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  • Complaints
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PUNJAB APPAREL PARK LIMITED

CIN: U51311PB2003PLC026500

PUNJAB APPAREL PARK LIMITED (CIN: U51311PB2003PLC026500) is a Public company incorporated on 31 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 1100000.00.

PUNJAB APPAREL PARK 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.PUNJAB APPAREL PARK LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

Directors of PUNJAB APPAREL PARK LIMITED are SANJEEV KUMAR GUPTA, SATISH KUMAR BANSAL, and RAJINDER BANSAL.

PUNJAB APPAREL PARK LIMITED's Corporate Identification Number (CIN) is U51311PB2003PLC026500 and its registration number is 26500. Users may contact PUNJAB APPAREL PARK LIMITED on its Email address - [email protected]. Registered address of PUNJAB APPAREL PARK LIMITED is PUNJAB TRADE CENTREBULDING OPP MANJU CINEMA ADJ SBI, MILLER GANJ , LUDHIANA, Punjab, India - 141003.

Current status of PUNJAB APPAREL PARK 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 Names

Previous CINs

ZaubaCorp's company report for PUNJAB APPAREL PARK 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 APPAREL PARK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PUNJAB APPAREL PARK
DIN Director Name Designation Appointment Date
00287811 SANJEEV KUMAR GUPTA Managing Director 2003-10-31
00089504 SATISH KUMAR BANSAL Whole-time director 2009-01-01
00287599 RAJINDER BANSAL Director 2021-11-30
Past Directors & Key Managerial Personnel of PUNJAB APPAREL PARK
DIN Director Name Designation Appointment Date Cessation
03010548 ASHWANI KUMAR GUPTA Nominee Director - 2022-05-02
06631426 YASHVIR MAHAJAN Director - 2015-05-06
07156656 AMIT DHAKA Director - 2017-05-15
01089553 ROSHAN SUNKARIA Nominee Director - 2007-09-27
01310353 JOGINDER SINGH BHATIA Nominee Director - 2009-06-30
01310395 SANJIV BAWA Nominee Director - 2016-03-06
01644245 SANDEEP JAIN Director - 2010-09-30
01892415 SURJIT SINGH RAJPUT Director - 2011-09-29
02363047 DHIRENDRA KUMAR TIWARI Director - 2018-02-21
02958581 CHANDER MOHAN SHARMA Director - 2010-12-07
00089504 SATISH KUMAR BANSAL Director - 2009-01-01
00287599 RAJINDER BANSAL Additional Director - 2021-11-30
02337351 MOHINDER PAUL ARORA Director - 2013-11-08
Other Directorships of ASHWANI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Company Secretary - 2019-03-31
PUNJAB STATE HANDLOOM AND TEXTILES DEVELOPMENT CORPN LTD U18101CH1976SGC003641 Managing Director 2010-03-12 Ongoing
MOTIA DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029012 Company Secretary - 2020-05-10
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2019-06-21
Other Directorships of YASHVIR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2014-12-31
Other Directorships of AMIT DHAKA
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2017-03-20
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Managing Director - 2017-01-02
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2017-03-28
GREATER MOHALI CITY BUS SERVICE LIMITED U60220PB2014SGC039138 Nominee Director - 2018-08-06
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2017-03-15
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2017-11-22
