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  • Complaints
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GOLDEN SANDHAR MILLS LIMITED

CIN: U15421PB2000PLC024002

GOLDEN SANDHAR MILLS LIMITED (CIN: U15421PB2000PLC024002) is a Public company incorporated on 06 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 197500800.00.

GOLDEN SANDHAR MILLS LIMITED'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.GOLDEN SANDHAR MILLS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

Directors of GOLDEN SANDHAR MILLS LIMITED are AAKASH GOEL, AVNEET KAUR, AMRIK SINGH BUTTAR, and RAJESH VERMA.

GOLDEN SANDHAR MILLS LIMITED's Corporate Identification Number (CIN) is U15421PB2000PLC024002 and its registration number is 24002. Users may contact GOLDEN SANDHAR MILLS LIMITED on its Email address - [email protected]. Registered address of GOLDEN SANDHAR MILLS LIMITED is SUGAR MILL COMPLEXG T ROAD PHAGWARA , PUNJAB, Punjab, India - 000000.

Current status of GOLDEN SANDHAR MILLS 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 GOLDEN SANDHAR MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of GOLDEN SANDHAR MILLS

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 GOLDEN SANDHAR 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.

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 GOLDEN SANDHAR MILLS
DIN Director Name Designation Appointment Date
10529788 AAKASH GOEL Additional Director 2024-03-01
09276828 AVNEET KAUR Director 2022-10-20
10459063 AMRIK SINGH BUTTAR Managing Director 2024-01-11
10524738 RAJESH VERMA Additional Director 2024-03-01
Past Directors & Key Managerial Personnel of GOLDEN SANDHAR MILLS
DIN Director Name Designation Appointment Date Cessation
09702941 TAJINDER SINGH Additional Director - 2022-10-22
10322468 DEEPAK KUMAR Additional Director - 2024-01-11
10322583 SHAFALI GARG Additional Director - 2024-01-11
10459080 BRAHMA PRASAD VERMA Additional Director - 2024-03-01
00341079 KAPIL CHUGH CEO(KMP) - 2021-07-21
01295896 SANDEEP SINGH WAHID Director - 2021-05-15
01570956 TEJINDER MOHAN SINGH SOOD Director - 2022-04-04
02642730 NARINDERJIT SINGH SANDER Director - 2016-05-07
02729738 HARVINDERJEET SINGH SANDHAR Director - 2022-02-03
07858598 RAJINDER SINGH Additional Director - 2023-04-28
07858598 RAJINDER SINGH Director - 2024-01-09
09484252 KASHMIR SINGH Additional Director - 2022-04-04
09484252 KASHMIR SINGH Director - 2022-10-20
09773792 BIRENDER SINGH Additional Director - 2023-04-28
09773792 BIRENDER SINGH Director - 2024-01-09
01154640 JASWINDER SINGH BAINS Director - 2021-05-15
01290026 HARPREET SINGH BAINS Director - 2016-05-12
01295919 MANJIT SINGH DHILLON Additional Director - 2015-09-30
01295919 MANJIT SINGH DHILLON Director - 2021-03-17
02593370 SUKHBIR SINGH SANDHAR Director - 2024-02-01
02738190 MILKIT SINGH Director - 2017-09-04
08456110 AMAN SHARMA Additional Director - 2021-07-20
09479909 ROHIT MANNAN Director - 2022-04-29
01310871 JARNAIL SINGH Managing Director - 2021-05-15
01739519 VIPIN SHARMA Additional Director - 2021-11-15
09276828 AVNEET KAUR Additional Director - 2023-04-28
10459063 AMRIK SINGH BUTTAR Additional Director - 2024-02-07
00671199 KULWANT SINGH Additional Director - 2015-09-30
00671199 KULWANT SINGH Director - 2022-08-12
02640841 RAJINDER SANDER Director - 2016-05-07
Other Directorships of TAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
IMPETUS SOURCING AND SOLUTIONS PRIVATE LIMITED U15100CH2012PTC033641 Additional Director - 2023-09-29
IMPETUS SOURCING AND SOLUTIONS PRIVATE LIMITED U15100CH2012PTC033641 Director 2023-10-11 Ongoing
Other Directorships of SHAFALI GARG
Company Name CIN Designation Appointment Date Cessation
IMPETUS SOURCING AND SOLUTIONS PRIVATE LIMITED U15100CH2012PTC033641 Additional Director - 2023-09-29
IMPETUS SOURCING AND SOLUTIONS PRIVATE LIMITED U15100CH2012PTC033641 Director 2023-10-11 Ongoing
Other Directorships of BRAHMA PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL CHUGH
Company Name CIN Designation Appointment Date Cessation
PHILCO CRAFT LLP AAC-0783 Designated Partner - 2021-02-16
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-16
AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-17
FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-05-10
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-07-09
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-11-10
