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PHULKARI ESTATES PRIVATE LIMITED

CIN: U70101CH2002PTC024945 As on: 2026-07-13

PHULKARI ESTATES PRIVATE LIMITED (CIN: U70101CH2002PTC024945) is a Private company incorporated on 15 Feb 2002. 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. 500000.00.

PHULKARI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHULKARI ESTATES 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 PHULKARI ESTATES PRIVATE LIMITED are RATTAN LAL GOYAL, RACHNA GOYAL, RAJAT GOYAL, and SHANTI DEVI GOYAL.

PHULKARI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CH2002PTC024945 and its registration number is 24945. Users may contact PHULKARI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHULKARI ESTATES PRIVATE LIMITED is 3486SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000.

Current status of PHULKARI ESTATES 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 PHULKARI ESTATES 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 PHULKARI ESTATES 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 PHULKARI ESTATES
DIN Director Name Designation Appointment Date
01061372 RATTAN LAL GOYAL Director 2002-02-15
07139389 RACHNA GOYAL Director 2015-03-23
01061362 RAJAT GOYAL Director 2013-04-01
02004789 SHANTI DEVI GOYAL Director 2015-03-23
Past Directors & Key Managerial Personnel of PHULKARI ESTATES
DIN Director Name Designation Appointment Date Cessation
03009093 USHA VERMA Director - 2024-05-08
03019185 MOHIT VERMA Director - 2024-05-08
07139285 HARMESH CHAND Director - 2019-11-19
02823421 MANGAT VERMA Director - 2024-05-08
02827637 JAGAN NATH VERMA Director - 2018-09-01
07139401 RANJU GOYAL Director - 2018-08-21
02822654 NEERAJ CHHABRA Director - 2009-11-07
02822680 NARESH K VERMA Director - 2009-11-07
02823453 JIWAN KUMAR Director - 2019-01-04
Other Directorships of USHA VERMA
Company Name CIN Designation Appointment Date Cessation
NIAGARA PROPERTIES PRIVATE LIMITED U45201CH2007PTC030710 Director - 2013-06-04
Other Directorships of MOHIT VERMA
Company Name CIN Designation Appointment Date Cessation
NIAGARA PROPERTIES PRIVATE LIMITED U45201CH2007PTC030710 Director - 2013-06-21
Other Directorships of HARMESH CHAND
Company Name CIN Designation Appointment Date Cessation
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director - 2019-11-19
Other Directorships of RATTAN LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH TEXTILE MILLS LTD U17115CH1993PLC013764 Director 1993-09-28 Ongoing
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director 2002-02-15 Ongoing
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 1998-12-28 Ongoing
Other Directorships of MANGAT VERMA
Company Name CIN Designation Appointment Date Cessation
CANAM DEVELOPERS LLP AAZ-0804 Designated Partner 2021-10-20 Ongoing
CANHIM RIVERWOOD LLP ACC-2305 Designated Partner 2023-07-27 Ongoing
NIAGARA PROPERTIES PRIVATE LIMITED U45201CH2007PTC030710 Director - 2013-06-21
CANHIM INFRASTRUCTURE PRIVATE LIMITED U68200CH2023PTC045216 Director 2023-08-01 Ongoing
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director - 2009-11-07
MACRO ESTATES PRIVATE LIMITED U70109CH2010PTC032563 Director 2010-11-16 Ongoing
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2000-03-10 Ongoing
CANAM MOVIE PRODUCTION PRIVATE LIMITED U74900CH2016PTC035897 Director 2016-01-18 Ongoing
Other Directorships of JAGAN NATH VERMA
Company Name CIN Designation Appointment Date Cessation
NIAGARA PROPERTIES PRIVATE LIMITED U45201CH2007PTC030710 Director - 2013-06-04
Other Directorships of RACHNA GOYAL
Company Name CIN Designation Appointment Date Cessation
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director 2015-03-23 Ongoing
Other Directorships of RANJU GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH TEXTILE MILLS LTD U17115CH1993PLC013764 Director 2003-05-20 Ongoing
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director 2015-03-23 Ongoing
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2015-03-23 Ongoing
Other Directorships of SHANTI DEVI GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH TEXTILE MILLS LTD U17115CH1993PLC013764 Director 2008-02-01 Ongoing
Other Directorships of NEERAJ CHHABRA
Company Name CIN Designation Appointment Date Cessation
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director 2002-02-15 Ongoing
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director - 2020-02-08
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director - 2020-02-08
Other Directorships of NARESH K VERMA
Company Name CIN Designation Appointment Date Cessation
NIAGARA PROPERTIES PRIVATE LIMITED U45201CH2007PTC030710 Director - 2009-10-29
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director - 2019-09-26
NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director - 2009-11-07
Other Directorships of JIWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
FORT ESTATES PRIVATE LIMITED U70101CH2002PTC024946 Director - 2013-05-23

