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
DAVINDER SANDHU IMPEX PRIVATE LIMITED
CIN: U52321PB1997PTC020191 As on: 2026-07-13
DAVINDER SANDHU IMPEX PRIVATE LIMITED (CIN: U52321PB1997PTC020191) is a Private company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39650000.00.
DAVINDER SANDHU IMPEX 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.DAVINDER SANDHU IMPEX PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of DAVINDER SANDHU IMPEX PRIVATE LIMITED are HARNOOR SINGH, BALDEV SINGH, SUKHWANT KAUR, and DAVINDER SINGH.
DAVINDER SANDHU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321PB1997PTC020191 and its registration number is 20191. Users may contact DAVINDER SANDHU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVINDER SANDHU IMPEX PRIVATE LIMITED is A/25/G-7/641 GURU NANAK DEV NAGAR RAHON ROAD , LUDHIANA, Punjab, India - 141007.
Current status of DAVINDER SANDHU IMPEX 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 CINs
ZaubaCorp's company report for DAVINDER SANDHU IMPEX 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.
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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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAVINDER SANDHU IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAVINDER SANDHU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08476143 | HARNOOR SINGH | Additional Director | 2024-04-02 |
| 00437240 | BALDEV SINGH | Director | 1997-07-04 |
| 00493524 | SUKHWANT KAUR | Director | 1997-07-04 |
| 01636673 | DAVINDER SINGH | Managing Director | 1997-07-04 |
Past Directors & Key Managerial Personnel of DAVINDER SANDHU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARNOOR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAVNO CLOTHING PRIVATE LIMITED | U51909PB1994PTC014187 | Director | 2003-10-25 | Ongoing |
Other Directorships of SUKHWANT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAVNO CLOTHING PRIVATE LIMITED | U51909PB1994PTC014187 | Director | 1994-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109PB2012PTC036026 | NOVA HOSIERY MILLS PRIVATE LIMITED | 1284/24 G, GURU NANAK DEV NAGAR ST NO 6, BASTI JODHEWAL CHOWNK , LUDHIANA, Punjab, India - 141007 |
| U18101PB1999PTC022187 | MODERN HOSIERY MILLS PRIVATE LIMITED | 1284/75/2A STREET NO 4GURU NANAK DEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U33120PB2025PTC064471 | MASTANA MECHANICAL WORKS PRIVATE LIMITED | E-2/35/A, ZONE-A,GURU VIHAR, RAHON ROAD, BASTI JODEWAL,Ludhiana,Ludhiana,Punjab,141007-India |
| AAI-9448 | C L JAIN WOOLLEN MILLS LLP | RAHON ROAD CHOWK, BYE PASS, G T ROAD, LUDHIANA-141007, PUNJAB LUDHIANA, Punjab, India - 141007 |
| U14109PB2024PTC063122 | HEAVEN CLASSICS PRIVATE LIMITED | B 32 1332/2-A, ST NO 5,Vardhman Nagar, Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India |
| U18100PB2022PTC055450 | TILAK GARMENTS PRIVATE LIMITED | 48A, GURU VIHAR, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U29309PB2022PTC057318 | MASTANA INTERNATIONAL PRIVATE LIMITED | E-2/36/5, ZONE-A GURU VIHAR, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U65921PB1994PTC014092 | CANDID LABS PRIVATE LIMITED | C/o Webson Hosiery Gali No.- 4, Guru Nanak Dev Nagar, , Ludhiana, Punjab, India - 141007 |
| U17115PB1997PTC019988 | AAVIR INTERNATIONAL PRIVATE LIMITED | 1284/24-Y, Street No. 6, Guru Nanak Dev Nagar, Basti Jodhewal, , Ludhiana, Punjab, India - 141007 |
| U17290PB2021PTC053157 | ANKUSH KNITTING WORKS PRIVATE LIMITED | 1429/2C/1A, JAI SINGH NAGAR, GAHLEWAL INDUSTRIAL AREA, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U13919PB2023PTC058309 | MAHESHWARI COTTEX PRIVATE LIMITED | 7, BAJRA ROAD, RAHON ROAD,NEAR ICE FACTORY LANE,Ludhiana,Ludhiana,Punjab,141007-India |
| U68200PB2024PTC061093 | SADHARMIK ESTATES PRIVATE LIMITED | B-32-139/2, Guru Vihar,Rahon Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141007-India |
| U72200PB1990PTC010497 | C L JAIN WOOLLEN MILLS PVT LTD | RAHON ROAD CHOWKBYE PASS G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U32309PB2018PTC048697 | PARTHIB TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP 2 ,H NO.1284/22F/1 St .6, GURU NANAK DEV NAGAR WARD 21,LUDHIANA BASTI , JODHEWL, Punjab, India - 141007 |
