• 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

      PUNJAB RETAIL PRIVATE LIMITED

      CIN: U36911MP1998PTC020496
      Purchase Report

      PUNJAB RETAIL PRIVATE LIMITED (CIN: U36911MP1998PTC020496) is a Private company incorporated on 16 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 105010500.00.

      PUNJAB RETAIL 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.PUNJAB RETAIL PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of PUNJAB RETAIL PRIVATE LIMITED are HARBHAJAN LAL ANAND, DARPAN ANAND, and ANUBHA ANAND.

      PUNJAB RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MP1998PTC020496 and its registration number is 20496. Users may contact PUNJAB RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJAB RETAIL PRIVATE LIMITED is GOLD PLAZA 577, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.

      Current status of PUNJAB RETAIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PUNJAB RETAIL 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 PUNJAB RETAIL

      Purchase full report of PUNJAB RETAIL

      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 PUNJAB RETAIL 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 PUNJAB RETAIL
      DIN Director Name Designation Appointment Date
      00021616 HARBHAJAN LAL ANAND Whole-time director 2015-04-01
      00027648 DARPAN ANAND Managing Director 2015-04-01
      03040285 ANUBHA ANAND Whole-time director 2015-04-01
      Past Directors & Key Managerial Personnel of PUNJAB RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00021616 HARBHAJAN LAL ANAND Director - 2015-04-01
      00021616 HARBHAJAN LAL ANAND Managing Director - 2011-10-13
      00027576 GAURAV ANAND Director - 2011-11-07
      00027603 SHASHI ANAND Additional Director - 2012-09-29
      00027603 SHASHI ANAND Director - 2015-04-01
      00027603 SHASHI ANAND Whole-time director - 2015-09-30
      00027648 DARPAN ANAND Director - 2011-10-13
      03040285 ANUBHA ANAND Additional Director - 2012-09-29
      03040285 ANUBHA ANAND Director - 2015-04-01
      03431190 ARZOO ANAND Director - 2011-11-07
      08858090 NIHARIKA ROONGTA Company Secretary - 2021-09-15
      Other Directorships of HARBHAJAN LAL ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Director - 2014-03-01
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Managing Director 2014-03-01 Ongoing
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Director 2011-02-11 Ongoing
      ANAND PREMIUM CARS PRIVATE LIMITED U50100MP2013PTC031145 Director 2013-07-12 Ongoing
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Director 2021-10-14 Ongoing
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Director - 2016-07-15
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Whole-time director - 2021-10-14
      ANAND TOWNSHIP (INDORE) PRIVATE LIMITED U70100MP2009PTC022095 Director - 2011-10-12
      DARPAN RETAIL PRIVATE LIMITED U70100MP2011PTC026474 Director 2019-10-11 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director 2019-12-11 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director - 2011-10-12
      Other Directorships of GAURAV ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Director - 2014-03-01
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Whole-time director 2014-03-01 Ongoing
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Director 2017-09-15 Ongoing
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Director - 2011-02-11
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Managing Director - 2017-09-15
      ANAND PREMIUM CARS PRIVATE LIMITED U50100MP2013PTC031145 Director 2013-07-12 Ongoing
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Director - 2016-07-15
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Managing Director 2016-07-15 Ongoing
      ANAND TOWNSHIP (INDORE) PRIVATE LIMITED U70100MP2009PTC022095 Director 2009-07-01 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director 2021-01-01 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director - 2013-04-01
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Managing Director - 2021-01-01
      HEAVEN MAKERS FOUNDATION U85300MP2019NPL047805 Director - 2023-01-30
      Other Directorships of SHASHI ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Director - 2011-11-07
      Other Directorships of DARPAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB JEWELS PRIVATE LIMITED U27205MP2011PTC026013 Director 2011-05-18 Ongoing
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Director - 2011-11-07
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Director - 2011-11-07
      ANAND TOWNSHIP (INDORE) PRIVATE LIMITED U70100MP2009PTC022095 Director - 2011-10-12
      DARPAN RETAIL PRIVATE LIMITED U70100MP2011PTC026474 Director 2011-07-27 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Additional Director - 2015-09-30
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director - 2011-10-12
      Other Directorships of ANUBHA ANAND
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB JEWELS PRIVATE LIMITED U27205MP2011PTC026013 Director 2011-05-18 Ongoing
      DARPAN RETAIL PRIVATE LIMITED U70100MP2011PTC026474 Director 2011-07-27 Ongoing
      Other Directorships of ARZOO ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Director - 2014-03-01
      ANAND HOSPITAL AND RESEARCH CENTRE PVT LTD U28991MP1990PTC005749 Whole-time director 2014-03-01 Ongoing
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Additional Director - 2011-09-30
      ANAND CARS PRIVATE LIMITED U50100MP2011PTC025380 Director 2011-09-30 Ongoing
      ANAND PREMIUM CARS PRIVATE LIMITED U50100MP2013PTC031145 Director 2013-07-12 Ongoing
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Additional Director - 2012-09-24
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Director - 2016-07-15
      ANAND JEWELS (INDORE) PRIVATE LIMITED U52393MP2008PTC020995 Whole-time director 2016-07-15 Ongoing
      ANAND TOWNSHIP (INDORE) PRIVATE LIMITED U70100MP2009PTC022095 Director 2011-10-12 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director 2021-01-01 Ongoing
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Director - 2013-04-01
      ANAND REAL ESTATE (INDORE) PRIVATE LIMITED U70101MP2007PTC020106 Managing Director - 2021-01-01
      Other Directorships of NIHARIKA ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      TROMBO EXTRACTIONS LIMITED L15147MP1992PLC007183 Company Secretary - 2022-04-01
      MINI DIAMONDS (INDIA) LIMITED L36912MH1987PLC042515 Additional Director - 2020-12-30
      MINI DIAMONDS (INDIA) LIMITED L36912MH1987PLC042515 Director 2020-12-30 Ongoing
      ALFAVISION OVERSEAS (INDIA) LIMITED L43299MP1994PLC008375 Additional Director 2025-04-15 Ongoing
      BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED U45309MP2021PTC057755 Company Secretary - 2024-03-30

