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      HANUMAN SUPPLIERS LIMITED

      CIN: U51909CH2008PLC035842 As on: 2026-07-13
      Purchase Report

      HANUMAN SUPPLIERS LIMITED (CIN: U51909CH2008PLC035842) is a Public company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 14200000.00 and its paid up capital is Rs. 14027240.00.

      HANUMAN SUPPLIERS 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.HANUMAN SUPPLIERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HANUMAN SUPPLIERS LIMITED are PUNEET TANGRI, SARABJEET SINGH, and PARMOD KUMAR.

      HANUMAN SUPPLIERS LIMITED's Corporate Identification Number (CIN) is U51909CH2008PLC035842 and its registration number is 35842. Users may contact HANUMAN SUPPLIERS LIMITED on its Email address - [email protected]. Registered address of HANUMAN SUPPLIERS LIMITED is SCO-140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022.

      Current status of HANUMAN SUPPLIERS 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 HANUMAN SUPPLIERS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 HANUMAN SUPPLIERS

      Purchase full report of HANUMAN SUPPLIERS

      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 HANUMAN SUPPLIERS 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 HANUMAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      02803750 PUNEET TANGRI Director 2015-09-26
      07802509 SARABJEET SINGH Director 2019-09-28
      06404744 PARMOD KUMAR Director 2023-02-27
      Past Directors & Key Managerial Personnel of HANUMAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02318211 BISHNUPADA DEY Director - 2011-01-31
      02803750 PUNEET TANGRI Additional Director - 2015-09-26
      06411612 JATINDER KUMAR Additional Director - 2015-09-26
      06411612 JATINDER KUMAR Director - 2017-04-20
      07086941 HARPREET SINGH Additional Director - 2015-09-26
      07086941 HARPREET SINGH Director - 2018-03-21
      07802509 SARABJEET SINGH Additional Director - 2019-09-28
      08096874 SHIVAM SHARMA Additional Director - 2018-09-28
      08096874 SHIVAM SHARMA Director - 2019-07-09
      00955738 HARJINDER SINGH SANDHU Director - 2017-04-20
      01421038 RAJEEV BHANDARI Director - 2014-11-10
      01772559 AJAY AGARWAL Director - 2011-07-05
      03042678 MANOJ KUMAR SONI Director - 2014-03-11
      06404744 PARMOD KUMAR Additional Director - 2023-09-29
      01425324 JANAM SINGH RANA Additional Director - 2017-09-29
      01425324 JANAM SINGH RANA Director - 2023-01-31
      02284612 SANDHYA SEN Director - 2013-08-29
      Other Directorships of BISHNUPADA DEY
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWELL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126592 Director - 2014-06-23
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2013-12-23
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2013-08-05
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2013-12-23
      KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2014-06-09
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2014-06-14
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2014-06-14
      Other Directorships of PUNEET TANGRI
      Company Name CIN Designation Appointment Date Cessation
      ZIPGROWTH ESTATES LLP AAY-9261 Designated Partner 2023-09-01 Ongoing
      HG MALL LLP AAY-9272 Designated Partner 2023-09-01 Ongoing
      CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Additional Director 2024-01-03 Ongoing
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Additional Director - 2023-09-29
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-07-14 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2020-09-26
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director 2020-09-26 Ongoing
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Additional Director - 2023-09-29
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director 2022-07-14 Ongoing
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Company Secretary - 2011-10-10
      THE ARTFULL BOUTIQUE PRIVATE LIMITED U18101PB2010PTC034361 Director - 2014-07-06
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Company Secretary - 2019-04-30
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director - 2024-01-05
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2017-09-29
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director 2017-09-29 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Company Secretary - 2022-06-30
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2023-02-24
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2022-06-30 Ongoing
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2017-09-29
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director 2017-09-29 Ongoing
      ANSUMAN RETAILERS PRIVATE LIMITED U47599PB2023PTC060169 Director 2023-12-05 Ongoing
      AMBITIOUS ENTERPRISES PRIVATE LIMITED U47599PB2024PTC060632 Director 2024-02-01 Ongoing
      WONDERLAND RETAILERS PRIVATE LIMITED U47599PB2024PTC060638 Director 2024-02-02 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Additional Director - 2015-09-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-03-27
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director 2019-09-28 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2015-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director 2022-08-26 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2015-09-26
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-09-22
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director 2024-02-20 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2017-04-12
      HG RESIDENCY PRIVATE LIMITED U68100CH2020PTC043423 Additional Director 2024-03-02 Ongoing
      HIGHGROUND ESTATES PRIVATE LIMITED U68100CH2024PTC045693 Director 2024-05-10 Ongoing
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2016-09-27
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-21
      Other Directorships of JATINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2015-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-21
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Additional Director - 2017-09-29
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director 2017-09-29 Ongoing
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2021-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director 2021-09-30 Ongoing
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director 2013-02-25 Ongoing
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2013-07-19
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2020-05-09
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director 2020-09-24 Ongoing
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2014-11-10
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Additional Director - 2014-09-23
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2015-09-26
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2018-06-18
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-09-28
      GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director 2021-09-28 Ongoing
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2022-11-10
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2022-09-12 Ongoing
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2015-09-30
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director 2015-09-30 Ongoing
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-09-27
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2014-09-27 Ongoing
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-30
      HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director 2020-09-30 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2021-11-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2021-11-30 Ongoing
      Other Directorships of HARPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Company Secretary - 2018-03-21
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Additional Director - 2015-09-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2017-08-31
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2018-03-20
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2017-08-25
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2015-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2015-09-26
