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      EVERSHINE TIEUP PRIVATE LIMITED

      CIN: U51909PB2004PTC061655 As on: 2026-07-13
      Purchase Report

      EVERSHINE TIEUP PRIVATE LIMITED (CIN: U51909PB2004PTC061655) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13881570.00.

      EVERSHINE TIEUP 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.EVERSHINE TIEUP 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 EVERSHINE TIEUP PRIVATE LIMITED are VIKAS GUPTA, and SHAM SUNDER GUPTA.

      EVERSHINE TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2004PTC061655 and its registration number is 61655. Users may contact EVERSHINE TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSHINE TIEUP PRIVATE LIMITED is 444, Shop No. 11, Garg Market, Industrial Area-B , Ludhiana, Punjab, India - 141003.

      Current status of EVERSHINE TIEUP 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EVERSHINE TIEUP 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

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      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 EVERSHINE TIEUP

      Purchase full report of EVERSHINE TIEUP

      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 EVERSHINE TIEUP 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 EVERSHINE TIEUP
      DIN Director Name Designation Appointment Date
      05260492 VIKAS GUPTA Additional Director 2021-11-24
      03045066 SHAM SUNDER GUPTA Additional Director 2021-11-24
      Past Directors & Key Managerial Personnel of EVERSHINE TIEUP
      DIN Director Name Designation Appointment Date Cessation
      00555754 SUKDEV ADITYA Director - 2009-10-24
      00910110 BINOD KUMAR AGARWAL Director - 2009-10-21
      02899983 PRIYANKA GUPTA Director - 2022-03-23
      00594626 NEERAJ BAKSHI Director - 2021-11-27
      01024540 DINESH KUMAR KHANDELIA Director - 2007-06-04
      01076094 PUSHPA DEVI Director - 2011-04-01
      01296057 VIKASH KUMAR KEJRIWAL Director - 2007-06-04
      Other Directorships of SUKDEV ADITYA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director 2014-04-30 Ongoing
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2006-09-12 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2014-06-30 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2014-06-30 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2014-06-28 Ongoing
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2013-05-21
      H & D BROKERAGE PRIVATE LIMITED U51109GJ2000PTC108683 Director - 2014-06-06
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-09-20
      PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director 2008-08-28 Ongoing
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2012-06-01
      BROADWAY VYAPAAR PVT LTD U51109WB2006PTC107939 Director 2007-01-17 Ongoing
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2011-11-28
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2007-01-17 Ongoing
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2011-11-04
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2019-05-30
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2019-05-30
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2006-12-29 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2008-09-27
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director 2009-07-16 Ongoing
      AMBICA ENCLAVE PRIVATE LIMITED U70100UP2007PTC121689 Director - 2014-09-11
      AMBICA RESIDENCY PRIVATE LIMITED. U70100WB2007PTC121086 Director - 2013-07-01
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2012-12-08
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director 2007-01-25 Ongoing
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Partner 2018-03-20 Ongoing
      GIRIWAR SUPPLIERS LLP AAM-2801 Designated Partner 2018-03-21 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2011-11-23
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2010-08-24
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMITED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-10-01
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2011-12-05
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director 1995-01-01 Ongoing
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-09-20
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2012-08-31
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-03-25
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2013-04-01
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2012-10-01
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2013-04-01
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-18
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-22
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2011-08-22
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2008-05-12
