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
DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED
CIN: U45309PB2022PTC057093 As on: 2026-07-13
DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED (CIN: U45309PB2022PTC057093) is a Private company incorporated on 17 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED are SANJEEV KUMAR, BHARAT BHUSHAN, and ANGREJ PAL GARG.
DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309PB2022PTC057093 and its registration number is 57093. Users may contact DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAN BUILDERS AND PROMOTERS PRIVATE LIMITED is SCF-85, SECOND FLOOR, ROSE GARDEN SHOPPING COMPLEX GT ROAD, , BATHINDA, Punjab, India - 151001.
Current status of DIWAN BUILDERS AND PROMOTERS 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 DIWAN BUILDERS AND PROMOTERS 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 DIWAN BUILDERS AND PROMOTERS 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 DIWAN BUILDERS AND PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03474809 | SANJEEV KUMAR | Director | 2022-10-17 |
| 00986886 | BHARAT BHUSHAN | Director | 2022-10-17 |
| 01615760 | ANGREJ PAL GARG | Director | 2022-10-17 |
Past Directors & Key Managerial Personnel of DIWAN BUILDERS AND PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKMASTER INDIA PRIVATE LIMITED | U21093HR2014PTC052259 | Director | - | 2018-02-01 |
| SHAKTIMAN AGRO LIMITED | U24120CH2009PLC031708 | Director | 2009-07-28 | Ongoing |
| CHEMISTAR INDIA PRIVATE LIMITED | U24232PB2011PTC035785 | Director | 2011-12-26 | Ongoing |
| DIWAN AGROCARE PRIVATE LIMITED | U51497PB1998PTC021425 | Director | 2000-01-01 | Ongoing |
| SHANDONG (INDIA) PRIVATE LIMITED | U74999DL2017PTC325157 | Additional Director | 2020-02-04 | Ongoing |
Other Directorships of ANGREJ PAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKMASTER INDIA PRIVATE LIMITED | U21093HR2014PTC052259 | Director | - | 2018-02-01 |
| SHAKTIMAN AGRO LIMITED | U24120CH2009PLC031708 | Director | 2009-07-28 | Ongoing |
| CHEMISTAR INDIA PRIVATE LIMITED | U24232PB2011PTC035785 | Director | 2011-12-26 | Ongoing |
| DIWAN AGROCARE PRIVATE LIMITED | U51497PB1998PTC021425 | Director | 1998-05-25 | Ongoing |
| NORTHERN LOGISTIC PRIVATE LIMITED | U60200PB2013PTC037925 | Director | 2014-11-14 | Ongoing |
| SHANDONG (INDIA) PRIVATE LIMITED | U74999DL2017PTC325157 | Additional Director | 2020-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05100PB2024PTC062114 | RUDRA KALI ASSOCIATES PRIVATE LIMITED | SCF-138C ROSE GARDEN COMPLEX,,GT ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| U70100PB2016PTC045380 | PALLAV CONSTRUCTIONS PRIVATE LIMITED | SCO 138C, GROUND FLOOR, ROSE GARDEN COMPLEX, GT ROAD , BATHINDA, Punjab, India - 151001 |
| U52399PB2010PTC034243 | ARRANT TRADERS PRIVATE LIMITED | SCO 70, 70-A, ROSE GARDEN SHOPPING COMPLEX G.T. ROAD, NEAR MITTAL MALL , BATHINDA, Punjab, India - 151001 |
| U00060PB2006PTC029612 | ABS WINES PRIVATE LIMITED | SCF-124 ROSE GARDEN COMPLEX, GONIANA ROAD , BATHINDA, Punjab, India - 151001 |
| U60200PB2013PTC037925 | NORTHERN LOGISTIC PRIVATE LIMITED | SCF-127, FIRST FLOOR, ROSE GARDEN COMPLEX, , BATHINDA, Punjab, India - 151001 |
| U74990PB2018PTC048393 | VITALISE AYURVEDA PRIVATE LIMITED | SCF-126, 1st FLOOR, ROSE GARDEN COMPLEX, , BATHINDA, Punjab, India - 151001 |
| U43299PB2025PTC066629 | ANIL BUILD-CON PRIVATE LIMITED | #SCF-126,2 Flr Goniana Rd,Rose Garden Complex,,Bathinda,Bathinda,Punjab,151001-India |
