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    • Company Information
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    • Complaints
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    SURAJ INDUSTRIES LTD

    CIN: L26943HP1992PLC016791
    Purchase Report

    SURAJ INDUSTRIES LTD (CIN: L26943HP1992PLC016791) is a Public company incorporated on 09 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 128458960.00.

    SURAJ INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ INDUSTRIES LTD's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

    Directors of SURAJ INDUSTRIES LTD are SANJAY JAIN, SURAJ PRAKASH GUPTA, NAZIR BAIG, POOJA SOLANKI, SYED RAHMAN, and RITESH GUPTA.

    SURAJ INDUSTRIES LTD's Corporate Identification Number (CIN) is L26943HP1992PLC016791 and its registration number is 16791. Users may contact SURAJ INDUSTRIES LTD on its Email address - [email protected]. Registered address of SURAJ INDUSTRIES LTD is Plot No. 2, Phase III Sansarpur Terrace , Himachal Pradesh, Himachal Pradesh, India - 173212.

    Current status of SURAJ INDUSTRIES 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

    Previous CINs

    ZaubaCorp's company report for SURAJ INDUSTRIES 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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    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.

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    Purchase full report of SURAJ INDUSTRIES

    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 SURAJ INDUSTRIES 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 SURAJ INDUSTRIES
    DIN Director Name Designation Appointment Date
    01014176 SANJAY JAIN Nominee Director 2022-05-18
    00243846 SURAJ PRAKASH GUPTA Managing Director 2020-02-06
    07468989 NAZIR BAIG Director 2017-09-27
    09039846 POOJA SOLANKI Director 2021-09-28
    00242790 SYED RAHMAN Director 2017-05-09
    00243741 RITESH GUPTA Managing Director 2024-12-05
    Past Directors & Key Managerial Personnel of SURAJ INDUSTRIES
    DIN Director Name Designation Appointment Date Cessation
    02332887 SHUCHI BAHL Additional Director - 2015-09-29
    02332887 SHUCHI BAHL Director - 2021-01-23
    03467752 SHASHI SHARMA Additional Director - 2011-09-30
    03467752 SHASHI SHARMA Director - 2017-08-14
    00120204 JANESHWAR KUMAR JAIN Director - 2016-11-15
    01014176 SANJAY JAIN Additional Director - 2022-05-18
    07018508 SURENDRA MOHAN SIKKA Additional Director - 2018-07-12
    07018508 SURENDRA MOHAN SIKKA Director - 2019-08-04
    08254398 ALOK RANJAN Additional Director - 2020-09-29
    08254398 ALOK RANJAN Director - 2022-03-03
    00051459 SANDEEP AGRAWAL Director - 2010-11-13
    00243846 SURAJ PRAKASH GUPTA Additional Director - 2020-02-06
    03203914 DAVINDER MAHAJAN Additional Director - 2019-11-14
    03203914 DAVINDER MAHAJAN Whole-time director - 2020-02-06
    09039846 POOJA SOLANKI Additional Director - 2021-09-28
    00097084 INDER MANI MITTAL Director - 2010-01-01
    00107830 PRADEEP GUPTA Whole-time director - 2014-11-14
    07998930 ASHU MALIK Additional Director - 2021-06-27
    07998930 ASHU MALIK Whole-time director - 2024-11-20
    00121583 SURENDRA KUMAR JAIN Director - 2009-04-30
    00242790 SYED RAHMAN Additional Director - 2015-10-30
    00242790 SYED RAHMAN Whole-time director - 2017-05-09
    00243741 RITESH GUPTA Additional Director - 2024-11-21
    00479852 ATUL JAIN Additional Director - 2018-05-29
    00479852 ATUL JAIN Whole-time director - 2019-11-14
    00546441 SANJAI KAPOOR CFO - 2023-11-03
    01881694 NARENDRA SINGH BISHT Additional Director - 2015-09-29
    01881694 NARENDRA SINGH BISHT Director - 2018-07-13
    Other Directorships of SHUCHI BAHL
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2015-12-30
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2019-03-06
    VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director 2023-07-01 Ongoing
    VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2014-09-30
    VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2014-12-04
    LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2019-01-22
    ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2019-12-31
    ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2019-12-31 Ongoing
    AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Additional Director - 2021-04-30
    AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2021-04-30 Ongoing
    SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director - 2009-08-29
    SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2020-12-30
    SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director 2020-12-30 Ongoing
    SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
    Other Directorships of SHASHI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Additional Director - 2011-09-30
    PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2015-12-10
    VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2016-09-28
    VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2017-09-02
    GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2011-09-30
    GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2017-08-01
    BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Additional Director - 2011-09-30
    BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2017-08-03
    GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2012-09-28
    GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2017-08-05
    MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2019-09-28
    MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2022-02-09
    LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2020-12-31
    LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2022-02-09
    SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Additional Director - 2021-11-30
    SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Director - 2022-02-09
    SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Additional Director - 2011-09-30
    SIGMA COMPUSOFT PRIVATE LIMITED U72900DL2007PTC166893 Director - 2017-08-02
    YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2021-11-27
    YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2022-02-09
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2020-12-29
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2022-02-09