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      Other Directorships of SARABJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Additional Director 2024-01-03 Ongoing
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2017-09-29
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director 2017-09-29 Ongoing
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-09-28
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director 2018-09-28 Ongoing
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2018-09-28
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director 2018-09-28 Ongoing
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director - 2024-01-23
      Other Directorships of SHIVAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Company Secretary - 2019-05-31
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Company Secretary - 2019-07-09
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Company Secretary - 2019-04-30
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-09-28
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2019-07-09
      EDELMANN PACKAGING INDIA PRIVATE LIMITED U51900CH2004PTC027716 Company Secretary - 2020-08-18
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Additional Director - 2018-09-28
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2019-07-09
      R G S HEALTHCARE LIMITED U85110PB2004PLC047381 Company Secretary - 2019-10-19
      Other Directorships of HARJINDER SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-18
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2015-09-28
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2017-12-16
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2017-02-22
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2011-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2013-03-01
      ALCOPURE SPIRITS PRIVATE LIMITED U15490HP2018PTC007244 Director 2018-11-28 Ongoing
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2017-09-29
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2021-06-22
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2013-09-24 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2016-09-27
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2014-09-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2017-12-16
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2008-11-19
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-02-22
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-21
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-20
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2014-09-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-19
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2010-05-01
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2014-09-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2021-06-19
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2014-09-26
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2014-03-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-01-24
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2011-01-05
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2014-09-30
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-23
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2014-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-03-04
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2014-09-25
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-18
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2014-09-27
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-18
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2017-04-24
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Additional Director - 2009-02-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2021-08-11
      Other Directorships of RAJEEV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2008-12-30
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2014-10-24
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2011-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2015-03-23
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2015-03-21
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2013-09-30
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2015-03-24
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
      AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
      STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
      AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2011-12-09
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2012-01-03
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2012-04-13
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2012-01-03
      Other Directorships of MANOJ KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-08-05
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2013-08-05
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2013-08-05
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Additional Director - 2020-06-01
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2014-12-30
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2014-12-26
      SRI RAM TRADELINK PRIVATE LIMITED U51909WB2008PTC131030 Director 2010-07-25 Ongoing
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2013-08-14
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2012-01-24
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2012-01-16
      PRAGATISHEEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132575 Director - 2013-08-01
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2012-12-06
      Other Directorships of PARMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2021-09-28
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director 2021-09-28 Ongoing
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2020-08-14
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director 2020-08-14 Ongoing
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Company Secretary - 2019-04-30
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2017-07-12
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Company Secretary - 2022-06-30
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2020-09-26
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director 2020-09-26 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Company Secretary - 2016-05-31
      AMBITIOUS ENTERPRISES PRIVATE LIMITED U47599PB2024PTC060632 Director 2024-02-01 Ongoing
      WONDERLAND RETAILERS PRIVATE LIMITED U47599PB2024PTC060638 Director 2024-02-02 Ongoing
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2022-11-15
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2022-02-03 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2017-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director 2017-09-29 Ongoing
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2017-09-29
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director 2017-09-29 Ongoing
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Additional Director - 2020-09-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director 2020-09-29 Ongoing
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director - 2024-01-23
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Additional Director - 2017-09-29
      DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director 2017-09-29 Ongoing
      Other Directorships of JANAM SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2011-09-30
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2013-02-01
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2009-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2011-01-01
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2017-08-31
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2017-09-29
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director 2017-09-29 Ongoing
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2017-09-29
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director 2017-09-29 Ongoing
      Other Directorships of SANDHYA SEN
      Company Name CIN Designation Appointment Date Cessation
      MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Director - 2010-08-16
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2014-03-05
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-01-31
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2017-11-27
      RELIANCE FASHIONS PRIVATE LIMITED U74994WB2008PTC130002 Director - 2017-07-10

