Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHIRLWIND MERCHANTS PRIVATE LIMITED
CIN: U22190PB2014PTC038372 As on: 2026-07-13
WHIRLWIND MERCHANTS PRIVATE LIMITED (CIN: U22190PB2014PTC038372) is a Private company incorporated on 10 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHIRLWIND MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WHIRLWIND MERCHANTS PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].
Directors of WHIRLWIND MERCHANTS PRIVATE LIMITED are ANITA DUA, and GAURAV DUA.
WHIRLWIND MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190PB2014PTC038372 and its registration number is 38372. Users may contact WHIRLWIND MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIRLWIND MERCHANTS PRIVATE LIMITED is NEAR STATE BANK OF INDIA, CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401.
Current status of WHIRLWIND MERCHANTS PRIVATE 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 CINs
ZaubaCorp's company report for WHIRLWIND MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHIRLWIND MERCHANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHIRLWIND MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06731916 | ANITA DUA | Director | 2014-02-10 |
| 06745416 | GAURAV DUA | Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of WHIRLWIND MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190PB2022PTC056844 | AVEE FINTECH PRIVATE LIMITED | Ekta Colony, Chandigarh Road, Rajpura , Rajpura, Punjab, India - 140401 |
| U70109PB2012PTC036495 | SUN KOHINOOR REAL ESTATE PRIVATE LIMITED | PATIALA ROAD, LIBERTY CHOWK NEAR CHURCH, RAJPURA TOWN, , RAJPURA, Punjab, India - 140401 |
| U24111PB1986PTC007173 | JALAN GASES AND ALLIED INDUSTRIES PRIVATE LIMITED | CHANDIGARH ROAD,RAJPURA PATIALA , PUNJAB, Punjab, India - 140401 |
| U24299PB1995PTC016519 | CHAWLA CHEMTECH PRIVATE LIMITED | VILLAGE JANGPURA CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| U01409PB2009PTC033227 | LIVESTOCK SOLUTIONS PRIVATE LIMITED | VILLAGE BHURIMAJRA, NEAR SHAMBHU KALAN AMBALA ROAD , RAJPURA, Punjab, India - 140401 |
| U31900PB2019PTC050132 | REGENERATION TECHNOLOGIES PRIVATE LIMITED | GURMA COMPLEX NEAR GAGAN CHOWK GT ROAD , RAJPURA, Punjab, India - 140401 |
| U74994PB2020PTC052343 | KBC PRODUCTIONS PRIVATE LIMITED | VILLAGE PEHAR KALAN, CHANDIGARH RAJPURA ROAD, RAJPURA , PATIALA, Punjab, India - 140401 |
| U10803PB2023PTC059014 | HOLISTIC BIO SCIENCES PRIVATE LIMITED | C/O TD ARORA FEED MILLS Shamdoo, Chandigarh Road , Rajpura, Punjab, India - 140401 |
| U74999PB2017PTC046172 | NEXGEN UMEED INDIA PRIVATE LIMITED | FIRST FLOOR, SARAO MARKET OPP. BHABAT PETROL PUMP, CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| AAW-0409 | SHREE BALAJI AUTOCOP LLP | B 1/ 43, Industrial Area, Under Bridge Road Near New Court Complex Rajpura, Punjab, India - 140401 |
| U29309PB2020PTC051048 | ZESTFARM PRIVATE LIMITED | C/O PAVITER SINGH, GURU NANAK NAGAR NALAAS ROAD NEAR GURUDWARA , Rajpura, Punjab, India - 140401 |
