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
PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED
CIN: U51101DL2012PTC240567 As on: 2026-07-13
PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED (CIN: U51101DL2012PTC240567) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
PANNA LAL SHRI KRISHAN DASS 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.PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED are RAJESH KUMAR GUPTA, MANJU GUPTA, and RENU GUPTA.
PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2012PTC240567 and its registration number is 240567. Users may contact PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANNA LAL SHRI KRISHAN DASS PRIVATE LIMITED is KHASRA NO. 52/24 , VILLAGE ALIPUR, Delhi, India - 110036.
Current status of PANNA LAL SHRI KRISHAN DASS 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 PANNA LAL SHRI KRISHAN DASS 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 PANNA LAL SHRI KRISHAN DASS
Purchase full report of PANNA LAL SHRI KRISHAN DASS
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 PANNA LAL SHRI KRISHAN DASS 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 PANNA LAL SHRI KRISHAN DASS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05338765 | RAJESH KUMAR GUPTA | Director | 2012-08-22 |
| 06556463 | MANJU GUPTA | Director | 2013-04-01 |
| 06556468 | RENU GUPTA | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of PANNA LAL SHRI KRISHAN DASS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR GUPTA
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Other Directorships of MANJU GUPTA
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Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U46639DC2026PTC471599 | JMD KEYSTONE HABITAT PRIVATE LIMITED | KHASRA NO 52/2/1,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U62090DL2025PTC449633 | PLAYNEXUS PRIVATE LIMITED | KHASRA NO-52/2/1,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U18101DL2004PTC126910 | ANAND ZIPPERS PRIVATE LIMITED | Khasra No. 52/10, Near PWD Office, Main G. T. Road , Village Alipur, Delhi, India - 110036 |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U45209DL2012PTC235148 | CHEERFUL INFRATECH PRIVATE LIMITED | SHOP NO. 7/1, KHASRA NO. 894 VILLAGE ALIPUR , DELHI, Delhi, India - 110036 |
| AAD-9274 | CANABEE TECHNOLOGIES LLP | Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036 |
| ACO-8897 | RP PLASTIC TRADERS LLP | KHASRA NO 93/3,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U01407DL2012PTC246156 | FARMER'S CHOICE CROP SCIENCE PRIVATE LIMITED | KHASRA NO. 437,ABADI OF VILLAGE ALIPUR, GARHI, DELHI , DELHI, Delhi, India - 110036 |
| U46491DL2026PTC461135 | FIRDAUS PRIVATE LIMITED | KHASRA NO.115 GROUND,FLOOR ALIPUR VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| U51900DL2019PTC345616 | KRISHIDHAM FOODS PRIVATE LIMITED | KHASRA NO. 1900, LANDMARK NEAR GURUDWARA & MEETHASH FARM HOUSE , VILLAGE ALIPUR, Delhi, India - 110036 |
| U46909DL2024PTC431004 | ATROPA PACKAGING PRIVATE LIMITED | KHASRA NO. 643/3, G/F,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U46909DL2025PTC449450 | NSPARE PACKAGING PRIVATE LIMITED | KHASRA NO. 656,NEAR SHIV MANDIR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U34101DL1999PTC102176 | SUNRISE WHEELS PRIVATE LIMITED | Shop No. 9, Khasra No. 367, 403 Rama Krishna Market Main Alipur Road , Village Bakoli, Delhi, India - 110036 |
| U51909DL2022OPC395952 | EXIM R INDUSTRIES (OPC) PRIVATE LIMITED | KHASRA NO 52, FLOOR GROUND, PVT NO 150-A NEAR NDPL OFFICE, VILLAGE NANGLI POONA,DELHI,North West,Delhi,110036-India |
| AAG-8043 | IDYLIC BUSINESS SOLUTION LLP | KHASRA NO 616 ,VILLAGE ALIPUR CITY DELHI, Delhi, India - 110036 |
| U24233DL2007PTC170085 | SHUBH SHIVAM PAINTS & PLASTERS PRIVATE LIMITED | KHASRA NO.441 VILLAGE ALIPUR GARHI , DELHI, Delhi, India - 110036 |
| U15412DL1996PTC083704 | JAI JAWALA AGRO MILLS PRIVATE LIMITED | KHASRA NO. 99/3 VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U55101DL2005PTC135822 | SHRI BALAJI MOTELS PRIVATE LIMITED | KHASRA NO 92/16, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U51909DL2010PTC200602 | KONCEPT MARKTRADE PRIVATE LIMITED | khasra no. 347,extended lal dora,village alipur , delhi, Delhi, India - 110036 |
| AAM-4397 | SHRI LAKSHMI BUILDCON LLP | KHASRA NO 601, GROUND FLOOR EXTENDED LAL DORA VILLAGE, ALIPUR DELHI, Delhi, India - 110036 |
| U72200DL2018FTC330921 | PULSION IT ENHANCED SERVICES EXPERTS PRIVATE LIMITED | KHASRA NO 75/101, 2ND FLOOR, VILLAGE, ALIPUR , DELHI, Delhi, India - 110036 |
| U74999DL2017PTC325605 | AMBIENT ALLOYS & METALS PRIVATE LIMITED | KHASRA NO.596, LAL DORA ABADI OF VILLAGE ALIPUR , DELHI, Delhi, India - 110036 |
| U74140DL2015PTC286512 | KAMBOJS HOSPITALITY PRIVATE LIMITED | Khasra No. 52/12/3 Village Bakhtawarpur , New Delhi, Delhi, India - 110036 |
| AAL-5360 | ZECRUITR HR SOLUTIONS LLP | Khasra No. 38/5/1, Village Jindpur Near Sai Mandir, Alipur DELHI, Delhi, India - 110036 |
| U74999DL2019PTC357216 | NL BLINDS PRIVATE LIMITED | Khasra No. 485, Ground Floor, Extended Lal Dora Village Alipur, , Delhi, Delhi, India - 110036 |
| U24290DL2022PTC395084 | AUMSCIENCE HOLISTIC HEALING KASHISH PRIVATE LIMITED | Khasra No 235/236 Landmark Nr Harpal Std Shop Village Alipur , DELHI, Delhi, India - 110036 |
| U74999DL2016PTC307937 | UNIQUETRAVELITE SERVICES PRIVATE LIMITED | KHASRA NO-582/2, MIN EXTENDED LANDMARK VILLAGE-ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC318256 | DAARI JI AND SONS OVERSEAS PRIVATE LIMITED | KHASRA NO-694, FIRST FLOOR FRONT ROAD, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401818 | 2012-12-14 | - | 2018-04-17 | 35,000,000.00 | HDFC BANK LIMITED | |
| 100170652 | 2017-12-29 | 2021-12-17 | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 100301288 | 2019-09-24 | - | - | 30,000,000.00 | INDUSIND BANK LTD. | |
| 100377315 | 2020-09-22 | - | - | 9,400,000.00 | ICICI BANK LIMITED | |
| 100926206 | 2024-03-26 | - | - | 5,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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