ASIAN COTSPIN PRIVATE LIMITED (CIN: U51311PB2003PTC025874) is a Private company incorporated on 25 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2350000000.00 and its paid up capital is Rs. 238873120.00.
ASIAN COTSPIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN COTSPIN PRIVATE 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 ASIAN COTSPIN PRIVATE LIMITED are DAVINDAR SINGH SOKHI, and SUKHDARSHAN SINGH.
ASIAN COTSPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311PB2003PTC025874 and its registration number is 25874. Users may contact ASIAN COTSPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN COTSPIN PRIVATE LIMITED is Arun Memorial Community & Cultural Centre Raikot Road , Barnala, Punjab, India - 148101.
Current status of ASIAN COTSPIN PRIVATE LIMITED is - Active.
| CIN | U51311PB2003PTC025874 |
| Name | ASIAN COTSPIN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 25874 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-03-25 |
| Age of Company | 23 years, 1 months, 23 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,350,000,000.00 |
| Paid-up Share Capital | ₹ 238,873,120.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIAN COTSPIN PRIVATE LIMITED |
| BHATINDA COTTON TRADERS PRIV LIMITED |
| BHATINDA COTTON TRADERS PRIVATE LIMITED |
| U51311PB2003PTC025874 |
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Get a list of all litigations ASIAN COTSPIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIAN COTSPIN. This report helps you understand the risk associated in dealing with ASIAN COTSPIN and its Directors better.
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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 ASIAN COTSPIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06588331 | DAVINDAR SINGH SOKHI | Director | 2017-09-30 |
| 06953731 | SUKHDARSHAN SINGH | Director | 2021-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008010 | JAYANTA KUMAR SAHA | Additional Director | - | 2011-09-30 |
| 00008010 | JAYANTA KUMAR SAHA | Director | - | 2017-12-28 |
| 00028150 | PARMOD KUMAR SHARMA | Director | - | 2017-03-14 |
| 02142796 | SATISH KUMAR ARORA | Additional Director | - | 2018-09-29 |
| 02142796 | SATISH KUMAR ARORA | Director | - | 2020-04-01 |
| 07006166 | VIKRANT SADANA | Company Secretary | - | 2018-03-31 |
| 00028180 | RAMAN KUMAR | Director | - | 2008-07-15 |
| 06588331 | DAVINDAR SINGH SOKHI | Additional Director | - | 2017-09-30 |
| 06953731 | SUKHDARSHAN SINGH | Additional Director | - | 2021-09-22 |
| 07527133 | VARINDER SINGH | Additional Director | - | 2020-09-30 |
| 07527133 | VARINDER SINGH | Director | - | 2021-07-27 |
| 08443487 | ALOK DUBEY | Company Secretary | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-01 | |||
| EMINENT VENTURES LLP | AAC-8991 | Designated Partner | - | 2018-04-01 |
| GREEN GLOBE TEXTILES LIMITED | U17301PB2010PLC033589 | Company Secretary | - | 2019-06-10 |
| LOTUS INFRABUILD LIMITED | U45200PB2007PLC030828 | Additional Director | - | 2016-09-20 |
| LOTUS INFRABUILD LIMITED | U45200PB2007PLC030828 | Director | 2016-09-20 | Ongoing |
| LOTUS PROCESSORS PRIVATE LIMITED | U51311PB2007PTC031161 | Director | 2016-09-30 | Ongoing |
| GREENINDIA ENTERPRISE LIMITED | U51909PB2010PLC033583 | Additional Director | - | 2016-09-29 |
| GREENINDIA ENTERPRISE LIMITED | U51909PB2010PLC033583 | Director | - | 2017-03-30 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Company Secretary | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARSBERRY ONLINE VENTURES LLP | AAQ-1180 | Partner | 2019-07-31 | Ongoing |
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Company Secretary | - | 2014-06-30 |
| TRIDENT GROUP LIMITED | U00000CH2003PLC026524 | Company Secretary | - | 2023-06-21 |
| GHAZIABAD ORGANICS LIMITED | U15511DL1996PLC075204 | Company Secretary | - | 2012-10-03 |
| S.A.M. APPARELS PRIVATE LIMITED | U17200DL2010PTC211600 | Company Secretary | - | 2012-08-20 |
