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SUTLEJ THANDI TRANSPORT PRIVATE LIMITED

CIN: U60210PB2000PTC024081

SUTLEJ THANDI TRANSPORT PRIVATE LIMITED (CIN: U60210PB2000PTC024081) is a Private company incorporated on 24 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 490000.00.

SUTLEJ THANDI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUTLEJ THANDI TRANSPORT PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

Directors of SUTLEJ THANDI TRANSPORT PRIVATE LIMITED are PARAMJIT KAUR THANDI, SIMRAT SINGH THANDI, and SARNGURDEV SINGH THANDI.

SUTLEJ THANDI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210PB2000PTC024081 and its registration number is 24081. Users may contact SUTLEJ THANDI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTLEJ THANDI TRANSPORT PRIVATE LIMITED is 130 A RANJIT NAGARG T ROAD NEAR BUS STAND , JALANDHAR CITY, Punjab, India - 144001.

Current status of SUTLEJ THANDI TRANSPORT 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 SUTLEJ THANDI TRANSPORT 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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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 SUTLEJ THANDI TRANSPORT 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 SUTLEJ THANDI TRANSPORT
DIN Director Name Designation Appointment Date
07182953 PARAMJIT KAUR THANDI Director 2015-05-19
07187830 SIMRAT SINGH THANDI Director 2015-05-19
01950756 SARNGURDEV SINGH THANDI Managing Director 2000-11-24
Past Directors & Key Managerial Personnel of SUTLEJ THANDI TRANSPORT
DIN Director Name Designation Appointment Date Cessation
00842602 SURJIT SINGH THANDI Director - 2015-04-10
Other Directorships of PARAMJIT KAUR THANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMRAT SINGH THANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURJIT SINGH THANDI
Company Name CIN Designation Appointment Date Cessation
THE ONKAR BUS SERVICE LTD U60210PB1945PLC000780 Director - 2015-04-10
THE NEW SUTLEJ TRANSPORT CO PVT LTD U60210PB1949PTC001455 Director - 2015-04-10
Other Directorships of SARNGURDEV SINGH THANDI
Company Name CIN Designation Appointment Date Cessation
THE ONKAR BUS SERVICE LTD U60210PB1945PLC000780 Director 2016-12-31 Ongoing
THE NEW SUTLEJ TRANSPORT CO PVT LTD U60210PB1949PTC001455 Whole-time director - 2022-04-30

