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      NKP ABASAN PRIVATE LIMITED

      CIN: U28121PB2007PTC054337 As on: 2026-07-13
      Purchase Report

      NKP ABASAN PRIVATE LIMITED (CIN: U28121PB2007PTC054337) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2682500.00.

      NKP ABASAN PRIVATE 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.NKP ABASAN PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].

      Directors of NKP ABASAN PRIVATE LIMITED are MUNISH JAIN, and CHETAN JAIN.

      NKP ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U28121PB2007PTC054337 and its registration number is 54337. Users may contact NKP ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKP ABASAN PRIVATE LIMITED is B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001.

      Current status of NKP ABASAN 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 Names

      Previous CINs

      ZaubaCorp's company report for NKP ABASAN 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NKP ABASAN

      Purchase full report of NKP ABASAN

      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 NKP ABASAN 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 NKP ABASAN
      DIN Director Name Designation Appointment Date
      02000060 MUNISH JAIN Director 2014-05-27
      02000101 CHETAN JAIN Director 2021-11-10
      Past Directors & Key Managerial Personnel of NKP ABASAN
      DIN Director Name Designation Appointment Date Cessation
      02476002 RUPCHAND JAIN Additional Director - 2014-05-27
      00290061 SUBODH TODI Director - 2009-04-22
      00291346 GANPAT JAIN Director - 2009-04-22
      02000101 CHETAN JAIN Additional Director - 2021-11-10
      02463795 MAHENDRA MANDAL Additional Director - 2014-05-27
      Other Directorships of RUPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2021-07-19
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Additional Director - 2013-09-02
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Additional Director - 2013-09-02
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2012-09-29
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director 2019-05-13 Ongoing
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-04-02
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Additional Director - 2014-05-30
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Additional Director - 2012-09-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Additional Director 2008-12-31 Ongoing
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Additional Director 2009-04-22 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2012-09-25
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Additional Director - 2012-09-28
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2012-09-25
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-25
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director - 2010-02-25
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2012-09-29
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2012-09-29 Ongoing
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director 2019-05-13 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2013-02-22
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Additional Director - 2012-09-24
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Additional Director - 2011-12-09
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2013-04-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2021-07-19
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-09-29
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2014-06-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2010-03-15 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2010-03-15 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2014-06-30
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2014-06-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2010-03-15 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2014-06-30
      COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2012-09-04 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2014-06-30
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2014-06-30
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director - 2013-09-27
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director 2013-09-27 Ongoing
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2012-09-29
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2014-06-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director 2012-09-29 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2020-03-10
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director - 2012-09-06
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director 2012-09-06 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2009-03-27 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2009-03-31 Ongoing
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2014-06-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director 2019-05-13 Ongoing
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Additional Director - 2012-09-06
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
      Other Directorships of SUBODH TODI
      Company Name CIN Designation Appointment Date Cessation
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-10-11
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2008-12-31
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2008-12-29
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2008-12-23
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2008-12-23
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2008-12-23
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-03-05
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director - 2014-03-03
      BELONG VINCOM PRIVATE LIMITED U52100MH2010PTC315383 Director - 2013-03-28
      BELONG VANIJYA PRIVATE LIMITED U52100WB2010PTC144091 Director - 2014-02-10
      BELONG MERCHANTS PRIVATE LIMITED U52100WB2010PTC144261 Director - 2017-04-21
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Director - 2014-01-22
      CHARM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144366 Director - 2015-04-21
      SKETCH SALES PRIVATE LIMITED U52100WB2010PTC144367 Director - 2017-04-21
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director - 2010-12-16
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2010-12-15
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2014-06-13
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2011-11-08
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2010-08-04
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director - 2014-06-07
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Director - 2014-06-13
      BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2014-08-30
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director - 2014-06-23
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Director - 2017-04-21
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Director - 2017-04-21
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2010-12-16
      Other Directorships of GANPAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-09-15
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2010-12-15
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2008-12-31
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2018-01-25
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-04-21
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-04-21
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-04-21
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-04-21
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Additional Director - 2014-09-30
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Additional Director - 2014-09-30
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director - 2014-06-12
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2010-12-20
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2010-12-20
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2017-06-12
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2011-11-08
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2014-09-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2018-07-09
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2010-12-15
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Additional Director - 2014-09-30
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2014-09-30
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2014-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2013-08-13
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      Other Directorships of MUNISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHE SHAM JAIN DIAMOND JEWELLERS PRIVATE LIMITED U36911DL2008PTC189854 Director 2008-01-22 Ongoing
      Other Directorships of CHETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHE SHAM JAIN DIAMOND JEWELLERS PRIVATE LIMITED U36911DL2008PTC189854 Director 2010-06-21 Ongoing
      RADHE SHAM JAIN DIAMOND JEWELLERS PRIVATE LIMITED U36911DL2008PTC189854 Director - 2009-09-24
      R S JAIN JEWELLERS PRIVATE LIMITED U51109PB2006PTC054368 Director 2009-11-16 Ongoing
      Other Directorships of MAHENDRA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2013-09-27
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Additional Director - 2013-02-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2012-05-03
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Additional Director - 2012-09-26
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Additional Director - 2014-05-27
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2015-01-09
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-12-29 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Additional Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Additional Director 2008-12-23 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2008-12-23 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2008-12-23 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2012-09-28
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Additional Director - 2011-11-16
      VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director - 2017-04-21
      VISTA VINCOM PRIVATE LIMITED U52100WB2010PTC143716 Director - 2014-03-03
      FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director - 2014-05-28
      FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2014-08-30
      FUSION VINCOM PRIVATE LIMITED U52100WB2010PTC143730 Director - 2014-06-30
      QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director - 2015-01-29
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2018-01-25
      INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director - 2017-04-21
      FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director - 2015-11-02
      INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director - 2014-05-28
      IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director - 2017-04-21
      FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director - 2017-04-21

