BECTOR FOODS LTD U15146PB1989PLC009675 Director 1995-09-07 Ongoing
CREMICA MILK SPECIALITIES LIMITED U15209PB2011PLC034988 Director 2011-04-26 Ongoing
SHREE BANKEY BEHARI RICE MILLS LIMITED U15312DL2010PLC207538 Director - 2015-03-24
KERRY LIMITED U15320KA1996PLC081638 Director - 2011-01-10
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director 2012-09-21 Ongoing
MRS. BECTOR'S FOODS PRIVATE LIMITED U15400DL2013PTC255163 Director 2013-07-11 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2015-01-01
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Managing Director 2015-01-01 Ongoing
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2014-12-26
CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Director - 2014-12-26
CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Whole-time director - 2013-07-04
K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Additional Director - 2014-07-04
BECTOR (TALOJA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC266436 Director 2015-07-08 Ongoing
CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC270261 Director 2015-11-19 Ongoing
CFIL INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072652 Director 2015-08-13 Ongoing
CREMICA FOODS LTD U52201PB1992PLC012221 Director 1992-04-24 Ongoing
BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director 2013-01-16 Ongoing
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2015-09-28
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2016-11-22
YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) U91900PB2011NPL034564 Director - 2017-11-02
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2023-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director 2023-08-10 Ongoing
Other Directorships of ANOOP BECTOR
Company Name CIN Designation Appointment Date Cessation
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Managing Director 2010-04-01 Ongoing
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2007-03-31
MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED U15122HR2013PTC051126 Director - 2022-03-26
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 2013-05-02 Ongoing
CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Whole-time director - 2013-05-02
BECTOR FOODS LTD U15146PB1989PLC009675 Director 1992-05-20 Ongoing
CREMICA MILK SPECIALITIES LIMITED U15209PB2011PLC034988 Director 2011-04-26 Ongoing
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2015-02-24
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Managing Director 2015-02-24 Ongoing
MRS BECTOR'S ENGLISH OVEN LIMITED U15412PB2013PLC037958 Director 2013-09-18 Ongoing
CREMICA FOODS LTD U52201PB1992PLC012221 Director 2007-04-01 Ongoing
Other Directorships of SHANTILAL SUKALAL CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
MRS BECTOR'S ENGLISH OVEN LIMITED U15412PB2013PLC037958 Director 2013-09-18 Ongoing

CIN Company Name Company Address
U51900PB2012PTC035987 WORLDWIDE MERCANTILE PRIVATE LIMITED 2ND FLOOR, SOHAN PALACE 455, MALL ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2011PLC034747 ADITYA INFRA LIMITED 2ND FLOOR,SOHAN PALACE 455,MALL ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2013PTC037119 ADHUNIK INFRABIZ PRIVATE LIMITED 2ND FLOOR, SOHAN PALACE 455, MALL ROAD , LUDHIANA, Punjab, India - 141001
U15141PB2002PTC025244 NUMERIC OVERSEAS PRIVATE LIMITED FIRST FLOOR, SOHAN PALACE THE MALL, MALL ROAD , LUDHIANA, Punjab, India - 141001
ABZ-7437 KSA MATRIX LLP Second Floor, Sohan Palace,The Mall Road, Ludhiana Ludhiana, Punjab, India - 141001
U74900PB2013PTC037542 EMAIL BIZ PRIVATE LIMITED 2ND FLOOR, SOHAN PALACE MALL ROAD , LUDHIANA, Punjab, India - 141001
