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      SEA BIRD SECURITIES PRIVATE LIMITED

      CIN: U65993PB2006PTC030689 As on: 2026-07-13
      Purchase Report

      SEA BIRD SECURITIES PRIVATE LIMITED (CIN: U65993PB2006PTC030689) is a Private company incorporated on 15 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      SEA BIRD SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEA BIRD SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SEA BIRD SECURITIES PRIVATE LIMITED are AMARJEET KAPOOR, KEWAL KRISHAN KOHLI, and VIVEK KUMAR.

      SEA BIRD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PB2006PTC030689 and its registration number is 30689. Users may contact SEA BIRD SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA BIRD SECURITIES PRIVATE LIMITED is P.O. JAGATJIT NAGAR , JAGATJIT NAGAR, Punjab, India - 144802.

      Current status of SEA BIRD SECURITIES 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 SEA BIRD SECURITIES 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

      All 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 SEA BIRD SECURITIES

      Purchase full report of SEA BIRD SECURITIES

      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 SEA BIRD SECURITIES 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 SEA BIRD SECURITIES
      DIN Director Name Designation Appointment Date
      00122843 AMARJEET KAPOOR Director 2014-09-30
      00127337 KEWAL KRISHAN KOHLI Director 2018-07-09
      10448597 VIVEK KUMAR Additional Director 2024-01-12
      Past Directors & Key Managerial Personnel of SEA BIRD SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00122843 AMARJEET KAPOOR Additional Director - 2014-09-30
      00127337 KEWAL KRISHAN KOHLI Additional Director - 2018-07-09
      07739437 HEMANT KUMAR Additional Director - 2017-08-07
      07739437 HEMANT KUMAR Director - 2023-07-10
      10208830 RAJAT SHARMA Additional Director - 2023-09-20
      10208830 RAJAT SHARMA Director - 2024-01-06
      00110631 ANIL GIROTRA Director - 2024-01-06
      00113422 SURESH ALIPURIA Director - 2014-07-15
      Other Directorships of AMARJEET KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2017-09-29
      MILKFOOD LIMITED L15201PB1973PLC003746 Whole-time director - 2011-06-01
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2022-09-30
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director 2022-09-01 Ongoing
      NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Additional Director - 2022-08-29
      NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2022-07-29 Ongoing
      JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
      QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2002-02-13 Ongoing
      DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2002-02-13 Ongoing
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2002-02-14 Ongoing
      J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Additional Director - 2010-09-30
      J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Director 2010-09-30 Ongoing
      J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2022-09-30
      J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director 2022-08-01 Ongoing
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director 2002-02-18 Ongoing
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2002-02-18 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director 2002-02-18 Ongoing
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Additional Director 2024-02-19 Ongoing
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
      J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Additional Director - 2010-09-30
      J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Director 2010-09-30 Ongoing
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
      ARISTOCRAT MINERAL WATER PRIVATE LIMITED U74899DL1989PTC037917 Director 1999-05-17 Ongoing
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Additional Director 2024-02-19 Ongoing
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Additional Director - 2014-09-30
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2014-09-30 Ongoing
      MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director 2021-12-20 Ongoing
      Other Directorships of KEWAL KRISHAN KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2009-08-25
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2016-08-12
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Company Secretary - 2019-07-15
      JAGATJIT INDIA PRIVATE LIMITED U15500PB2014PTC038635 Director 2014-05-30 Ongoing
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
      NATWAR LIQUORS PRIVATE LIMITED U15549DL2020PTC361481 Director 2020-02-06 Ongoing
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2012-09-06
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director - 2010-11-10
      JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Additional Director 2009-11-30 Ongoing
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Company Secretary - 2019-09-30
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director 2024-02-08 Ongoing
      QUICK RETURN INVESTMENT COMPANY LIMITED U65993DL1980PLC010672 Director 2006-09-18 Ongoing
      DOUBLE DURABLE INVESTMENT LIMITED U65993DL1982PLC013665 Director 2006-09-18 Ongoing
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2010-09-28
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director 2010-09-28 Ongoing
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2003-07-31 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
      DINESH MANAGEMENT SERVICES LIMITED U74140WB1990PLC152084 Director - 2009-10-24
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Additional Director - 2009-09-30
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-01-10
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2001-12-20 Ongoing
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2005-04-11 Ongoing
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2001-08-17 Ongoing
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2001-12-20 Ongoing
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2001-12-20 Ongoing
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
      MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Additional Director - 2021-11-30
      MANI SPIRITS PRIVATE LIMITED U74999MP2019PTC048318 Director 2021-11-30 Ongoing
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner 2021-07-27 Ongoing
      AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2022-01-20 Ongoing
      EVAKA ESTATES LLP ACA-0761 Partner - 2023-10-26
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2017-08-04
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2023-07-10
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director 2017-09-11 Ongoing
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director 2017-07-17 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2022-09-30
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2023-01-06
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2022-09-30
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2023-01-06
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director 2017-07-17 Ongoing
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2017-08-04
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2023-07-10
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2022-09-30
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2023-01-06
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director - 2023-12-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2024-05-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director 2024-02-19 Ongoing
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-16
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2023-01-06
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2018-09-20
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2023-08-21
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Additional Director - 2018-09-20
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2018-09-20 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2018-09-20
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2023-08-21
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2019-09-30
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-05-24
      Other Directorships of RAJAT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2023-09-10
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2024-01-06
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2023-09-10
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2024-01-06
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2023-09-14
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2024-01-07
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2023-09-14
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2024-01-07
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director 2024-01-10 Ongoing
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director 2024-01-12 Ongoing
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director 2024-01-12 Ongoing
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director 2024-01-08 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director 2024-01-08 Ongoing
      Other Directorships of ANIL GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Additional Director - 2020-08-29
      MILKFOOD LIMITED L15201PB1973PLC003746 Director 2020-08-29 Ongoing
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2016-08-12
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 CFO(KMP) - 2021-04-01
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2017-01-30
      JAGATJIT MARKETING LIMITED U51228PB1999PLC022330 Director - 2009-11-30
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 CFO - 2024-01-29
      L P INVESTMENTS LIMITED U65921DL1974PLC367824 Director - 2024-01-29
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
      J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Director - 2009-11-23
      MAIZE INVESTMENT PRIVATE LIMITED U74899DL1982PTC013721 Director 1999-05-17 Ongoing
      LILAC INVESTMENT AND TRADING PRIVATE LIMITED U74899DL1982PTC013722 Director 1999-05-17 Ongoing
      VAPOUR INVESTMENT AND TRADING PRIVATE LIMITED U74899DL1982PTC013754 Director 1999-05-17 Ongoing
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2024-02-15
      FAST BUCK INVESTMENTS & TRADING PRIVATE LIMITED U74899DL1983PTC015987 Director - 2017-03-15
      J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Director - 2009-11-23
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director - 2024-01-17
      ARISTOCRAT MINERAL WATER PRIVATE LIMITED U74899DL1989PTC037917 Director 1997-04-07 Ongoing
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Director - 2024-02-15
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director 2004-08-31 Ongoing
      Other Directorships of SURESH ALIPURIA
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2014-06-28
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director - 2017-03-15
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director - 2014-06-27
      J ICE CREAM PRIVATE LIMITED U74899DL1980PTC010144 Director - 2014-07-30
      J AND J ICE CREAMS PRIVATE LTD U74899DL1985PTC019828 Director - 2014-07-30
      JAGATJIT SPIRITS AND WINE LIMITED U74899DL1993PLC056100 Director - 2014-07-15

