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
POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED
CIN: U55209HP2019PTC007635 As on: 2026-07-13
POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED (CIN: U55209HP2019PTC007635) is a Private company incorporated on 23 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.
POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED are SANJAY SHARMA, MANJESHREE RANA, and LATA KATIYAR.
POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209HP2019PTC007635 and its registration number is 7635. Users may contact POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of POKALEE FALLS CONSULTANCY AND TRADE INDIA PRIVATE LIMITED is C/O SHYAM COTTAGE SECTOR-1, NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009.
Current status of POKALEE FALLS CONSULTANCY AND TRADE INDIA 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 POKALEE FALLS CONSULTANCY AND TRADE INDIA 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 POKALEE FALLS CONSULTANCY AND TRADE INDIA
Purchase full report of POKALEE FALLS CONSULTANCY AND TRADE INDIA
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 POKALEE FALLS CONSULTANCY AND TRADE INDIA 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 POKALEE FALLS CONSULTANCY AND TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08569581 | SANJAY SHARMA | Director | 2019-09-23 |
| 06718840 | MANJESHREE RANA | Director | 2019-09-23 |
| 08565710 | LATA KATIYAR | Additional Director | 2019-11-20 |
Past Directors & Key Managerial Personnel of POKALEE FALLS CONSULTANCY AND TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJESHREE RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCHANTING LEGENDS MULTIMEDIA PRIVATE LIMITED | U92412DL2013PTC261119 | Director | 2013-11-27 | Ongoing |
Other Directorships of LATA KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAP BUILDTECH PRIVATE LIMITED | U70109DL2013PTC252204 | Director | 2021-04-05 | Ongoing |
| SHREEDAAY INFRADEVELOPERS PRIVATE LIMITED | U70200UP2019PTC115148 | Additional Director | - | 2021-09-04 |
| VANIX ENTERPRISES PRIVATE LIMITED | U74999DL2019PTC349851 | Director | 2020-10-16 | Ongoing |
| SAPPHIREBIZZ CREATION PRIVATE LIMITED | U74999UP2020PTC136800 | Director | 2020-10-23 | Ongoing |
| KAIIVE INFOTECH INDIA PRIVATE LIMITED | U93090DL2019PTC349328 | Director | - | 2022-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209HP2020PTC007857 | POPLI RESORTS PRIVATE LIMITED | C/o Rajesh Popli, House No. 1, Type-B, Lane-1, Sector-1, New Shimla, C/o New Shimla, SharmaBuildi ng, Below , New Shimla, Himachal Pradesh, India - 171009 |
| U74999HP2015NPL001001 | HUMAN HOPE FOUNDATION | C-36, LANE -1, SECTOR-2, NEW SHIMLA, POST OFFICE NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U62099HP2025PTC012307 | AMARYLLIC AI PRIVATE LIMITED | C/O Rajesh Popli HouseNo1,Type-B Lane 1 sector 1,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U72900HP2022PTC009221 | GEEKTOPIA IT SERVICES PRIVATE LIMITED | C/oBhupender Singh Verma,Ram Saran Niwas Lane-4,Near block-27,Sector3,New Shimla,Shimla,Shimla,Himachal Pradesh,171009-India |
| U40100HP2004PTC026826 | SUNGRA VALLEY HYDRO POWER PRIVATE LIMITE D | C-15, LANE-1 SECTOR -1 , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2012PTC000165 | HARSAR HYDRO PROJECTS PRIVATE LIMITED | House No. C-35, Sector -2,Phase- I, Main Road New Shimla- 171009 , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2012PTC000166 | BHARMOUR HYDRO PROJECTS PRIVATE LIMITED | House No. C-35, Sector -2,Phase- I, Main Road New Shimla- 171009 , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2013PTC000335 | SOBRA HYDRO ENERGIES PRIVATE LIMITED | House No. C-35, Sector -2,Phase- I, Main Road New Shimla- 171009 , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40108HP2004PTC030554 | HIMACHAL SORANG POWER PRIVATE LIMITED | # C-35, Lane-1, Sector -2 New Shimla , Shimla, Himachal Pradesh, India - 171009 |