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 CEO(KMP) - 2021-06-30
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2013-09-30
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director 2013-09-30 Ongoing
GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-07-15
VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2008-02-13
PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2017-12-30
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director - 2021-06-15
KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2009-01-12
KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2008-10-30
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2021-10-16
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2011-09-30
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2011-04-01
SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2009-06-23
DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2010-07-01
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-04-10
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2016-07-25
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Managing Director - 2016-07-24
K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-09
ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-01-18
VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2017-08-08
STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-05-25
N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Additional Director - 2018-06-08
N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Director - 2018-10-27
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2016-09-30
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2021-06-15
GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-06-15
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Managing Director - 2021-07-24
AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Additional Director - 2020-12-31
AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Director 2020-12-31 Ongoing
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2018-09-29
STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2021-11-23
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
Other Directorships of SANDEEP SINGH WAHID
Other Directorships of TEJINDER MOHAN SINGH SOOD
Company Name CIN Designation Appointment Date Cessation
SOOD PACKS (INDIA) PRIVATE LIMITED U19129PB1988PTC008620 Director 1988-08-18 Ongoing
Other Directorships of NARINDERJIT SINGH SANDER
Company Name CIN Designation Appointment Date Cessation
SANDHAR FARMS PRIVATE LIMITED U01403PB2013PTC037161 Director - 2023-06-27
SANDHAR LAND DEVELOPERS PRIVATE LIMITED U70109PB2013PTC037383 Director - 2023-06-27
Other Directorships of HARVINDERJEET SINGH SANDHAR
Other Directorships of RAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
ERBIR VENTURES PRIVATE LIMITED U15100CH1994PTC014802 Additional Director 2024-06-20 Ongoing
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Additional Director - 2023-04-28
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Director 2022-10-20 Ongoing
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Additional Director - 2023-04-23
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Director 2022-10-20 Ongoing
CREATIVE INTERNET PRIVATE LIMITED U27106PB1998PTC020957 Additional Director - 2023-09-29
CREATIVE INTERNET PRIVATE LIMITED U27106PB1998PTC020957 Director 2022-10-20 Ongoing
RANA GREEN POWER PRIVATE LIMITED U46100CH2014PTC035195 Additional Director 2023-12-11 Ongoing
RANA ENERGY PRIVATE LIMITED U46100CH2014PTC035196 Additional Director 2023-12-12 Ongoing
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Additional Director - 2023-09-28
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director 2022-10-01 Ongoing
LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Additional Director - 2023-09-28
LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director 2022-10-01 Ongoing
SUGARMILL PLAZA PRIVATE LIMITED U52399PB2011PTC034757 Additional Director - 2023-09-29
SUGARMILL PLAZA PRIVATE LIMITED U52399PB2011PTC034757 Director 2022-10-20 Ongoing
K G CAPITAL SERVICES PRIVATE LIMITED U65921PB1996PTC017784 Additional Director - 2023-09-29
K G CAPITAL SERVICES PRIVATE LIMITED U65921PB1996PTC017784 Director 2022-10-20 Ongoing
SARVSHRESHT PROPERTIES PRIVATE LIMITED U68100CH2023PTC045444 Director 2023-12-30 Ongoing
SUTRADHAAR PROPERTIES PRIVATE LIMITED U68200CH2023PTC045441 Director 2023-12-29 Ongoing
