P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED
CIN: U45400HP2016PTC001178
P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED (CIN: U45400HP2016PTC001178) is a Private company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20432500.00.
P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED are GAURAV SUD, MADHU SUD, PARMOD KUMAR SOOD, and ANURADHA SUD.
P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HP2016PTC001178 and its registration number is 1178. Users may contact P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.K. CONSTRUCTION SHIMLA PRIVATE LIMITED is 2ND FLOOR KANTHOL COMPLEX KHALINI , SHIMLA, Himachal Pradesh, India - 171001.
Current status of P.K. CONSTRUCTION SHIMLA 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 P.K. CONSTRUCTION SHIMLA 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 P.K. CONSTRUCTION SHIMLA 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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Current Directors & Key Managerial Personnel of P.K. CONSTRUCTION SHIMLA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00966151 | GAURAV SUD | Director | 2016-03-16 |
| 00966216 | MADHU SUD | Director | 2023-04-11 |
| 01207159 | PARMOD KUMAR SOOD | Managing Director | 2016-03-16 |
| 09710927 | ANURADHA SUD | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of P.K. CONSTRUCTION SHIMLA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00966216 | MADHU SUD | Additional Director | - | 2023-11-29 |
| 09710927 | ANURADHA SUD | Additional Director | - | 2023-11-29 |
Other Directorships of GAURAV SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P K S CONSTRUCTION CO PRIVATE LIMITED | U45200HP2004PTC027694 | Managing Director | 2004-12-06 | Ongoing |
| HOTEL PROSPECT HILL VIEW PRIVATE LIMITED | U55101DL2011PTC227462 | Additional Director | 2012-08-01 | Ongoing |
| SHIMLA TOLLS & PROJECTS PRIVATE LIMITED | U74140DL2010PTC211715 | Additional Director | 2012-08-01 | Ongoing |
| CHOTTA SHIMLA TOLLS PRIVATE LIMITED | U74900HP2011PTC031530 | Director | 2011-01-11 | Ongoing |
| CHOTTA SHIMLA PROJECTS PRIVATE LIMITED | U74999DL2011PTC212733 | Additional Director | 2012-08-01 | Ongoing |
Other Directorships of MADHU SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P K S CONSTRUCTION CO PRIVATE LIMITED | U45200HP2004PTC027694 | Director | 2004-12-06 | Ongoing |
Other Directorships of PARMOD KUMAR SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU NANAK ORGANICS PRIVATE LIMITED | U01100DL2008PTC181048 | Director | - | 2010-05-11 |
| P K S CONSTRUCTION CO PRIVATE LIMITED | U45200HP2004PTC027694 | Director | 2004-12-06 | Ongoing |
| HOTEL PROSPECT HILL VIEW PRIVATE LIMITED | U55101DL2011PTC227462 | Director | 2011-11-15 | Ongoing |
| SHIMLA TOLLS & PROJECTS PRIVATE LIMITED | U74140DL2010PTC211715 | Director | 2010-12-23 | Ongoing |
| CHOTTA SHIMLA PROJECTS PRIVATE LIMITED | U74999DL2011PTC212733 | Director | 2011-01-17 | Ongoing |
Other Directorships of ANURADHA SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HP2009PTC031244 | UNI BROWSEWIRE CONSULTING PRIVATE LIMITED | TOP FLOOR, KEONTHAL COMMERCIAL COMPLEX KHALINI , SHIMLA, Himachal Pradesh, India - 171001 |
| U72900HP2011PTC031529 | BROWSEWIRE CONSULTING PRIVATE LIMITED | TOP FLOOR, KEONTHAL COMMERCIAL COMPLEX, KHALINI , SHIMLA, Himachal Pradesh, India - 171001 |
| U55101HP2025PTC012018 | PINE & THATCH PRIVATE LIMITED | TOP FLOOR DIPLOMAT,COMPLEX LAKKAR BAZAR,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U90009HP2025PTC011988 | SNOW FINCH MEDIA PRIVATE LIMITED | TOP FLOOR DIPLOMAT,COMPLEX LAKKAR BAZAR,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U74140HP2015PTC001051 | NANO WORLD MARKETING PRIVATE LIMITED | Top Floor, Gautam Niwas, Hari Kunj Colony, Lower Khalini, Shimla(9) , SHIMLA, Himachal Pradesh, India - 171001 |
| U74999HP2015PTC000976 | G G ACHIEVERS.BIZ PRIVATE LIMITED | CHINTAPURNI APARTMENTS 2, NEAR GUR THIRD FLOOR, OLD BEER KHANA, KHALINI, , SHIMLA, Himachal Pradesh, India - 171001 |
| U55101HP2021PTC008585 | HOUSE OF BAKE SIMLA PRIVATE LIMITED | 2 NEW LANDS ANNEXE, 2ND FLOOR NEAR TIMBER HOUSE, CIRCULAR ROAD , SHIMLA, Himachal Pradesh, India - 171001 |