      CIN Company Name Company Address
      U15531CH2012PTC043425 HIGHRISE SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR 34A , Chandigarh, Chandigarh, India - 160022
      U70100CH2022PTC044582 RICHTIME DEVELOPERS PRIVATE LIMITED SCO 140-141 SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
      U15510CH2007PTC043231 HIGHLAND ALCO SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U40101CH2007PTC043229 RALAM HYDRO POWER PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U51101CH2006PTC042766 CAPRI INFRASTRUCTURE PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      U51909CH1995PTC031448 TOP-TEN SOFTWARE PVT.LTD. SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U51909CH2005PTC042079 KDM EXIM PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      U51909CH2008PTC035737 HANUMAN VINCOM PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
      U65923CH2008PTC042769 KUT INVESTMENTS PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      U74999CH2020PTC044354 DUNE ETHANOL PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022
      ACT-1122 THE VOCAL NEST LLP SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,India-160022
      U11019CH2023PTC044938 CADIBO PRIVATE LIMITED SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U15500CH2022PTC044387 ALCOWAVE ETHANOL PRIVATE LIMITED SCO 140-141 SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U35106CH2023PTC044981 HARYANA GREEN ENERGY PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2024PTC045693 HIGHGROUND ESTATES PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046929 ROSEWOOD REAL SPACE PRIVATE LIMITED SCO -140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046939 BLUE OCEAN INFRATECH PRIVATE LIMITED SCO 140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U01115CH1988PTC046632 JAGDAMBA ORGANICS PRIVATE LIMITED SCO 140 - 141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U68100CH2026PTC046940 SPRINGTIME BUILDERS PRIVATE LIMITED SCO 140-141,,SECTOR - 34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACC-4696 VALUABLE GEMS & JEWELS LLP SCO 140-141 SECTOR-34A Chandigarh, Chandigarh, India - 160022
      AAO-1570 PRIZED GEMS & JEWELS LLP SCO 140-141SECTOR 34 A Chandigarh, Chandigarh, India - 160022
      U24100CH2019PTC042732 ALCOGRAIN DISTILLERS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      U24200CH2020PTC042965 GRAINALCO SPIRITS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      U15100CH2013PTC034493 HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U15400CH2007PTC043311 KARNAL LIQUORS SERVICES PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
      U15500CH2011PTC032998 BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U36996CH2021PTC043449 BLUE OCEAN MERCHANDISE PRIVATE LIMITED SCO 140-141 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
      U40101CH2007PTC030729 TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
      U40101CH2007PTC031012 KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED SCO 140-141 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
      U45200CH2007PTC030991 AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED SCO 140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100362241 2020-07-10 2022-06-07 2023-02-07 24,700,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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      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

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