      CIN Company Name Company Address
      U72200MP2013PTC030338 GENIUSKLINE WEBTECH SOLUTIONS PRIVATE LIMITED Office No. 402, Gold Plaza 577, M.G. Road, Opposite TI Mall , Indore, Madhya Pradesh, India - 452001
      U24200MP2018PTC045373 REMCO AGRITECH PRIVATE LIMITED 105, UG-2, GOLD PLAZA, 577, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      AAE-2462 A V J POLYMER INDIA LLP UG-2/104, SOHANE BUSINESS CENTER,577, GOLD PLAZA, M.G.ROAD, indore, Madhya Pradesh, India - 452001
      U52590MP2011PTC025404 ZONDA DAILY MARKET PRIVATE LIMITED 105-106, Gold Plaza, M.G Road, Opp TI Mall, , Indore, Madhya Pradesh, India - 452001
      U24110MP2018PTC045654 MADHAV SALES CORPORATION PRIVATE LIMITED 106, UG-2, GLOD PLAZA, 577, M.G ROAD, , INDORE, Madhya Pradesh, India - 452001
      ACJ-8408 VRSH GOUD SERVICE LLP 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U52300MP2008PTC020986 COOL EDGE CONCEPT MARKETERS PRIVATE LIMITED M-3, CITY PLAZA 564, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U92140MP2012PTC027747 SILVER EYE FILMS & MUSIC PRIVATE LIMITED M-3, CITY PLAZA 564, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U22110MP2007PTC019275 TOPPLER BOOKS PRIVATE LIMITED G-10, Amrit Plaza, 220-221,M.G. Road, Khajuri Bazar , Indore, Madhya Pradesh, India - 452001
      U51900MP2011PTC027359 ROR INTERNATIONAL PRIVATE LIMITED G - 3 & 4 Aru Plaza 582, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U72900MP2013PTC031827 THE ERICSSON GLOBAL SOURCING TECHNOLOGY PRIVATE LIMITED OFFICE NO. M - 3, CITY PLAZA, 564 - M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U20111MP2025PTC074428 SWAAHA RENEWABLE ENERGY PRIVATE LIMITED 304, Bansi Plaza,,581, M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      U67110MP2022PTC061024 BULWARK RISK PROTECTOR PRIVATE LIMITED 201, City Plaza 564 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      ACE-6151 PERICODE INFOTECH LLP 202 B, City PLaza,,546, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-6120 KESAR PUBLICATION LLP OFFICE NO. 301, ARU PLAZA,,582, M.G.ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      U62013MP2024PTC071911 EKAGAJ TECHNO I SOULTIONS PRIVATE LIMITED 105, ARU PLAZA,,582 M.G. ROAD FIRST FLOOR,Indore,Indore,Madhya Pradesh,452001-India
      U74300MP2010PTC023421 PENTAGON MEDIA PRIVATE LIMITED 306, Gold Star 576, M.G.Road Indore , indore, Madhya Pradesh, India - 452001
      U70100MP2004PTC016956 PARSHWANATH REALBUILD PRIVATE LIMITED 202, Gold Star Complex 576, M. G. Road Indore , Indore, Madhya Pradesh, India - 452001
      ACG-8931 VIDHISUKTAM LLP PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      U74300MP2003PTC015693 MEDIA-N-SOLUTIONS PRIVATE LIMITED 404-NAVNEET PLAZA,581-M.G.ROAD,INDORE DISTT-INDORE , PIN-452001, Madhya Pradesh, India - 000000
      U52392MP2002PTC015278 DANATEL SYSTEMS PRIVATE LIMITED 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      ABA-5532 GOLDEN IRIS JEWELS LLP 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003
      U45209MP2020PTC053977 ALFAVALLEY INFRA PRIVATE LIMITED 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U27205MP2011PTC026013 PUNJAB JEWELS PRIVATE LIMITED 577, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U45200MP2012PTC028673 CANARYS REAL ESTATE INDIA PRIVATE LIMITED 577, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U60222MP1996PTC011332 FANCYYS EXPORTS PRIVATE LIMITED 577, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70100MP2011PTC026474 DARPAN RETAIL PRIVATE LIMITED 577, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U55209MP2020PTC053979 ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U24243MP2013PTC029945 IWC CHEMICAL PRIVATE LIMITED 305, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10067862 2007-08-23 2017-06-30 2020-11-03 480,000,000.00 THE FEDERAL BANK LTD
      10177395 2009-08-29 - 2015-08-19 29,240,000.00 HDFC BANK LIMITED
      100377155 2020-02-03 - - 5,145,000.00 HDFC BANK LIMITED
      100377156 2020-02-03 - - 7,450,000.00 HDFC BANK LIMITED
      100386955 2020-10-28 2020-12-14 - 480,000,000.00 HDFC BANK LIMITED

      • 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99