      CIN Company Name Company Address
      U65923PB2006PTC030678 PARTHASARTHI SANITARYWARES PRIVATE LIMITED P.O. JAGATJIT NAGAR , JAGATJIT NAGAR, Punjab, India - 144802
      U15500PB2014PTC038635 JAGATJIT INDIA PRIVATE LIMITED C/O JAGATJIT INDUSTRIES LIMITED, JAGATJIT NAGAR , PUNJAB, Punjab, India - 144802
      U70100PB2005PTC028891 FASTGROWTH ESTATES PRIVATE LIMITED P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA , KAPURTHALA, Punjab, India - 144802
      U51228PB1999PLC022330 JAGATJIT MARKETING LIMITED Jagatjit Nagar DISTT KAPURTHALA , PUNJAB, Punjab, India - 144802
      L15520PB1944PLC001970 JAGATJIT INDUSTRIES LIMITED JAGATJIT NAGAR, DISTT KAPURTHALA NA PUNJAB PB 144802 IN
      U01611PB2023PTC059424 DHILWAN AGRO FED FARMER PRODUCER COMPANY LIMITED C/o Amarjit Singh Bal, Ramidi, Kapurthala, Kapurthala,Kapurthala,Kapurthala,Punjab,144802-India
      U74999PB2022PTC057087 VT GLOBAL SHINESTAR PRIVATE LIMITED C/o KHALAR SINGH, VILLAGE DHAM, PO SUBHANPUR, , KAPURTHALA, Punjab, India - 144802
      U47521PB2024PTC062009 KHALSA DYNAMICS PRIVATE LIMITED VPO HAMIRA,Kapurthala,Kapurthala,Punjab,144802-India
      U80903PB2021PTC053074 DR. SANTOKH'S DENTAL DESK ACADEMY PRIVATE LIMITED 0, DALA , Dasuya, Punjab, India - 144802
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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