    Other Directorships of JANESHWAR KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2009-12-30
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2010-12-27
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Managing Director - 2007-01-01
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director - 2016-11-15
    MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director - 2016-11-15
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2009-10-31
    MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-12-22
    MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
    YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2011-04-25
    JAIN MOTOR FINANCE AND LEASING PRIVATE LIMITED U74899DL1984PTC018700 Director 1984-07-17 Ongoing
    Other Directorships of SANJAY JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2022-05-29
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director 2022-05-30 Ongoing
    TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director 2021-10-20 Ongoing
    SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director - 2008-03-31
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2022-03-05 Ongoing
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2021-09-28
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director - 2021-10-01
    JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Whole-time director - 2022-04-30
    SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2023-03-01 Ongoing
    SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director - 2022-03-25
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-04-23
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director 2023-03-10 Ongoing
    ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Additional Director - 2023-09-29
    ALLEN REINFORCED PLASTICS PVT LTD U25209TG1987PTC008136 Director 2023-07-10 Ongoing
    JK DEFENCE & AEROSPACE LIMITED U26515DL2023PLC416434 Director 2023-07-03 Ongoing
    MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Additional Director - 2022-09-30
    MANPHUL TRADING AND FINANCE COMPANY PRIVATE LIMITED U52100DL1984PTC018707 Director 2022-02-01 Ongoing
    SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2017-08-10
    SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2022-11-10
    DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Additional Director - 2022-09-30
    DWARKADHISH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67120DL1990PTC126033 Director 2022-02-01 Ongoing
    PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Additional Director - 2021-11-29
    PGA SECURITIES PRIVATE LIMITED U67120UP1996PTC020027 Director 2021-11-29 Ongoing
    B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2021-09-29
    B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2021-09-29 Ongoing
    TAJ CAPITAL PARTNERS PRIVATE LIMITED U74140DL2005PTC134707 Director 2005-04-05 Ongoing
    DIENSTEN TECH LIMITED U74140DL2007PLC160160 Additional Director - 2022-09-26
    DIENSTEN TECH LIMITED U74140DL2007PLC160160 Director 2022-02-14 Ongoing
    EVINIX INDUSTRIES LIMITED U74210HR1996PLC035494 Additional Director - 2010-12-16
    J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Additional Director - 2022-09-30
    J K CONSULTANCY AND SERVICES PRIVATE LIMITED U74899DL1995PTC066762 Director 2022-02-01 Ongoing
    Other Directorships of SURENDRA MOHAN SIKKA
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2018-09-28
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2019-08-04
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-02-01
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2019-08-04
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Whole-time director - 2017-07-01
    ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2019-08-04
    VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
    VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2017-03-30
    Other Directorships of ALOK RANJAN
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-03-03
    PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2024-07-08
    PAKKA LIMITED L24231UP1981PLC005294 Director 2024-07-09 Ongoing
    SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Additional Director - 2019-07-09
    SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2024-03-29
    U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-03-21
    SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Additional Director - 2024-07-22
    SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Director 2023-12-05 Ongoing
    SPR EMF INNOVATIONS PRIVATE LIMITED U29309TZ2016PTC027538 Additional Director - 2024-07-22
    SPR EMF INNOVATIONS PRIVATE LIMITED U29309TZ2016PTC027538 Director 2023-12-05 Ongoing
    NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-04-10
    NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2016-09-19
    UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-09-26
    THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2016-06-30
    UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Nominee Director - 2014-06-09
    JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2019-09-23
    JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2020-03-01
    TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Additional Director 2025-01-22 Ongoing
    JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2019-09-23
    JAKSON LIMITED U74899DL1997PLC088808 Director - 2020-03-01
    EDUTEST SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC111883 Additional Director - 2019-09-30
    EDUTEST SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC111883 Director - 2020-11-09
    VERNACULAR NEWS & MULTI RESOURCE PRIVATE LIMITED U74999UP2018PTC104834 Director - 2019-08-20
    PROHOUSE ADVISORY SERVICES PRIVATE LIMITED U74999UP2020PTC137146 Director 2020-10-29 Ongoing
    NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2008-07-22
    THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2014-09-06
    ATMIK HAPPITUDE FOUNDATION U93290UP2025NPL218237 Director 2025-03-03 Ongoing
    Other Directorships of SANDEEP AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
    ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2011-01-30
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Company Secretary - 2010-06-21
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-06-29
