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
PUNJAB PRODUCE HOLDINGS LIMITED
CIN: U70109WB1995PLC074449
PUNJAB PRODUCE HOLDINGS LIMITED (CIN: U70109WB1995PLC074449) is a Public company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 249813200.00.
PUNJAB PRODUCE HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB PRODUCE HOLDINGS 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 PUNJAB PRODUCE HOLDINGS LIMITED are SUSHIL KUMAR DAGA, GAUTAM GAN, MOHIT SHANTILAL SHAH, and SHYAMAL KANTI CHAKRABARTI.
PUNJAB PRODUCE HOLDINGS LIMITED's Corporate Identification Number (CIN) is U70109WB1995PLC074449 and its registration number is 74449. Users may contact PUNJAB PRODUCE HOLDINGS LIMITED on its Email address - [email protected]. Registered address of PUNJAB PRODUCE HOLDINGS LIMITED is BIRLA BUILDING 9/1,R.N MUKHER-JEE ROAD W.E.F.03.09.99 P.S:BHAWANI PORE , KOLKATA, West Bengal, India - 700001.
Current status of PUNJAB PRODUCE HOLDINGS 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 PUNJAB PRODUCE HOLDINGS 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 PUNJAB PRODUCE HOLDINGS 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 PUNJAB PRODUCE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050168 | SUSHIL KUMAR DAGA | Director | 1999-07-15 |
| 03455011 | GAUTAM GAN | Director | 2021-11-29 |
| 08513868 | MOHIT SHANTILAL SHAH | Director | 2019-12-21 |
| 08953661 | SHYAMAL KANTI CHAKRABARTI | Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of PUNJAB PRODUCE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025836 | RAJENDRA SINGH LODHA | Director | - | 2008-10-03 |
| 00394094 | HARSH VARDHAN LODHA | Director | - | 2020-09-18 |
| 02936222 | PRADIP TONDON | Additional Director | - | 2013-09-19 |
| 02936222 | PRADIP TONDON | Director | - | 2020-12-03 |
| 00050137 | SHIVANATH PRASAD | Whole-time director | - | 2007-06-27 |
| 00240910 | RAVINDRA PRATAP SINGH | Additional Director | - | 2015-09-26 |
| 00240910 | RAVINDRA PRATAP SINGH | Director | - | 2020-12-03 |
| 03455011 | GAUTAM GAN | Additional Director | - | 2022-09-26 |
| 00050123 | KRISHNA DAMANI | CFO | - | 2023-03-27 |
| 00050123 | KRISHNA DAMANI | Manager | - | 2015-03-31 |
| 02845176 | VINAY SUREKA | Additional Director | - | 2015-09-26 |
| 02845176 | VINAY SUREKA | Director | - | 2020-12-03 |
| 03455526 | HEMANT CONTRACTOR | Additional Director | - | 2021-09-22 |
| 05155507 | AJIT PRAKASH SHAH | Additional Director | - | 2017-09-09 |
| 05155507 | AJIT PRAKASH SHAH | Director | - | 2018-06-16 |
| 08513868 | MOHIT SHANTILAL SHAH | Additional Director | - | 2019-12-21 |
| 08953661 | SHYAMAL KANTI CHAKRABARTI | Additional Director | - | 2021-09-25 |
| 00015622 | AMAL CHANDRA CHAKRABORTTI | Additional Director | - | 2020-12-03 |
| 00327684 | MAHENDRAKUMAR SHARMA | Additional Director | - | 2020-12-03 |
Other Directorships of RAJENDRA SINGH LODHA
Other Directorships of HARSH VARDHAN LODHA
Other Directorships of PRADIP TONDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Additional Director | - | 2013-05-30 |
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Director | - | 2014-12-01 |
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Managing Director | 2015-04-07 | Ongoing |
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Whole-time director | - | 2015-04-07 |
| ASSOCIATION OF HOSPITALS OF EASTERN INDIA | U91990WB2000NPL092333 | Director | - | 2020-06-23 |
Other Directorships of SHIVANATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL CABLES LIMITED | L31300MP1945PLC001114 | Director | - | 2012-12-13 |
| MAZBAT TEA ESTATE LTD | U15491WB1975PLC030248 | Director | - | 2012-12-13 |
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | - | 2012-12-13 |
| WINTECH TELECOM PVT. LTD. | U32202WB1993PTC060670 | Director | - | 2012-12-13 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | - | 2012-12-13 |
| EXPRESS DAIRY COMPANY LTD | U51224WB1930PLC006634 | Director | - | 2012-12-13 |
| VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED | U51900WB1989PTC217073 | Director | - | 2012-12-13 |
| BIRLA FINANCIAL CORPORATION LIMITED | U65923WB1991PLC231819 | Director | - | 2012-12-13 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | - | 2012-12-13 |
| BIRLA BUILDINGS LIMITED | U70109WB1946PLC014112 | Director | - | 2012-12-13 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Whole-time director | - | 2012-12-13 |
| MAZBAT TRADING COMPANY LIMITED | U74999WB1998PLC087181 | Director | - | 2012-12-13 |
Other Directorships of SUSHIL KUMAR DAGA
Other Directorships of RAVINDRA PRATAP SINGH
Other Directorships of GAUTAM GAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Additional Director | - | 2022-09-26 |
