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      DURGA MALLS PRIVATE LIMITED

      CIN: U70200PB2009PTC032575 As on: 2026-07-13
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      DURGA MALLS PRIVATE LIMITED (CIN: U70200PB2009PTC032575) is a Private company incorporated on 03 Feb 2009. 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.

      DURGA MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DURGA MALLS 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 DURGA MALLS PRIVATE LIMITED are SANDEEP GOYAL, and DEEPAK JAIN.

      DURGA MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PB2009PTC032575 and its registration number is 32575. Users may contact DURGA MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGA MALLS PRIVATE LIMITED is B-XII/1642 MOTI BAZAR , MALERKOTLA, Punjab, India - 148023.

      Current status of DURGA MALLS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DURGA MALLS 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 DURGA MALLS 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 DURGA MALLS
      DIN Director Name Designation Appointment Date
      00475311 SANDEEP GOYAL Director 2011-05-19
      01860923 DEEPAK JAIN Director 2009-02-03
      Past Directors & Key Managerial Personnel of DURGA MALLS
      DIN Director Name Designation Appointment Date Cessation
      01668921 ANIL KUMAR JAIN Director - 2011-05-19
      Other Directorships of SANDEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SERVIQ ESTATE LLP AAL-9723 Partner 2019-07-05 Ongoing
      JCURVE SERIES 1 LLP AAO-6805 Partner 2019-04-22 Ongoing
      JCURVE SERIES 2 LLP AAO-8948 Partner - 2024-01-15
      JCURVE TOWER LLP AAR-6597 Designated Partner 2020-01-21 Ongoing
      PVN ENTERPRISES LLP AAY-8813 Partner 2021-10-04 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director 2023-12-15 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director - 2015-09-23
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director - 2019-11-20
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2012-12-16
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2019-10-31
      TRISHALA ALLOYS PRIVATE LIMITED U27106PB1990PTC010241 Director - 2008-09-10
      SUNBEAM COLONISERS PRIVATE LIMITED U45200PB2004PTC027673 Director 2007-06-01 Ongoing
      PVS BUILDERS AND COLONISERS PRIVATE LIMITED U45201PB2003PTC025914 Director 2005-01-03 Ongoing
      DEEPAK PROJECTS PRIVATE LIMITED U45201PB2008PTC031617 Director - 2021-02-15
      TRIMURTI HOMES PRIVATE LIMITED U45209PB2010PTC034479 Director 2019-06-15 Ongoing
      ARSH IMPEX PRIVATE LIMITED U55101DL2004PTC124106 Additional Director - 2008-09-30
      ARSH IMPEX PRIVATE LIMITED U55101DL2004PTC124106 Director - 2018-07-16
      SILVERCITY COLONISERS PRIVATE LIMITED U70100PB2005PTC027820 Director 2005-01-07 Ongoing
      TRIMURTI COLONISERS AND CONSTRUCTIONS PRIVATE LIMITED U70101PB1998PTC054417 Director 1998-01-16 Ongoing
      YATWIK RESORTS PRIVATE LIMITED U70109HR2022PTC106708 Director 2022-09-20 Ongoing
      PVS PROPERTIES PRIVATE LIMITED U70109PB2012PTC036652 Director 2012-09-14 Ongoing
      SURYA LAND PROMOTERS PRIVATE LIMITED U80100CH2005PTC027808 Director - 2016-06-10
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      A K ALLOYS PVT LTD U27101PB1989PTC009860 Director 1989-11-15 Ongoing
      GOBIND CASTINGS PVT LTD U27109PB1992PTC012586 Director - 2008-10-31
      CITY HOME COLONIERS PVT LTD U45202PB2006PTC030038 Director 2006-04-12 Ongoing
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director - 2014-11-01
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2012-12-16
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2015-01-25
      TRISHALA ALLOYS PRIVATE LIMITED U27106PB1990PTC010241 Director - 2008-09-10
      PVS BUILDERS AND COLONISERS PRIVATE LIMITED U45201PB2003PTC025914 Director - 2015-01-25
      DEEPAK PROJECTS PRIVATE LIMITED U45201PB2008PTC031617 Director - 2015-01-25

