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
VERMA COLONISERS PRIVATE LIMITED
CIN: U70100PB2005PTC029079
VERMA COLONISERS PRIVATE LIMITED (CIN: U70100PB2005PTC029079) is a Private company incorporated on 13 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
VERMA COLONISERS 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.VERMA COLONISERS 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 VERMA COLONISERS PRIVATE LIMITED are SHAM KUMAR, and RADHA VERMA.
VERMA COLONISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2005PTC029079 and its registration number is 29079. Users may contact VERMA COLONISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERMA COLONISERS PRIVATE LIMITED is 1170, GALI NO.9,JANAK PURI, LUDHIANA. , JANAK PURI, LUDHIANA., Punjab, India - 000000.
Current status of VERMA COLONISERS 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 VERMA COLONISERS 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 VERMA COLONISERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERMA COLONISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01653951 | SHAM KUMAR | Director | 2005-10-13 |
| 09382799 | RADHA VERMA | Director | 2021-10-30 |
Past Directors & Key Managerial Personnel of VERMA COLONISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01653892 | MOHAN LAL VERMA | Director | - | 2021-10-30 |
Other Directorships of MOHAN LAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCPL LAND DEVELOPERS PRIVATE LIMITED | U70109PB2021PTC053093 | Director | 2021-03-24 | Ongoing |
Other Directorships of RADHA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB1996PLC017964 | S D S FINANCIAL SERVICES LIMITED | # 591 STREET NO 2JANAK PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92113PB1998PTC022099 | NIKKITTA FINE ARTS TOUR AND TRAVEL PRIVATE LIMITED | B 34 7537 STREET NO 11OPP ANAND PURI ASHRAM DURGA, PURI HAIBOWAL KALAN , LUDHIANA, Punjab, India - 000000 |
| U51900PB2005PTC029064 | RAYNOLD EXPORTS PRIVATE LIMITED | 5669, STREET NO. 19,NEW SHIMLA PURI, DABA ROAD, LUDHIANA. , LUDHIANA., Punjab, India - 000000 |
| U29265PB1996PTC019006 | KALRA TEXTILE MILLS PRIVATE LIMITED | 183,JANAK PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24330PB1988PTC008055 | ADVAIT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 71 GALI NO 9NEW MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1995PTC016560 | KRISHKAM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 2 H.NO 1126DURGA PURI HAIBOWAL KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1992PTC012264 | ANIL CYCLES PVT LTD | ST.NO.7,NEW SIMLA PURI SURAJ NAGAR , LUDHIANA, Punjab, India - 000000 |
| U25199PB1997PLC020257 | KAIZEN INTERNATIONAL ENGINEERS LIMITED | PLOT NO 228 FIRST FLOORJANAK PURI INDUSTRIAL AREA B , LUDHIANA, Punjab, India - 000000 |
| U01135PB2001PTC024784 | SANDRA SPICE AND HERBS PRIVATE LIMITED | HNO 9/51 GALI NO 3DASHMESH NAGAR MULLANPUR DAKHA , LUDHIANA, Punjab, India - 000000 |
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U23932PB1991PTC011527 | GOODMAN AUTO PRIVATE LIMITED | H NO 6175 DABA ROADSHIMLA PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1998PTC022069 | SIYARAM RUEREL SUITINGS PRIVATE LIMITED | B 23/750 JANAK PURISTREET NO 5 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2002PLC025158 | ALPHA WEBTECH LIMITED | STREET NO 2 HARKRISHAN NAGARKWALITY ROAD SHIMLA PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1992PTC011878 | SCANDOSE PHARMACEUTICALS PRIVATE LIMITED | STREET NO 11 B/29 1715/14 SHIMLA PURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1997PTC019462 | BAWEJA KNIT FAB PRIVATE LIMITED | ST NO 3 NEW VISHNU PURINEW SHIV PURI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009199 | GREWAL MOTOR ADVANCES PVT LTD | 710/9 GALI NO 4NIRANKARI MOHALLA MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202CH1994PLC014606 | SCF FINANCE LIMITED | 228 JANAK PURI CHOWKINDUSTRIAL AREA A LINK ROAD , LUDHIANA, Chandigarh, India - 000000 |
| U15310PB1996PTC017815 | RANA KUNJ FLOUR MILLS PRIVATE LIMITED | H NO 3950GALI NO 11 NEW MADHOPURI , LUDHIANA, Punjab, India - 000000 |
| U67120PB1996PTC017833 | RANA KUNJ FINLEASE PRIVATE LIMITED | H NO 3950GALI NO 11 NEW MADHOPURI , LUDHIANA, Punjab, India - 000000 |
| U17301PB1997PTC020410 | K S OSWAL FABRICS PRIVATE LIMITED | H NO 3442/12/1MAHAVIR JAIN COLONY GALI NO 6 SUNDER NAGAR , LUDHIANA, Punjab, India - 000000 |
| U51909PB1992PTC011949 | SACHARSONS MERCHANTILE PVT. LTD. | 1768/4, STREET NO.8, SIMLA PURI, LUDHIANA , NA, Punjab, India - 000000 |
| U27106PB1991PTC011517 | ANGRISH PIPES PRIVATE LIMITED | PLOT NO 2526 STREET NO 9NEW SHIVPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1987PTC007756 | DASHMESH PLYWOOD BOARD PVT LTD | SHOP NO 8 SHIMLA PURI ROADNEAR GILL CANAL BRIDGE LUDHIANA , PUNJBA, Punjab, India - 000000 |
| U22012PB1997PTC019337 | VERMANI PAPER BOARD MILLS PRIVATE LIMITE D | SHOP NO 5 GALI NO 1DAULAT PURI JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1990PTC010693 | PICKS AUTO INDUSTRIES PVT LTD | SIMLA PURI GILL ROAD , LUDHIANA, Punjab, India - 000000 |
| U00060PB2006PTC029588 | FAMOUS INDIA FAMILY RESTAURANT PRIVATE LIMITED | SHIV PURI CHOWK,. JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 000000 |
| U18101PB1990PTC010092 | HIMKER KNITS INDIA PRIVATE LIMITED | GALI NO 1BEANTPURA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U51909PB1999PLC022970 | TALAHA EXPORTS LIMITED | 1432/3PARKASH PURI DHURI LINE , LUDHIANA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058827 | 2007-05-25 | - | - | 2,215,000.00 | Bank of India |
- 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.
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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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As on: 2026-07-13
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