SAHOWALIA RICE MILLS PRIVATE LIMITED (CIN: U15312PB2011PTC034625) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38623260.00.
SAHOWALIA RICE MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SAHOWALIA RICE MILLS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SAHOWALIA RICE MILLS PRIVATE LIMITED are VISHAL MAHAJAN, and KESHAV MAHAJAN.
SAHOWALIA RICE MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312PB2011PTC034625 and its registration number is 34625. Users may contact SAHOWALIA RICE MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHOWALIA RICE MILLS PRIVATE LIMITED is VILLAGE PAHARA , GURDASPUR, Punjab, India - 143521.
Current status of SAHOWALIA RICE MILLS PRIVATE LIMITED is - Active.
| CIN | U15312PB2011PTC034625 |
| Name | SAHOWALIA RICE MILLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 34625 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-21 |
| Age of Company | 14 years, 1 months, 22 days |
| Activity | NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 38,623,260.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAHOWALIA RICE MILLS PRIV LIMITED |
| SAHOWALIA RICE MILLS PRIVATE LIMITED |
| U15312PB2011PTC034625 |
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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 SAHOWALIA RICE MILLS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02898153 | VISHAL MAHAJAN | Director | 2011-01-21 |
| 05207482 | KESHAV MAHAJAN | Managing Director | 2012-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02922393 | VEENA MAHAJAN | Director | - | 2012-02-23 |
| 05207482 | KESHAV MAHAJAN | Director | - | 2012-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI GANESH GAS BOTTLING PRIVATE LIMITED | U74990PB2014PTC038348 | Director | 2014-02-04 | Ongoing |
| SAHOWALIA AGRO PRIVATE LIMITED | U01403PB2013PTC038143 | Director | 2013-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PB2010PTC033617 | SHIVA SHAKTI GRAINS (INDIA) PRIVATE LIMITED | VILLAGE SIDHWAN KALANAUR ROAD, , GURDASPUR, Punjab, India - 143521 |
| U15400PB2009PLC033246 | GURDASPUR OVERSEAS LIMITED | VILLAGE TUGALWAL, BERI ROAD, TEH , GURDASPUR, Punjab, India - 143521 |
| U15311PB2010PTC034357 | PRAGATI ROLLER FLOUR MILLS PRIVATE LIMITED | VILLAGE & POST OFFICE HAYAT NAGAR, KALANOUR ROAD. , GURDASPUR, Punjab, India - 143521 |
| U15134PB2020PTC051325 | DULCE AND GELATO DESSERTS PRIVATE LIMITED | C/o. VICTOR MASIH VILLAGE MANKAUR SINGH, PANDORI ROAD , GURDASPUR, Punjab, India - 143521 |
| U15311PB2010PTC034533 | EKJOT AGRO FOODS PRIVATE LIMITED | VILLAGE WARIAM, P. O. HAYAT NAGAR, OPP. PUSHP RICE MILL. , GURDASPUR, Punjab, India - 143521 |
| AAK-9334 | CORE ENGINEERING SOLUTIONS LLP | House No.255/6, Improvement Trust-5, Gurdaspur, Punjab GURDASPUR, Punjab, India - 143521 |
| U15500PB2010PTC034283 | N.V.M BEVERAGES & FOODS PRIVATE LIMITED | CIVIL LINES, GURDASPUR DISTT GURDASPUR , GURDASPUR, Punjab, India - 143521 |
| U31109PB2015PTC039675 | ACHARYA SRI NANGALI POWER PROJECTS PRIVATE LIMITED | GT ROAD, MANDI GURDASPUR , GURDASPUR, Punjab, India - 143521 |
| U21093PB2012PTC035847 | SRI NANGALI PAPER MILLS PRIVATE LIMITED | G T ROAD, MANDI GURDASPUR , GURDASPUR, Punjab, India - 143521 |
| U14299PB2022PTC054949 | PLUTUS DESIGNTECH PRIVATE LIMITED | Shop No. 17, Ravidass Chowk, Agriculture University Road, Gurdaspur, , Gurdaspur, Punjab, India - 143521 |