CIN Company Name Company Address
U80301PB2009PTC033049 TRIMURTI EDUCATIONAL AND ALLIED SERVICES PRIVATE LIMITED 923, LEVEL III, ADJOINING T-SCHOOL, NEAR BUS STAND, G.T. ROAD, , JALANDHAR CITY, Punjab, India - 144001
U55100PB2004PTC027712 KANWAL HOLIDAY RESORTS PRIVATE LIMITED 130, AJIT COMPLEX RANJIT NAGAR, NEAR HOTEL INTERNATIONAL, G.T. ROAD , JALANDHAR CITY, Punjab, India - 144001
U55101PB2009PTC032739 BLUE PALM HOTELS PRIVATE LIMITED NEAR BUS STAND G.T. ROAD , JALANDHAR, Punjab, India - 144001
U74999PB2017PTC046908 PARAMJIT IMMIGRATION AND PLACEMENT SERVICES PRIVATE LIMITED SHOP NO. 104, LOWER GROUND FLOOR, PAM ROSE WORLD TRADE CENTRE, G.T. ROAD, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001
U74140PB2010PTC033600 OXFORD STREET IMMIGRATION CONSULTANTS PR IVATE LIMITED 3rd FLOOR, OLD PASSPORT OFFICE NEAR GLASSY JUNCTION , G. T. ROAD , JALANDHAR CITY, Punjab, India - 144001
U74995PB2009PTC033021 VISA EXPERT PRIVATE LIMITED 917, NIMRATA COMPLEX, NEAR WIMPY, G.T. ROAD JALANDHAR CITY , JALANDHAR, Punjab, India - 144001
U65921PB1990PTC010691 SHINE BLUE HIRE PURCHASE PRIVATE LIMITED Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001
U55101PB1993PTC013569 HAYRE REGENCY HOTELS PRIVATE LIMITED NEAR ORIENTAL MOTERSBSF CHOWK G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U99999PB1944PTC000662 THE NAKODAR BUS SERVICE PVT LTD G T ROAD JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001
U63040PB2008PTC032483 FAST TRAC IMMIGRATION CONSULTANTS PRIVATE LIMITED 95, RANJIT NAGAR NEAR BUS STAND , JALANDHAR, Punjab, India - 144001
U50100PB2013PTC037543 GLOBE MOVIEZ PRIVATE LIMITED 38-B, G.T. ROAD, OPPOSITE BUS STAND , JALANDHAR, Punjab, India - 144001
U63040PB2003PTC026009 KANDHARI TRAVELS PRIVATE LIMITED SATLUJ MARKETNEAR GENERAL BUS STAND G T ROAD , JALANDHAR, Punjab, India - 144001
U01110PB2009PTC033345 SKYTOUCH HEALTH AIDS PRIVATE LIMITED GLASSI JUNCTION, 2ND FLOOR GT ROAD, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001
U65910PB1990PLC035255 SARVOTAM LEASING AND REAL ESTATES LIMITED 39, NANDRA BUILDING OPPOSITE GENERAL BUS STAND, G. T. ROAD , JALANDHAR, Punjab, India - 144001
U93000PB2009PTC033095 SMART IMMIGRATION SOLUTIONS PRIVATE LIMITED SCO-8 924, GT ROAD, CLASSY JUNCTION, NEAR BUS STAND , JALANDHAR, Punjab, India - 144001
U70100PB2006PTC030461 OZONE ESTATES PRIVATE LIMITED 103 GROUND FLOOR,ALFA ESTATE BUILDING OPPOSITE BUS STAND,G.T. ROAD , JALANDHAR, Punjab, India - 144001
U63040PB2013PTC037698 K.N.TRAVEL WORLD PRIVATE LIMITED SHOP NO 8 SATLUJ MARKET, G.T. ROAD, GROUND FLOOR NR BUS STAND , JALANDHAR, Punjab, India - 144001
U74140PB2010PTC033808 FASTWAY IMMIGRATION AND EDUCATIONAL SERV ICES PRIVATE LIMITED 102, 1ST FLOOR BEDI PARADISE, OPP RAJA HOTEL NEAR BUS STAND, GARHA ROAD , Jalandhar - I, Punjab, India - 144001
U74300PB2002PTC025205 OZONE ADS PRIVATE LIMITED PAM ROSE WORLD TRADE CENTER LEVEL 4TH, NEAR BUS STAND JALANDHAR, PUNJAB , JALANDHAR, Punjab, India - 144001
U93090PB2017PTC046547 MARKINTELLECT SERVICES PRIVATE LIMITED Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001
U34105PB2008PTC032461 LALLY PERFORMANCE CARS PRIVATE LIMITED LALLY NIWAS G.T. ROAD , JALANDHAR CITY, Punjab, India - 144001
U24232PB2013PTC037385 REXCELCIA LIFE SCIENCES PRIVATE LIMITED 117-A, HARNAMDASS PURA KAPURTHALA ROAD , JALANDHAR CITY, Punjab, India - 144001
U45209PB2008PTC031789 RICHI DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED 301 DELTA CHAMBER G T ROAD , JALANDHAR CITY, Punjab, India - 144001
U60231PB1978PTC003832 GOLDEN TEMPLE TRANSPORT CO PVT LTD 6SUTLEJ MARKET G T ROAD , JALANDHAR CITY, Punjab, India - 144001
U72200PB2008PTC031609 SIUM TECHNOLOGIES INDIA PRIVATE LIMITED 120-A, CHEEMA NAGAR EXT. MITHPUR ROAD , JALANDHAR CITY, Punjab, India - 144001
U22219PB2006PTC030700 FIRST IMMIGRATION PUBLISHERS PRIVATE LIM ITED 6TH FLOOR PRIME TOWER, G.T. ROAD , JALANDHAR CITY, Punjab, India - 144001
U55101PB2009PTC032815 PREM BHAGAT HOTELS AND RESORTS PRIVATE LIMITED HOTEL BEST WESTERN, NEAR BSF CHOWK, GT ROAD, , JALANDHAR CITY, Punjab, India - 144001
U74999PB2018PTC048007 VAC CAPITAL VENTURES PRIVATE LIMITED ES-9A, CIVIL LINES NEAR PATEL HOSPITAL , JALANDHAR CITY, Punjab, India - 144001
U29305PB1981PTC004448 NAVAL PRIVATE LIMITED RADISSON WINDSOR HOTEL6TH FLOOR G T ROAD , JALANDHAR CITY, Punjab, India - 144001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10096683 2008-03-29 - - 700,000.00 CENTURION BANK OF PUNJAB LIMITED
90180662 2003-05-24 - - 709,550.00 CENTURION BANK LTD
90309525 2003-05-24 - - 709,550.00 CENTURION BANK LTD.

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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
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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

As on: 2026-07-13

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