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director 2012-06-20 Ongoing
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director - 2009-09-28
    SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
    SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Additional Director - 2016-09-30
    SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director 2016-09-30 Ongoing
    BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2008-10-09
    ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
    SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2018-09-28
    SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2018-09-28 Ongoing
    OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Additional Director - 2008-08-30
    DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director - 2010-12-20
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-12-17
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2016-09-30
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
    AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14
    Other Directorships of SURAJ PRAKASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2022-09-30
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director 2021-11-15 Ongoing
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2021-03-17
    SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
    PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Managing Director - 2007-10-19
    MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
    AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-01-03
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-01-15
    ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director 2021-03-16 Ongoing
    VARUN JAL VIDYUT SHAKTI PRIVATE LIMITED U40100HP2005PTC028046 Director - 2015-06-27
    RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2007-02-22
    LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
    GOLDCROFT GLOBAL COMMODITIES (OPC) PRIVATE LIMITED U51909PB2019OPC049919 Director 2019-08-27 Ongoing
    VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2020-12-31
    VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2022-01-31
    GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2021-11-29
    GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Director 2021-11-29 Ongoing
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-11-27
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-05-22
    SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2014-01-13
    Other Directorships of DAVINDER MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    CITY FASHION FORT LIMITED U51398PB2000PLC023515 Director 2000-03-23 Ongoing
    ASSURED COLONIZERS PRIVATE LIMITED U70109PB2022PTC056706 Director 2022-08-23 Ongoing
    Other Directorships of NAZIR BAIG
    Company Name CIN Designation Appointment Date Cessation
    VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2016-09-28
    VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2021-04-17
    BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director 2016-09-28 Ongoing
    Other Directorships of POOJA SOLANKI
    Company Name CIN Designation Appointment Date Cessation
    SBC EXPORTS LIMITED L18100UP2011PLC043209 Additional Director - 2024-04-27
    SBC EXPORTS LIMITED L18100UP2011PLC043209 Director 2024-02-28 Ongoing
    KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Company Secretary - 2020-03-31
    ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Additional Director - 2021-09-16
    ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director - 2022-02-08
    KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Company Secretary - 2020-09-17
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-04-23
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director 2023-05-07 Ongoing
    Other Directorships of INDER MANI MITTAL
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2010-01-01
    Other Directorships of PRADEEP GUPTA
    Company Name CIN Designation Appointment Date Cessation
    JASSAR PAPERS PRIVATE LIMITED U00282PB2005PTC029318 Additional Director - 2010-09-30
    JASSAR PAPERS PRIVATE LIMITED U00282PB2005PTC029318 Director - 2015-01-31
    Other Directorships of ASHU MALIK
    Company Name CIN Designation Appointment Date Cessation
    PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2018-09-29
    PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2021-06-23
    Other Directorships of SURENDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2009-04-30
    SEHGAL INFOTECH PRIVATE LIMITED U63040DL2005PTC136643 Director - 2011-05-05
    Other Directorships of SYED RAHMAN
    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2022-09-30
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2017-05-09
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director - 2020-10-31
    SUNDROP FOODS INDIA PRIVATE LIMITED U01119TG1990PTC011259 Additional Director - 2009-01-19
    GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Person Incharge - 2006-12-22
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2023-03-11
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    GOLD COIN MARKETING PRIVATE LIMITED U74140DL2011PTC214046 Additional Director - 2015-09-30
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    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-07-06
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    PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
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    VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
    BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
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    STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
    STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
    UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
    MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
    MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
    AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
    GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
    VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
    ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
    ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
    RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
    AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
    VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
    MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
    MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
    MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
    SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
    ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
    HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
    UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
    RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
    MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2018-10-29
    SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
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    Company Name CIN Designation Appointment Date Cessation
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2020-12-24
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director - 2021-11-12
    AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-10-05
    ROIDEC INDIA CHEMICALS PRIVATE LIMITED U24239DL2004PTC130365 Director - 2009-01-15
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
    CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-02-17
    LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2020-12-31
    LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2022-03-17
    SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director - 2013-04-30
    MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2019-09-24
    MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2019-12-18
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2018-09-29
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2019-12-18
    CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Director 2018-05-29 Ongoing
    CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Managing Director - 2018-05-29
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    Company Name CIN Designation Appointment Date Cessation
    EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 CFO(KMP) - 2022-06-08
    BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-01-12
    GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2011-09-30
    GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2012-05-15
    MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2010-09-29
    MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-06-23
    HORIZON SEZ HOLDINGS PRIVATE LIMITED U45200DL2008PTC179288 Director - 2012-08-10
    RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2011-09-20
    RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2011-12-05
    VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2019-09-27
    VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2021-08-31
    ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
    AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2010-02-26
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2010-09-29
    MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2011-03-18
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2019-09-28
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
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    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2010-12-27
    SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2018-07-13
    MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2013-09-30
    MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2019-12-05
    SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2021-02-15
    GANGOTRI THANDLA LIMDI TOLLWAY LIMITED U45206UP2011PLC044411 Director - 2017-03-15
    GANGOTRI DEHERDHA ISHAGARH TOLLWAY LIMITED U45206UP2011PLC044412 Director - 2017-04-17
    GANGOTRI JHABUA JOBAT KUKSHI TOLLWAY LIMITED U45206UP2011PLC044413 Director - 2017-04-17
    VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2021-06-24
    MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
    MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director 2013-09-30 Ongoing
    AJAY HOME PRODUCTS LIMITED U51399DL1985PLC021879 Additional Director - 2019-05-25
    SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Additional Director 2018-08-21 Ongoing
    SRI SRI HERBAL DISTRIBUTIONS PRIVATE LIMITED U51909DL2015PTC285843 Additional Director - 2020-11-23
    VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2019-03-29
    HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director 2014-09-24 Ongoing
    A & N EXIM TRADING PRIVATE LIMITED U52100DL2012PTC245106 Director - 2013-06-01
    ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director 2014-09-27 Ongoing
    ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2019-07-10
    SAIRA LIFECARE PRIVATE LIMITED U52609DL2019PTC347134 Additional Director - 2020-06-26
    INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2016-09-26
    INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2016-09-26 Ongoing
    ESS AAR FINEX LTD U65910DL1996PLC081460 Director - 2011-08-05
    USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2019-01-01
    USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director - 2020-05-26
    USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Managing Director - 2021-03-31
    SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2021-08-04
    RAI INFOSOLUTION PRIVATE LIMITED U72200DL2015PTC277817 Director - 2015-06-12
    CROISSANCE LIBRE TECHNOLOGIES PRIVATE LIMITED U72200DL2020PTC360476 Additional Director - 2021-01-01
    KIOAASK TECH SOLUTIONS PRIVATE LIMITED U72200DL2020PTC360485 Additional Director - 2021-01-01
    TILANIK TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC301499 Additional Director - 2020-09-23
    ESPRIT LIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC360845 Additional Director - 2021-01-01
    PSU CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165212 Additional Director - 2016-11-09
    SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Additional Director - 2011-09-30
    SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2021-02-26
    BANSAL COSMOCARE LIMITED U74999DL1991PLC043454 Additional Director - 2019-05-25
    FIN BLACK ROCK INDIA PRIVATE LIMITED U74999HR2018PTC072590 Additional Director - 2020-12-08
    HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director 2016-10-01 Ongoing
    HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2015-09-30
    TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Director - 2021-08-04