| U74140HP2012PTC000161 | ORRIS CONSULTANCY PRIVATE LIMITED | #G,2nd Floor ,M.C.Commercial Complex Circular Road Near High Court , Shimla, Himachal Pradesh, India - 171001 |
| U68200HP2024PTC011222 | AV BUILDERS & PROMOTERS PRIVATE LIMITED | 15, SUBJI MANDI,,FIRST FLOOR, SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U43900HP2023PTC010363 | GALLERY 97 CONSTRUCTIONS PRIVATE LIMITED | VERMA NIWAS 5TH FLOOR,BANRERU 1114 SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U55101HP2024PTC011217 | GOLDEN GATEWAY SPA AND RESORTS PRIVATE LIMITED | FIRST FLOOR, H.NO. 19,GANJ ROAD, SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U63090HP2022PTC009329 | PINE VALLEY HOLIDAYS PRIVATE LIMITED | G-1, SALIGRAM BHAWAN, OPP SHIMLA PUBLIC SCHOOL, KHALINI 1112,,SHIMLA,Shimla,Himachal Pradesh,171001-India |
| U35101HP2024PTC011199 | APTSGREEN POWER PRIVATE LIMITED | First Floor, bell Villa,The Mall Shimla Urban T,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U35101HP2024PTC011262 | APTSGREEN-ENERGY PRIVATE LIMITED | First Floor, bell Villa,The Mall Shimla Urban T,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U55101HP2024PTC011045 | ROYALE DREAM VACATIONS PRIVATE LIMITED | VILL SALEC, SHIMLA 1123, Shimla G.P,HIMACHAL PRADESH,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| ACY-7647 | ANIL KAROL & CO LLP | First Floor,,77, Lower Bazar,,Shimla Urban(T),Shimla,Himachal Pradesh,India-171001 |
| U59120HP2026OPC012498 | KHANGBAFILMS (OPC) PRIVATE LIMITED | Attic Floor, Chauva Villa,Kanlog,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U85120HP2017PTC006738 | NAND RITVIK INTERNATIONAL PGIMER HOSPITAL PRIVATE LIMITED | POLY CLINIC PADAMDEV COMPLEX THE MALL SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U55101HP2013PTC000612 | GOOD HOTELS & RESORTS PRIVATE LIMITED | OFFICE FLOOR, BRIDGE VIEW REGENCY THE MALL SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U36996HP2022PTC009610 | MAHINOOR JEWELS PRIVATE LIMITED | Shop No. 7, Kalra Commercial Complex The Mall Shimla , Shimla, Himachal Pradesh, India - 171001 |
| U35101HP2025PTC011824 | FRIENDS HIM ENERGIES PRIVATE LIMITED | 1ST FLOOR, DEV NIWAS,RAGYAN ROAD, DUDHALI,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U62099HP2022PTC009164 | HIMSAVI TECHNOLOGIES AND SERVICES PRIVATE LIMITED | STANDARD HOTAL BUILDING, FIRST FLOOR, NEAR AUCKLAND HOTEL, LAKKAR BAZAR,,SHIMLA,Shimla,Himachal Pradesh,171001-India |
| U72900HP2020PTC008037 | INTERNET PLUS PRIVATE LIMITED | Shop No.5, Seven Eleven Complex, The Mall, Shimla , Shimla, Himachal Pradesh, India - 171001 |
| U80100HP2024PTC010592 | V. EAGLE SECURITY & MANPOWER SERVICES PRIVATE LIMITED | Madhav Kunj Building, Ground Floor,Goodwood Estate, Bharari Road,Shimla Urban(T),Shimla,Himachal Pradesh,171001-India |
| U80301HP2013PTC000360 | PAISA PER CLICK FINANCIAL MARKET EDUCATION & SERVICES PRIVATE LIMITED | EVDO C/O TECH INDIA ,ANDHI BHAWAN GROUND FLOOR, LOWER JAKHU , Shimla, Himachal Pradesh, India - 171001 |
| U24299HP1997PTC019573 | CARDINAL CHEMICALS PRIVATE LIMITED | H. NO. 24, 1ST FLOOR ALLEY NO. 8, MIDDLE BAZAAR SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| ACI-5797 | SOUP & FISH CAREWEAR LLP | C/o Parshotam Chand, Shop No. 62,Tap Floor, Middle Bazaar,Shimla Urban(T),Shimla,Himachal Pradesh,India-171001 |
| U70109HP1966SGC002683 | HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD | NEW HIMRUS BUILDING, 4TH & 5TH FLOOR, CART ROAD, SHIMLA , SHIMLA, Himachal Pradesh, India - 171001 |
| U80903HP2006PTC030232 | AS VIDYAPEETH PVT LTD | Royal Hotel Complex, (Bell View South) Ram Bazar, Old Bus Stand, Shimla , Shimla, Himachal Pradesh, India - 171001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100066458 | 2016-10-26 | 2022-03-17 | - | 201,200,000.00 | State Bank of India | |
| 100303391 | 2019-10-15 | - | 2023-02-04 | 2,875,000.00 | 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.
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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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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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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.