POWERBRAND MARKETING PRIVATE LIMITED U74900DL2009PTC189152 Director 2021-08-16 Ongoing
W S FITNESS PRIVATE LIMITED U74900PB2013PTC038055 Additional Director - 2023-09-29
W S FITNESS PRIVATE LIMITED U74900PB2013PTC038055 Director 2022-10-20 Ongoing
Other Directorships of KASHMIR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDER SINGH
Company Name CIN Designation Appointment Date Cessation
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Additional Director - 2023-04-28
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Director 2022-10-22 Ongoing
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Additional Director - 2023-04-23
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Director 2022-10-22 Ongoing
POWERBRAND MARKETING PRIVATE LIMITED U74900DL2009PTC189152 Additional Director - 2023-08-02
Other Directorships of JASWINDER SINGH BAINS
Other Directorships of HARPREET SINGH BAINS
Company Name CIN Designation Appointment Date Cessation
NU AGE FOODS PRIVATE LIMITED U23091PB1999PTC023091 Director 1999-11-19 Ongoing
A 1 AGRO EQUIPMENTS PRIVATE LIMITED U29210PB2011PTC034623 Director 2011-01-21 Ongoing
ACCURATE AGRO SALES PRIVATE LIMITED U51103PB2011PTC034847 Director 2011-03-18 Ongoing
A 1 EXPORTS PRIVATE LIMITED U51909PB1998PTC020956 Director 1998-10-15 Ongoing
Other Directorships of MANJIT SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
WAHID FARMS PRIVATE LIMITED U01110PB2005PTC027885 Director - 2021-03-17
BIRING AGROS PRIVATE LIMITED U01110PB2005PTC028414 Director - 2021-03-17
WAHID HORTICULTURES PRIVATE LIMITED U01120PB2005PTC028253 Director - 2012-09-12
WAHID LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028261 Director - 2021-03-17
Other Directorships of SUKHBIR SINGH SANDHAR
Other Directorships of MILKIT SINGH
Other Directorships of AMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT MANNAN
Company Name CIN Designation Appointment Date Cessation
W S FITNESS PRIVATE LIMITED U74900PB2013PTC038055 Additional Director - 2022-10-21
Other Directorships of AAKASH GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JARNAIL SINGH
Other Directorships of VIPIN SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-08
PHILCO CRAFT LLP AAC-0783 Designated Partner 2021-02-16 Ongoing
OMAX EXIM LLP AAD-3437 Designated Partner - 2019-12-12
VIRGO INFRACON LLP AAF-4412 Designated Partner 2021-11-22 Ongoing
AARADHYA BUILDPROP LLP AAG-0316 Designated Partner 2021-06-17 Ongoing
AARADHYA BUILDPROP LLP AAG-0316 Partner - 2021-11-22
PANDOKHAR FOOD LLP AAN-2895 Designated Partner 2021-07-13 Ongoing
BLUE TIGER PROPERTY LLP AAR-3918 Designated Partner 2021-12-02 Ongoing
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2021-09-30
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 CEO(KMP) - 2022-07-06
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2022-02-02
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Managing Director 2022-06-13 Ongoing
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Managing Director - 2022-06-12
GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director 2023-07-15 Ongoing
GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-11-30
GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Director - 2022-11-23
INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 Additional Director 2021-07-24 Ongoing
INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 Additional Director - 2021-03-06
PRAHEM TRADELINKS PRIVATE LIMITED U17100DL2018PTC332251 Additional Director - 2019-09-11
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2021-11-30
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2022-11-23
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2021-11-15 Ongoing
GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-11-30
GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Director 2021-11-30 Ongoing
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2021-11-30
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director 2021-11-30 Ongoing
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2021-06-01 Ongoing
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Whole-time director - 2022-01-15
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2021-11-30
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director 2021-11-30 Ongoing
GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-11-29
GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Director 2021-11-29 Ongoing
SILVER TASTE HOLDINGS PRIVATE LIMITED U74110DL2019PTC353107 Additional Director - 2021-11-29
SILVER TASTE HOLDINGS PRIVATE LIMITED U74110DL2019PTC353107 Director 2023-07-13 Ongoing
SILVER TASTE HOLDINGS PRIVATE LIMITED U74110DL2019PTC353107 Director - 2022-11-23
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Whole-time director - 2022-03-09
RAINBOW IMPEX PRIVATE LIMITED U74899DL1994PTC062863 Director 2009-08-01 Ongoing
STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2021-11-23
ZAUX INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC331560 CEO(KMP) - 2019-09-25
AURELIAN INTERIOR DESIGNS AND DEVELOPERS PRIVATE LIMITED U74999DL2021PTC384036 Additional Director 2022-04-25 Ongoing
Other Directorships of AVNEET KAUR
Company Name CIN Designation Appointment Date Cessation
ERBIR VENTURES PRIVATE LIMITED U15100CH1994PTC014802 Additional Director 2024-06-20 Ongoing
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Additional Director - 2023-04-28
THE JAGATJIT SUGAR MILLS CO. LIMITED U15421PB1933PLC001926 Director 2022-10-20 Ongoing
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Additional Director - 2023-04-23
SANDHAR OVERSEAS LIMITED U25209PB1996PLC018523 Director 2022-10-20 Ongoing
CREATIVE INTERNET PRIVATE LIMITED U27106PB1998PTC020957 Additional Director - 2023-09-29
CREATIVE INTERNET PRIVATE LIMITED U27106PB1998PTC020957 Director 2022-10-20 Ongoing
RANA GREEN POWER PRIVATE LIMITED U46100CH2014PTC035195 Additional Director 2023-12-11 Ongoing
RANA ENERGY PRIVATE LIMITED U46100CH2014PTC035196 Additional Director 2023-12-12 Ongoing
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Additional Director - 2023-09-28
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director 2022-10-01 Ongoing
LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Additional Director - 2023-09-28
LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director 2022-10-01 Ongoing
SUGARMILL PLAZA PRIVATE LIMITED U52399PB2011PTC034757 Additional Director - 2023-09-29
SUGARMILL PLAZA PRIVATE LIMITED U52399PB2011PTC034757 Director 2022-10-20 Ongoing
K G CAPITAL SERVICES PRIVATE LIMITED U65921PB1996PTC017784 Additional Director - 2023-09-29
K G CAPITAL SERVICES PRIVATE LIMITED U65921PB1996PTC017784 Director 2022-10-20 Ongoing
SARVSHRESHT PROPERTIES PRIVATE LIMITED U68100CH2023PTC045444 Director 2023-12-30 Ongoing
SUTRADHAAR PROPERTIES PRIVATE LIMITED U68200CH2023PTC045441 Director 2023-12-29 Ongoing
POWERBRAND MARKETING PRIVATE LIMITED U74900DL2009PTC189152 Director 2021-08-16 Ongoing
W S FITNESS PRIVATE LIMITED U74900PB2013PTC038055 Additional Director - 2023-09-29
W S FITNESS PRIVATE LIMITED U74900PB2013PTC038055 Director 2022-10-20 Ongoing
Other Directorships of AMRIK SINGH BUTTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULWANT SINGH
Other Directorships of RAJINDER SANDER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15421PB1933PLC001926 THE JAGATJIT SUGAR MILLS CO. LIMITED SUGAR MILL COMPLEXG..T.ROAD PHAGWARA , PUNJAB, Punjab, India - 000000
U31909PB1978PTC003826 ONKAR ELECTRICAL INDUSTRY PVT LTD G.T. Road PHAGWARA , PUNJAB, Punjab, India - 000000
U65921PB1989PTC009203 SATNAM HIRE PURCHASE PVT LTD G T ROAD PHAGWARA , PUNJAB, Punjab, India - 000000
U51909PB1985PTC006136 BRAR ENTERPRISES PRIVATE LIMITED BRAR COMPLEXG T ROAD MOGA , PUNJAB, Punjab, India - 000000
U74110PB1995PTC016903 PNC TECHLINE PRIVATE LIMITED PNC COMPLEXG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000
U51420PB2006PTC030200 R.P. IMPORT & EXPORT PRIVATE LIMITED B P COMPLEXG T ROAD MANDIGOBINDGARH , PUNJAB, Punjab, India - 000000
U27106PB1990PTC010856 S P ALLOYS PVT LTD Village Budhowal Sugar mill Road DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
U55101PB1996PTC018988 MAGUJA RESORTS AND AMUSEMENT PARKS PRIVATE LIMITED G T ROAD KZAURLATEH PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U63040PB2003PTC026565 ECON AIR AVIATION PRIVATE LIMITED 917 918 NIRMATA COMPLEXG T ROAD JALANDHAR , PUNJAB, Punjab, India - 000000
U63040PB1981PTC004458 NEW EMPIRE TRAVEL SERVICE PVT LTD SINGLA MAARKET G T ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000
U65992PB1972PTC003138 RENU CHIT FUND AND FINANCE PRIVATE LIMIT ED DAWIT MARKET,G.T.ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1987PTC007733 ANUPAM HIRE PURCHASE PVT LTD P S JAIN COMPLEXG T ROAD JULANDHAR CITY , PUNJAB, Punjab, India - 000000
