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
DAMINI RESORTS AND BUILDERS PRIVATE LIMITED
CIN: U55101PB1996PTC018312
DAMINI RESORTS AND BUILDERS PRIVATE LIMITED (CIN: U55101PB1996PTC018312) is a Private company incorporated on 10 Jun 1996. 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. 34697500.00.
DAMINI RESORTS AND BUILDERS 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.DAMINI RESORTS AND BUILDERS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DAMINI RESORTS AND BUILDERS PRIVATE LIMITED are VIJAY KUMAR, and AMIT . KUMAR.
DAMINI RESORTS AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PB1996PTC018312 and its registration number is 18312. Users may contact DAMINI RESORTS AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMINI RESORTS AND BUILDERS PRIVATE LIMITED is SCO-1 BASANT AVENUE, DUGRI ROAD , LUDHIANA, Punjab, India - 141001.
Current status of DAMINI RESORTS AND BUILDERS 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 DAMINI RESORTS AND BUILDERS 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 ReportAll 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 DAMINI RESORTS AND BUILDERS
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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 DAMINI RESORTS AND BUILDERS 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 DAMINI RESORTS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01651812 | VIJAY KUMAR | Director | 2008-07-14 |
| 01683963 | AMIT . KUMAR | Director | 2004-09-04 |
Past Directors & Key Managerial Personnel of DAMINI RESORTS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01547187 | DINESH KUMAR GARG | Additional Director | - | 2015-06-01 |
| 01547187 | DINESH KUMAR GARG | Director | - | 2017-08-21 |
| 01651812 | VIJAY KUMAR | Director | - | 2007-06-01 |
| 08295699 | SURYA GUPTA | Additional Director | - | 2019-09-30 |
| 08295699 | SURYA GUPTA | Director | - | 2021-10-27 |
Other Directorships of DINESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Director | - | 2008-07-14 |
| RIVERWOOD CONSTRUCTION COMPANY PRIVATE LIMITED | U45201PB2002PTC035137 | Director | 2015-02-02 | Ongoing |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Whole-time director | - | 2015-05-30 |
| SHEETAL INFRABIZ HOMES PRIVATE LIMITED | U45201PB2022PTC055631 | Director | - | 2022-12-28 |
| SHEETAL PARADISE HOMES PRIVATE LIMITED | U68200PB2024PTC061953 | Director | 2024-06-30 | Ongoing |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Director | 2008-07-14 | Ongoing |
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Director | - | 2007-06-01 |
| RIVERWOOD CONSTRUCTION COMPANY PRIVATE LIMITED | U45201PB2002PTC035137 | Additional Director | 2019-02-07 | Ongoing |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Director | - | 2009-11-02 |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Managing Director | 2009-11-02 | Ongoing |
| HOMECITY ESTATES LIMITED | U68200PB2024PLC060400 | Director | - | 2024-06-10 |
| TRIMURTI COLONISERS AND CONSTRUCTIONS PRIVATE LIMITED | U70101PB1998PTC054417 | Director | - | 2019-07-18 |
Other Directorships of AMIT . KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Director | 2007-05-30 | Ongoing |
| RIVERWOOD CONSTRUCTION COMPANY PRIVATE LIMITED | U45201PB2002PTC035137 | Director | 2005-12-10 | Ongoing |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Director | 2005-12-15 | Ongoing |
| HOMECITY ESTATES LIMITED | U68200PB2024PLC060400 | Director | - | 2024-06-10 |
Other Directorships of SURYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Additional Director | - | 2019-09-30 |
| BASANT COLONISERS AND BUILDERS PRIVATE LIMITED | U45201PB2001PTC024612 | Director | - | 2021-10-27 |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Additional Director | - | 2019-09-30 |
| DEV BUILDERS AND COLONISERS PRIVATE LIMITED | U45201PB2004PTC031756 | Director | - | 2021-10-27 |
| RAJ K COLONISERS AND BUILDERS PRIVATE LIMITED | U45202PB2006PTC030201 | Additional Director | 2024-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PB2006PTC030708 | SILVER WOOD BUILDERS PRIVATE LIMTED | HOUSE NO.3, BASANT AVENUE URBAN ESTATE, DUGRI ROAD , LUDHIANA, Punjab, India - 141001 |
| U67190PB2018PTC047734 | VKCR CONSULTANTS PRIVATE LIMITED | SCO NO-25, URBAN ESTATE PHASE-1, DUGRI ROAD, LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U15119PB2016PTC045311 | ATEEN NUTRIENTS PRIVATE LIMITED | SCO-1, 1ST FLOOR, MADHOK COMPLEX OPP. SILVER ARC, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U86900PB2026PTC067721 | JOYZEN INTEGRATED HEALTH SYSTEMS PRIVATE LIMITED | # 58A, PHASE-1, GOLDEN AVENUE,,BARAN HARA, HAMBRAN ROAD,,Ludhiana,Ludhiana,Punjab,141001-India |
| U18209PB2022PLC055963 | RASHAM KNITWEARS LIMITED | STREET NO. 1, SANT SINGH NAGAR, BASANT VIHAR, NAND PURI,NOOR WALA ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U65921PB1993PTC013021 | VJIT TRADING AND MARKETING PRIVATE LIMITED | 2649, Urban Estate Phase-1, Dugri Road , Ludhiana, Punjab, India - 141001 |
