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 MANAGEMENT CONSULTANTS PVT LTD
CIN: U45201PB1979PTC003928 As on: 2026-07-13
PUNJAB MANAGEMENT CONSULTANTS PVT LTD (CIN: U45201PB1979PTC003928) is a Private company incorporated on 28 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15474750.00.
PUNJAB MANAGEMENT CONSULTANTS PVT LTD'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 MANAGEMENT CONSULTANTS PVT LTD'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 PUNJAB MANAGEMENT CONSULTANTS PVT LTD are SUNIL GUPTA, and ASHIMA GUPTA.
PUNJAB MANAGEMENT CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U45201PB1979PTC003928 and its registration number is 3928. Users may contact PUNJAB MANAGEMENT CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of PUNJAB MANAGEMENT CONSULTANTS PVT LTD is K 102 KISMAT COMPLEXG T ROAD MULLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003.
Current status of PUNJAB MANAGEMENT CONSULTANTS PVT LTD 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 PUNJAB MANAGEMENT CONSULTANTS 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 PUNJAB MANAGEMENT CONSULTANTS 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 PUNJAB MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123658 | SUNIL GUPTA | Director | 1992-01-04 |
| 08110763 | ASHIMA GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of PUNJAB MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00910924 | KAWAL JAIN | Director | - | 2018-02-06 |
| 08110763 | ASHIMA GUPTA | Additional Director | - | 2018-09-29 |
| 00123642 | LAL CHAND GUPTA | Director | - | 2018-04-09 |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLAT ABSOLUTE RETURN LLP | AAT-4668 | Partner | - | 2022-02-24 |
| AMITA KNITFAB INDIA PRIVATE LIMITED | U17301PB1997PTC020378 | Director | - | 2024-03-22 |
| HOMESCAPE BUILDERS PRIVATE LIMITED | U45201PB2016PTC045393 | Director | 2016-06-03 | Ongoing |
| GSB BUILDERS AND FINANCE LIMITED | U65921PB1996PLC018659 | Director | - | 2011-02-18 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2012-09-18 |
| LCG SECURITIES AND FINANCE LIMITED | U67120PB1996PLC017715 | Director | 1996-02-13 | Ongoing |
Other Directorships of KAWAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE HI-TECH GEARS LIMITED | L29130HR1986PLC081555 | Additional Director | - | 2023-12-21 |
| THE HI-TECH GEARS LIMITED | L29130HR1986PLC081555 | Director | 2023-11-07 | Ongoing |
| LCG SECURITIES AND FINANCE LIMITED | U67120PB1996PLC017715 | Additional Director | - | 2015-09-30 |
| LCG SECURITIES AND FINANCE LIMITED | U67120PB1996PLC017715 | Director | 2015-09-30 | Ongoing |
| GRAFFITI CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC176947 | Director | 2008-04-21 | Ongoing |
Other Directorships of ASHIMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITA KNITFAB INDIA PRIVATE LIMITED | U17301PB1997PTC020378 | Additional Director | - | 2018-09-29 |
| AMITA KNITFAB INDIA PRIVATE LIMITED | U17301PB1997PTC020378 | Director | - | 2024-01-10 |
Other Directorships of LAL CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITA KNITFAB INDIA PRIVATE LIMITED | U17301PB1997PTC020378 | Director | - | 2018-04-09 |
| GSB BUILDERS AND FINANCE LIMITED | U65921PB1996PLC018659 | Director | - | 2011-02-18 |
| LCG SECURITIES AND FINANCE LIMITED | U67120PB1996PLC017715 | Director | 2001-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922PB1992PLC012401 | GSB HOUSING AND FINANCE LIMITED | K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U52520PB2021OPC053136 | LRL UDYOG INDIA (OPC) PRIVATE LIMITED | K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003 |
