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
RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED
CIN: U70100PB2005PTC028523 As on: 2026-07-13
RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED (CIN: U70100PB2005PTC028523) is a Private company incorporated on 09 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10815000.00.
RAJNEESH THAKUR BUILDERS AND PROMOTERS 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.RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED are RAJNISH KUMAR THAKUR, JYOTI KUMAR RANA, and ABHINAV THAKUR.
RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2005PTC028523 and its registration number is 28523. Users may contact RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJNEESH THAKUR BUILDERS AND PROMOTERS PRIVATE LIMITED is SCO 545 COLLEGE ROADNEAR FOUNTAIN CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of RAJNEESH THAKUR BUILDERS AND PROMOTERS 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 RAJNEESH THAKUR BUILDERS AND PROMOTERS 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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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.
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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 RAJNEESH THAKUR BUILDERS AND PROMOTERS 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 RAJNEESH THAKUR BUILDERS AND PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00598865 | RAJNISH KUMAR THAKUR | Director | 2005-06-09 |
| 00610620 | JYOTI KUMAR RANA | Director | 2005-10-20 |
| 02758423 | ABHINAV THAKUR | Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of RAJNEESH THAKUR BUILDERS AND PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02212882 | RAM THAKUR PAL | Director | - | 2015-12-15 |
Other Directorships of RAJNISH KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA TOWNSHIP PRIVATE LIMITED | U45209PB2010PTC034168 | Director | 2010-08-10 | Ongoing |
| THAKUR GRAND HOTELS PRIVATE LIMITED | U55101PB2015PTC039271 | Director | 2015-02-20 | Ongoing |
| SPIKE PROPERTIES PRIVATE LIMITED | U68100PB2023PTC058833 | Director | 2023-06-16 | Ongoing |
| THAKUR PROPERTIES PRIVATE LIMITED | U70102PB2007PTC031373 | Director | 2007-09-18 | Ongoing |
| WORLDWIDE VENTURES PRIVATE LIMITED | U70109CH2013PTC034860 | Director | - | 2018-01-06 |
Other Directorships of JYOTI KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA TOWNSHIP PRIVATE LIMITED | U45209PB2010PTC034168 | Director | 2010-08-10 | Ongoing |
| THAKUR PROPERTIES PRIVATE LIMITED | U70102PB2007PTC031373 | Director | - | 2009-08-08 |
Other Directorships of RAM THAKUR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR PROPERTIES PRIVATE LIMITED | U70102PB2007PTC031373 | Director | - | 2015-12-15 |
Other Directorships of ABHINAV THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA TOWNSHIP PRIVATE LIMITED | U45209PB2010PTC034168 | Additional Director | - | 2012-09-30 |
| LUDHIANA TOWNSHIP PRIVATE LIMITED | U45209PB2010PTC034168 | Director | 2012-09-30 | Ongoing |
| THAKUR GRAND HOTELS PRIVATE LIMITED | U55101PB2015PTC039271 | Director | 2015-02-20 | Ongoing |
| SPIKE PROPERTIES PRIVATE LIMITED | U68100PB2023PTC058833 | Director | 2023-06-16 | Ongoing |
| THAKUR PROPERTIES PRIVATE LIMITED | U70102PB2007PTC031373 | Director | 2010-03-04 | Ongoing |
