DAANVIR EMPIRES PRIVATE LIMITED
CIN: U70200PB2007PTC031332 As on: 2026-07-13
DAANVIR EMPIRES PRIVATE LIMITED (CIN: U70200PB2007PTC031332) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAANVIR EMPIRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DAANVIR EMPIRES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DAANVIR EMPIRES PRIVATE LIMITED are KARANDEEP SINGH, and AMARJIT SINGH.
DAANVIR EMPIRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PB2007PTC031332 and its registration number is 31332. Users may contact DAANVIR EMPIRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAANVIR EMPIRES PRIVATE LIMITED is SUTLEJ HOUSE COLLEGE ROAD , ROPAR, Punjab, India - 140001.
Current status of DAANVIR EMPIRES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAANVIR EMPIRES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAANVIR EMPIRES
Purchase full report of DAANVIR EMPIRES
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 DAANVIR EMPIRES 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 DAANVIR EMPIRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01683329 | KARANDEEP SINGH | Director | 2007-08-22 |
| 01731835 | AMARJIT SINGH | Director | 2007-08-22 |
Past Directors & Key Managerial Personnel of DAANVIR EMPIRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UK FOOD PROCESSING PRIVATE LIMITED | U01403CH2013PTC034452 | Director | 2013-04-23 | Ongoing |
| UK CAPITAL ESTATE PRIVATE LIMITED | U70109CH2012PTC033749 | Director | 2012-04-25 | Ongoing |
| UK COLONIZERS AND DEVELOPERS PRIVATE LIMITED | U70109CH2012PTC033810 | Director | - | 2013-07-17 |
| KRN INFRASTRUCTURE PRIVATE LIMITED | U70109CH2013PTC034339 | Director | 2013-02-20 | Ongoing |
| BEST FINSERV PRIVATE LIMITED | U74900CH2013PTC034326 | Director | 2013-02-06 | Ongoing |
| UK PRODUCTIONS PRIVATE LIMITED | U92120CH2012PTC033548 | Director | 2012-02-08 | Ongoing |
| UK ENTERTAINMENT PRIVATE LIMITED | U92120CH2012PTC033549 | Director | 2012-02-08 | Ongoing |
Other Directorships of AMARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UK FOOD PROCESSING PRIVATE LIMITED | U01403CH2013PTC034452 | Director | 2013-04-23 | Ongoing |
| UK TOWNSHIPS PRIVATE LIMITED | U70109CH2011PTC032977 | Director | 2011-05-23 | Ongoing |
| UK HOMES PRIVATE LIMITED | U70109CH2011PTC033330 | Director | 2011-11-01 | Ongoing |
| EMPEROR ESTATE PRIVATE LIMITED | U70109CH2011PTC033397 | Director | 2011-11-30 | Ongoing |
| SUTLEJ COLONISERS PRIVATE LIMITED | U70109CH2011PTC033398 | Director | 2011-11-30 | Ongoing |
| UK CAPITAL ESTATE PRIVATE LIMITED | U70109CH2012PTC033749 | Director | 2012-04-25 | Ongoing |
| XPRESS REALTY PRIVATE LIMITED | U70109DL2011PTC228887 | Director | - | 2012-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24210PB2013PTC038191 | SEKHON BIOTECH PRIVATE LIMITED | HOUSE NO. 3135 COLLEGE ROAD , ROPAR, Punjab, India - 140001 |
| U64204PB2013PTC037138 | GREWAL CABLE AND BROADBAND SERVICE PRIVATE LIMITED | 2899-2900, COLLEGE ROAD, , ROPAR, Punjab, India - 140001 |
| U51909PB2008PTC032324 | KUBER NETMART PRIVATE LIMITED | H NO 2903 COLLEGE ROAD , ROPAR, Punjab, India - 140001 |
| U51909PB2021PTC052657 | TIASA TRADING PRIVATE LIMITED | H.No. 3163, Ram bagh College Road Rupnagar , Ropar, Punjab, India - 140001 |
| U63022PB1999PTC022165 | SARASWATI FREEZER PRIVATE LIMITED | VILL HUSSAIN PURP O ROPAR I T I ROAD DISTT ROPAR , PUNJAB, Punjab, India - 140001 |
