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
ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED
CIN: U45200PB2008PTC032056 As on: 2026-07-13
ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED (CIN: U45200PB2008PTC032056) is a Private company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
ASHTAVINAYAK HEIGHTS AND SITES 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.ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED are SUMIT UTHRA, PANKAJ BHATIA, KULDEEP SINGH, and CHANDRA BHAN KATARIA.
ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PB2008PTC032056 and its registration number is 32056. Users may contact ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED is HOUSE NO. 7173, STREET NO. 5 GURU ARJUN DEV NAGAR, , LUDHIANA, Punjab, India - 141008.
Current status of ASHTAVINAYAK HEIGHTS AND SITES 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 ASHTAVINAYAK HEIGHTS AND SITES 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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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 ASHTAVINAYAK HEIGHTS AND SITES
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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 ASHTAVINAYAK HEIGHTS AND SITES 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 ASHTAVINAYAK HEIGHTS AND SITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389984 | SUMIT UTHRA | Additional Director | 2015-07-09 |
| 00868978 | PANKAJ BHATIA | Additional Director | 2015-07-09 |
| 02927588 | KULDEEP SINGH | Additional Director | 2017-07-10 |
| 06689178 | CHANDRA BHAN KATARIA | Director | 2019-11-01 |
Past Directors & Key Managerial Personnel of ASHTAVINAYAK HEIGHTS AND SITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163094 | DEMU LAL | Director | - | 2013-02-22 |
| 03496729 | POOJA MALHOTRA | Director | - | 2015-07-21 |
| 06512053 | NEELAM KUMAR | Additional Director | - | 2013-09-27 |
| 06512053 | NEELAM KUMAR | Director | - | 2015-07-21 |
Other Directorships of DEMU LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATH TEXTILES PVT LTD | U17299PB1982PTC005233 | Director | - | 2013-02-22 |
| OSWAL OIL MILLS LIMITED | U29299DL1988PLC030197 | Director | - | 2008-01-28 |
| ADINATH TRADERS PVT LTD | U51909PB1992PTC012084 | Director | - | 2013-03-07 |
| OSPIN TRADERS PRIVATE LIMITED | U74899DL1992PTC048376 | Director | - | 2013-02-23 |
Other Directorships of SUMIT UTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV FIBRES LLP | AAS-1080 | Partner | 2020-03-02 | Ongoing |
| SPS Logistics LLP | ACD-5704 | Designated Partner | 2023-10-23 | Ongoing |
| ADHATA GLOBAL LIMITED | L18101WB1993PLC060752 | Director | 2013-05-20 | Ongoing |
| V.S. INDUSTRIES PRIVATE LIMITED | U17120HR2009PTC039570 | Director | 2009-10-06 | Ongoing |
| V.S. FIBRES PRIVATE LIMITED | U17309HR2017PTC069962 | Director | 2023-10-07 | Ongoing |
| V.S. FIBRES PRIVATE LIMITED | U17309HR2017PTC069962 | Director | - | 2021-05-21 |
| V.S. METALS & ALLOYS PRIVATE LIMITED | U27300RJ2020PTC071968 | Director | 2020-11-05 | Ongoing |
| ROCHE CHEM INDIA PRIVATE LIMITED | U52100UR2009PTC032833 | Director | 2019-09-30 | Ongoing |
| ROCHE CHEM INDIA PRIVATE LIMITED | U52100UR2009PTC032833 | Managing Director | - | 2019-09-30 |
| OM BIOMEDIC PRIVATE LIMITED | U85110HR2005PTC040863 | Director | - | 2016-07-13 |
Other Directorships of PANKAJ BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV FIBRES LLP | AAS-1080 | Designated Partner | 2020-03-02 | Ongoing |
| SPS Logistics LLP | ACD-5704 | Designated Partner | 2023-10-23 | Ongoing |
| V.S. INDUSTRIES PRIVATE LIMITED | U17120HR2009PTC039570 | Director | 2009-10-06 | Ongoing |