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | 2021-12-29 | Ongoing |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Additional Director | - | 2022-09-26 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | 2021-12-29 | Ongoing |
| NAMBIRAJAN FINANCE PRIVATE LIMITED | U65191UP1997PTC049945 | Director | - | 2011-07-06 |
| NAMBIRAJAN FINANCE PRIVATE LIMITED | U65191UP1997PTC049945 | Whole-time director | - | 2022-02-24 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Additional Director | - | 2022-09-26 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | 2021-12-29 | Ongoing |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Additional Director | - | 2022-09-26 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Director | 2021-11-29 | Ongoing |
Other Directorships of KRISHNA DAMANI
Other Directorships of VINAY SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSILCO AGENTS LIMITED | U51109WB1995PLC074406 | Additional Director | - | 2020-06-24 |
| INSILCO AGENTS LIMITED | U51109WB1995PLC074406 | Director | - | 2020-03-30 |
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Additional Director | - | 2020-06-24 |
| AUGUST AGENTS LTD | U51109WB1996PLC076597 | Director | - | 2020-03-30 |
| LANESEDA AGENTS LTD | U51909WB1995PLC075959 | Additional Director | - | 2015-07-31 |
| LANESEDA AGENTS LTD | U51909WB1995PLC075959 | Director | - | 2020-03-30 |
| BIRLA FINANCIAL CORPORATION LIMITED | U65923WB1991PLC231819 | Additional Director | - | 2023-07-12 |
| BIRLA FINANCIAL CORPORATION LIMITED | U65923WB1991PLC231819 | Director | 2023-03-16 | Ongoing |
| ULLAS PROMOTORS PVT. LTD. | U70101WB1993PTC058893 | Director | 2004-04-01 | Ongoing |
Other Directorships of HEMANT CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | - | 2021-10-18 |
| NUCLEAR POWER CORPORATION OF INDIA LIMITED | U40104MH1987GOI149458 | Director | - | 2012-08-14 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | - | 2021-10-18 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | - | 2021-10-18 |
| LIGHT MICROFINANCE PRIVATE LIMITED | U67120DL1994PTC216764 | Additional Director | - | 2024-01-03 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | - | 2011-03-04 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director appointed in casual vacancy | - | 2011-05-12 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Additional Director | - | 2021-09-22 |
Other Directorships of AJIT PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Additional Director | - | 2017-09-09 |
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | - | 2018-06-16 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Additional Director | - | 2017-09-09 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | - | 2018-06-16 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Additional Director | - | 2017-09-09 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | - | 2018-06-16 |
| OXFAM INDIA | U74999DL2004NPL131340 | Director | - | 2012-06-02 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Additional Director | - | 2017-09-09 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Director | - | 2018-06-16 |
Other Directorships of MOHIT SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Additional Director | - | 2019-12-21 |
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | 2019-12-21 | Ongoing |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Additional Director | - | 2019-12-21 |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | 2019-12-21 | Ongoing |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Additional Director | - | 2019-12-21 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | 2019-12-21 | Ongoing |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Additional Director | - | 2019-12-21 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Director | 2019-12-21 | Ongoing |
Other Directorships of SHYAMAL KANTI CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Additional Director | - | 2021-09-25 |
| GWALIOR WEBBING CO. PVT. LTD. | U28939WB1942PTC025403 | Director | 2021-09-25 | Ongoing |
| BARODA AGENTS AND TRADING CO. PRIVATE LIMITED | U51109WB1942PTC075039 | Director | 2020-12-01 | Ongoing |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Additional Director | - | 2021-09-25 |
| EAST INDIA INVESTMENT CO PVT LTD | U65993WB1951PTC019688 | Director | 2021-09-25 | Ongoing |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Additional Director | - | 2021-09-25 |
| THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. | U74999WB1937PTC025402 | Director | 2021-09-25 | Ongoing |
Other Directorships of AMAL CHANDRA CHAKRABORTTI
Other Directorships of MAHENDRAKUMAR SHARMA
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.