    CIN Company Name Company Address
    U15310HP1992PLC023893 VRV FOODS LIMITED PLOT NO 2 PHASE 111 SANSARPUR TEARACE DISTT KANGRA , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    AAN-1317 SHIANA IMPEX LLP PLOT NO 55 INDUSTRIAL PARKJHAR MAZRI BADDI SOLAN HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U33300HP2004PTC026795 SAHIL PRECISIONS PRIVATE LIMITED PLOT NO 47 SECTOR 1PARWANOO DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U27106HP2006PTC029703 ROOPLAXMI STEELS PVT LTD WARD NO 2NEAR PWD GUEST HOUSE NALAGARH DISTT SOLAN , himachal pradesh, Himachal Pradesh, India - 173212
    U65992HP2005PTC027867 VALLEYVIEW CHIT FUND PRIVATE LIMITED H NO 160 WARD NO 5AGGARWAL NIWAS LOWER BAZAR SOLAN TEH & DIST SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U74140HP2022PTC009218 VISTA MANPOWER AND CONSULTANTS PRIVATE LIMITED House No, 14-15, Housing Board Colony Phase-2, Near Rabbon,Solan,Solan,Himachal Pradesh,173212-India
    U24230HP2005PTC028934 HIMALAYA LIFESCIENCES PRIVATE LIMITED MANSHA SUNNY SIDE SOLANHIMACHAL PRADESH , himachal pradesh, Himachal Pradesh, India - 173212
    U56102HP2025PTC012223 SUBLIME NATURALS OIL PRIVATE LIMITED No. 12, 2nd Floor madhba,Kh. No. 1801/1476/676,Solan,Solan,Himachal Pradesh,173212-India
    U65100HP2020PLN007786 HIMSTAR NIDHI LIMITED Hall No. 2, 2nd Floor Jandev's Tulsi Complex Rajgarh Road , Solan, Himachal Pradesh, India - 173212
    U70100HP2022PTC009166 HIMALYAN CONTRACTORS PRIVATE LIMITED KK NO. 2 MIN/2,3,4 AND 6 KITA MOHAL GAHAR, kASAULI , SOLAN, Himachal Pradesh, India - 173212
    U65900HP2012PTC000061 SHREE BALAJI FINANCE PRIVATE LIMITED H NO. 38/2 WARD NO. 3, BN6 HN 10-40, BYE PASS , KATHER BYE PASS, Himachal Pradesh, India - 173212
    U55101HP1989PTC009786 HIMANI RESORTS PVT LTD THE MALLSOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U24231HP1997PLC020064 MERIDIAN MEDICARE LIMITED VILLAGE SHAMTI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U24231HP1988PTC008674 FRAZER PHARMACEUTICALS PVT LTD Mohan Niwas Ganj SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U45201HP1992PTC012220 HIMACHAL TECHNOMATIC BUILDERS PVT LTD KRISHAN NIWASRAJGARH ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U55101HP2002PTC024958 PINES TO PALMS RESORTS PRIVATE LIMITED BAROG HEIGHT BAROGDISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U51909HP2000PTC023726 AGGARWAL MERCHANDISE PRIVATE LIMITED AGGARWAL NIWASLOWER BAZAR SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U65992HP2000PTC023602 SUNLINE CHIT FUND PRIVATE LIMITED KHUSHI KUNJJAUNAJI ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U74130HP1991PTC011320 AMAR PROMOTERS PVT LTD 239THE MALL SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U99999HP1947PTC002013 SOLAN FOOD PRODUCTS PVT LTD RAJGARH ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U20239HP1994PTC015040 HIMACHAL FURNITURES PVT.LTD. 32 THE MALL.SOLAN SOLAN , himachal pradesh, Himachal Pradesh, India - 173212
    U27109HP1997PTC020792 SWASTIK POLY STEELS PRIVATE LIMITED 239THE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U15143HP1996PTC018442 HIMALYAN ENTERPRISES INDIA PRIVATE LIMIT ED SHAIVE KUNJPALACE ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U31501HP1999PTC022503 SINAR BULBS AND TUBES PRIVATE LIMITED VILL.BURANWALATEH KASAULI DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U51109HP1991PTC011190 GEETA AGENCIES PRIVATE LIMITED KASAI GALIMAIN MARKET DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U51909HP2000PTC023725 ENN EMM ESS TRADING COMPANY PRIVATE LIMITED NARAYAN KRIPAHOSPITAL ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U74999HP2015PTC000958 CONNECTADD SERVICES PRIVATE LIMITED Rama Cottage, Palace Road Solan , Himachal Pradesh, Himachal Pradesh, India - 173212
    U51909HP1992PTC012103 VIJAY AND AJAY MARKETING PVT LTD GOPI NATH BUILDINGTHE MALL DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
    U55101HP2002PTC025536 RISING ROSE RESORTS PRIVATE LIMITED KAPOOR VILLA VILLAGEPOST OFFICE BAROG TEH & DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90168569 1993-07-23 1997-02-20 2005-11-07 20,000,000.00 SCICI LTD.
    90169424 2000-09-09 2003-02-28 2018-10-18 54,000,000.00 STATE BANK OF INDIA
    90169700 2002-09-09 - 2018-10-18 54,000,000.00 STATE BANK OF INDIA
    100476923 2021-08-02 - - 3,145,000.00 HDFC BANK LIMITED

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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

    As on: 2024-06-17

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