| COLORON YARNS PRIVATE LIMITED | U17299PB2021PTC054065 | Director | 2021-08-20 | Ongoing |
| V.S. FIBRES PRIVATE LIMITED | U17309HR2017PTC069962 | Director | 2023-10-07 | Ongoing |
| V.S. FIBRES PRIVATE LIMITED | U17309HR2017PTC069962 | Director | - | 2021-05-21 |
| SHREEJI COTFAB LIMITED | U18101RJ2010PLC031355 | Director | - | 2013-04-01 |
| SHREEJI COTFAB LIMITED | U18101RJ2010PLC031355 | Managing Director | 2018-07-10 | Ongoing |
| SHREEJI COTFAB LIMITED | U18101RJ2010PLC031355 | Managing Director | - | 2018-02-19 |
| V.S. METALS & ALLOYS PRIVATE LIMITED | U27300RJ2020PTC071968 | Director | 2020-11-05 | Ongoing |
| KOZY KARTHIK CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC143148 | Director | 2005-12-01 | Ongoing |
| KOZY DEVELOPERS PRIVATE LIMITED | U70101RJ2014PTC045950 | Director | - | 2019-02-22 |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI COTFAB LIMITED | U18101RJ2010PLC031355 | Director | - | 2013-04-01 |
| SHREEJI COTFAB LIMITED | U18101RJ2010PLC031355 | Whole-time director | 2013-04-01 | Ongoing |
| V.S. METALS & ALLOYS PRIVATE LIMITED | U27300RJ2020PTC071968 | Director | 2020-11-05 | Ongoing |
| KOZY KARTHIK CONSTRUCTION PRIVATE LIMITED | U45201DL2005PTC143148 | Director | 2005-12-01 | Ongoing |
| KOZY DEVELOPERS PRIVATE LIMITED | U70101RJ2014PTC045950 | Director | - | 2019-02-22 |
| VINCOM TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC278767 | Director | 2015-04-06 | Ongoing |
Other Directorships of POOJA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATH TEXTILES PVT LTD | U17299PB1982PTC005233 | Director | - | 2011-08-12 |
| KANIKA ALLOYS PRIVATE LIMITED | U27300PB1993PTC012976 | Director | - | 2020-01-18 |
| ADINATH TRADERS PVT LTD | U51909PB1992PTC012084 | Director | - | 2013-04-12 |
Other Directorships of NEELAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATH TEXTILES PVT LTD | U17299PB1982PTC005233 | Additional Director | - | 2013-09-28 |
| NEMINATH TEXTILES PVT LTD | U17299PB1982PTC005233 | Director | 2013-09-28 | Ongoing |
| ADINATH TRADERS PVT LTD | U51909PB1992PTC012084 | Additional Director | - | 2013-09-28 |
| ADINATH TRADERS PVT LTD | U51909PB1992PTC012084 | Director | 2013-09-28 | Ongoing |
| OSPIN TRADERS PRIVATE LIMITED | U74899DL1992PTC048376 | Additional Director | - | 2013-09-19 |
Other Directorships of CHANDRA BHAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCK INDUSTRIES LIMITED | L24232CH2013PLC034388 | Additional Director | - | 2020-08-22 |
| KCK INDUSTRIES LIMITED | L24232CH2013PLC034388 | Director | - | 2020-11-17 |
| KOTHARI TRADE INVESTMENTS PRIVATE LIMITED | U17100CH2010PTC032582 | Director | - | 2016-03-04 |
| KATBRO CORPORATION PRIVATE LIMITED | U51909DL2012PTC230241 | Additional Director | - | 2023-03-01 |
| KATBRO CORPORATION PRIVATE LIMITED | U51909DL2012PTC230241 | Director | 2022-04-04 | Ongoing |
| KATBRO CORPORATION PRIVATE LIMITED | U51909DL2012PTC230241 | Director | - | 2021-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB1992PTC012084 | ADINATH TRADERS PVT LTD | HOUSE NO. 7173, STREET NO. 5 GURU ARJUN DEV NAGAR, , LUDHIANA, Punjab, India - 141008 |
| U59200PB2024PTC061231 | DIGITONE DIGITAL PRIVATE LIMITED | 667,ST.NO.5.5, GURU ARJUN,DEV NAGAR, SAMRALA CHOWK,Ludhiana,Ludhiana,Punjab,141008-India |
| U85300PB2022NPL057430 | BANDHU HELPING HANDS FOUNDATION | House No. 913/13, Street No. 5/6, Near Shingar Cinema, Harcharan Nagar, Ward 18 Ludhiana Ludhiana , Ludhiana, Punjab, India - 141008 |
| U18100PB2021PTC054332 | GROKNIT PRIVATE LIMITED | B-31, 5687, Street No. 6 Guru Arjun Dev Nagar , Ludhiana, Punjab, India - 141008 |
