• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHREE AMARNATHJI EXIM PRIVATE LIMITED

      CIN: U51909DL2010PTC204542 As on: 2026-07-13
      Purchase Report

      SHREE AMARNATHJI EXIM PRIVATE LIMITED (CIN: U51909DL2010PTC204542) is a Private company incorporated on 23 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3590000.00.

      SHREE AMARNATHJI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE AMARNATHJI EXIM 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 SHREE AMARNATHJI EXIM PRIVATE LIMITED are RIMPI SINGH CHAMOLA, and RAHUL CHAMOLA.

      SHREE AMARNATHJI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC204542 and its registration number is 204542. Users may contact SHREE AMARNATHJI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMARNATHJI EXIM PRIVATE LIMITED is G-24, VARDHMAN A.C. MARKET VIGYAN VIHAR, , DELHI, Delhi, India - 110092.

      Current status of SHREE AMARNATHJI EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE AMARNATHJI EXIM 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 SHREE AMARNATHJI EXIM

      Purchase full report of SHREE AMARNATHJI EXIM

      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 SHREE AMARNATHJI EXIM 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 SHREE AMARNATHJI EXIM
      DIN Director Name Designation Appointment Date
      07452079 RIMPI SINGH CHAMOLA Additional Director 2016-02-26
      02747292 RAHUL CHAMOLA Additional Director 2016-02-26
      Past Directors & Key Managerial Personnel of SHREE AMARNATHJI EXIM
      DIN Director Name Designation Appointment Date Cessation
      03297311 RITU AGARWAL Director - 2014-10-01
      05237245 AMIT KUMAR Director - 2013-05-13
      06502903 RAVI KUMAR AGARWAL Director - 2014-10-01
      01027186 SHILPI JAIN Additional Director - 2015-09-30
      01027186 SHILPI JAIN Director - 2016-02-29
      02647010 SHARAD GUPTA Director - 2010-11-09
      02803751 SNEH JAIN Additional Director - 2015-09-30
      02803751 SNEH JAIN Director - 2016-02-29
      02647011 SHEETAL GUPTA Director - 2010-11-09
      03297289 SHIVANSH AGARWAL Director - 2013-07-10
      Other Directorships of RITU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Additional Director - 2015-03-24
      RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Director 2015-09-30 Ongoing
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Additional Director - 2015-07-20
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director 2016-11-01 Ongoing
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2012-02-15
      GENIOUS IMPEX PRIVATE LIMITED U51909DL2004PTC129205 Director 2017-03-22 Ongoing
      MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director 2017-03-20 Ongoing
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director 2017-08-10 Ongoing
      INDRA TUBES PRIVATE LIMITED U74140DL2009PTC191954 Director 2017-08-05 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director - 2017-08-14
      GRG EXTRUSIONS PRIVATE LIMITED U25199DL2011PTC218793 Director - 2017-08-04
      M. M. TUBES PRIVATE LIMITED U26900DL2010PTC202744 Director - 2017-09-04
      DYNAMIC MECHLIGHT PRIVATE LIMITED U29220DL2012PTC245623 Director 2016-02-05 Ongoing
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Additional Director - 2015-10-21
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2015-03-04
      SPARKLE HOSPITALITY PRIVATE LIMITED U55101DL2011PTC216902 Director 2016-02-18 Ongoing
      MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director - 2017-04-11
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2016-05-02
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Additional Director - 2015-10-20
      DYNAMIC MECHLIGHT PRIVATE LIMITED U29220DL2012PTC245623 Director - 2016-06-01
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Additional Director - 2016-05-14
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2017-05-02
      GENIOUS IMPEX PRIVATE LIMITED U51909DL2004PTC129205 Director - 2016-06-10
      SPARKLE HOSPITALITY PRIVATE LIMITED U55101DL2011PTC216902 Director - 2016-06-01
      MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director - 2016-08-27
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2016-05-02
      INDRA TUBES PRIVATE LIMITED U74140DL2009PTC191954 Director - 2016-06-10
      Other Directorships of RIMPI SINGH CHAMOLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPI JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-04-13
      WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
      SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2014-03-06
      MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2020-08-14
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-09-01
      OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2009-10-06
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2012-09-01
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director - 2013-01-31
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director - 2018-01-15
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
      OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2014-07-01 Ongoing
      CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2018-06-04
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2019-01-16
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2017-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2017-09-30 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2019-02-07
      ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
      Other Directorships of SHARAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Additional Director - 2015-09-30
      RKD PIPES PRIVATE LIMITED U25190DL2012PTC234022 Director 2015-09-30 Ongoing
      SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director - 2014-02-26
      GRG EXTRUSIONS PRIVATE LIMITED U25199DL2011PTC218793 Director 2017-08-02 Ongoing
      GRG EXTRUSIONS PRIVATE LIMITED U25199DL2011PTC218793 Director - 2017-03-07
      INDRA PIPES AND TUBES LIMITED U25209DL2016PLC309404 Director - 2017-09-01
      M. M. TUBES PRIVATE LIMITED U26900DL2010PTC202744 Director 2018-01-10 Ongoing
      M. M. TUBES PRIVATE LIMITED U26900DL2010PTC202744 Director - 2017-09-04
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director 2016-11-01 Ongoing
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Additional Director - 2016-06-16
      GENIOUS IMPEX PRIVATE LIMITED U51909DL2004PTC129205 Director 2012-03-28 Ongoing
      MUDIT BUILDTECH PRIVATE LIMITED U70101DL2011PTC213654 Director 2017-03-20 Ongoing
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director 2017-08-10 Ongoing
      INDRA TUBES PRIVATE LIMITED U74140DL2009PTC191954 Director 2009-07-07 Ongoing
      Other Directorships of RAHUL CHAMOLA
      Company Name CIN Designation Appointment Date Cessation
      ONELEAF MANAGEMENT LLP AAB-5883 Designated Partner - 2015-07-04
      ONELEAF BUILDTECH LLP AAB-6374 Designated Partner - 2015-07-04
      CINNAMON ADVERTISEMENT & SPORTS MANAGEMENT PRIVATE LIMITED U22219DL2012PTC243284 Director - 2014-01-06
      RUDRA BUILDWELL HOMES PRIVATE LIMITED U45201DL2012PTC231495 Director - 2012-09-12
      HR INFRACITY PRIVATE LIMITED U45204DL2011PTC220890 Director - 2012-09-12
      CINNAMON HOMES PRIVATE LIMITED U45400DL2012PTC242854 Director - 2013-09-07
      VALUE INFRABUILD INDIA PRIVATE LIMITED U45400DL2012PTC242919 Director - 2013-03-05
      ONE LEAF PROJECT PRIVATE LIMITED U45400DL2013PTC249263 Director - 2015-01-07
      SHUBHKAMNA CAPITAL & SECURITIES PRIVATE LIMITED U65921DL2009PTC195633 Director - 2011-02-05
      SHUBHKAMNA INFRATECH & HOUSING PRIVATE LIMITED U70100DL2010PTC204236 Director - 2010-10-13
      SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2016-01-11
      NIVAS PROMOTERS PRIVATE LIMITED U70109DL2012PTC242258 Additional Director - 2014-09-30
      NIVAS PROMOTERS PRIVATE LIMITED U70109DL2012PTC242258 Director - 2023-12-07
      RUDRA SPORTS PRIVATE LIMITED U92419DL2012PTC237310 Director - 2012-09-12
      Other Directorships of SNEH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-05-14
      WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2017-03-03
      Other Directorships of SHEETAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director - 2014-02-01
      GRG EXTRUSIONS PRIVATE LIMITED U25199DL2011PTC218793 Director - 2017-03-07
      INDRA PIPES AND TUBES LIMITED U25209DL2016PLC309404 Director - 2017-10-14
      M. M. TUBES PRIVATE LIMITED U26900DL2010PTC202744 Director 2018-01-10 Ongoing
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Additional Director - 2016-06-16
      GENIOUS IMPEX PRIVATE LIMITED U51909DL2004PTC129205 Director - 2017-03-23
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2017-08-12
      INDRA TUBES PRIVATE LIMITED U74140DL2009PTC191954 Director - 2017-08-07
      Other Directorships of SHIVANSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director 2017-08-10 Ongoing
      SHIVASHISH POLYTUBES PRIVATE LIMITED U25199DL2011PTC213097 Director - 2017-04-16
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2014-02-21
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director 2016-09-05 Ongoing
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2016-08-01