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Managing Director - 2009-10-05
KUVAM INTERNATIONAL PRIVATE LIMITED U17210PB1993PTC013931 Director 2007-04-02 Ongoing
PEE JAY FABRICS PRIVATE LIMITED U18100PB1988PTC008833 Director 1988-11-18 Ongoing
KUVAM FASHIONS PRIVATE LIMITED U51225PB2000PTC023273 Director 2000-01-19 Ongoing
SHREE JEE GLOBAL PRIVATE LIMITED U52322PB1992PTC012542 Director - 2016-09-03
Other Directorships of ROSHAN SUNKARIA
Company Name CIN Designation Appointment Date Cessation
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2007-08-24
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2018-08-10
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2018-08-13
Other Directorships of JOGINDER SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2020-01-14
Other Directorships of SANJIV BAWA
Company Name CIN Designation Appointment Date Cessation
GOBINDGARH STEEL DEVELOPMENT CENTRE LIMI TED U27100PB2009PLC033397 Nominee Director - 2014-05-23
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-03-06
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
URBAN SWEATERS PRIVATE LIMITED U18109HR2016PTC064882 Director - 2017-08-11
SANDEEP MACHINES PVT LTD U28939PB1988PTC008929 Director 1988-12-28 Ongoing
SANDEEP EXPORTS PVT LTD U51109PB1988PTC008928 Director 1988-12-28 Ongoing
Other Directorships of SURJIT SINGH RAJPUT
Other Directorships of DHIRENDRA KUMAR TIWARI
Other Directorships of CHANDER MOHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
GOBINDGARH STEEL DEVELOPMENT CENTRE LIMI TED U27100PB2009PLC033397 Nominee Director - 2014-05-23
Other Directorships of SATISH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
SWASTIK JEWELS PRIVATE LIMITED U01120PB1984PTC005882 Director - 2012-03-15
VIDYA KNITTERS PRIVATE LIMITED. U74899DL1987PTC029446 Managing Director 1987-10-19 Ongoing
PADMA MACHINE TOOLS PVT. LTD. U74899DL1990PTC039190 Director 1992-06-20 Ongoing
NIKE PAINTS PVT LTD U74899DL1990PTC039191 Director 1992-06-20 Ongoing
MAHAVIR CASTINGS PVT LTD U74899DL1990PTC039197 Director 1992-06-20 Ongoing
SRIYANSH KNITTERS PRIVATE LTD U74899PB1972PTC047811 Managing Director 1998-11-01 Ongoing
Other Directorships of RAJINDER BANSAL
Company Name CIN Designation Appointment Date Cessation
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Director - 2009-10-05
KUVAM INTERNATIONAL PRIVATE LIMITED U17210PB1993PTC013931 Additional Director 2008-05-11 Ongoing
PEE JAY FABRICS PRIVATE LIMITED U18100PB1988PTC008833 Director 1988-11-18 Ongoing
KUVAM FASHIONS PRIVATE LIMITED U51225PB2000PTC023273 Director 2000-01-19 Ongoing
NITIKA ENTERPRISES PRIVATE LIMITED U51909PB1991PTC011144 Additional Director - 2022-09-30
NITIKA ENTERPRISES PRIVATE LIMITED U51909PB1991PTC011144 Director 2022-04-08 Ongoing
SHREE JEE GLOBAL PRIVATE LIMITED U52322PB1992PTC012542 Director - 2016-09-03
Other Directorships of MOHINDER PAUL ARORA
Company Name CIN Designation Appointment Date Cessation
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Managing Director - 2013-05-06
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Director - 2009-07-24
PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Nominee Director - 2012-10-04

