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
PLD ENTERPRISES INDIA LIMITED
CIN: U74120UP2012PLC052985 As on: 2026-07-13
PLD ENTERPRISES INDIA LIMITED (CIN: U74120UP2012PLC052985) is a Public company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PLD ENTERPRISES INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PLD ENTERPRISES INDIA LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PLD ENTERPRISES INDIA LIMITED are SURESH PANDIT, SHYAMSINGH ., ARUN SARASWAT, PRAKASH ., and SAURABH KUMAR.
PLD ENTERPRISES INDIA LIMITED's Corporate Identification Number (CIN) is U74120UP2012PLC052985 and its registration number is 52985. Users may contact PLD ENTERPRISES INDIA LIMITED on its Email address - [email protected]. Registered address of PLD ENTERPRISES INDIA LIMITED is 1, GRAM KEERATPUR, NIBHANA , ALIGARH, Uttar Pradesh, India - 202001.
Current status of PLD ENTERPRISES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLD ENTERPRISES INDIA 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 PLD ENTERPRISES INDIA
Purchase full report of PLD ENTERPRISES INDIA
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 PLD ENTERPRISES INDIA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PLD ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06405704 | SURESH PANDIT | Director | 2013-09-30 |
| 06767427 | SHYAMSINGH . | Additional Director | 2013-12-14 |
| 05213253 | ARUN SARASWAT | Director | 2013-09-30 |
| 05294786 | PRAKASH . | Director | 2013-09-30 |
| 05294795 | SAURABH KUMAR | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of PLD ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06405704 | SURESH PANDIT | Additional Director | - | 2013-09-30 |
| 06485792 | AVTAR SINGH | Additional Director | - | 2013-12-17 |
| 06568291 | DHARAM PAL BANSAL | Additional Director | - | 2013-12-14 |
| 02909653 | VINEETA SINGH | Director | - | 2013-12-02 |
| 05294786 | PRAKASH . | Director | - | 2013-04-22 |
| 05294795 | SAURABH KUMAR | Director | - | 2013-04-22 |
Other Directorships of SURESH PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELPFUL HERBS PRIVATE LIMITED | U24232CH2015PTC035589 | Additional Director | 2017-05-23 | Ongoing |
| HELPFUL HERBS PRIVATE LIMITED | U24232CH2015PTC035589 | Director | - | 2016-11-01 |
| DAKSH INNOVATIVE MARKETING PRIVATE LIMITED | U74900PB2014PTC038414 | Director | 2016-03-07 | Ongoing |
Other Directorships of DHARAM PAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH INNOVATIVE MARKETING PRIVATE LIMITED | U74900PB2014PTC038414 | Director | - | 2017-06-15 |
Other Directorships of SHYAMSINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNAGIRI DAIRY AND AGRO INDIA LIMITED | U01403UP2011PLC047395 | Director | 2012-06-16 | Ongoing |
Other Directorships of ARUN SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNAGIRI DAIRY AND AGRO INDIA LIMITED | U01403UP2011PLC047395 | Director | 2012-06-16 | Ongoing |
Other Directorships of PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNAGIRI DAIRY AND AGRO INDIA LIMITED | U01403UP2011PLC047395 | Director | 2012-06-16 | Ongoing |
| POORNAGIRI LAND DEVELOPERS INDIA LIMITED | U70101MP2010PLC022987 | Additional Director | - | 2015-05-20 |
Other Directorships of SAURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNAGIRI DAIRY AND AGRO INDIA LIMITED | U01403UP2011PLC047395 | Director | 2012-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2017PTC090878 | VOLUBLE SYSTEMS PRIVATE LIMITED | M.S - 8 AVANTIKA 1 ADA COLONY RAMGHAT ROAD KRISHNAPURAM OUTDOOR AREA- ALIGARH CITY UW IN ALIGARH CITY-ALIGARH , Aligarh, Uttar Pradesh, India - 202001 |