U65921PB1995PTC016975 QUANTUM FINVEST PRIVATE LIMITED 105 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
U72200PB2001PTC024853 NIG SOFTWARE TECHNOLOGIES PRIVATE LIMITE D 3 7 GNDU SHOPPING COMPLEXG T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000
U67120PB1995PTC016976 B.S.SECURITIES PRIVATE LIMITED 105 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA. , PUNJAB, Punjab, India - 000000
U29214PB2000PTC023464 ARSHI ENGINEERS PRIVATE LIMITED OPP. CONVENT SCHOOL,G T ROAD PHAGWARA DISTT KAPURTHA , PUNJAB, Punjab, India - 000000
U35999PB1999PTC022291 BAWA TOOLS PRIVATE LIMITED 5TH MILE STONEG T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U72100PB1997PLC019666 GRAFFITI INFOTEC LIMITED 101 K KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
U65910PB1998PTC021701 LG FINLEASE PRIVATE LIMITED K 211 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
U65999PB1995PTC016977 A.R.FINCAP PRIVATE LIMITED 105 KISMAT COMPLEX,G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
U74999PB2002PTC025230 PARAMOUNT IMMIGRATION CONSULTANTS PRIVATE LIMITED G T ROAD NEAR POONAM HOTEL,PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U97141PB1999PTC022501 RYTHM AUDIO AND VIDEO COMPANY PRIVATE LIMITED FIRST FLOOR, BHANOKI TOWERG T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U29246PB1995PTC017418 KAY ESS AUTO ENGINEERING PRIVATE LIMITED OPP G N B L. COLLEGEG.T.ROAD PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000
U24231PB1995PTC016875 GRANIL MEDIFER PRIVATE LIMITED PO BOX 59 IST FLOORNAVEEN TOWER G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U29299PB2006PTC030311 AKAL INDUSTION PRIVATE LIMITED NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000
U17301PB1997PTC020378 AMITA KNITFAB INDIA PRIVATE LIMITED K 102 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
U15312PB2002PTC025042 SRI NANGALI RICE MILLS PRIVATE LIMITED G T ROAD MANDIGURDASPUR PUNJAB , punjab, Punjab, India - 000000
U22219PB2001PTC024725 P.S.PRINTERS PRIVATE LIMITED G.T. ROAD SURANUSSIJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000
U28991PB1993PTC013863 RIAT MACHINE TOOLS PVT LTD G T ROAD MILLER GANJLUDHIANA PUNJAB , punjab, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039499 2007-01-10 - 2009-02-12 150,000,000.00 State Bank of India
10048906 2007-03-09 - 2024-03-02 280,000,000.00 State Bank of India
10081944 2007-06-28 - 2009-03-27 75,000,000.00 State Bank of India
10109638 2008-03-29 - 2021-05-06 50,000,000.00 State Bank of India
10142179 2009-01-16 2009-06-20 2021-05-06 300,000,000.00 State Bank of India
10187938 2009-11-30 2009-11-30 - 15,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
10187939 2009-11-30 2009-11-30 - 16,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
10301146 2011-07-20 - - 51,422,000.00 Govt of India Ministry of Consumer Affairs through IFCI
10520274 2014-09-06 - 2024-03-02 303,300,000.00 State Bank of India
10542573 2014-12-01 - 2024-03-02 300,000,000.00 State Bank of India
10542574 2014-09-30 - 2021-05-06 74,400,000.00 State Bank of India
10563028 2015-03-23 - 2016-01-11 150,000,000.00 Punjab National Bank
10565826 2015-03-25 2017-03-24 - 300,000,000.00 IDBI Bank Limited
10602345 2015-09-15 - 2024-03-02 150,000,000.00 State Bank of India
10606543 2015-09-25 - 2024-03-02 86,500,000.00 State Bank of India
10613343 2016-01-13 - 2018-01-19 150,000,000.00 Punjab National Bank
80022255 2001-03-30 2013-02-27 2021-05-06 605,800,000.00 State Bank of India
80022256 2001-03-30 2013-02-27 2021-05-06 605,800,000.00 State Bank of India
80022260 2001-03-30 2023-12-14 - 392,000,000.00 State Bank of India
90172913 2001-03-30 2005-05-04 2021-05-06 1,625,000.00 State Bank Of India
90310521 2005-03-23 - 2024-03-01 20,000,000.00 STATE BANK OF INDIA
100152899 2017-12-19 - 2019-01-03 150,000,000.00 Punjab National Bank
100276879 2019-05-29 - 2024-03-01 184,800,000.00 State Bank of India
100306228 2019-09-09 - 2022-05-25 1,699,000.00 Axis Bank Limited
100327421 2019-12-19 - 2022-06-01 3,570,000.00 Axis Bank Limited
100431755 2021-03-23 - 2024-03-01 80,000,000.00 State Bank of India

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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
Download Audited Financials
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: 2026-07-13

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