CIN Company Name Company Address
U25191CH1983PTC005527 B T POLY PRODUCTS PVT LTD 3464SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U01119CH1999PLC022175 JAS AGRO FOODS LIMITED 3391SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U65921CH1982PTC005130 SHUBH HIRE PURCHASE PVT LTD 3294SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U92112CH2001PTC024407 AWAAZ ENTERTAINMENT PRIVATE LIMITED #3561SECTOR 35 D CHANDIGARH , u t, Chandigarh, India - 000000
U15311CH2000PTC023914 J C FOODS PRIVATE LIMITED HNO 3206SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U15520CH1989PLC009969 UB-PUNJAB DISTILLERIES LTD 315 16SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U52599CH2002PTC025600 AMARANTE MARKETING PRIVATE LIMITED SCO 265SECTOR 35 D CHANDIGARH , u t, Chandigarh, India - 000000
U72200CH2000PTC023697 I. INNOVATIVE SOLUTIONS PRIVATE LIMITED SCO 282SECTOR 35 D CHANDIGARH , u t, Chandigarh, India - 000000
U65910CH1990PTC010270 SOLVO FINANCE AND LEASING PVT LTD SCO 271SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U65921CH1982PLC004981 LOK PRIYA GENERAL INVESTMENT AND FINANCE LIMITED NO 3024SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U72900CH1998PTC021844 INNOVATIVE HITECH SOLUTIONS PRIVATE LIMI TED SCO 282SECTOR 35-D CHANDIGARH , u t, Chandigarh, India - 000000
U80900CH2004PTC027302 CHANAKYA INSTITUTE OF MATHEMATICS PRIVAT E LIMITED SCO 262SECTOR 35-D CHANDIGARH , U T, Chandigarh, India - 000000
U26960CH1994PTC014788 GREWAL ENTERPRISES PRIVATE LIMITED H NO 3117SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U45201CH1991PTC011125 BHULLER BUILDERS PVT LTD HOUSE NO 3122SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U67190CH2005PTC028201 BAJAJ FOREIGN EXCHANGE PRIVATE LIMITED BOOTH NO.324SECTOR 35-D CHANDIGARH , u t, Chandigarh, India - 000000
U67190CH2005PTC028724 KAPOOR MONEY CHANGERS PRIVATE LIMITED BOOTH NO. 196SECTOR 35-D CHANDIGARH , u t, Chandigarh, India - 000000
U67120CH1994PTC014946 ANGRA FINANCIAL SERVICES PVT LTD H NO 3605SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U65921CH1993PLC013361 RIO CREDITS LTD SCO 321 22SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U74999CH2003PTC026633 GREAT FUTURE IMMIGRATION OPTIONS PRIVATE LIMITED SCO 357-358SECTOR 35-D CHANDIGARH , u t, Chandigarh, India - 000000
U74300CH2004PTC027259 MOHIT ADVERTISING PRIVATE LIMITED H.NO.3233SECTOR 35-D CHANDIGARH , u t, Chandigarh, India - 000000
U65921CH1988PTC008518 DAROPATI FINANCIERS AND INVESTMENTS CO P VT LTD SCO 106 2ND FLOORSECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U74999CH1998PTC022067 TRINET MARKETING SERVICES PRIVATE LIMITE D S C O 265SECTOR 35 D CHANDIGARH , U T, Chandigarh, India - 000000
U00304CH2006PLC029458 RAYCURE DRUGS LIMITED SCO 859, NAC MANIMAJRA,U.T. CHANDIGARH. , U.T. CHANDIGARH., Chandigarh, India - 000000
U74999CH2003PTC026383 CROSS-OCEANS CONSULTANTS PRIVATE LIMITED SCO 489-490SECTOR 35 C 1ST FLOOR , CHANDIGARH U T, Chandigarh, India - 000000
U28991CH1995PTC016447 FRIENDS WIRES AND ALLIED PRODUCTS PRIVAT E LIMITED 35 CIRCULAR ROADBURAIL CHANDIGARH , U T, Chandigarh, India - 000000
U02001CH1997PLC019359 OCEAN AGRO FARMS LIMITED SECTOR-37-D CHANDIGARH , U T, Chandigarh, India - 000000
U65921CH1991PTC011823 ISHAN HIRE PURCHASE AND FINANCE PVT LTD 3597,23-D CHANDIGARH , U T, Chandigarh, India - 000000
U74300CH1992PTC012215 ROYAL ADVERTISING PVT LTD 353SECTOR 35 CHANDIGARH , U T, Chandigarh, India - 000000
U22300CH1992PTC012359 ENTERTAINMENT PLUS STUDIOS PRIVATE LIMITED 3325, Sector-32D CHANDIGARH , u t, Chandigarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10083568 2007-01-25 - - 15,000,000.00 STATE BANK OF INDIA

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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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