| U45209PB2009PTC033385 | SRA CONSTRUCTION COMPANY PRIVATE LIMITED | SCF 96 ROSE GARDEN COMPLEX , BATHINDA, Punjab, India - 151001 |
| U55101PB2013PTC037493 | HANDI GREEN RESORTS PRIVATE LIMITED | SCF NO. 121, SCHEME 25.21 ACRES, ROSE GARDEN COMPLEX , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036176 | ASC BUILDERS PRIVATE LIMITED | 1ST FLOOR HARI SINGH COMPLEX OPP. SUKHRAJ CINEMA G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U47990PB2024PTC061872 | TDI GLORIOUS PRIVATE LIMITED | SECOND FLOOR SCF 33,GURU TEG BAHADUR NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| ACO-4215 | SNEEKCODE CONSULTING LLP | KAMLA COMPLEX ST NO 2,GANESH NAGAR GT ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| U01463PB2023PTC059114 | HENNE INDUSTRIES PRIVATE LIMITED | SCF- 8, GROUND FLOOR, 100,FEET ROAD NEAR BHAGU ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U96906PB2024PTC063142 | PINNACLE VEDIC GURUKUL PRIVATE LIMITED | #Z4-01627, SECOND FLOOR,40 FEET ROAD, AGGARWAL COLONY,Bathinda,Bathinda,Punjab,151001-India |
| U70109PB2010PTC033720 | PEE JAY PROMOTORS PRIVATE LIMITED | SCF21, BHARAT NAGAR SHOPPING COMPLEX , BATHINDA, Punjab, India - 151001 |
| U24290PB2010PLC033664 | API CROP SCIENCE LIMITED | SCF-85, FIRST FLOOR PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U51909PB2013PTC037094 | A B WORLD TRADE PRIVATE LIMITED | SECOND FLOOR, # 53, HOMELAND ENCLAVE GONIANA ROAD , BATHINDA, Punjab, India - 151001 |
| U72900PB2020PTC051522 | SELF-MADE ONLINE SHOPPING PRIVATE LIMITED | SCF 16, 2ND FLOOR 100FT ROAD , BATHINDA, Punjab, India - 151001 |
| U70102PB2013PTC037301 | ROYAL DEEP CONSTRUCTION PRIVATE LIMITED | NEAR ROSE GARDEN CHOWK, BARNALA BYE PASS ROAD , BATHINDA, Punjab, India - 151001 |
| U51909PB2016PTC040125 | PREM AGRI RESOURCES PRIVATE LIMITED | 28 GREEN AVENUE, 2ND FLOOR OPPOSITE ROSE GARDEN , BATHINDA, Punjab, India - 151001 |
| U70109PB2011PLC035117 | GREEN INFRA DEVELOPERS LIMITED | SCF-124, GROUND FLOOR GONIANA ROAD, OPP. SUKHRAJ THEATRE , BATHINDA, Punjab, India - 151001 |
| U01409PB2017OPC046537 | EKAM REALTORS (OPC) PRIVATE LIMITED | GROUND FLOOR, BHARPOOR HEIGHTS, OPP EKAM COMPLEX, 100 FEET ROAD, , BATHINDA, Punjab, India - 151001 |
| U45202PB2019PTC050332 | AASC DEVELOPERS PRIVATE LIMITED | HARI SINGH COMPLEX, NEAR SWEET MILAN HOTEL, G.T. ROAD, , BATHINDA, Punjab, India - 151001 |
| U52399PB2012PTC036497 | GKB CORPORATION PRIVATE LIMITED | SCF-124, 2ND FLOOR, GONIANA ROAD, OPPOSITE PUKHRAJ THEATRE , BATHINDA, Punjab, India - 151001 |
| U70100PB2005PLC028718 | GANPATI TOWNSHIPS LIMITED | Hotel Comfort Inn Tulip Height, Opposite Rose Garden, Goniana Road , Bathinda, Punjab, India - 151001 |
| U85190PB2012PTC035957 | GKB HEALTHCARE PRIVATE LIMITED | SCF-124, 2ND FLOOR, GONIANA ROAD OPPOSITE PUKHRAJ THEATRE , BATHINDA, Punjab, India - 151001 |
| U93000PB2019PTC049972 | SAVITRI GOLD POINT PRIVATE LIMITED | MCB-2033A, SECOND FLOOR, OPPOSITE PIZZANO, THE MALL ROAD , BATHINDA, Punjab, India - 151001 |
| U28121PB2012PTC035923 | UNITED ENGINEERING ENTERPRISES PRIVATE LIMITED | 43-GNN ROAD LAKE NO -3, HOMELAND ENCLAVE ROSE GARDEN AREA , BATHINDA, Punjab, India - 151001 |
| U52609PB2020PTC051098 | HOPNEXT WELLNESS PRIVATE LIMITED | SCF NO. 14, 2ND FLOOR, BHARAT NAGAR, BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100689172 | 2023-02-24 | - | - | 29,000,000.00 | ICICI 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.
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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.