| U93190UP2025PTC224955 | WYLLOW CRAFT PRIVATE LIMITED | 1/568-B1,NEW SURNEDRA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U15741UP1996PTC019480 | ESSENTIAL AROMATICS PRIVATE LIMITED | 1ST FLOOR4/76A BADARBAGH CIVIL LINES ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U62099UP2025PTC222160 | QUANTUMBRIX PRIVATE LIMITED | 1/6 SURAND NAGAR,,1/5 SHREE NGR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U56290UP2023PTC194469 | KAH FOODS PRIVATE LIMITED | F NO. 1 1ST FLOOR FARIYA, TAYYAB COLONY,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U72900UP2018PTC102525 | BONSON INSTITUTE & IT SERIVICE PRIVATE LIMITED | PLOT NO. 1-83, FLAT NO. C-1 KRISHNA APPARTMENT JANAKPURI ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U65999UP2017PLC097625 | BARSHA NIDHI LIMITED | Shop No. 302/1, Second Floor, Great Plaza Dube Ka Padab, Aligarh, UP – 202001 , ALIGARH, Uttar Pradesh, India - 202001 |
| U46492UP2025PTC225469 | AVIARA INTERNATIONAL PRIVATE LIMITED | F-251, SECTOR-1, TALA NAGRI,,ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U52219UP2023PTC181323 | PINK A HELPDRIVE EXPRESS PRIVATE LIMITED | B-1, SECTOR-IFT,,TALANAGRI, KOIL ALIGARH,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U52101UP2024PTC210753 | DABLU GUPTA FRUITS AND VEGETABLE TRADERS PRIVATE LIMITED | 1/193A saket colony,surendra nagar , Aligarh,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01113UP2022PTC160426 | RURALGOLD FARM PRODUCER COMPANY LIMITED | C/O NAVEEN KUMAR, 1/126-A, SAKET COLONY SURENDRA NAGAR, KOIL, ALIGARH, , AlIGARH, Uttar Pradesh, India - 202001 |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| AAQ-3776 | MULTI LEVEL DOORSURE LIMITED LIABILITY P ARTNERSHIP | F 1, SECTOR 1, TALANAGRI ALIGARH, Uttar Pradesh, India - 202001 |
| U45309UP2022OPC168718 | NEETU INFRACON (OPC) PRIVATE LIMITED | 1/568-B1 NEW SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U51909UP2021PTC152734 | SYNERGIST ALLIANCE PRIVATE LIMITED | 1/11, Gali-1 Sangam Vihar Colony , Aligarh, Uttar Pradesh, India - 202001 |
| U51909UP2021PTC152977 | ISHANVI ASPIRE CORPORATION PRIVATE LIMITED | 1/11, Gali-1 Sangam Vihar Colony , Aligarh, Uttar Pradesh, India - 202001 |
| U52520UP2021PTC149307 | VICTIK SALES PRIVATE LIMITED | 1/511, Shastri Nagar, Gali No. 1, Near Shiv Mandir , ALIGARH, Uttar Pradesh, India - 202001 |
| U51101UP2010PTC039272 | ASHICO ENTERPRISES PRIVATE LIMITED | 1/1 X 46, ASHICO HOUSE ICE COLONY, SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2017PTC092842 | BONSON EDUACTION & TRAINING ASSESSMENT PRIVATE LIMITED | PLOT NO. 1-83, FLAT NO. C-1 KRISHNA APARTMENT JANAKPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U52599UP2013PTC060896 | AAKRATI SHOPI PRIVATE LIMITED | 80/02, R-1, 1st FLOOR, AAKRATI PLAZA, NH-34 BYPASS ROAD, RUSTAMPUR SAKATKHA , Aligarh, Uttar Pradesh, India - 202001 |
| U43303UP2025PTC237170 | MONQ GLOBAL PRIVATE LIMITED | HIG 1,PUSHPANJALI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U63111UP2025OPC214633 | QUANTIVEX COGNITION (OPC) PRIVATE LIMITED | 1/138,Surendra Nagar,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U29100UP2023OPC191680 | ZAMEEL & SONS MANUFACTURING (OPC) PRIVATE LIMITED | F 67 SEC 1,TALANAGRI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U62099UP2024PTC206668 | DXPLO PRIVATE LIMITED | D 65 SECTOR 1 TALANAGRI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U62099UP2025PTC235814 | XEFORT SOLUTIONS PRIVATE LIMITED | 119, GALI N 1,BHAMOLA,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U85500UP2024PTC213751 | ONEVIEW INFOTECH PRIVATE LIMITED | FLOOR-1,PARUL PALACE, DODHPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10611UP2024PTC205474 | GRAIN GLORY AGRO INDUSTRIES PRIVATE LIMITED | C/O FARHA KHUSRO,GRAM AHMADPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACD-5676 | KANTIDEVI INFRAPROMOTERS LLP | 2/215, VISHNUPURI,,P124/1,,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.