| U47912PB2025PTC063603 | SNAPPYNINJA PRIVATE LIMITED | HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U93090PB2017PTC046811 | RISING CANDLESTICK TECHNOLOGIES PRIVATE LIMITED | House No. 4977/5, Ram Nagar Mohar Singh Nagar,Ward No. 51 , Ludhiana, Punjab, India - 141008 |
| U88900PB2025NPL064165 | HELPING HANDS FOR ASIA FOUNDATION | House No. 5, Street No. 1,Paras Estate, Hussainpura,Ludhiana,Ludhiana,Punjab,141008-India |
| U51909PB2016PTC040009 | HHI MARKETING PRIVATE LIMITED | B-31, 129/247, St No.7, Guru Arjun Dev Nagar, , Ludhiana, Punjab, India - 141008 |
| U51909PB2019PTC049790 | CARESWEDAN PHARMA PRIVATE LIMITED | ST. No. 6-1/2, Guru Arjun Dev Nagar Near Chandigarh Public School, , LUDHIANA, Punjab, India - 141008 |
| U18101PB2008PTC031548 | LA APPARELS CREATIONS PRIVATE LIMITED | B-31,PLOT NO 323,INDIRA COLONY,NR. KARMA HOSPITAL GURU ARJUN DEV NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141008 |
| U62099PB2023PTC059221 | CODEPINES TECHNOLOGIES PRIVATE LIMITED | House No. 5540, Street No. 4, New Shivaji Nagar, , Ludhiana, Punjab, India - 141008 |
| U51909PB2007PTC031134 | ANJAL IMPEX PRIVATE LIMITED | PLOT NO. 5, STREET NO. 4, MAHAVIR COLONY, SUNDER NAGAR , LUDHIANA, Punjab, India - 141008 |
| AAN-7283 | LUCRATIVE WEB SERVICES LLP | HOUSE NO 2329, STREET NO.8, KISHORE NAGAR, NEAR TAJPUR ROAD, LANDMARK GURUDWARA AND MANDIR LUDHIANA, Punjab, India - 141008 |
| U27109PB2013PLC037775 | AADIT TECH INDUSTRIES LIMITED | # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008 |
| U47912PB2026PTC067469 | RUDRO INDIA PRIVATE LIMITED | P.NO. 22A MAHAVIR COMPLEX,TAJPUR RD LUDHIANA, Guru Arjan Dev Nagar,Ludhiana,Ludhiana,Punjab,141008-India |
| U73200PB2023PTC059882 | OKK ZIPS (INDIA) PRIVATE LIMITED | Vasika No. 11794, Street No.7 Akash Nagar,New Aman Nagar, Village Bhora,Ludhiana,Ludhiana,Punjab,141008-India |
| U47912PB2023OPC058157 | OGENKI TRADERS (OPC) PRIVATE LIMITED | House No-37, Sardar Nagar,Ward No-25, Salem Tabri, Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India |
| U72900PB2022PTC055212 | KAYAST INFOTECH PRIVATE LIMITED | HOUSE NO.1 D-257 STREET NO.1 NEW MATA BHAG KAUR NAGAR GOBINDGARH JUGIANA , LUDHIANA, Punjab, India - 141017 |
| U11043PB2025OPC063898 | ABHIDAKSH BEVERAGES (OPC) PRIVATE LIMITED | HOUSE NO 12A,RAJ GURU NAGAR EXT-1,Ludhiana,Ludhiana,Punjab,141008-India |
| U74102PB2023PTC059852 | S K FURNEX PRIVATE LIMITED | HNO.913/13,STREET NO.5/6,HARCHARAN NAGAR,Ludhiana,Ludhiana,Punjab,141008-India |
| ACO-6659 | KAPSON ASHVASHALA LLP | Plot No 30, Street No 5,First Floor, Preet Vihar,Ludhiana,Ludhiana,Punjab,India-141008 |
| ACQ-9473 | EMORRAH JEWELLERY AND LIFESTYLE LLP | NO - 5216/1,STREET NO 2, NEW SHIVAJI NAGAR,Ludhiana,Ludhiana,Punjab,India-141008 |
| ACR-1306 | AGRIFORAGE VENTURES LLP | Plot No 30, First Floor,Street No 5, Preet Vihar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U58201PB2025PTC063594 | JADOOSOFTWARE PRIVATE LIMITED | House No. 493,Street No.4,,Kali Sadak, Gurpreet Ngr,,Ludhiana,Ludhiana,Punjab,141008-India |
| U94910PB2025NPL066511 | PANTH AKALI NIRVAIR KHALSA SODHI DAL FOUNDATION | HOUSE NO 05 BHAI BALA JI NAGRI,STREET NO 3,,Ludhiana,Ludhiana,Punjab,141008-India |
| U14103PB2026PTC066930 | CASH FASHION PRIVATE LIMITED | Hadbast No 86, Street No.1, Opp Sunny Printing,Manmohan Nagar, Bahadur Ke Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U72900PB2018PTC047649 | BEDIOT ATTRIBUTES PRIVATE LIMITED | # 6242, Street No 5, Hargobind Nagar, , LUDHIANA, Punjab, India - 141008 |
| AAA-8456 | TEAMOXIO TECHNOLOGIES LLP | 4977/5, STREET NO 2, RAM NAGAR NEAR CMC CHOWK LUDHIANA, Punjab, India - 141008 |
| AAO-1089 | CRAVING JUNCTION FOODS LLP | 738/5, STREET NO 2 MANNA SINGH NAGAR CHOWNI MOHALLA LUDHIANA, Punjab, India - 141008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.