U74900PB2013PTC037842 BARGAINING COM PRIVATE LIMITED 2ND FLOOR, SOHAN PALACE MALL ROAD , LUDHIANA, Punjab, India - 141001
U11100PB2019PTC049692 FLUME PETROCHEMS PRIVATE LIMITED #455, 1st Floor, Sohan Palace Mall Road , LUDHIANA, Punjab, India - 141001
U36995PB2020PTC050731 ESHNA JEWELS PRIVATE LIMITED 455, The Mall Sohan Palace, Nr Bharat Nagar Chowk, , LUDHIANA, Punjab, India - 141001
U72200PB2006PTC030226 GUAVA SOFTS PVT LTD 2ND FLOOR, SOHAN PALACE, OPP BSNL TELEPHONE EXCHANGE, MALL ROAD , LUDHIANA, Punjab, India - 141001
U74899PB1991PTC047194 NIKKAMAL JEWELLERSPRIVATE LIMITED. 455, First Floor, The Mall, , Ludhiana, Punjab, India - 141001
U55101PB2022PTC057564 BAGHWAAN HOSPITALITY PRIVATE LIMITED 92 THE MALL 2ND FLOOR , LUDHIANA, Punjab, India - 141001
U01111PB2013PTC037419 WORLDWIDE AGROTECH PRIVATE LIMITED 2nd FLOOR SOHAN PALACE BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001
U74999PB2019PTC050151 MUSAFIR WORLD HELPLINE PRIVATE LIMITED 455, SOHAN PAL PALACE OPP BSNL EXCHANGE MALL ROAD , LUDHIANA, Punjab, India - 141001
U74140PB2014PTC038512 AGGARWAL CONSULTANTS AND SOLUTIONS PRIVATE LIMITED OFFICE NO.-2, 4TH FLOOR, MALL PLAZA THE MALL, NEAR FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001
U15490PB2022PTC056053 JDP RESTRO BAR PRIVATE LIMITED 2-3E, 2ND FLOOR, MALHAR CINEMA ROAD, ADJ. KUNDAN JEWELLERS, OPP. FLAMEZ MALL,LUDHIANA,Ludhiana,Punjab,141001-India
U36911PB1991PTC011215 JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD 455THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001
U36911PB2002PTC025220 NIKKAMAL JEWELS PRIVATE LIMITED 455THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001
U70100PB2006PTC029961 N.H. ESTATES PRIVATE LIMITED 455THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001
U15143PB1978PTC003884 VEE KAY OILS PRIVATE LIMITED 5TH FLOOR SURYA KIRANBUILDING THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001
U70100PB2005PTC027897 H.L.REAL ESTATES (P) LTD. 455- THE MALL , LUDHIANA, Punjab, India - 141001
U74994PB2009PTC032574 RAJAN JEWELESTATES PRIVATE LIMITED 455 THE MALL , LUDHIANA, Punjab, India - 141001
AAE-5906 MANAV ESTATES LLP 455, THE MALL BHARAT NAGAR CHOWK LUDHIANA, Punjab, India - 141001
U80220PB2008PTC031983 FLYING FEATHERS AVIATION PRIVATE LIMITED LODHI TOWER 2ND FLOOR, MALL ROAD , LUDHIANA, Punjab, India - 141001
U66190PB2026PTC068349 STRIDE CONSULTANTS INDIA PRIVATE LIMITED 2nd Floor, Golden Plaza,,Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U70102PB1997PTC020586 SAGA INTERNATIONAL PRIVATE LIMITED SUITE 'C', 6TH FLOOR, 92 SURYA KIRAN, THE MALL , LUDHIANA, Punjab, India - 141001
U27100PB2010PTC033817 APPLE METALIKS PRIVATE LIMITED OFFICE NO.2, 5TH FLOOR, CARNIVAL SHOPPING CENTRE, THE MALL , LUDHIANA, Punjab, India - 141001
U27109PB2022PTC055604 KDK INDUSTRIES PRIVATE LIMITED 6th FLOOR, 1ST MALL MALL ROAD,LUDHIANA,Ludhiana,Punjab,141001-India
U11049PB2026PTC067267 INDRIYAN PRIVATE LIMITED Office # 12 A, Vth floor,Mall Plaza, Mall Road,Ludhiana,Ludhiana,Punjab,141001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10347385 2012-03-14 - 2013-06-13 150,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90169101 1998-08-13 2005-06-24 2010-03-06 26,500,000.00 STATE BANK OF INDIA
90169642 2002-03-18 2002-12-09 2011-11-14 15,000,000.00 SMALLIND. DEV. BANK OF INDIA
90171758 1991-10-25 1995-03-30 2010-03-06 2,500,000.00 STATE BANK OF INDIA
90172051 2000-11-14 2000-12-21 2004-04-30 4,100,000.00 PUNJAB STATE IND.DEV.CORP.LTD
90172482 2005-06-22 - 2010-03-08 35,000,000.00 PNB BANK

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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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