| PREROGATIVE MEDIA PRIVATE LIMITED | U92120PB2014PTC038340 | Director | 2014-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U91120PB1997PTC019392 | REMAKX HOME SERVICES PRIVATE LIMITED | BASEMENT FOUNTAIN PLAZACEMENTARY ROAD FOUNTAIN CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U67120PB1995PLC015820 | SHARN FINCAPS LTD | # 545 COLLEGE ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92199PB1995PTC016115 | CRAZY FUN-N-FUN PARK PVT.LTD. | 545 COLLEGE ROADSANT BHAWAN CIVIL LINES LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U36911PB1993PTC013770 | MANGAT RAI RADHEY SHYAM JAIN JEWELLERS P VT LTD | B 19/541 I COLLEGE ROADFOUNTAIN CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52210PB1997PTC019648 | DINKAR GENERAL TRADING COMPANY PRIVATE L IMITED | B 23/1709 LINK ROADNEAR CHEEMA CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27108PB1995PTC016276 | AGIL HIGH TECH STEELS PRIVATE LIMITED | B XXII 2633 GILL ROADNEAR ITI COLLEGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74210PB1995PTC017307 | S K V ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 99 IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC027980 | MEHAR COLONISERS AND DEVELOPERS PRIVATE LIMITED | # 1174 1ST FLOOR GILL ROADNEAR CAMPA COLA CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70101PB2004PTC027631 | CAPRICORN PROMOTERS AND BUILDERS PRIVATE LIMITED | 312, INDUSTRIAL AREA-ACHEEMA CHOWK, LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U27105PB1995PLC017448 | UNITED STRIPS LIMITED | 211 SAVITRI COMPLEX2 ND FLOOR DADA MOTORS DHOLEWAL CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022535 | PEC THERM PRIVATE LIMITED | SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U74990PB2005PTC029015 | RAJESH S GET VISA IMMIGRATION CONSULTANTS PRIVATE LIMITED | SNO 59/1 1ST FLOOROPP INDIAN BANK JALANDHAR BYE PASS CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U35920PB1986PTC006965 | NEELAM CYCLES PVT LTD | CHOWK BHARAT NAGAR ABOVE NEWBANK OF INDIA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15143PB1986PLC007067 | NEELAM VANASPATI MILLS LTD | CHOWK BHARAT NAGARABONE NEW BANK OF INDIA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24239PB1999PTC023042 | BHARDWAJ MEDICO PRIVATE LIMITED | SHOP NO 5 SEMI BASEMENTMALL PLAZA FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 000000 |
| U65910PB1995PTC017305 | PROGRESSIVE FINVEST PRIVATE LIMITED | 99,IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK,CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U65921PB1995PTC017308 | LUDHIANA FINANCIAL SERVICES PRIVATE LIMI TED | 99 IIIRD FLOORFOUNTAIN PLAZA FOUNTAIN CHOWK CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U72200PB2000PLC023389 | GIRNAR INFOTECH LIMITED | FLAT NO 7/8 4TH FLOORMALL PLAZA FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U65921PB1971PTC003021 | FOREX CHIT FUND & FINANCIER COMPANY PRIV ATE LIMITED | chowk saidan LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28910PB2004PTC027286 | PADMANI LATHES PRIVATE LIMITED | SHIMLAPURINEAR DABA CHOWK LUDHIANA , punjab, Punjab, India - 000000 |
| U18100PB2003PTC026289 | ABHIRAJ ENTERPRISES PRIVATE LIMITED | RAJA TOWERSFOUNTAIN CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB1990PTC010054 | G.M.REMEDIES PRIVATE LIMITED | COLLEGE ROADCIVIL LINES LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U36104PB2000PTC023724 | R. S.FOAMS PRIVATE LIMITED | 527COLLEGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1971PTC002991 | KISHORE FINANCE AND CHIT FUND CO PVT LTD | CHOWK MOKHAMAL SARAF LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65992PB1973PTC003267 | DARBAR FINANCE AND CHIT FUND CO PVT LTD | CHOWK HIRE HALWAI, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70101PB1990PTC010532 | SAHIB BUILDERS PVT LTD | 535COLLEGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29220PB2005PTC028684 | ACCURATE PRECISION TOOLS (INDIA) PRIVATE LIMITED | DUGRI ROADNEAR CANAL BRIDGE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28999PB1994PTC014704 | FAROOQI WIRES PVT LTD | LUDHIANA ROADNEAR VILL. BHOGIWAL MALERKOTLA , PUNJAB, Punjab, India - 000000 |
| 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.
| 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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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.