• 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

SID B CAPITAL SERVICES PRIVATE LIMITED

CIN: U67120PB2010PTC033742 As on: 2026-07-13

SID B CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120PB2010PTC033742) is a Private company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SID B CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SID B CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SID B CAPITAL SERVICES PRIVATE LIMITED are VIMAL KUMAR, and PARAMJEET SINGH.

SID B CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2010PTC033742 and its registration number is 33742. Users may contact SID B CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SID B CAPITAL SERVICES PRIVATE LIMITED is Shop No.1, Ground Floor Sheeba Hotel , Ludhiana, Punjab, India - 141001.

Current status of SID B CAPITAL SERVICES 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 SID B CAPITAL SERVICES 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 SID B CAPITAL SERVICES 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 SID B CAPITAL SERVICES
DIN Director Name Designation Appointment Date
02917759 VIMAL KUMAR Director 2010-03-29
07754842 PARAMJEET SINGH Director 2019-02-10
Past Directors & Key Managerial Personnel of SID B CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08621137 SAHIL MALHOTRA Director - 2019-03-11
Other Directorships of VIMAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-30
VERTOVA DEVELOPERS LIMITED U70102PB2013PLC038148 Director 2013-12-02 Ongoing
AHANA ARTS PRIVATE LIMITED U92490PB2022PTC055237 Additional Director 2022-12-01 Ongoing

CIN Company Name Company Address
U45200PB2012PTC036454 GULAB VALLEY HOMES PRIVATE LIMITED Shop No. 2, Sindh complex, B-1-1176/D Ground Floor, Brindaban Road, Civil LIne s , LUDHIANA, Punjab, India - 141001
U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
U74999PB2018PTC048232 PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001
U55101PB2012PTC036851 I SQUARE HOSPITALITY PRIVATE LIMITED GROUND FLOOR MC No.2439/1284, NEAR PAU GATE No.1 KARTAR BHAWAN, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
U80904PB2016PTC045740 ARIC IMMIGRATION CONSULTANTS PRIVATE LIMITED SHOP NO.26, UPPER GROUND FLOOR, ASIAN LAK TOWER GURDEV NAGAR , LUDHIANA, Punjab, India - 141001
U51909PB2017PTC047298 VSI OVERSEAS EXIM PRIVATE LIMITED SHOP NO.10, GROUND FLOOR, B-I, 440/3, PALIKA MARKET, BINDRABAN ROAD , LUDHIANA, Punjab, India - 141001
U70109PB2013PTC038110 GANPATI LIVING ZONES PRIVATE LIMITED Shop No. 10,Upper Ground Floor, National Road Surya Shopping Complex,Ghumar Mandi, , Ludhiana, Punjab, India - 141001
U70109PB2013PLC038094 AVANEESH UDYOG LIMITED S.C.O - 8, GROUND FLOOR,SHOP NO 12 SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001
U65929PB2019PTC050038 GARG FOREX ENTERPRISES PRIVATE LIMITED SABZI MANDI WALI GALI,GROUND FLOOR,SHOP NO 5 B-20-667/298/298A, RANI JHANSI ROAD,DAYA L NAGAR , LUDHIANA, Punjab, India - 141001
AAY-8926 JANSUKH REALTORS LLP Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001
U46909PB2026PTC066807 GREEN HARVEST AGRO COMMODITIES PRIVATE LIMITED Shop No6, BlockC, St No 1,Guru Vihar, Rahon Road,Ludhiana,Ludhiana,Punjab,141001-India
U62012PB2025PTC065024 SMARTFOX SERVICES PRIVATE LIMITED Second Floor, Shop No.9,,Mall Plaza, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
ACD-4149 MAD CAB DRIVE LLP FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001
U66190PB2026PTC067538 WORLDFACE GLOBAL SERVICES PRIVATE LIMITED Shop No.4, Street no 1,Pritam Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U47733PB2023PTC057810 BILLA JEWELLERS PRIVATE LIMITED B-37,172/1A Shop No. 1 Gurmukh Market,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
U51909PB2021PTC052942 VMR BIOTECH PRIVATE LIMITED Office No 1, IInd Floor, 308/1, Dr Sham Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001
U79120PB2025PTC066648 TRAVLABHI PRIVATE LIMITED 1st floor 9266/2c St. no1,Joshi nagar haibowal Kala,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U17299PB2021PTC053315 JANDV INDUSTRIES PRIVATE LIMITED Building No. 2, First Floor, Street No.1 Kapil Park, Y Block Chowk, Hambran Road , Ludhiana, Punjab, India - 141001
U74900PB2014PTC038697 OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001
U70109PB2014PTC049436 GAURINATH REAL ESTATE PRIVATE LIMITED Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001
U70200PB2018PTC048453 JANSUKH REALTORS PRIVATE LIMITED Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001
U15112PB2022PTC055718 DARIC HOSPITALITY PRIVATE LIMITED #Shop no.-7, 3rd Floor Malhar Road,Ludhiana,Ludhiana,Punjab,141001-India
U46411PB2025PTC063360 BENIPAL INDS PRIVATE LIMITED Shop No.-1, Main road,Bajrang Vihar, Kakowal,Ludhiana,Ludhiana,Punjab,141001-India
U20234PB2023PTC060272 N. H. PERFUMERS PRIVATE LIMITED Shop-8, 1st Floor,Mall Plaza, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
U46901PB2023PTC060264 KSHIPRA FUGEN PRIVATE LIMITED Shop No. 3, First Floor,Main Market, Fountain Chowk,Ludhiana,Ludhiana,Punjab,141001-India
U62099PB2023PTC059470 GYPAY SOLUTIONS PRIVATE LIMITED Office No. 16, Third Floor,3782/1, Jagjit Singh Nagar,Ludhiana,Ludhiana,Punjab,141001-India
U67190PB2022PTC055581 ANANYA FOREX PRIVATE LIMITED B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India
U70200PB2024PTC062373 EQUIVEST ADVISORS PRIVATE LIMITED 1798/1, FIRST FLOOR, AD TOWER, STREET NO.4,MAHARAJ NAGAR,Ludhiana,Ludhiana,Punjab,141001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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