| U65921PB1986PTC006830 | GOOD LUCK FINANCE PRIVATE LIMITED | KURLI ROAD, ROPAR , ROPAR, Punjab, India - 140001 |
| U70100PB2005PTC028869 | KOHINOOR EMPIRES PRIVATE LIMITED | HOUSE No. 1504, GUGGA MARRI, MOHALLA ROPAR , ROPAR, Punjab, India - 140001 |
| AAT-3017 | JOTI FILLING STATION LLP | C/O JYOTI GAS SERVICES, HAWELI KALAN ROAD ROPAR ROPAR, Punjab, India - 140001 |
| U63090PB2019PTC050375 | MILANO TOUR & TRAVEL PRIVATE LIMITED | C/O DALJIT SINGH,KURALI ROPAR ROAD NEAR PETROL PUMP , ROPAR, Punjab, India - 140001 |
| U65921PB1978PTC003849 | SATYA HIRE PURCHASE PRIVATE LIMITED | CHANDIGARH ROAD DISTT ROPAR , PUNJAB, Punjab, India - 140001 |
| U24244PB1984PTC005719 | VAJRESHWARI COSMETICS PRIVATE LIMITED | HOUSE NO 92GIANI ZAIL SINGH NAGAR DISTT ROPAR , PUNJAB, Punjab, India - 140001 |
| U24232PB1984PTC005724 | OSCAR PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 92GIANI ZAIL SINGH NAGAR DISTT ROPAR , PUNJAB, Punjab, India - 140001 |
| U65921PB1969PTC002812 | BALA FINANCIERS PRIVATE LIMITED | KURALI ROAD , ROPAR, Punjab, India - 140001 |
| U65921PB1974PTC003453 | BACHAN MOTOR FINANCIERS PRIVATE LIMITED | KURALI ROAD , ROPAR, Punjab, India - 140001 |
| U45200PB2008PTC032022 | LYALLPUR INFRASTRUCTURES PRIVATE LIMITED | NH-21, CHANDIGARH ROAD , ROPAR, Punjab, India - 140001 |
| U92419PB2022PTC056935 | SERVSIRE PRIVATE LIMITED | House No 2755 Phool Chakkar , Ropar, Punjab, India - 140001 |
| U22300PB2012PTC036441 | SUGARCANES ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 33 GURU HARGOBIND NAGAR , Ropar, Punjab, India - 140001 |
| U72900PB2013PTC037920 | TECH SPARK PRIVATE LIMITED | DASMESH MARKET LEHRI SHAH MANDIR ROAD , ROPAR, Punjab, India - 140001 |
| U74900PB2013PTC037541 | INTERACTIVE IP SOLUTIONS PRIVATE LIMITED | HOUSE NO. A-4 GREEN AVENUE , ROPAR, Punjab, India - 140001 |
| U92190PB2011PTC035797 | LAKSH STAR MUSIC COMPANY PRIVATE LIMITED | HOUSE NO. 1693/9 GANDHI NAGAR , ROPAR, Punjab, India - 140001 |
| U45209PB2008PTC032079 | KHARB BUILDERS PRIVATE LIMITED | Kothi No: 180, Gillco Valley, Morinda Road , Ropar, Punjab, India - 140001 |
| U45209PB2015PTC039469 | ANT AND FICUS CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 232 GIANI ZAIL SINGH NAGAR, , ROPAR, Punjab, India - 140001 |
| U74900PB2009PTC033427 | CROSSBORDERS IMMIGRATION CONSULTANCY PRIVATE LIMITED | 45, RAILWAY ROAD, NEAR OLD BUS STAND , ROPAR, Punjab, India - 140001 |
| U74140PB2011PTC035486 | KASANA ENGINEERING CONSULTANCY PRIVATE LIMITED | HOUSE NO 419 GIANI ZAIL SINGH NAGAR , ROPAR, Punjab, India - 140001 |
| U24232PB1998PTC021111 | KHERA PHARMA PRIVATE LIMITED | LEHRI SHAH MANDIR ROAD NEAR DOCTOR SARDHANA CLINIC , ROPAR, Punjab, India - 140001 |
| U72900PB2013PTC037888 | TELESTAR SOLUTIONS PRIVATE LIMITED | HOUSE NO 339, MOH. NAMDHARI NEAR TELEPHONE TOWER , ROPAR, Punjab, India - 140001 |
| U72900PB2019PTC049505 | SKILLOREX PRIVATE LIMITED | First Floor, House no 377 Zail Singh Nagar , ROPAR, Punjab, India - 140001 |
| U74900PB2015PTC039193 | MULTI TECH INTERACTIVE PRIVATE LIMITED | HOUSE NO 339, MOH. NAMDHARI NEAR TELEPHONE TOWER , ROPAR, Punjab, India - 140001 |
| U74999PB2018PTC048004 | MUSITUBE DIGITAL PRIVATE LIMITED | HOUSE NO. 6, STREET NO. 12 MALHOTRA COLONY , ROPAR, Punjab, India - 140001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.