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
SANTOSH BOX FACTORY PRIVATE LIMITED
CIN: U24291PB1998PTC021791 As on: 2026-07-13
SANTOSH BOX FACTORY PRIVATE LIMITED (CIN: U24291PB1998PTC021791) is a Private company incorporated on 10 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 706490.00.
SANTOSH BOX FACTORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANTOSH BOX FACTORY PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SANTOSH BOX FACTORY PRIVATE LIMITED are NAVNEET MALHOTRA, and ROMI MALHOTRA.
SANTOSH BOX FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24291PB1998PTC021791 and its registration number is 21791. Users may contact SANTOSH BOX FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH BOX FACTORY PRIVATE LIMITED is A-3, Industrial Estate, LUDHIANA , PUNJAB, Punjab, India - 141003.
Current status of SANTOSH BOX FACTORY 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 SANTOSH BOX FACTORY 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 SANTOSH BOX FACTORY 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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Current Directors & Key Managerial Personnel of SANTOSH BOX FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136759 | NAVNEET MALHOTRA | Director | 1998-09-10 |
| 01136847 | ROMI MALHOTRA | Director | 1998-09-10 |
Past Directors & Key Managerial Personnel of SANTOSH BOX FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01136674 | SANTOSH MALHOTRA | Director | - | 2015-02-20 |
Other Directorships of SANTOSH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOR CRAFTS PRIVATE LIMITED | U45202PB1990PTC009999 | Director | - | 2015-02-20 |
Other Directorships of NAVNEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N.A. ORES & MINERALS PRIVATE LIMITED | U13100PB2007PTC031394 | Director | - | 2019-08-08 |
| COLOR CRAFTS PRIVATE LIMITED | U45202PB1990PTC009999 | Director | 1990-01-08 | Ongoing |
| ACE HEALTHWAYS PRIVATE LIMITED | U85300PB2010PTC034074 | Director | - | 2010-08-26 |
Other Directorships of ROMI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.N.A. ORES & MINERALS PRIVATE LIMITED | U13100PB2007PTC031394 | Managing Director | - | 2019-12-16 |
| COLOR CRAFTS PRIVATE LIMITED | U45202PB1990PTC009999 | Director | 1990-01-08 | Ongoing |
| ACE HEALTHWAYS PRIVATE LIMITED | U85300PB2010PTC034074 | Director | - | 2010-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909PB2010PTC033918 | NIRMAN TRADECOM PRIVATE LIMITED | No 3A, Guru Har Rai Complex, Industrial Estate Road, Opp Manju Cinema,,,Ludhiana,Ludhiana,Punjab,141003-India |
| U25209PB1994PTC014091 | RAI LABLES PVT LTD | 3-A.INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U13100PB2007PTC031394 | R.N.A. ORES & MINERALS PRIVATE LIMITED | A/3, INDUSTRIAL ESTATE , LUDHIANA, Punjab, India - 141003 |
| U88900PB2023NPL059021 | WATERFOWL FOUNDATION | 3-A INDUSTRIAL AREA-A EXTN. , Ludhiana, Punjab, India - 141003 |
| U46909PB2025PTC063469 | VERMA STEELCO TRADERS PRIVATE LIMITED | PLOT NO. 10 A,,INDUSTRIAL ESTATE LINK RO,Ludhiana,Ludhiana,Punjab,141003-India |
| U46109PB2025PTC063524 | SACHDEVA CHEMICO PRIVATE LIMITED | PLOT NO. 10 A,,INDUSTRIAL ESTATE LINK RO,Ludhiana,Ludhiana,Punjab,141003-India |
| U27106PB1994PLC014987 | HINDUSTAN INDUSTRIES LIMITED | G 3 TEXTILE COLONY INDUSTRIAL AREA A LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U51909PB2022PTC055555 | M.N. CHEMTECH PRIVATE LIMITED | 2581/3B/1, MANMOHAN HOUSE, 1ST FLOOR INDUSTRIAL AREA-A, GHORA ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U51311PB1985PTC006334 | B M OSWAL HOSIERY PRIVATE LIMITED | 3 A INDUSTRIALAREA A EXTN LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1980PLC004341 | NAHAR SPINNING MILLS LTD | 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003 |
| U24241PB1999PTC022897 | NAV BHARAT SOAP WORKS PRIVATE LIMITED | 77-A Industrial Estate , Ludhiana, Punjab, India - 141003 |
| U74999PB2017PTC046289 | SETH CYCLO POWER PRIVATE LIMITED | A-80 INDUSTRIAL ESTATE , LUDHIANA, Punjab, India - 141003 |
| ACU-1942 | B M OSWAL HOSIERY LLP | 3 A INDUSTRIALAREA A EXTN LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003 |
| U17115PB1990PLC010900 | HINDUSTAN COTSYN LTD | 2581/3B/1, INDUSTRIAL AREA-A GHORA ROAD , LUDHIANA, Punjab, India - 141003 |
| U00000PB1995PLC015745 | BAKSHI INDUSTRIAL ENTERPRISES LIMITED | 2581/3B/1, IST FLOOR INDUSTRIAL AREA A, GHORA ROAD , LUDHIANA, Punjab, India - 141003 |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U17120PB2013PTC037238 | ADG GLOBAL PRIVATE LIMITED | B-23-2581/3B/1, TEXTILE COLONY INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U74140PB2011PTC035090 | PARADIGM FINANCIAL SERVICES PRIVATE LIMITED | B-23, 2581/3B/1, Industrial Area-A Near Zoom Hotel Building , Ludhiana, Punjab, India - 141003 |
| U17110PB2006PLC029518 | F M HAMMERLE TEXTILES LIMITED | Office no. 4, 2nd Floor, Guru Har Rai Complex, Industrial Estate Road, Near Manju Cinem aDholewal, , Ludhiana, Punjab, India - 141003 |
| AAA-2684 | MODAK TRADEHOUSE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003 |
| AAA-2686 | MODINI POLYPROPYLENE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003 |
| U29222PB1976PTC003647 | SAGAR MACHINE TOOLS PVT LTD | #418INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29119PB1970PTC002954 | C R AULUCK AND SONS PRIVATE LIMITED | 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27310PB1949PTC001505 | BOMBAY METAL WORKS PVT LTD | 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U24296PB1988PTC007923 | ANAND HYGENIC PRODUCTS PVT LTD | B 196INDUSTRIAL ESTATE LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17111PB1996PLC018065 | KALINGA IMPEX LIMITED | 268INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1988PLC008820 | NAHAR POLY FILMS LIMITED | 376INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17100PB2004PTC027570 | KALISON KNITFAB PRIVATE LIMITED | 270INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17297PB1989PTC009432 | PRESTIGE SPINNERS PVT LTD | 186INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014514 | 2006-08-07 | - | - | 5,400,000.00 | UCO BANK | |
| 10242031 | 2010-09-14 | - | - | 2,500,000.00 | UCO BANK | |
| 10464125 | 2013-11-14 | - | - | 7,500,000.00 | UCO BANK | |
| 90178364 | 2002-09-25 | - | - | 5,000,000.00 | THE KARNATAKA BANK LTD | |
| 90178569 | 2004-08-07 | - | - | 7,500,000.00 | BANK OF INDIA | |
| 90178610 | 2005-01-14 | 2013-11-14 | - | 53,000,000.00 | UCO BANK |
- 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.
| 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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