| ACV-3541 | THE SOUL'S PATH LLP | 2631, Urban Estate,Phase 1, Dugri Road,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U70109PB2010PTC034099 | G. S. COLONIZERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 9 -10, BASANT AVENUE NEAR PHASE-II, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U45200PB2004PTC027617 | ISHAAN CONTRACTORS PRIVATE LIMITED | S.C.O. NO. -1-C, CANAL COLONY MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U70200PB2026PTC067531 | ANAV INTERNATIONAL PRIVATE LIMITED | B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| U74101PB2024PTC060484 | A2H INDUSTRIES PRIVATE LIMITED | E-10/6869/1D/1 PHAMBRA RD,BAHADUR KE ROAD LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2022PTC055490 | SRJ SECURITY AGENCY PRIVATE LIMITED | 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U46633PB2026PTC067108 | TROVEN PRO PRIVATE LIMITED | Sco 24 1st floor Ludhiana,trade tower Feroze gandhi,Ludhiana,Ludhiana,Punjab,141001-India |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U28299PB2026PTC067819 | EASTBRIDGE MACHINERY PRIVATE LIMITED | SCO 51-52, Road Jandu Colony, Near Ludhiana,Heights, Bank Colony, Haibowal Kalan, Balloke,Ludhiana,Ludhiana,Punjab,141001-India |
| U24232PB1995PTC016068 | PREMIUM PHARMACEUTICALS PVT LTD | 95, GREEEN AVENUE, FEROZEPUR ROAD BAREWAL CHUNGI ROAD , LUDHIANA, Punjab, India - 141001 |
| U51395PB2003PTC026172 | BEDI TRADING PRIVATE LIMITED | 262/1, DR. SHAM SINGH ROAD, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001 |
| U74995PB2017PTC046963 | APQ TV COMMERCIALS PRIVATE LIMITED | HOUSE NO. 140 ST-1 NIRMAL NAGAR , DUGRI LUDHIANA, Punjab, India - 141001 |
| U15490PB2021PTC054707 | I SQUARE IDEAS PRIVATE LIMITED | 132/3/1, 1st FLOOR, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U47733PB2023PTC057810 | BILLA JEWELLERS PRIVATE LIMITED | B-37,172/1A Shop No. 1 Gurmukh Market,Dugri , Ludhiana, Punjab, India - 141001 |
| U40106PB2020PTC051250 | BAJWA CLEAN ENERGIES PRIVATE LIMITED | Office No-1, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U65929PB2020PLN052177 | SUNISHCHIT MONEY NIDHI LIMITED | H NO. 90/1 ST. NO-1 GAGANDEEP COLONY CHURPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U32110PB2025PTC065039 | OLIVER'S JEWEL PRIVATE LIMITED | Plot 1A,40 Futt Road,,Kunj Vihar,Jassian Road,Haibowal,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U52310PB2021OPC053654 | MEDMAN PHARMACEUTICALS (OPC) PRIVATE LIMITED | B1/42 BLOCK B1 AWHO ARMY APARTMENT PHASE 3 DUGRI , LUDHIANA, Punjab, India - 141001 |
| U92141PB2001PTC024323 | SUPER TECH ENTERTAINMENT PRIVATE LIMITED | Cabin No.M-2,1st Floor,SCO-1 Feroze Gandhi market , Ludhiana, Punjab, India - 141001 |
| U28939PB1998PTC021114 | SHIVHAR PRECISION PRIVATE LIMITED | 401/1, BLOCK-E, HOUSEFED COMPLEX, SHAHEED BHAGAT SINGH ROAD, PAKHOWAL ROAD , , LUDHIANA, Punjab, India - 141001 |
| U51909PB2021PTC052942 | VMR BIOTECH PRIVATE LIMITED | Office No 1, IInd Floor, 308/1, Dr Sham Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021785 | 2006-09-08 | - | 2014-08-29 | 1,600,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10027306 | 2006-11-03 | - | 2007-11-17 | 21,000,000.00 | HDFC BANK LIMITED | |
| 10029371 | 2006-11-03 | - | 2012-01-10 | 10,000,000.00 | BANK OF INDIA | |
| 10029898 | 2006-12-07 | - | 2014-08-19 | 34,000,000.00 | PUNJAB AND SIND BANK | |
| 10035114 | 2006-11-21 | - | - | 10,000,000.00 | BANK OF INDIA | |
| 10055999 | 2007-04-28 | - | - | 1,000,000.00 | Bank Of India | |
| 10065542 | 2007-07-10 | - | - | 1,200,000.00 | Bank Of India | |
| 10078982 | 2007-11-29 | - | 2013-08-31 | 12,915,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10078983 | 2007-10-30 | - | 2013-08-31 | 20,085,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10287039 | 2011-05-26 | - | 2014-09-22 | 100,000,000.00 | Reliance Home Finance Private Limited | |
| 10513153 | 2014-07-15 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 90178276 | 2001-12-01 | 2006-09-30 | 2012-06-25 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 90178432 | 2003-05-08 | - | 2012-06-25 | 4,427,750.00 | INDIAN OVERSEAS BANK | |
| 90179879 | 1997-04-21 | - | 2013-07-11 | 1,233,000.00 | ORIENTALBANK OF COMMERCE | |
| 90180328 | 2000-08-16 | - | 2012-03-09 | 1,055,000.00 | PUNJAB & SIND BANK | |
| 90180404 | 2001-04-12 | - | 2012-07-18 | 8,330,000.00 | STATE BANK OF INDIA | |
| 90180776 | 2004-04-07 | - | 2012-06-25 | 17,500,000.00 | INDIAN OVERSEAS BANK | |
| 90182778 | 2000-10-18 | - | 2012-03-27 | 1,592,500.00 | STATE BANK OF INDIA | |
| 90183128 | 2003-08-13 | - | 2012-06-25 | 30,000,000.00 | INDIAN OVERSEAS BANK | |
| 90183789 | 2000-12-20 | - | 2012-03-16 | 525,000.00 | STATE BANK OF INDIA |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.