      SANWARIA FASHIONS MARKETING PRIVATE LIMITED U51909GJ2009PTC091948 Director - 2012-01-24
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2013-04-01
      GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2015-03-30
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-08-25
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2009-02-20
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2012-10-01
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-22
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-18
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director 2008-02-14 Ongoing
      S S A HIRE PURCHASE PVT LTD U65921WB1989PTC131672 Additional Director - 2012-03-12
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2012-04-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2011-04-11
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2011-04-11
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2013-04-01
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2011-06-22
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-01-02
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2008-05-12
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-03-25
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-04-22
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-03-25
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-03-25
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. U74992WB2007PTC119592 Director - 2012-08-20
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2012-01-24
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-03-25
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2011-08-10
      Other Directorships of PRIYANKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL STEEL PRIVATE LIMITED U27100PB2010PTC033867 Additional Director - 2012-09-29
      IMPERIAL STEEL PRIVATE LIMITED U27100PB2010PTC033867 Director 2012-09-29 Ongoing
      SMART TRADES PRIVATE LIMITED U51420PB2012PTC036091 Additional Director - 2012-09-29
      SMART TRADES PRIVATE LIMITED U51420PB2012PTC036091 Director - 2016-06-04
      SMART TRADES PRIVATE LIMITED U51420PB2012PTC036091 Managing Director 2016-06-04 Ongoing
      Other Directorships of NEERAJ BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      BAKSHI INDUSTRIAL ENTERPRISES LIMITED U00000PB1995PLC015745 Director 1996-10-25 Ongoing
      HINDUSTAN COTSYN LTD U17115PB1990PLC010900 Director 2004-07-31 Ongoing
      BAKSHI CHEMICALS PVT LTD U24231PB1994PTC015049 Director 1994-09-09 Ongoing
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director 2016-03-21 Ongoing
      MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2024-06-06
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2014-02-27 Ongoing
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2018-07-17
      M.N. CHEMTECH PRIVATE LIMITED U51909PB2022PTC055555 Director 2022-03-31 Ongoing
      BAKSHI SECURITIES LIMITED U67120PB1995PLC016539 Director - 2011-09-08
      LUDHIANA SCRIPS PRIVATE LIMITED U67120PB2004PTC027184 Director 2004-06-03 Ongoing
      FUTURE WEB SOLUTIONS PRIVATE LIMITED U72200PB2007PTC031137 Director - 2017-03-06
      Other Directorships of DINESH KUMAR KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      COLORX CREATIONS PRIVATE LIMITED U18204WB2015PTC204766 Director 2015-01-01 Ongoing
      SRIDHAR PROJECTS PRIVATE LIMITED U45400WB2011PTC157966 Director 2011-01-25 Ongoing
      JALTARANG VYAPAAR PVT LTD U51109AP2006PTC106422 Director - 2010-08-26
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2010-12-31
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2007-06-04
      SNEHIL VYAPAAR PVT LTD U51109WB2006PTC107710 Director 2006-02-08 Ongoing
      KARUNAMAYEE VANIJYA PVT LTD U51109WB2006PTC108495 Director 2006-06-20 Ongoing
      SHIVDHARA VANIJYA PVT LTD U51109WB2006PTC108523 Director 2006-06-20 Ongoing
      GANPATI VANIJYA PVT LTD U51900AP2006PTC106423 Director - 2010-01-28
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2009-01-10
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2008-08-18
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2007-06-04
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2010-08-16
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-10-08
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2008-12-24
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2007-04-02
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2009-02-20
      MANPASAND SUPPLY PRIVATE LIMITED U51909WB2004PTC100298 Director - 2008-08-04
      SANKLAP VINIMAY PRIVATE LIMITED U51909WB2004PTC100629 Director - 2008-08-18
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2012-03-20
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director - 2012-06-15
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2007-06-04
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2012-03-26
      KANHAIYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101260 Director 2005-01-24 Ongoing
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2010-12-11
      Other Directorships of PUSHPA DEVI
      Company Name CIN Designation Appointment Date Cessation
      AMRIT SOAPS PVT LTD U24241PB1993PTC013886 Director 1994-09-28 Ongoing
      Other Directorships of VIKASH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      COLORX CREATIONS PRIVATE LIMITED U18204WB2015PTC204766 Director 2015-01-01 Ongoing
      SRIDHAR PROJECTS PRIVATE LIMITED U45400WB2011PTC157966 Director 2011-01-25 Ongoing
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2007-06-04
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2007-06-04
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2008-08-18
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2007-06-04
      MOHVOGUE APPARELS PRIVATE LIMITED U51909GJ1996PTC083173 Director - 2009-07-02
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2007-12-24
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2007-12-10
      MANPASAND SUPPLY PRIVATE LIMITED U51909WB2004PTC100298 Director - 2008-08-04
      SANKLAP VINIMAY PRIVATE LIMITED U51909WB2004PTC100629 Director - 2007-12-05
      USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2010-06-23
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director - 2012-03-20
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2007-06-04
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2012-03-26
      KANHAIYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101260 Director 2005-01-24 Ongoing
      MASS TELECASTING PRIVATE LIMITED U74900DL1995PTC292647 Director - 2009-10-29
      Other Directorships of SHAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL STEEL PRIVATE LIMITED U27100PB2010PTC033867 Director 2010-05-03 Ongoing
      SMART TRADES PRIVATE LIMITED U51420PB2012PTC036091 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      U51420PB2012PTC036091 SMART TRADES PRIVATE LIMITED 444, SHOP NO. 11, GARG MARKET, INDUSTRIAL AREA - B MILLER GANJ , LUDHIANA, Punjab, India - 141003
      U52609PB2017PTC047304 SARVEGYA SALES PRIVATE LIMITED SHOP NO. 66, K.S.S. MARKET INDUSTRIAL AREA-B , LUDHIANA, Punjab, India - 141003
      U27104PB2024PTC061235 AE CONTACTS PRIVATE LIMITED P.MKT INDL. Area B,463 Industrial Area B,Panesar Market,Ludhiana,Ludhiana,Punjab,141003-India
      U24109PB2023PTC059205 PUSHPANJLI SPECIAL STEELS PRIVATE LIMITED SHOP NO7,AGGARWAL MARKET INDL AREA B ,MILLER GANJ, , Ludhiana, Punjab, India - 141003
      U47910PB2024PTC061127 NEXGEN UNIVERSE PRIVATE LIMITED 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India
      U52290PB2024PTC060797 PNA LOGISTICS INDIA PRIVATE LIMITED B-23-2547, Plot No. 41B,,Industrial Area-A, Extn.,,Ludhiana,Ludhiana,Punjab,141003-India
      U62013PB2025PTC066177 SWIFTZON DIGITAL INTERNET PRIVATE LIMITED Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India
      U27100PB2004PTC027456 PIYUSH INDUSTRIES PRIVATE LIMITED B-21-355-C, PLOT NO.626 INDUSTRIAL AREA-B , LUDHIANA, Punjab, India - 141003
      U51399PB2004PTC027293 PAHUL IMPEX PRIVATE LIMITED SHOP NO. 11, DHARMSHALA MARKET, TAGORE COLONY, NEW CYCLE MARKET , LUDHIANA, Punjab, India - 141003
      U49231PB2024PTC060418 KAIZEN LOGITRADE PRIVATE LIMITED PLOT NO. 583, INDUSTRIAL,AREA-B, MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India
      U21099PB2022PTC055789 REXSON SALES PRIVATE LIMITED PLOT NO 714/2, INDUSTRIAL AREA B GILL ROAD, NEAR BASANT PARK,LUDHIANA,Ludhiana,Punjab,141003-India
      U17299PB2022PTC055859 FIALOKE INTERNATIONAL PRIVATE LIMITED B-23-1815/42. ST NO.2, VIJAY NAGAR INDUSTRIAL AREA-A,LUDHIANA,Ludhiana,Punjab,141003-India
      U49231PB2023PTC058025 ABR TRANS INDIA PRIVATE LIMITED PLOT NO. 2A, B-XXIII/2349/1 E,INDUSTRIAL AREA-A, EXTENSION,Ludhiana,Ludhiana,Punjab,141003-India
      U74210PB2004PTC026966 G CONSULTANTS AND FABRICATORS PRIVATE LIMITED B-23-229 1st Floor Cabin No-6,Suffian Chowk Industrial Area-A,Ludhiana,Ludhiana,Punjab,141003-India
      U35921PB1999PTC022144 AVON BICYCLE COMPONENTS PRIVATE LIMITED 9 11INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 141003
      AAJ-9779 BHOGAL BRAINMATE ACADEMY LLP PLOT NO. 732, INDUSTRIAL AREA-B Ludhiana, Punjab, India - 141003
      U21093PB2021PTC054025 PARAMONT PAPERS PRIVATE LIMITED Plot No. 714, Industrial Area B , Ludhiana, Punjab, India - 141003
      U29190PB2015PTC039772 MILAP MACHINES (I) PRIVATE LIMITED Plot No. 823, Industrial Area B , Ludhiana, Punjab, India - 141003
      U18204PB2017PTC047073 HALLSTATT HERITAGE FASHIONS PRIVATE LIMITED Plot No. 76-B Industrial Area-A , Ludhiana, Punjab, India - 141003
      U63010PB2005PTC028822 ROHIT CARGO MOVERS PRIVATE LIMITED PLOT NO. 50-B INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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