• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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EURO DENIM LIMITED

CIN: U18101PB1995PLC016843 As on: 2026-07-13

EURO DENIM LIMITED (CIN: U18101PB1995PLC016843) is a Public company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

EURO DENIM LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EURO DENIM LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

EURO DENIM LIMITED's Corporate Identification Number (CIN) is U18101PB1995PLC016843 and its registration number is 16843. Users may contact EURO DENIM LIMITED on its Email address - [email protected]. Registered address of EURO DENIM LIMITED is C/O BRAJESH KUMAR, S/O BONO PANDEY , LALRU, Punjab, India - 140501.

Current status of EURO DENIM LIMITED is - Converted to LLP.

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 EURO DENIM 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 EURO DENIM

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 EURO DENIM 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 EURO DENIM
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of EURO DENIM
DIN Director Name Designation Appointment Date Cessation
00165311 DEEPAK ARORA Director - 2010-05-01
00165716 HARSHMANI PANT Director - 2010-05-01
01660394 SANJAY KUMAR NAITHANI Director - 2018-03-31
01660394 SANJAY KUMAR NAITHANI Director appointed in casual vacancy - 2007-09-29
03010963 SANJEEV KUMAR Director - 2019-06-10
03421128 BRAJESH KUMAR Director - 2021-05-23
03421309 ASHOK KUMAR MURGAI Director - 2018-03-31
00866868 RAKESH SINGHAL Director - 2021-05-23
02658544 VATSALA SINGHAL Director - 2021-05-23
03035665 ANIL KUMAR Director - 2018-03-31
00165139 AJAY KUMAR NAITHANI Director - 2007-03-04
Other Directorships of DEEPAK ARORA
Company Name CIN Designation Appointment Date Cessation
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2014-06-14
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2013-10-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director 2005-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-03-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-04-01 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-04-01 Ongoing
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2005-04-01 Ongoing
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2013-10-01
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2009-03-19
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-09-22
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Director - 2019-05-24
TRAVOBIZ HOLIDAYS PRIVATE LIMITED U62200DL2008PTC184075 Additional Director - 2018-01-01
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Additional Director - 2007-04-10
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2007-09-29
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2014-06-14
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2009-03-02
CHITRALEKHA INVESTMENTS PVT LTD U65991MP1980PTC001584 Director 2005-04-01 Ongoing
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Director - 2014-06-14
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2013-11-12
JAS EXPOSHIP PRIVATE LIMITED U74999DL2000PTC104784 Director - 2009-03-26
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20
Other Directorships of HARSHMANI PANT
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2011-01-15
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2010-12-01
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director 2005-03-09 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2011-01-15
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-07-30
EURO COTSPIN LTD U14115CH1994PLC033061 Managing Director - 2010-12-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director - 2007-05-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director 2011-09-24 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-01-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-06-13 Ongoing
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-06-14
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-06-13 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2010-12-01
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2011-07-13
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director 2011-10-15 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director 2019-05-24 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-07-06
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-09-29
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director - 2010-12-01
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2009-02-25
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2010-12-01
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2011-01-15
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2010-12-24
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2010-12-01
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2009-03-27
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2005-07-20 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-06-14
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-06-14
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-06-14
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director 2005-03-09 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20
Other Directorships of SANJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Additional Director - 2013-03-03
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2015-09-01
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Additional Director - 2009-09-30
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2013-03-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director - 2018-07-27
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director appointed in casual vacancy - 2007-09-29
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director appointed in casual vacancy - 2007-09-29
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director appointed in casual vacancy - 2007-09-29
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2007-09-29 Ongoing
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director appointed in casual vacancy - 2007-09-29
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2018-04-27
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director appointed in casual vacancy - 2007-09-29