| AAI-6520 | ZIVA RESOURCES LLP | HOUSE 97 W NO . 19 SECRETARY MOHALLA, GURDASPUR GPO GURDASPUR, Punjab, India - 143521 |
| U15490PB2011PTC035669 | SAGGAL FOODS PRIVATE LIMITED | Batala Road, VPO Babri Jiwanwal Teh. & Distt Gurdaspur , Gurdaspur, Punjab, India - 143521 |
| U21012PB1994PTC014828 | SHREE OM PAPER MILLS PVT LTD | CIVIL LINESPANCHYAT BHAWAN GURDASPUR , PUNJAB, Punjab, India - 143521 |
| U01403PB2013PTC038143 | SAHOWALIA AGRO PRIVATE LIMITED | SHOP AT MANDI , GURDASPUR, Punjab, India - 143521 |
| AAM-7016 | MAHAJAN CITY WALK LLP | GT ROAD, RAILWAY CROSSING GURDASPUR, Punjab, India - 143521 |
| U15400PB2010PLC033640 | J.R.D. INTERNATIONAL LIMITED | 40-INDUSTRIAL ESTATE , GURDASPUR, Punjab, India - 143521 |
| U15400PB2014PTC038457 | FLG FOOD PRIVATE LIMITED | CLG CIVIL LINES, GSP , GURDASPUR, Punjab, India - 143521 |
| U15400PB2013PTC037168 | SRI NANGALI MULTI GRAINS PRIVATE LIMITED | G.T ROAD, MANDI, , GURDASPUR, Punjab, India - 143521 |
| ABZ-6520 | SUNNY AUTOMOBILES LLP | SUNNY TVS, TRIMMO ROADOLD SABZI MANDI Gurdaspur, Punjab, India - 143521 |
| U15400PB2011PLC035316 | ORIENT HI-TECH FOODS LIMITED | BSF ROAD NEAR RAILWAY STATION , GURDASPUR, Punjab, India - 143521 |
| AAX-7686 | AGR IT SOLUTIONS LLP | BALWANT SINGH BATA CHOWK SADAR BAZAR GSP GURDASPUR, Punjab, India - 143521 |
| U15100PB2019PTC049141 | MANDS INNOVATIONS PRIVATE LIMITED | C/O JASWANT SINGH BABOWAL JAIL ROAD , GURDASPUR, Punjab, India - 143521 |
| U00282PB2005PTC029318 | JASSAR PAPERS PRIVATE LIMITED | CIVIL LINES,H.NO 488/5 ADARSH NAGAR , GURDASPUR, Punjab, India - 143521 |
| U01119PB2016PTC040139 | SRI NANGALI EXPORTS PRIVATE LIMITED | SRI NANGALI VATIKA, WARD NO. 4, BSF ROAD, , GURDASPUR, Punjab, India - 143521 |
| AAE-4497 | GURMINDER ECOMMERCE LLP | 559/1 Street Number 1 Ralia Ram Colony Bandesha House Gurdaspur, Punjab, India - 143521 |
| AAU-3361 | RENWIK VERITAS LLP | 642A. BEHIND SHIV MANDIR, DESH BHAGAT NAGAR, HARDOCHANNIR ROAD, Gurdaspur, Punjab, India - 143521 |
| U24302PB2022OPC056563 | TEVTA GREENS (OPC) PRIVATE LIMITED | R/o C/o Manju Singh Hair Vihar Jail Road , GURDASPUR, Punjab, India - 143521 |
| U15410PB2022PTC056539 | AUSTRALIAN BAKERY PRIVATE LIMITED | KhewatNo154, KhatoniNo.268 Opp. Milk Plant Chowk, Pathankot Road , Gurdaspur, Punjab, India - 143521 |
| U24119PB2007PTC031229 | CAVEAT PHARMA PRIVATE LIMITED | H.NO.690/7, BASANT AVENUE MEHAR CHAND ROAD, NEAR JANJUA HOSPITAL , GURDASPUR, Punjab, India - 143521 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272006 | 2011-02-21 | - | - | 1,520,000.00 | BANK OF INDIA | |
| 10272099 | 2011-02-21 | - | - | 9,290,000.00 | BANK OF INDIA | |
| 10272102 | 2011-02-21 | - | - | 9,600,000.00 | BANK OF INDIA | |
| 10272110 | 2011-02-21 | - | - | 11,675,000.00 | BANK OF INDIA | |
| 10272119 | 2011-02-21 | 2013-05-07 | - | 80,000,000.00 | BANK OF INDIA | |
| 10272257 | 2011-02-21 | - | - | 355,000.00 | BANK OF INDIA | |
| 10272259 | 2011-02-21 | - | - | 4,915,000.00 | BANK OF INDIA | |
| 10272261 | 2011-02-21 | 2013-10-11 | - | 320,000,000.00 | BANK OF INDIA | |
| 10329645 | 2011-12-23 | 2013-05-07 | - | 100,000,000.00 | BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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