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      HANUMAN VINCOM PRIVATE LIMITED

      CIN: U51909CH2008PTC035737 As on: 2026-07-13
      Purchase Report

      HANUMAN VINCOM PRIVATE LIMITED (CIN: U51909CH2008PTC035737) is a Private 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. 6000000.00 and its paid up capital is Rs. 5782000.00.

      HANUMAN VINCOM 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.HANUMAN VINCOM PRIVATE 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 VINCOM PRIVATE LIMITED are PARMOD KUMAR, and RANDHIR KUMAR SHARMA.

      HANUMAN VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CH2008PTC035737 and its registration number is 35737. Users may contact HANUMAN VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANUMAN VINCOM PRIVATE LIMITED is SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022.

      Current status of HANUMAN VINCOM PRIVATE LIMITED is - Amalgamated.

      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 VINCOM 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 VINCOM

      Purchase full report of HANUMAN VINCOM

      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 VINCOM 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 VINCOM
      DIN Director Name Designation Appointment Date
      06404744 PARMOD KUMAR Director 2017-09-29
      09208399 RANDHIR KUMAR SHARMA Director 2021-11-30
      Past Directors & Key Managerial Personnel of HANUMAN VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02402007 RAJESH SOOD Director - 2012-10-22
      02404701 PAWAN KUMAR SHARMA Director - 2021-06-21
      03042678 MANOJ KUMAR SONI Director - 2013-08-05
      07808088 SUDHIR TEWARI . Additional Director - 2017-09-29
      07808088 SUDHIR TEWARI . Director - 2019-03-29
      00633843 RUPESH KUMAR GUPTA Additional Director - 2013-09-26
      00633843 RUPESH KUMAR GUPTA Director - 2014-03-27
      00657938 DEEPAK JAIN Director - 2011-09-12
      00955738 HARJINDER SINGH SANDHU Additional Director - 2014-09-26
      00955738 HARJINDER SINGH SANDHU Director - 2017-05-02
      02258657 JAYANTA SEN Director - 2011-01-31
      02318211 BISHNUPADA DEY Director - 2013-08-05
      06404744 PARMOD KUMAR Additional Director - 2017-09-29
      07086941 HARPREET SINGH Additional Director - 2015-09-26
      07086941 HARPREET SINGH Director - 2017-05-02
      09208399 RANDHIR KUMAR SHARMA Additional Director - 2021-11-30
      01421038 RAJEEV BHANDARI Director - 2015-03-17
      Other Directorships of RAJESH SOOD
      Company Name CIN Designation Appointment Date Cessation
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-01
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-05-16
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Company Secretary - 2016-05-15
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-08-07
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2011-01-04
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-20
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-11-20
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2012-10-22
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2012-10-22
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Additional Director - 2014-09-30
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Director - 2016-07-01
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2012-02-18
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2010-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2011-01-05
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2012-11-20
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2020-08-17
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2021-06-21
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2020-09-26
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2021-06-21
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2011-01-21
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2017-09-29
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2021-06-21
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2017-09-29
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2021-06-21
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Additional Director - 2020-09-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2021-06-21
      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 SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-03-11
      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 SUDHIR TEWARI .
      Company Name CIN Designation Appointment Date Cessation
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2017-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2019-11-11
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2017-09-29
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2019-11-15
      Other Directorships of RUPESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Additional Director - 2009-09-23
      SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2011-10-15
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2013-09-28
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2010-03-12
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2009-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2014-03-29
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2013-09-25
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-08-21
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2009-09-26
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2021-06-10
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-17
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2008-12-29
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-09-25
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2011-09-23
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2008-09-25
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2008-10-27
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2011-01-01
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2018-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2014-09-30
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2020-09-15
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2013-09-30
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2020-09-16
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-09-29
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-19
      HARYANA INFOTECH PRIVATE LIMITED U72900CH2007PTC030992 Director - 2011-10-15
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
      ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
      WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
      ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
      ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
      PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
      PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
      VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
      BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
      MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
      SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
      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 SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
      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 JAYANTA SEN
      Company Name CIN Designation Appointment Date Cessation
      BHUJADHARI AGENCIES PRIVATE LIMITED U51909BR2012PTC034071 Director - 2015-02-10
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-02-04
      DRISTIKON TRADERS PRIVATE LIMITED U51909WB2008PTC128998 Director - 2011-03-08
      BIG BROTHER TRADERS PRIVATE LIMITED U51909WB2008PTC129045 Director - 2017-01-05
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director - 2010-08-16
      PRITHVI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131679 Director - 2012-01-12
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2018-03-14
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2014-10-17
      ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2012-10-16
      MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2017-06-27
      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 SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-01-31
      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 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 SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2023-09-29
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director 2023-02-27 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 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 SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2015-09-26
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2018-03-21
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2015-09-26
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      Other Directorships of RANDHIR KUMAR SHARMA
      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
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2021-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director 2021-09-28 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2021-11-30
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director 2021-11-30 Ongoing
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2021-09-29
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director 2021-09-29 Ongoing
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Additional Director - 2021-11-30
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director 2021-11-30 Ongoing
      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 SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
      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

      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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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      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

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