| U32203PB1998PTC021589 | PIONEER CONTROL SYSTEMS PRIVATE LIMITED | K-207, KISMAT COMPLEX G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U34300PB1980PTC004343 | SUNDESH SPRINGS PVT LTD | K 201 KISMAT COMPLEX G.T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51410PB2005PTC027878 | KABIRA PETRO PRODUCTS PRIVATE LIMITED | K-211, Kismat Complex Miller Ganj, G.T.Road , LUDHIANA, Punjab, India - 141003 |
| U45201PB2016PTC045393 | HOMESCAPE BUILDERS PRIVATE LIMITED | K 101, KISMAT COMPLEX, G.T. ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U72900PB2011PTC034740 | GO NORTH SEARCH ENGINE PRIVATE LIMITED | 5TH FLOOR , KISMAT COMPLEX G.T ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U65929PB2019PLC050245 | PRINCE KHARAY FINTECH LIMITED | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003 |
| U65990PB2019PTC049947 | PRINCE KHARAY CAPITAL PRIVATE LIMITED | Office No. 111, 1st Floor, Kismat Complex, Miller Ganj, G.T. Road, , LUDHIANA, Punjab, India - 141003 |
| U63033PB2007PTC031430 | SYSTEMATIC AIR TRAVEL PRIVATE LIMITED | B-15-295, Miller Ganj, Near Kismat Complex, Opp. Yes Bank G.T Road , Ludhiana, Punjab, India - 141003 |
| U50401PB1992PTC012534 | DADA MOTORS PRIVATE LIMITED | SAVITRI COMPLEXG T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29219PB1981PTC004629 | SHAKUNT ENTERPRISES PRIVATE LIMITED | SANWALKA BHAWANG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U20292PB2024PTC061181 | AVEER DEFENCE COMPONENTS PRIVATE LIMITED | B-XV-39/3,,G T Road, Millar Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| AAB-0064 | KAIZEN IMPORT AND EXPORT LLP | C/o Ludhiana Steel R. Mil G. T. Road, Miller Ganj, Ludhiana, Punjab, India - 141003 |
| U78300PB2025PTC064193 | UTKALA MANPOWER SOLUTIONS PRIVATE LIMITED | # B-XV-336/337, Miller Ganj,,G.T. Road, Near Vishkarma Chownk,Ludhiana,Ludhiana,Punjab,141003-India |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U35921PB1991PTC011174 | PRIMA CYCLES PVT LTD | 29 49/1G T ROAD DABA ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27320PB2018PLC048401 | AARTI GREEN TECH LIMITED | G.T. Road, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51909PB1981PTC004708 | ISH TRADERS PVT LTD | SANWALKA BHAWANG T ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U29300PB2012PTC036330 | RJI WARIE INSTRUMENTS PRIVATE LIMITED | 235/4, G.T. ROAD MILLER GANJ, , LUDHIANA, Punjab, India - 141003 |
| U24231PB1992PTC012244 | CARE AND CURE PRIVATE LIMITED | 9, Gian Market, Miller Ganj, G.T. Road, , Ludhiana, Punjab, India - 141003 |
| AAF-5256 | TECHMUTANT SOFTWARE SOLUTIONS LLP | B-XV, 79/1 G.T. ROAD, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U45201PB2019PTC050009 | JK REALTY PRIVATE LIMITED | KISMAT COMPLEX G.T. ROAD, NEAR VISHAWAKARMA CHOWK , LUDHIANA, Punjab, India - 141003 |
| U51909PB2021PTC052872 | TUNE-UP LIFE PRIVATE LIMITED | K-203, IInd FLOOR KISMAT COMPLEX, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U72900PB2005PTC028076 | NOVEL INFOCOMM PRIVATE LIMITED | ROSHAN MARKET,II FLOOR, G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U27320PB2020PLC052443 | AARTI STEEL INTERNATIONAL LIMITED | C/o Aarti Steels Limited G. T Road, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U15100PB2020PTC050697 | GATS ENERGY PRIVATE LIMITED | 1st Floor, Jandu Tower Miller Ganj, G T Road, , LUDHIANA, Punjab, India - 141003 |
| U17299PB2022PLC056515 | AARTI SPINFAB LIMITED | C/o Aarti Steels Limited G.T. Road, Miller Ganj , Ludhiana, Punjab, India - 141003 |
| U21093PB2021PTC053828 | SHRI SAMUKHA PAPERS PRIVATE LIMITED | 15/94, GAURISH TOWER, G.T.ROAD NEAR VISHKARMA CHOWNK, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90167319 | 2000-04-19 | - | 2003-06-09 | 3,898,000.00 | ALL BANK FINANCE LTD . |
- 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.
| 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.