      CIN Company Name Company Address
      U47721DL2024PTC429542 OKHLY HERBALS PRIVATE LIMITED 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India
      U70109DL2013PTC262865 HAWELIA REALTORS PRIVATE LIMITED 118, First Floor, Vardhman A.C. Market, C.S.C. Vigyan Vihar , Delhi, Delhi, India - 110092
      U47420DL2024PTC437956 SIGN BEATS TECHNOLOGIES PRIVATE LIMITED G-45, G/F, Vardhaman,,A.C Market, C.S.C, Vigyan,East Delhi,East Delhi,Delhi,110092-India
      U46493DL2026PTC466563 HAWELIA AAKAR PRIVATE LIMITED 118, F/F, Vardhman, A.C.,,Mkt, C.S.C., Vigyan Vihar,East Delhi,East Delhi,Delhi,110092-India
      U31909DL2003PTC121917 JAIN CAPACITORS PRIVATE LIMITED 105, VARDHMAN A.C MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U28113DL2013PTC249189 RENI PROJECTS PRIVATE LIMITED 116, FIRST FLOOR VARDHMAN A.C. MARKET,VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U70101DL2009PTC189434 HAWELIA BUILDERS PRIVATE LIMITED 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar , Delhi, Delhi, India - 110092
      U52190DL1999PTC102717 ASSA MARKETING PRIVATE LIMITED SHOP No. 109, VARDHMAN A.C. MARKET VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX , , North East Delhi, Delhi, India - 110092
      U45202DL2022PTC396791 SHIVIKA CONSTRUCTIONS PRIVATE LIMITED 120, first floor, Vardhman AC Market , C.S.C, Vigyan vihar,Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC290106 TECHNOKRAFT TOOLS PRIVATE LIMITED SHOP NO.G-5,G/F A.C MKT CSC VIGYAN VIHAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092
      U24304DL2017PTC319352 SHRI JIWANDA RAM BIOTECH PRIVATE LIMITED G-23, VARDHMAN AC MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U74210DL2005PTC139146 R.PANDEY CONSULTANTS PRIVATE LIMITED G-40, GROUND FLOOR,CSC VARDHMAN AC MARKET VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U24232DL2011PTC214139 IASO PHARMACEUTICALS PRIVATE LIMITED G-10, 11, GROUND FLOOR, VARDHMAN AC MARKET, VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U33200DL2026FTC466864 SEJONG TECHNOLOGY INDIA PRIVATE LIMITED A 24A OFFICE NO F-6,MAIN MARKET MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U68200DL2023PTC421305 OVEARTH ESTATE MANAGEMENT PRIVATE LIMITED SHOP NO G8, G/F, VARDHMAN,AC MKT, CSC, VIGYAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U51109DL1995PTC403764 PURBASHA TIE-UP PVT.LTD. 120, First Floor, Vardhman AC Market CSC, Vigyan Vihar,Delhi,East Delhi,Delhi,110092-India
      AAK-0493 SCULPTING MENTORS LLP A-59 G/F ANAND VIHAR NEAR A BLOCK MARKET DELHI, Delhi, India - 110092
      U51100DL2019FTC356874 SKINFACTORY GLOBAL INDIA PRIVATE LIMITED A-24A, F-6, MAIN MARKET MADHU VIHAR , DELHI, Delhi, India - 110092
      U22219DL2005PTC136887 JAI BALAJI LABEL PRIVATE LIMITED C-24 U/G/F C Block Anand Vihar , East Delhi, Delhi, India - 110092
      U74999DL2019FTC355555 IN-DATALAB.INDIA PRIVATE LIMITED A-24 A, OFFICE NO F-6 MAIN MARKET MADHU VIHAR , DELHI, Delhi, India - 110092
      U24233DL2008PTC183928 NUGA MEDICAL INDIA PRIVATE LIMITED A-24-A, OFFICE NO. F-6 MAIN MARKET MADHU VIHAR I.P. EXTENTION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
      U50300DL2022PTC396390 RAPIDAUTO CARS PRIVATE LIMITED G-4, NEELKANTH CHAMBERS-3, LSC SAVITA VIHAR MARKET, VIVEK VIHAR, DELHI,DELHI,East Delhi,Delhi,110092-India
      U51909DL2022PTC396306 SHIVANSH AGRI PRODUCT PRIVATE LIMITED 304, SECOND FLOOR A.G.C.R. ENCLAVE, DELHI - 110092,DELHI,East Delhi,Delhi,110092-India
      U52100DL2012PTC237802 QUARK INFOCOM PRIVATE LIMITED G 11 G 11A Cabin B Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092
      U52100DL2012PTC241114 ROBUST INFOCOM PRIVATE LIMITED G 11 G 11A Cabin F Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092
      U72300DL2011PTC213736 FOREFRONT INFOCOM PRIVATE LIMITED G 11 G 11A Cabin D Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092
      ACA-0694 SHAKTI SWAROOPA ENTERPRISES LLP Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092
      U70102DL2015PTC281269 STOCKWELL DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED G-44 AC MARKET, VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U72300DL2008PLC180252 TERRA INFOTECH INDIA LIMITED 110 VARDHMAN AC MARKET, VIGYAN VIHAR , DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10291132 2011-05-26 2012-05-29 2013-09-19 28,500,000.00 PUNJAB NATIONAL BANK
      10291375 2011-05-26 - 2013-09-19 15,000,000.00 PUNJAB NATIONAL BANK
      10451141 2013-08-05 - - 60,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99