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
HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED
CIN: U74899DL1995PTC065493
HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED (CIN: U74899DL1995PTC065493) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10673000.00.
HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED are ARCHANA GUPTA ., and ARVIND GUPTA.
HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065493 and its registration number is 65493. Users may contact HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOSHIYAR SINGH SURESH CHANDRA SAREES PRIVATE LIMITED is 1421 KRISHANA GALI DUTT MALAIWARA NAI SADAK , NEW DELHI, Delhi, India - 110006.
Current status of HOSHIYAR SINGH SURESH CHANDRA SAREES 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 CINs
ZaubaCorp's company report for HOSHIYAR SINGH SURESH CHANDRA SAREES 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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Purchase full report of HOSHIYAR SINGH SURESH CHANDRA SAREES
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 HOSHIYAR SINGH SURESH CHANDRA SAREES 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 HOSHIYAR SINGH SURESH CHANDRA SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00440660 | ARCHANA GUPTA . | Director | 1996-06-12 |
| 00440421 | ARVIND GUPTA | Director | 1995-02-16 |
Past Directors & Key Managerial Personnel of HOSHIYAR SINGH SURESH CHANDRA SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00440845 | SURESH CHANDRA GUPTA | Director | - | 2023-03-20 |
| 00729295 | NEERAJ GUPTA | Additional Director | - | 2008-08-26 |
| 00729295 | NEERAJ GUPTA | Director | - | 2023-03-20 |
| 01190608 | DEEPAK GUPTA . | Additional Director | - | 2008-08-26 |
| 01190608 | DEEPAK GUPTA . | Director | - | 2023-03-20 |
Other Directorships of ARCHANA GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | AAK-4347 | Designated Partner | 2017-08-29 | Ongoing |
| VAISHNAV BUILDPROP PRIVATE LIMITED | U70109DL2011PTC223322 | Additional Director | - | 2012-09-28 |
| VAISHNAV BUILDPROP PRIVATE LIMITED | U70109DL2011PTC223322 | Director | 2012-09-28 | Ongoing |
Other Directorships of SURESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | AAK-4347 | Designated Partner | 2017-08-29 | Ongoing |
Other Directorships of NEERAJ GUPTA
Other Directorships of DEEPAK GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | AAK-4347 | Designated Partner | 2017-08-29 | Ongoing |
| RISERS ACCELERATOR LLP | AAP-8087 | Partner | 2019-07-04 | Ongoing |
| SURYA ETHNIC FASHION (INDIA) PRIVATE LIMITED | U17122DL1999PTC097991 | Director | 1999-01-20 | Ongoing |
| SAMMOHITA FASHIONS PRIVATE LIMITED | U17219DL2006PTC155556 | Director | 2006-11-16 | Ongoing |
| SURYA RETAIL INDIA PRIVATE LIMITED | U74120DL2008PTC173986 | Additional Director | - | 2008-08-12 |
| SURYA RETAIL INDIA PRIVATE LIMITED | U74120DL2008PTC173986 | Director | 2008-08-12 | Ongoing |
| WELL O WELL CAPITAL LIMITED | U74899DL1996PLC083209 | Director | 2006-09-27 | Ongoing |
Other Directorships of ARVIND GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4347 | HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | 1421, Gali Kishan Dutt Maliwara, Nai Sarak, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U74999DL2019PTC359248 | THYMOS PRIVATE LIMITED | 4192-4193, F/F, GALI DAROGA AND CHATA GOSAI, JOGIWARA, NAI SADAK , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC178415 | URVASHI RETAIL PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U70109DL2011PTC223322 | VAISHNAV BUILDPROP PRIVATE LIMITED | 1423, 2nd & 3rd Floor,Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U70100DL2011PTC221811 | RAAA INFRASTRUCTURES PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara, Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U67120DL1999PTC098617 | MITTAL FINVEST AND CONSULTANCY PRIVATE LIMITED | 1423, 2nd & 3rd floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74120DL2008PTC173986 | SURYA RETAIL INDIA PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1996PLC083209 | WELL O WELL CAPITAL LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74900DL2013PTC252907 | LOAN TREE FINSERVE PRIVATE LIMITED | 5779, Jogiwara Nai Sadak , New Delhi, Delhi, India - 110006 |
| U18101DL2004PTC131478 | ROOPLAXMI SAREES PRIVATE LIMITED | 4247 PATLI GALI CHOWKJOGIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037468 | TRUMEN STATIONERY MANUFACTURING COMPANY PVT. LTD. | 3932, GALI STATE WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC057958 | PACKWELL PRODUCTS INDIA PRIVATE LIMITED | 4256, GALI BHAIRON WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031117 | RAMA NAND RADHEY SHYAM PRIVATE LIMITED | 4279/20 GALI BHAIRON WALIJOGIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U65992DL1988PTC031021 | MAJBOOT CHITS PRIVATE LIMITED | 5605 KOCHA KHAN CHAND, NAI SADAK - , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC072298 | S D CEMENT PRIVATE LIMITED | 4343,NAI SARAK, GALI BHARON CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PLC058399 | RUHI HOLDINGS CO. LIMITED | 2702, GALI PT. CHANDE MISRACHOWK, RAI JI, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U51310DL2013PTC261286 | SHRI SHYAM EXCLUSIVE PRIVATE LIMITED | House No. 981, Ground Floor Bhojpura, Maliwara, Nai Sadak, Chandni C howk Mandi , New Delhi, Delhi, India - 110006 |
| U51909DL2018PTC335629 | SHANI SYNTHETICS PRIVATE LIMITED | SHOP NO 5,6,7 BUILDING NO 1106 CHHATA MADAN GOPAL MALIWARA NAI SADAK , NEW DELHI, Delhi, India - 110006 |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U51311DL2002PTC115190 | GURU NISTHA TEXTRADE PRIVATE LIMITED | 4165, NAI SARAK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U52609DL2019PTC346181 | FAZIM IMPEX PRIVATE LIMITED | 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U27100DL1996PTC080320 | NECO TUBES PRIVATE LIMITED | 4308 GALI BHAIRON WALI JOGIWADA NAI SADAK , DELHI, Delhi, India - 110006 |
| U17219DL2006PTC155556 | SAMMOHITA FASHIONS PRIVATE LIMITED | 1421 , GALI KISHAN DUTT, MALIWARA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U80904DL2019PTC359330 | VITE KNOWLEDGE PRIVATE LIMITED | 5779,F/F JOGIWARA, NAI SADAK , NEW DELHI, Delhi, India - 110006 |
| U17122DL1999PTC097991 | SURYA ETHNIC FASHION (INDIA) PRIVATE LIMITED | 1421, IST FLOOR, GALI KISHAN DUTT NAIWALA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035927 | GOPALRAI SHRIRAM PRIVATE LIMITED. | 2647 GALI RAGHUNANDAN, NAYABAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151443 | 2009-03-28 | 2012-11-07 | 2023-03-22 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100152522 | 2017-10-16 | - | 2023-03-22 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100652622 | 2022-11-28 | - | 2023-04-27 | 151,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.