SANSO TRADING PRIVATE LIMITED U51909DL2011PTC219252 Director 2011-05-16 Ongoing
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director - 2018-07-26
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-03-19
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2011-09-27
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Director 2011-09-27 Ongoing
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2010-09-25
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director appointed in casual vacancy - 2007-09-06
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2010-07-20
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director appointed in casual vacancy - 2007-09-29
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-10-01
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director appointed in casual vacancy - 2007-09-29
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2018-04-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director appointed in casual vacancy - 2007-09-29
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2018-03-30
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director appointed in casual vacancy - 2007-09-29
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director appointed in casual vacancy - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director appointed in casual vacancy - 2007-09-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director appointed in casual vacancy - 2007-09-29
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
LOMAC STRIPS LTD U27200CH1988PLC008784 Director - 2019-06-10
CAREWAY CARGO CARRIERS PRIVATE LIMITED U63090HR2003PTC035095 Director 2010-05-08 Ongoing
Other Directorships of BRAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
LOMAC STRIPS LLP AAX-1003 Designated Partner 2022-07-09 Ongoing
LOMAC STRIPS LLP AAX-1003 Designated Partner - 2021-07-07
EURO DENIM LLP AAX-1394 Designated Partner - 2021-07-07
LOMAC STRIPS LTD U27200CH1988PLC008784 Director - 2021-05-20
Other Directorships of ASHOK KUMAR MURGAI
Company Name CIN Designation Appointment Date Cessation
LOMAC STRIPS LTD U27200CH1988PLC008784 Director - 2018-03-31
Other Directorships of RAKESH SINGHAL
Company Name CIN Designation Appointment Date Cessation
LOMAC STRIPS LLP AAX-1003 Designated Partner - 2021-07-07
EURO DENIM LLP AAX-1394 Designated Partner - 2021-07-07
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2015-09-19
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
HARYANA FORESTS LIMITED U02001CH1988PLC008600 Director 1988-08-09 Ongoing
BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Additional Director - 2018-09-27
BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Director - 2019-11-26
RANJIT THEATRES PVT LTD U19211CH1980PTC044352 Director 2003-09-30 Ongoing
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2018-09-28
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2019-11-26
LOMAC STRIPS LTD U27200CH1988PLC008784 Director - 2021-05-20
KULDIP ENGINEERING INDUSTIRES LIMITED U28999CH1980PLC004283 Director - 2011-09-30
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2018-09-28
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2019-11-26
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2018-09-28
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2019-11-26
BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Additional Director - 2018-09-28
BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2019-11-26
SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Additional Director - 2018-09-24
SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Director - 2019-11-26
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2018-09-28
BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2019-11-26
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2019-11-26
TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2019-07-15
JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2019-07-15
EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2018-09-27
EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director - 2019-11-26
Other Directorships of VATSALA SINGHAL
Company Name CIN Designation Appointment Date Cessation
LOMAC STRIPS LLP AAX-1003 Designated Partner - 2021-07-07
EURO DENIM LLP AAX-1394 Designated Partner - 2021-07-07
HARYANA FORESTS LIMITED U02001CH1988PLC008600 Director 2019-06-10 Ongoing
HARYANA FORESTS LIMITED U02001CH1988PLC008600 Director - 2018-03-31
LOMAC STRIPS LTD U27200CH1988PLC008784 Director - 2021-05-20
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director - 2007-03-04
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2009-06-05
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director 2005-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2007-03-04
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2007-03-04
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-03-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2007-03-04
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2007-03-04
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director - 2007-03-04
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2007-03-04
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-03-04
OKARA LEASING AND INVESTMENT LIMITED U65910DL1986PLC023994 Additional Director - 2007-03-04
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2007-03-04
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2007-03-04
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1995-04-17 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-03-04
CHITRALEKHA INVESTMENTS PVT LTD U65991MP1980PTC001584 Director 2005-06-13 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2007-03-04
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2007-03-04
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2007-03-04
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2007-03-04
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-03-04
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-03-04
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-03-04
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director - 2007-03-04
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2007-03-04
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2007-03-04
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2007-03-04
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2007-03-04

