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ARIZONA SITES PRIVATE LIMITED

CIN: U70101CH2002PTC025333

ARIZONA SITES PRIVATE LIMITED (CIN: U70101CH2002PTC025333) is a Private company incorporated on 09 Aug 2002. 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. 100000.00.

ARIZONA SITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIZONA SITES 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 ARIZONA SITES PRIVATE LIMITED are SANDEEP GOEL, JAI GOPAL GOYAL, MADAN GOPAL, and BHAGIRATH LAL GOYAL.

ARIZONA SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CH2002PTC025333 and its registration number is 25333. Users may contact ARIZONA SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIZONA SITES PRIVATE LIMITED is H NO 502SECTOR 33 B CHANDIGARH , UT, Chandigarh, India - 160002.

Current status of ARIZONA SITES 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 ARIZONA SITES 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 ARIZONA SITES 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 ARIZONA SITES
DIN Director Name Designation Appointment Date
01054167 SANDEEP GOEL Director 2002-08-09
02152065 JAI GOPAL GOYAL Director 2002-08-09
00661374 MADAN GOPAL Director 2002-08-09
01054055 BHAGIRATH LAL GOYAL Director 2002-08-09
Past Directors & Key Managerial Personnel of ARIZONA SITES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP GOEL
Company Name CIN Designation Appointment Date Cessation
GLIDE BUILDTECH LLP AAO-9436 Designated Partner - 2021-01-16
RINE ENGINEERING PRIVATE LIMITED U27109HP1991PTC011085 Director - 2008-04-15
GVM RAIL PRIVATE LIMITED U29100PB2019PTC050317 Director - 2020-07-22
SAAR TECH PRIVATE LIMITED U31900CH2019PTC042793 Director - 2021-07-12
P D ENGINEERS AND RAILWAY PARTS PRIVATE LIMITED U35203CH2001PTC024436 Director 2001-06-01 Ongoing
SOLITAIRE SITES PRIVATE LIMITED U45209CH2011PTC033328 Director 2011-10-25 Ongoing
Other Directorships of JAI GOPAL GOYAL
Company Name CIN Designation Appointment Date Cessation
RINE ENGINEERING PRIVATE LIMITED U27109HP1991PTC011085 Director 2008-03-27 Ongoing
JAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70109PB2015PTC039323 Director - 2018-02-21
Other Directorships of MADAN GOPAL
Other Directorships of BHAGIRATH LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
HYGENIC FOODS ROLLER FLOUR MILLS PVT LTD U15209HP1988PTC008453 Director - 2008-09-15
RINE ENGINEERING PRIVATE LIMITED U27109HP1991PTC011085 Director - 2008-04-15