| CAPARO POWER LIMITED | U40101DL2008PLC219872 | Company Secretary | - | 2015-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2022PLC056605 | MINTLEAF PEOPLE CONNECT LIMITED | Arun Memorial Community & Cultural Centre, Raikot Road, Under Flyover, Barnala Sangrur PB 148101 IN |
| U17290PB2010PLC033582 | TRIDENT CORPORATION LIMITED | Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101 |
| U18109PB2011PLC034798 | TRIDENT GARMENTS LIMITED | Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101 |
| U40105PB2011PLC034802 | TRIDENT POWERCOM LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17100PB2007PLC030943 | MANGO GLOBAL ENTERPRISES LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17110PB2011PLC034610 | TRIDENT SPINNING LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034607 | TRIDENT FABRICS LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034608 | TRIDENT HOME TEXTILES LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034797 | TRIDENT LIFESTYLE LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U00000PB1994PLC014271 | SUNSHINE CORPORATION LIMITED | Near Railway Crossing Raikot Road , Barnala, Punjab, India - 148101 |
| U00304PB2005PTC029161 | CARETAKERS HYGIENICS PRIVATE LIMITED | B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR- 148101. , BARNALA,DISTT. SANGRUR-148101., Punjab, India - 000000 |
| U00000PB2003PLC026526 | ABHISHEK ENERGY CORPORATION LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA , DISTT BARNALA, Punjab, India - 148101 |
| AAQ-7009 | UNICOM LAND PROMOTERS LLP | AASTHA ENCLAVE, OPP. PSEB, DHANAULA ROAD, BARNALA BARNALA, Punjab, India - 148101 |
| U22300PB2016PTC045804 | MAHIL FILM PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED | Opp. New Cinema , Dhanulla Road, Barnala, , Barnala, Punjab, India - 148101 |
| U15100PB2016PTC045851 | ANEJA FOODS PRIVATE LIMITED | NH 64, SANGRUR BARNALA ROAD, VILLAGE BADBAR DISTT , Barnala, Punjab, India - 148101 |
| AAM-2605 | IOTA IT SOLUTIONS LLP | SHOP NO. 5, OPPOSITE BARNALA CLUB NEAR LBS COLLEGE, RAM BAGH ROAD BARNALA, Punjab, India - 148101 |
| U18101PB1995PLC017317 | ABHISHEK SPINFAB CORPORATION LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA , PUNJAB, Punjab, India - 148101 |
| U00000PB2003PLC026525 | ABHISHEK CORPORATE SERVICES LIMITED | NEAR RAILWAY CROSSINGRAI KOT ROAD BARNALA , PUNJAB, Punjab, India - 148101 |
| U24239PB1997PLC020581 | G DRUGS AND PHARMACEUTICALS LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA DISTT SANGRUR , PUNJAB, Punjab, India - 148101 |
| ACC-3537 | ISWARI LEGALITY LLP | 4-97 GITABHAWAN ROAD Barnala, Punjab, India - 148101 |
| U31900PB2009PTC033390 | JINDAL VIDYUT PRODUCTS PRIVATE LIMITED | BAJA KHANA ROAD, , BARNALA, Punjab, India - 148101 |
| U15125PB2017PTC046342 | NAMI RICE MILLS PRIVATE LIMITED | VILLAGE DHAULA ADISAR GURUDWARA ROAD , BARNALA, Punjab, India - 148101 |
| U25111PB1992PLC014879 | GEETA THREADS LTD | GEETA THREADS LIMITED, HANDIAYA ROAD , BARNALA, Punjab, India - 148101 |
| U01409PB2022PTC056763 | AGROCHILL EXPORT PRIVATE LIMITED | Shop No. 331, Ram Bagh Road , Barnala, Punjab, India - 148101 |
| U27109PB2011PTC035714 | SHIV SHAKTI TRADEMART PRIVATE LIMITED | B-II, 745, GEETA BHAWAN ROAD , BARNALA, Punjab, India - 148101 |
| U24299PB2020PTC050908 | BIG BANSAL PRIVATE LIMITED | B- 11 99 KATCHA COLLEGE ROAD, , BARNALA, Punjab, India - 148101 |
| U31102PB2009PTC033050 | SUDARSHAN RAJ POWERS PRIVATE LIMITED | NANAKSAR ROAD, SHAHEED BHAGAT SINGH NAGAR,, , BARNALA, Punjab, India - 148101 |
| U29211PB2005PTC027834 | ZIMIDARA TRACTORS PRIVATE LIMITED | XI/887, STREET NO.5 COLLEGE ROAD , BARNALA, Punjab, India - 148101 |
| U01211PB2009PTC032987 | BEST DAIRY DEVELOPMENT PRIVATE LIMITED | C/O MALWA ICE FACTORY SEKHA ROAD , BARNALA, Punjab, India - 148101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90175895 | 1998-06-18 | - | - | 22,700,000.00 | THE PUNJAB STATE INDUSTRIAL DEVELOP CORP.LTD. | |
| 90309166 | 1998-06-18 | - | - | 22,700,000.00 | THE PUNJAB STATE INDUSTRIAL DEVELOP. CORPORATION LTD. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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