      CIN Company Name Company Address
      U18100PB2022PTC056344 ARYADEV ENTERPRISES PRIVATE LIMITED B XIX-431-1B College Road, Civil Lines , Ludhiana, Punjab, India - 141001
      U35105PB2010PTC034156 PALACE JEWELLERS PRIVATE LIMITED B-XIX-546, Government College Road, Civil Lines,Ludhiana,Punjab,141001-India
      U51109PB2013PTC037072 HIMCAM FINANCIAL SERVICES PRIVATE LIMITED B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74900PB2013PTC037589 SHINE SQUARE FINTECH PRIVATE LIMITED B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U36910PB2014PTC038922 TEJORI JEWELLERS PRIVATE LIMITED B-XIX-546, Government College Road, Civil Lines , LUDHIANA, Punjab, India - 141001
      U52300PB2009PTC032807 LAKSHMI BRIDAL STORES PRIVATE LIMITED B-XIX-407/A, JHANSI ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001
      U72900PB2018PTC048264 DENARDLABS PRIVATE LIMITED B-19-506/3, CEMETRY ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001
      U21098PB1988PTC008333 ENSO FOODS PRIVATE LIMITED B XIX – 431/1C College Road Civil Lines , LUDHIANA, Punjab, India - 141001
      U51909PB2020PTC051353 EXIMFY PRIVATE LIMITED B2-512/3, Sant Nagar, College Road Civil Lines , Ludhiana, Punjab, India - 141001
      U55101PB2025PTC065961 THE ORVASSA HOSPITALITY PRIVATE LIMITED B-19 353/14, DR. HIRA,SINGH ROAD, CIVIL LINES,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U62020PB2025OPC064911 TRANSFORMATIO TECHNOLOGIES (OPC) PRIVATE LIMITED B19/168, Col. Gurdial, Singh Road,,Civil Lines, Bharat Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U68100PB2023PTC058833 SPIKE PROPERTIES PRIVATE LIMITED B19-545, 2nd FLOOR,COLLEGE ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U70200PB2026PTC067531 ANAV INTERNATIONAL PRIVATE LIMITED B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U55101PB2026PTC067044 RSG MAJESTIC PRIVATE LIMITED B-XIX-554/2,FF-2,, Cemetery Road, Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India
      U13121PB2023PTC057849 FSW INDUSTRIES PRIVATE LIMITED 544/10, GRD FLR, COLLEGE ROAD,NR SURYA FLORIST, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U62013PB2023PTC058372 DEVNERDS PRIVATE LIMITED B-1 - 1137, STREET NO. 2,VISHNU PURI, BRINDABAN ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      ABA-9808 CAPRISE VENTURES LLP 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001
      U51909PB2022PTC056816 GOMTI MEDITECH PRIVATE LIMITED B-XIX-125/B/1, The Mall Road, Civil Lines , Ludhiana, Punjab, India - 141001
      AAD-5771 SKY MART DEPARTMENTAL STORE LLP 431, COLLEGE ROAD CIVIL LINES LUDHIANA, Punjab, India - 141001
      AAN-6108 SHARMAN KNITS LLP 428/1, GOVT. COLLEGE ROAD CIVIL LINES LUDHIANA, Punjab, India - 141001
      U51109PB2007PTC031401 STANDARD EXPOTRADE PRIVATE LIMITED BASEMENT B-19/547, COLLEGE ROAD , LUDHIANA, Punjab, India - 141001
      U19203PB2026PTC067013 SHREE HANUMANT PETROCHEMICALS PRIVATE LIMITED A 33, College Road,,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U17309PB1995PTC017061 SHARMAN KNITS PRIVATE LIMITED 428/1,GOVT.COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U51900PB2008PTC032417 AAA TECH SOLUTIONS PRIVATE LIMITED B-I-1185 SATSANG ROAD,CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U17120PB2009PTC032973 KIA TEXTILES PRIVATE LIMITED B-19-154/1, TAGORE NAGAR, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74992PB2008PTC031703 VDC SECURITIES PRIVATE LIMITED 488/2, RAJGURU STREET COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74999PB1998PTC021124 SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 489, RAJ GURU STREET, COLLEGE ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74999PB2018PTC047804 IGBO HEALTHCARE PRIVATE LIMITED B-1-630/6, BINDRABAN ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U51100PB2020PTC052368 ORELIA METALS AND CHEMICALS PRIVATE LIMITED 86/2, LOWER GROUND FLOOR, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
      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

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