| U14101HP2010PTC031334 | UMBRELLA HOUSING & INFRASTRUCTURE INDIA PRIVATE LIMITED | House No 13 Phase -1 main Road Sector-1 New Shimla-9,Shimla,Shimla,Himachal Pradesh,171009-India |
| U40101HP2001PTC024679 | EVEREST POWER PRIVATE LIMITED | H No. C-35, Sector II, Phase I Main Road, New Shimla, 171009, Himachal Pradesh , Shimla, Himachal Pradesh, India - 171009 |
| U26990HP2022PTC009266 | DHARASHILA PRIVATE LIMITED | C/oSwatiMisraD/oG.misra,Ward31PatyogH.No Block6A,Flat2,Phase3Sec6,HimudaNewShimla,Shimla,Shimla,Himachal Pradesh,171009-India |
| U70200HP2019PTC007327 | KAMLADEVI INFRASTRUCTURES PRIVATE LIMITED | C/o Pratap Singh Thakur, Ekant Niwas, 1st Floor, Nr. DAV Public school, , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40109HP2006PTC031416 | RAVIPATI VENKATESWARA RAO POWER PRIVATE LIMITED | BS Patial House, Indane Uttam gas Building 1st Floor, Pushpa Cottage, Below B. C. S , New shimla, Himachal Pradesh, India - 171009 |
| U40100HP2004PTC026825 | TARANDA HYDRO POWER PRIVATE LIMITED | GYAMBA HOUSE, SOUTH END, LANE-IV, SECTOR -1, NEW SHIMLA , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40100HP2004PTC026832 | PANCHHOR HYDRO POWER PRIVATE LIMITED | GYAMBA HOUSE, SOUTH END, LANE-IV, SECTOR -1, NEW SHIMLA , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| U40100HP2004PTC026831 | GANGDARI HYDRO POWER PRIVATE LIMITED | House No. C-35, Sector -2,Phase- I Main Road New Shimla , New Shimla, Himachal Pradesh, India - 171009 |
| U40101HP2008PTC030958 | GREENKO HATKOTI ENERGY PRIVATE LIMITED | House No. C-35, Sector -2,Phase- I Main Road New Shimla , New Shimla, Himachal Pradesh, India - 171009 |
| U74995HP2008PTC030987 | ALBATROSS STUDENT EDUCATION PRIVATE LIMITED | A-21,Main Road,Sector-1 New Shimla,Shimla , Shimla, Himachal Pradesh, India - 171009 |
| U40101HP2012PTC000258 | UJJWAL HYDRO POWER PROJECT PRIVATE LIMITED | Flat-70, Block-4, Lane-5, Sector-1, New Shimla, Shimla , Shimla, Himachal Pradesh, India - 171009 |
| U84120HP2024NPL011076 | RAHULBHUSHAN FOUNDATION | BLOCK -47, FLAT NO-801,PHASE-1, SECTOR-4, NEW SHIMLA,Shimla Urban(T),Shimla,Himachal Pradesh,171009-India |
| U01403HP2014PTC000664 | HIMALAYAN ECO FARMS PRIVATE LIMITED | D-37, PHASE-1 SECTOR-1, NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U33100HP2017PTC006529 | IA HYDRO ENERGY PRIVATE LIMITED | D-17, Sector-1 Lane-1, New Shimla , Shimla, Himachal Pradesh, India - 171009 |
| U74999HP2019OPC007380 | MLC GYM AND SPA (OPC) PRIVATE LIMITED | H.NO D-21, LANE-1, SECTOR-1, NEW SHIMLA , SHIMLA, Himachal Pradesh, India - 171009 |
| U45309HP2017PTC006779 | BLESSED CONSTRUCTION MASTERS PRIVATE LIMITED | DURGA NIWAS, BELOW HIMFED BUILDING FIRST FLOOR BCS NEW SHIMLA SECTOR-1& SECTOR-2 , SHIMLA, Himachal Pradesh, India - 171009 |
| U40101HP2007PTC030762 | SHRI BAJRANG HYDRO ENERGY PRIVATE LIMITED | D-17, Lane-1, Sector-1 , New Shimla, Himachal Pradesh, India - 171009 |
| U40107HP2009PTC031218 | IA ENERGY PRIVATE LIMITED | D-17, Lane-1,Sector-1 , New Shimla, Himachal Pradesh, India - 171009 |
| U40300HP2009PTC031089 | KAMAKSHA POWER PROJECTS & CONSTRUCTIONS COMPANY PRIVATE LIMITED | C-19, Lane-4, Phase-1, Sec-1, , New Shimla, Himachal Pradesh, India - 171009 |
| U45401HP2018PTC007062 | DIVISHA RENEWABLE ENERGY PRIVATE LIMITED | House No C-19, Ground Floor, Lane-4, Phase-1, Sec-1, , NEW SHIMLA, Himachal Pradesh, India - 171009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.