      CIN Company Name Company Address
      U70109PB2008PTC031682 SIDHI VINAYAK COLONISERS PRIVATE LIMITED B-12, H.NO. 1642 MOTI BAZAR , MALERKOTLA, Punjab, India - 148023
      U15209PB2008PTC032290 AL-ANAAM FROZEN PRIVATE LIMITED B-9/527, NEAR GAUSHALA MOTI BAZAR , MALERKOTLA, Punjab, India - 148023
      U74999PB2019PTC049095 SIDRAH SPORTSWEARS PRIVATE LIMITED H.NO. 487 MOHALLA ISLAMABAD MOTI BAZAR, HADAR SHEIKH ROAD , MALERKOTLA, Punjab, India - 148023
      AAY-9742 MENTORONI LLP HOUSE NO B V/1101/2, BLOCK 35, RAM NAGAR,COLLEGE ROAD, B/S NIRANKARI BHAWAN MALERKOTLA, Punjab, India - 148023
      U27310PB1983PTC005591 CENTRIFUGAL CASTINGS PRIVATE LIMITED B-IV, Palace Road MALERKOTLA , PUNJAB, Punjab, India - 148023
      U70109PB2020PTC051858 UBP DEVELOPERS PRIVATE LIMITED B-4/749, KRISHNA COLONY , MALERKOTLA, Punjab, India - 148023
      U74999PB2019PTC049629 WESTON INDUSTRIES PRIVATE LIMITED B-9/398, MOHALLA PANDIAN AFGHAN CHOWK, MALER , MALERKOTLA, Punjab, India - 148023
      U70101PB2008PTC031838 D. K. REAL ESTATES PRIVATE LIMITED C/O. GAUTAM ICE AND COLD STORAGE SATTA BAZAR , MALERKOTLA, Punjab, India - 148023
      U74999PB2004PTC026710 ACCURATE FINANCIAL SOLUTIONS PRIVATE LIMITED C/O GAUTAM ICE & COLD STORAGE SATTA BAZAR , MALERKOTLA, Punjab, India - 148023
      U51900PB2019PTC049757 TRENIUM TRADERS PRIVATE LIMITED H.NO B-4/890 ,COLLEGE ROAD NEAR NIRANKARI BHAWAN ARA OFFICE , MALERKOTLA, Punjab, India - 148023
      U74999PB2020PTC050792 ACHIEVE SALES PRIVATE LIMITED House No.100, Village Rurka, Malerkotla, Sangrur, Punjab , MALERKOTLA, Punjab, India - 148023
      U85221PB2025NPL065064 AGRINEXTTECH RESEARCH COUNCIL B-19/569, Deewana Mohalla,Malerkotla,Sangrur,Punjab,148023-India
      U47722PB2026PTC067208 AUREVION INNOVATIONS PRIVATE LIMITED C/O MOHAMMAD IMRAN,HAJI NAGAR B/S RANI MEHAL,Malerkotla,Sangrur,Punjab,148023-India
      U15312PB1999PTC023150 SATKARTAR RICE MILLS PRIVATE LIMITED B IV/847 GURU NANAK COLONYMALERKOTLA PUNJAB , punjab, Punjab, India - 148023
      U19100PB2009PTC032771 STAR IMPACT PRIVATE LIMITED LUDHIANA MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U29210PB2011PTC034700 MODUS ENGINEERS PRIVATE LIMITED LUDHIANA ROAD MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U51909PB2011PTC035449 SEGA EXIM PRIVATE LIMITED LUDHIANA MALERKOTLA ROAD , MALERKOTLA, Punjab, India - 148023
      U74999PB2016PTC045506 MANHA OVERSEAS PRIVATE LIMITED VPO Hathan Malerkotla , Malerkotla, Punjab, India - 148023
      U51101PB2007PLC037557 TARA EXPORTS LIMITED VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U51900PB2011PLC034832 TARA SALES LIMITED VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U74900PB2010PLC034433 MALAUDH AGRO LIMITED VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U74999PB2017PTC045993 ARV ELECTRICALS PRIVATE LIMITED Village Sadrabad, Teh. Malerkotla , Malerkotla, Punjab, India - 148023
      U74999PB2018PTC047359 LYRIK INNOVATIONS PRIVATE LIMITED Village Sadrabad Teh. Malerkotla , Malerkotla, Punjab, India - 148023
      U29268PB2008PTC031642 A.K. SPARES & MACHINES PRIVATE LIMITED C-4, INDUSTRIAL AREA MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U74900PB2009PTC032639 SHAKTI APIFOODS PRIVATE LIMITED LUDHIANA-MALERKOTLA ROAD VILL. BHOGIWAL , MALERKOTLA, Punjab, India - 148023
      U15331PB2013PLC038051 TARA AGRITECH LIMITED VILLAGE GAUNSPURA, TEHSIL MALERKOTLA,DISTT.SANGRUR , MALERKOTLA, Punjab, India - 148023
      U45309PB2017PTC047104 GREETINGS HOMES PRIVATE LIMITED Tejinder Singh Village Gaunspura, Tehsil Malerkotla, , Malerkotla, Punjab, India - 148023
      U51909PB2021PTC054429 RAINTREE WELLNESS PRIVATE LIMITED HOUSE NO. 62, MOHAMAGARH HIMMTANA, MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U65921PB1984PLC005713 FAIRDEAL GENERAL FINANCE CO LIMITED Qilla Road, Near Truck Union Malerkotla , Malerkotla, Punjab, India - 148023
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      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
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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
      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

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