| U51909PB2020PTC051758 | LEOFORD INFOTECH PRIVATE LIMITED | Plot 88, Sewak Enclave,G.T. Road, Area Sub Urban Near, , Rajpura, Punjab, India - 140401 |
| U24111PB2021PTC053119 | SKY LIQUID GASES PRIVATE LIMITED | C/oJalan Gases & Allied Industries P Ltd Chandigarh Road, Pehar Kalan , Rajpura, Punjab, India - 140401 |
| U15400PB2022PTC055014 | HNB PHARMA AND FOODS PRIVATE LIMITED | C/o Harinder Bhardwaj,Near Shiva Building Material Guru Nanak Nagar, Nalas Road, , Rajpura, Punjab, India - 140401 |
| AAK-5372 | JULEBOX CREATIONS LLP | VILL: CHAMARU, Near M/s.Madan Lal&Sons Petrol pump AMBALA G.T. ROAD RAJPURA, Punjab, India - 140401 |
| AAY-8084 | SARWARA SYNDICATE LLP | C/O AVTAR SINGH, S NO 4, KANIKA GARDEN S NO. 4, AREA EAST NEAR KENRA BANK RAJPURA, Punjab, India - 140401 |
| U18110PB2023PTC060198 | AKSHARA PUBLISHERS PRIVATE LIMITED | NEAR GUGA MARI,SAIDKHERI ROAD,Rajpura,Patiala,Punjab,140401-India |
| U25202PB1981PTC004383 | MOHAN PACKING INDUSTRIES PVT LTD | Village Alampur, Chandigarh Road, Rajpura, , Patiala, Punjab, India - 140401 |
| U46900PB2025PTC065682 | AMRITDHAAN WILMAR PRIVATE LIMITED | VILLAGE- SHAMDOO, OPPOSITE SHAHI FURNITURE AND NEAR ZETOR INDIA PVT LTD,TEHSIL RAJPURA, DISTRICT PATIALA,Rajpura,Patiala,Punjab,140401-India |
| U79110PB2024PTC062020 | HIGH FLY TOURISM CONSULTANTS PRIVATE LIMITED | #3353, Near Sham Singh,Hospital, Dhamoli Road,Rajpura,Patiala,Punjab,140401-India |
| U01400PB2010PTC034412 | DAS INTERNATIONAL PRIVATE LIMITED | 44-45, RAJPURA PRIDE BHOGLAN ROAD, RAJPURA TOWN , RAJPURA, Punjab, India - 140401 |
| U93093PB2022PTC055680 | MEEMON BEAUTY PROFESSIONALS PRIVATE LIMITED | SHOP NO-7, SECOND FLOOR, ITI CHOWK, NEAR IDBI BANK,RAJPURA,Patiala,Punjab,140401-India |
| U21003PB2025PTC064234 | NAMASVI BIOTECH PRIVATE LIMITED | C/O T D ARORA FEED MILLS,SHAMDOO CHANDIGARH ROAD,Rajpura,Patiala,Punjab,140401-India |
| ACF-2766 | KANHA AGRI STORE LLP | HOUSE NO. 1080 , GURU NANAK NAGAR,NEAR NALAS ROAD,Rajpura,Patiala,Punjab,India-140401 |
| U46909PB2026PTC067574 | PAYSURE ENTERPRISES PRIVATE LIMITED | 1st Floor, #2618, Near Durga Mandir Road,Old Anaj Mandi,Rajpura,Patiala,Punjab,140401-India |
| U92140PB2022PTC056232 | PB39 RECORD PRIVATE LIMITED | C/O PAVITER SINGH, GURU NANAK NAGAR, NALAAS ROAD, NEAR GURUDWARA,RAJPURA,Patiala,Punjab,140401-India |
| U24290PB2022PTC056398 | EVVIVA HEALTH PRIVATE LIMITED | NEAR RAILWAY CROSSING, NEELPUR NEAR MUKAT PUBLIC SCHOOL , RAJPURA, Punjab, India - 140401 |
| U74999PB2020PTC050736 | RAMSONS ELECTRICAL SOLUTIONS PRIVATE LIMITED | 545, Guru Nanak Nagar Nalas Road-Seller Road , RAJPURA, Punjab, India - 140401 |
| U15490PB2023PTC057578 | LVDSC INDUSTRIES PRIVATE LIMITED | MUGAL MAJRA ROAD, VILL MARDANPUR, RAJPURA , Rajpura, Punjab, India - 140401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539464 | 2014-10-17 | - | - | 3,000,000.00 | Bank of Maharashtra | |
| 10539466 | 2014-10-27 | - | - | 1,100,000.00 | Bank of Maharashtra |
- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.