| U51311PB2003PTC026152 | JANAGAL EXPORTS PRIVATE LIMITED | 2312/2, JAGAT NAGAR, B/S BAPU SCHOOL NEAR SUNDER NAGAR, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U18109PB2022PTC055584 | WHITE ROSE COLLECTIONS PRIVATE LIMITED | 45 GURU VIHAR HOSIERY COMPLEX, RAHON ROAD,LUDHIANA,Ludhiana,Punjab,141007-India |
| U74994PB2022PTC055606 | JANNAT IMMIGUIDE PRIVATE LIMITED | VISHNU NAGAR, MAIN RAHON ROAD, BASTI JODHEWAL,LUDHIANA,Ludhiana,Punjab,141007-India |
| U14101PB2025PTC065501 | RAINEY FABRIC PRIVATE LIMITED | 3109/A/C/3, GURU NANAK,NIRANKARI COLONY,Ludhiana,Ludhiana,Punjab,141007-India |
| ACC-0194 | METZII FASHIONS LLP | B-32-139/2, Guru ViharRahon Road, Ludhiana Ludhiana, Punjab, India - 141007 |
| U58111PB2025PTC065015 | AIDEN BROOKS PUBLISHERS PRIVATE LIMITED | B-25 G4/1263,NEW SHIVPURI,SANTOKH NAGAR,Ludhiana,Ludhiana,Punjab,141007-India |
| U68100PB2023PTC059585 | BROTHERHOOD REALTORS PRIVATE LIMITED | SCO 1-2, Bhagya Homes,Jain Nagar, Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India |
| U70200PB2025PTC065589 | PRITUSH ALLIANCE PRIVATE LIMITED | 22-23 Bhagya Homes, Jain Nagar, Rahon Road, Bast,Ludhiana,Ludhiana,Punjab,141007-India |
| ACY-0863 | UDAYAN VENTURES LLP | B-25, 1284/96/A, ST NO 1,SUNDAR NAGAR,Ludhiana,Ludhiana,Punjab,India-141007 |
| U29309PB2022PTC055765 | GOLD STONE INTERNATIONAL PRIVATE LIMITED | B- 25, 1284/96A, 2nd Floor, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U68100PB2024PTC061843 | H. G. MAKKAR REAL ESTATE PRIVATE LIMITED | B-31-1703/5/49-A, KARTAR,NAGAR, TIBBA ROAD,,Ludhiana,Ludhiana,Punjab,141007-India |
| U45400PB2008PTC047379 | MADHUVAN ENCLAVE PRIVATE LIMITED | PLOT NO. 6, GURU VIHAR, RAHON ROAD TARAF GEHLEWAL, LUDHIANA , Ludhiana, Punjab, India - 141007 |
| ACK-3856 | CELESTIA CORPORATION LLP | Property No.928-Old, Block -32, NR,Greenland School, G.T. Road, Akash Nagar,Vill Bhoura,Ludhiana,Ludhiana,Punjab,India-141007 |
| U24232PB2016PTC040107 | ROYALGRACE CHEMTECH PRIVATE LIMITED | Guru Ram Dass Nagar,Backside Amardas Kanda Near Punjab & Sind Bank, Tajpur Road, Oc troi Post , Ludhiana, Punjab, India - 141007 |
| ACM-6726 | ARZOYI LAND PROMOTERS LLP | C/o Harvinder Singh Chugh, The Eastwood Square, Adjoining Indian Oil Petrol Pump,,Rahon Road, Basti Jodhewal, Near Guru Vihar,,Ludhiana,Ludhiana,Punjab,India-141007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182421 | 2009-09-04 | 2013-01-14 | 2016-09-07 | 47,000,000.00 | Axis Bank Limited | |
| 10263766 | 2011-01-27 | 2013-01-14 | 2016-09-07 | 29,000,000.00 | Axis Bank Limited | |
| 80029862 | 2005-01-27 | 2010-12-22 | 2016-08-19 | 185,000,000.00 | State Bank of India | |
| 90173036 | 2001-09-28 | 2005-01-08 | 2016-09-03 | 28,000,000.00 | STATE BANK OF INDIA | |
| 90173041 | 2005-08-25 | - | 2008-05-31 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90173469 | 1997-09-06 | 1998-12-26 | 2016-09-03 | 32,000,000.00 | STATE BANK OF INDIA | |
| 90173641 | 1999-02-04 | 2022-10-17 | - | 476,500,000.00 | State Bank of India | |
| 90173994 | 2001-09-28 | 2004-06-15 | 2016-09-03 | 28,000,000.00 | STATE BANK OF INDIA | |
| 90311069 | 1997-09-06 | 1996-12-26 | 2016-09-03 | 32,000,000.00 | STATE BANK OF INDIA | |
| 90311238 | 1999-02-04 | 2005-02-23 | 2016-09-03 | 32,000,000.00 | STATE BANK OF INDIA | |
| 90311617 | 2001-08-28 | 2003-10-11 | 2016-09-03 | 28,000,000.00 | STATE BANK OF INDIA | |
| 90311632 | 2001-09-28 | 2005-01-08 | 2016-09-03 | 28,000,000.00 | STATE BANK OF INDIA | |
| 90312318 | 2005-08-25 | - | 2016-09-03 | 4,000,000.00 | STATE BANK OF INDIA | |
| 100508070 | 2021-10-23 | - | - | 1,995,000.00 | HDFC BANK LIMITED | |
| 100526082 | 2021-11-29 | - | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100572765 | 2022-03-25 | - | - | 3,700,000.00 | HDFC BANK LIMITED | |
| 100613434 | 2022-09-21 | - | - | 35,000,000.00 | AXIS FINANCE LIMITED | |
| 100675914 | 2023-02-10 | - | - | 55,000,000.00 | AXIS FINANCE LIMITED | |
| 100707725 | 2023-02-20 | - | - | 12,400,000.00 | HDFC BANK LIMITED | |
| 100708007 | 2023-02-23 | - | - | 1,068,000.00 | HDFC BANK LIMITED | |
| 100781655 | 2023-07-27 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100810187 | 2023-09-26 | - | - | 1,499,000.00 | HDFC BANK LIMITED | |
| 100912932 | 2024-03-18 | - | - | 745,000.00 | HDFC BANK LIMITED |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.