CIN Company Name Company Address
L51101PB1984PLC006064 DUNE MERCANTILE LIMITED Shop No. 7, IInd Floor, Guru Har Rai Complex, Miller Ganj, Opp. Manju Cinema, , Ludhiana, Punjab, India - 141003
U24319PB2023PTC059914 VISHAKHA STEEL INDUSTRIES PRIVATE LIMITED Shop No. 2, plot No. 936 Nirankari Mohalla, Opp. SBI Bank,,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India
U72900PB2012PTC035918 ZCOM INFOMATIQUE PRIVATE LIMITED B-15/553/1B GILL ROAD MILLER GANJ OPP. PUNJAB & SIND BANK , LUDHIANA, Punjab, India - 141003
U46909PB2010PTC033918 NIRMAN TRADECOM PRIVATE LIMITED No 3A, Guru Har Rai Complex, Industrial Estate Road, Opp Manju Cinema,,,Ludhiana,Ludhiana,Punjab,141003-India
L45400PB2007PLC063260 KAUSHALYA LOGISTICS LIMITED 11, 2nd Floor, Guru Har Rai Complex,Opp Shiv Mandir, Near Manju Cinema,Ludhiana,Ludhiana,Punjab,141003-India
U52290PB2024PLC063027 BHUMIKA LOGISTICS AND SERVICES LIMITED 11, 2nd Floor, Guru Har Rai Complex,Opp Shiv Mandir, Near Manju Cinema,Ludhiana,Ludhiana,Punjab,141003-India
U21012PB1998PTC021250 JAGDAMBAY BOARD MILLS PRIVATE LIMITED 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U00000PB1998PTC021958 LAL PUNJ INDUSTRIES PRIVATE LIMITED 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U65921PB1996PTC017657 ASHUTOSH FINVEST PRIVATE LIMITED 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U01211PB1984PTC005842 NUTRI VET COMPANY PVT LTD B-XV-295, OPP. STATE BANK OF PATIALA, MILLER GANJ, DHOLEWAL , LUDHIANA, Punjab, India - 141003
L65921PB1995PLC015573 CLASSIC GLOBAL FINANCE AND CAPITAL LTD Office No. 8 IInd Floor, Sodhi Complex, Miller Ganj, opp. Ramgarhia School , Ludhiana, Punjab, India - 141003
U74900PB2011PTC034654 ANNEX MEDIA MARKETING NETWORK PRIVATE LIMITED 3rd FLOOR,SODHI COMPLEX,OPP. RAMGARHIA GURUDWARA NEAR VISHWKARMA CHOWK, MILLER GANJ , 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
U74900PB1996PTC018508 ADIYOGI CORPORATES PRIVATE LIMITED 11, 2ND FLOOR, GURU HAR RAI COMPLEX OPP. SHIV MANDIR, NEAR MANJU CINEMA , LUDHIANA, Punjab, India - 141003
U27100PB2004PTC026679 MOHAN ISPAT PRIVATE LIMITED 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003
U65921PB1996PTC017656 SHANDILYA FINANCE PRIVATE LIMITED 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003
U65910PB1985PLC006486 G S AUTO LEASING LTD RAMGARHIA GURDWARABULDING MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U29219PB1981PTC004629 SHAKUNT ENTERPRISES PRIVATE LIMITED SANWALKA BHAWANG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U65922PB1992PLC012401 GSB HOUSING AND FINANCE LIMITED K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
AAJ-6286 A M METAL AND STEEL PRODUCTS LLP GROUND FLOOR, 564/3, NEAR PUNJAB NATIONAL BANK OVERLOCK ROAD, MILLER GANJ LUDHIANA, Punjab, India - 141003
U25991PB2024PTC060596 BISHAMBER FASTENERS PRIVATE LIMITED 1270,Muradpura, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
ACY-2696 JASPAL METAL SOLUTIONS LLP C145-INDUSTRIAL ESTATE,,MILLER GANJ, LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003
U68100PB2025PTC064108 SUNCREST ESTATES PRIVATE LIMITED 583, Industrial Area B,, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
U82200PB2023PTC058038 INFORTICA BPO PRIVATE LIMITED Lower Floor, 295/2B & 295/2C, MILLER GANJ,BASEMENT OF UNION BANK OF INDIA,Ludhiana,Ludhiana,Punjab,141003-India
U24319PB2024PLC063091 SAJJAN ENGINEERING & CASTINGS LIMITED 404, GILL ROAD,MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India
U28994PB2022PTC056001 KAMSON FASTENERS PRIVATE LIMITED 562/8, STREET NO.2 MURADPURA, MILLER GANJ,LUDHIANA,Ludhiana,Punjab,141003-India
U24290PB2022PTC054989 TARANSH PHARMA PRIVATE LIMITED Industrial Area- B Estate Miller Ganj, Ludhiana , Ludhiana, Punjab, India - 141003
U45401PB2023PTC060368 MUSKAT INDUSTRIES PRIVATE LIMITED B-16-434/540/1 Ahluwalia,Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India
U49231PB2024PTC060418 KAIZEN LOGITRADE PRIVATE LIMITED PLOT NO. 583, INDUSTRIAL,AREA-B, MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10164052 2009-06-20 2009-06-30 2011-07-07 20,000,000.00 PUNJAB NATIONAL BANK
90172937 2004-07-20 2004-12-16 2008-10-07 100,000,000.00 PUNJAB NATIONAL BANK

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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