CIN Company Name Company Address
U27400CH2024PTC045807 VIRGO HPL OVERSEAS PRIVATE LIMITED Plot No 70 Tower B,Unit No E3H Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
ACF-5113 VIRGO TYRES LLP Plot No 70, Tower B, Unit No E3H,Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
ACF-5115 VIRGO HPL OVERSEAS LLP Plot No 70, Tower B, Unit No E3H,Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
ACF-5118 VIRGO POWER LLP Plot No 70, Tower B, Unit No E3H,Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
ABC-3592 GLAMINATES INDIA LLP Plot No. 70 Tower B,Unit No E3h, Phase-1,Chandigarh,Chandigarh,Chandigarh,India-160002
U45203CH2022PTC044269 BIGBIRD COTTAGES PRIVATE LIMITED UNIT E4H, FOURTH FLOOR, TOWER B, GODREJ ETERNIA,,PLOT NO.70, INDUSTRIAL AREA, PHASE-1, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
ABC-2424 LAMIVAA DECORS LLP Plot No. 70 Tower B Unit No E3h, Phase-1 Chandigarh, Chandigarh, India - 160002
U68200CH2025PTC046469 INDRA SINGH SOLUTIONS PRIVATE LIMITED H.NO.-42, SECTOR-28A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
U17021CH2023PTC044947 GLAMIVA OVERSEAS PRIVATE LIMITED PLOT NO 70, E3H, PHASE-1,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
U47739CH2023FTC045232 FRONTGATE TRADING (INDIA) PRIVATE LIMITED Plot No 337, Industrial & Business Park,Phase 2, Chandigarh (UT),Chandigarh,Chandigarh,Chandigarh,160002-India
U25209CH1994PTC014444 CAPITAL POLYSACKS PVT LTD H NO 966 INDUSTRIAL AREAPHASE II CHANDIGARH , UT, Chandigarh, India - 160002
U45202CH1994PLC014959 SHARAD PROJECTS INDIA LIMITED H NO 5493SECTOR 38 WEST CHANDIGARH , UT, Chandigarh, India - 160002
U58200CH2025PTC046184 ZOMINT TECH PRIVATE LIMITED Plot No 337, Workyard Coworking, Business and Industrial Park, Phase 2, Chandigarh, UT,Chandigarh,Chandigarh,Chandigarh,160002-India
U85500CH2025PTC046314 BKJS EDU VISION PRIVATE LIMITED Cabin No. 2, Ground Floor,Plot No. 181/33, Phase -1,Chandigarh,Chandigarh,Chandigarh,160002-India
U62099CH2025FTC046079 AUSRELEVATE CONSULTING PRIVATE LIMITED UNIT- E3B,GODREJ ENTERNIA,TOWER B PLOT NO 70 PH 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U45500CH2022PTC044279 SEA SAND COTTAGE PRIVATE LIMITED UNIT E4R, FOURTH FLOOR, TOWER B, GODERAJ ETERNIA,,PLOT NO.70, INDUSTRIAL AREA, PHASE-1, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
U51909CH2022PTC044456 LSR INFINITY EXIM PRIVATE LIMITED Plot No. 70, Tower B, Godrej Eternia, 2nd Floor, Unit No. E2k, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U72100CH2020PTC046600 CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED PLOT NO. 70, GODREJ ETERNIA 1ST FLOOR, UNIT NO. E1J,TOWER B, INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
U68100CH2025PTC046418 TELIGROW VENTURES PRIVATE LIMITED Unit No. B - 618, 6th Floor, Elante Offices,Plot No. 178 - 178A, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U74999CH2016PTC041268 ASSISTY FACILITY SERVICES PRIVATE LIMITED Cabin No - 6, 2nd Floor, Plot No - 780, Ambala Chandigarh Main Road, Village Hallomajra , U.T. , Chandigarh, Chandigarh, India - 160002
ACK-1047 AMG MULTIBUSINESS SOLUTIONS LLP UNIT NO B-510,5TH FLOOR,ELANTE OFFICE,PLOT NO 178-178A,INDUSTRIAL AND BUSINESS PARK,PHASE 1,INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,India-160002
AAK-9824 AUTUS RETAIL LLP House No. 1459, Sector 22B, Chandigarh -160002 Chandigarh, Chandigarh, India - 160002
U24290CH2021PTC044000 JAGS PHARMA PRIVATE LIMITED #507 Block B, Elante Office Tower, Plot No. 178-178A, I&B Park, Phase1 Cabin No.-4 , Chandigarh, Chandigarh, India - 160002
U70100CH2005PTC029256 P.A.PROMOTERS AND DEVELOPERS PRIVATE LIMITED H.No. 557 SECTOR 18-B , CHANDIGARH, Chandigarh, India - 160018
U74999CH2009PTC031681 JSK METALEX PRIVATE LIMITED H NO.2903 B SECTOR 49 , CHANDIGARH, Chandigarh, India - 160047
U70101CH1996PTC018537 GEE CITY BUILDERS PRIVATE LIMITED H. No. 1464, Ground Floor, Sector 43B, , Chandigarh, Chandigarh, India - 160047
U29246CH1988PTC008723 CHHABRA STEEL STRIPS PRIVATE LIMITED H NO.2903 B HOUSING BOARD SECTOR 49 D , CHANDIGARH, Chandigarh, India - 160047
U27107CH1996PTC018180 GOVINDA TUBES PRIVATE LIMITED H NO.2903 B HOUSING BOARD SECTOR 49 D , CHANDIGARH, Chandigarh, India - 160047
U93120CH2024PTC045620 NORTHERN INDIA PICKLEBALL SPORTS PRIVATE LIMITED Plot No. 33,Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384923 2012-09-17 - 2019-07-29 140,000,000.00 STATE BANK OF PATIALA

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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

As on: 2026-07-13

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