CIN Company Name Company Address
AAX-1394 EURO DENIM LLP C/O BRAJESH KUMAR, S/O BONO PANDEY LALRU, Punjab, India - 140501
ACG-5758 LANDCRAFT VENTURES LLP KARAN GARG , S/O RAKESH KUMAR, C/O DILBAGH SINGH,VPO DHARAMGARH , NEAR RATHI PUBLIC SCHOOL DHARAMGARH SAS NAGAR MOHALI, PUNJAB,Derabassi,Mohali,Punjab,India-140501
ACI-4434 LALRUREAL INFRA LLP C/O AMIT KUMAR,DHARAMGARH ROAD,LALRU,Derabassi,Mohali,Punjab,India-140501
ACP-8492 KUBER LAND PALNERS LLP C/O AMIT KUMAR, DHARMGARH,ROAD, LALRU(MOHALI),Derabassi,Mohali,Punjab,India-140501
U74999PB2018OPC047482 AMMCO TRANSPORT (OPC) PRIVATE LIMITED C/O AMIT KUMAR, LALRU SAS NAGAR MOHALI NEAR SHIVJOT COLONY, DHARAMGARH ROAD , MOHALI, Punjab, India - 140501
U70109PB2019PTC049328 MEYTEN REALTECH PRIVATE LIMITED C/o PANACEA BIOTEC LTD, Khasra No. 275, Vlg Samalheri, Ambala-Chandigarh Highway , LALRU, Punjab, India - 140501
U13110PB2024PTC062785 ATLAS COTTEX PRIVATE LIMITED C/O ARUN SHARMA,,MALAKPUR, LALRU,Derabassi,Mohali,Punjab,140501-India
U42909PB2023PTC059581 MANGAL MAHAVIR INFRATECH PRIVATE LIMITED C/O SUBINDER SINGH,LALRU MANDI,Derabassi,Mohali,Punjab,140501-India
ACC-6536 PROWESS LABS LLP C/O VIKRANT GOYAL,VILLAGE BIJANPUR, LALRU,Derabassi,Mohali,Punjab,India-140501
U24100PB2019PTC049833 KIWIZ INDUSTRIES PRIVATE LIMITED C/O ASHOK KUMAR, VILLAGE SARSINI AMBALA-CHANDIGARH HIGHWAY , DIST. MOHALI, Punjab, India - 140501
U24232PB1987PLC007304 ALPHA DRUGS INDIA LIMITED VILL KOLIMAJRA AND SAMALHERIP O LALRU DISTT PATIALA , PUNJAB, Punjab, India - 140501
U01100PB2022PTC056271 TERRACONE AGRO INDUSTRIES PRIVATE LIMITED VILLAGE MALAKPUR P.O LALRU TEHSIL DERABASSI MOHALI, PUNJAB,MOHALI,Mohali,Punjab,140501-India
U01100PB2022PTC056272 TERRACONE CULTIVATION AND PRODUCTIONS PRIVATE LIMITED VILLAGE MALAKPUR P.O LALRU TEHSIL DERABASSI MOHALI,PUNJAB,MOHALI,Mohali,Punjab,140501-India
ACP-9381 TECHYTRIBE LLP C/o GIAN SINGH,NEAR SINGH ELECTRONICS,Derabassi,Mohali,Punjab,India-140501
AAU-4773 CLOUD CHEM LLP VILLAGE CHACHROULI, P.O JEOULI, DERABASSIS.A.S NAGAR Derabassi, Punjab, India - 140501
U41001PB2025PTC063547 BMRR INFRA BUILDSURE PRIVATE LIMITED C/O MUKESH RANA NEAR SBI,BANK PREM NAGAR WARD NO-5,Derabassi,Mohali,Punjab,140501-India
U55101PB2025PTC063838 LMR HOSPITALITY SERVICES PRIVATE LIMITED C/O MUKESH RANA NEAR SBI,BANK PREM NAGAR WARD NO-5,Derabassi,Mohali,Punjab,140501-India
U93000PB2018PTC048246 CONVERSION PERK PRIVATE LIMITED #502, Plot No C 201-202 (P), PHASE- 8/B, INDUSTRIAL AREA, SECTOR-74, S.A.S. NAGAR, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160059
U45201PB2007PTC030896 RANA BUILDERS AND CONTRACTORS PRIVATE LIMITED. H. NO. 34, VILLAGE NAGLA, TEHSIL DERA BASSI DISTT. CHANGED TO S A S NAGAR - MOHALI , LALRU, Punjab, India - 140501
U01100PB2021PTC054082 GREEN LEAVES AND FRUITS PRIVATE LIMITED H No. 290, Vill - Nagla P.O. - Handesra Tehsil - Dera Bassi , MOHALI, Punjab, India - 140501
U74999PB2022PTC057141 TRUE ROUTE IMMIGRATION PRIVATE LIMITED Shop No. 14, UGF, Shree Ram Residency Jharmari Near Chaman Vatika School, Lalru, Mohali PB 140501 , Punjab, Punjab, India - 140501
U45209PB2011PTC035380 RANA INFRACON (INDIA) PRIVATE LIMITED VPO LALRU TEHSIL DERA BASSI , LALRU, Punjab, India - 140501
U00082PB2005PTC029210 PUNJAB EMPIRES PRIVATE LIMITED VILLAGE KAULI MAJRA, NAGAR PANCHAYAT LALRU TEHSIL DERABASSI , LALRU, Punjab, India - 140501
U80903PB2014PTC038600 GURPREET EDUCOM PRIVATE LIMITED Phase I Shop no. 18 MODEL TOWN LALRU , LALRU, Punjab, India - 140501
U17200PB2010PTC034197 SATIA TEXTILES PRIVATE LIMITED VILLAGE SARSINI, AMB -CHD HIGHWAY, NEAR LALRU TEHSIL DERABASSI , LALRU, Punjab, India - 140501
U17220PB2005PLC028877 T.C. TERRYTEX LIMITED VILLAGE SARSINI, AMB-CHD HIGHWAY, NEAR LALRU, TEHSIL DERABASSI, , LALRU, Punjab, India - 140501
U15549PB2011PTC034928 BLUE SKY SPIRITS PRIVATE LIMITED BALLOPUR HANDSERA ROAD , LALRU, Punjab, India - 140501
L33117PB1984PLC022350 PANACEA BIOTEC LIMITED Ambala-Chandigarh Highway, , Lalru, Punjab, India - 140501
U17121PB2006PTC030623 T.C. SPINNERS PRIVATE LIMITED Chandigarh Ambala High Way , LALRU, Punjab, India - 140501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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