• 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

SUBHLAGAN SECURITIES PRIVATE LIMITED

CIN: U74899HP1995PTC030705 As on: 2026-07-13

SUBHLAGAN SECURITIES PRIVATE LIMITED (CIN: U74899HP1995PTC030705) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5786000.00.

SUBHLAGAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SUBHLAGAN SECURITIES 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 SUBHLAGAN SECURITIES PRIVATE LIMITED are MOHAN KUMAR SHARMA, and GURSIMRAN KAUR MANN.

SUBHLAGAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HP1995PTC030705 and its registration number is 30705. Users may contact SUBHLAGAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHLAGAN SECURITIES PRIVATE LIMITED is Mann Filling Station, Kotwali Bazar Tehsil Dharamshala , Kangra, Himachal Pradesh, India - 176215.

Current status of SUBHLAGAN SECURITIES PRIVATE LIMITED is - Amalgamated.

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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SUBHLAGAN SECURITIES 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 Report

All 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 SUBHLAGAN SECURITIES

Purchase full report of SUBHLAGAN SECURITIES

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 SUBHLAGAN SECURITIES 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 SUBHLAGAN SECURITIES
DIN Director Name Designation Appointment Date
00426366 MOHAN KUMAR SHARMA Director 2005-09-22
00642094 GURSIMRAN KAUR MANN Director 2005-09-22
Past Directors & Key Managerial Personnel of SUBHLAGAN SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
INTEGRATED LEASING AND FINANCE PRIVATE LIMITED U74899DL1984PTC018277 Director - 2013-07-05
Other Directorships of GURSIMRAN KAUR MANN
Company Name CIN Designation Appointment Date Cessation
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2017-08-02
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director 2020-12-21 Ongoing
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director - 2020-12-20
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-05-13
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director - 2013-06-27
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director 2015-10-01 Ongoing
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2015-09-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2012-10-25
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Alternate Director - 2013-09-12
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Nominee Director - 2021-07-20
SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Nominee Director 2013-09-12 Ongoing
DHOLADHAR DEVELOPERS PRIVATE LIMITED U45400HP2007PTC030779 Director 2007-09-18 Ongoing
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2013-08-08
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Nominee Director 2013-08-08 Ongoing
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Additional Director - 2011-09-27
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director 2011-09-27 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2014-09-23

CIN Company Name Company Address
U74899HP1992PTC030579 DHOLADHAR INVESTMENTS PRIVATE LIMITED Mann Filling Station, Kotwali Bazar, Tehsil Dharamshala , Kangra, Himachal Pradesh, India - 176215
U45400HP2007PTC030779 DHOLADHAR DEVELOPERS PRIVATE LIMITED Mann filling Station, Kotwali Bazar , Dharamsala, Himachal Pradesh, India - 176215
U40101HP2007PTC030680 CHOPRA ELECTRIC HYDRO PROJECTS PRIVATE LIMITED CHOPPRA ELECTRIC WORKS, KOTWALI BAZAR DHARAMSHALA , KANGRA, Himachal Pradesh, India - 176215
U72900HP2023PTC009797 ULTRALOGENT PRIVATE LIMITED C/O Praman Nath Ward No 5 Kotwali Bazar DHARAMSHALA , KANGRA, Himachal Pradesh, India - 176215
ACL-2381 HIMACHAL TIMELINERS LLP C/o Satish Kumar Gurdwara Road Near MCD Office,Kotwali Bazar Dharamshala,Dharamsala,Kangra,Himachal Pradesh,India-176215
U93030HP2018PTC006838 JORASSO SERVICES PRIVATE LIMITED GURUDWARA ROAD KOTWALI BAZAR DHARAMSHALA , DHARAMSHALA, Himachal Pradesh, India - 176215
U35105HP2023PTC010532 NATRAJ POWER PROJECT PRIVATE LIMITED 328, CIVIL BAZAR, DARI RO,DHARAMSHALA,KANGRA,,Dharamsala,Kangra,Himachal Pradesh,176215-India
U65921HP1983PLC005637 MIDDLEMAN SAVING AND GENERAL INVESTMENT LTD 455, Depot. Bazar Dharamshala DISTT KANGRA. , Kangra, Himachal Pradesh, India - 176215
AAH-9226 ORGANIC HOLIDAYS LLP Village Narghota, PO Sudher, Tehsil Dharamshala, Sudehd Khas (344),Kangra Sudher Kangra, Himachal Pradesh, India - 176215
U74999HP2021PTC008335 VAGABOND WEB PRIVATE LIMITED C/O POONAM PATHANIA, NEAR CHARAN PUL, P.O DARI, TEHSIL DHARAMSHALA, KANGRA H.P , DHARAMSHALA, Himachal Pradesh, India - 176215
U63040HP2000PTC024011 VACATIONS TOURISM INDIA PRIVATE LIMITED OLD CHARI ROADKOTWALI BAZAR DHARAMSHALA DISTT KANGRA , HIMCHAL PRADESH, Himachal Pradesh, India - 176215
AAA-7533 WSC IMMIGRATION SERVICES LLP H.NO 106, OPP GURUDWARA, KOTWALI BAZAR, DHARAMSHALA, Himachal Pradesh, India - 176215
U45309HP2016OPC006237 HIMTEC INFRASTRUCTURE (OPC) PRIVATE LIMITED WARD NO. 7, CHARI ROAD, KOTWALI BAZAAR,,DHARAMSHALA,Kangra,Himachal Pradesh,176215-India
U53200HP2024PTC011242 NINJA DELIVERIES PRIVATE LIMITED WARD NO 2 VPO GHAROH,TEHSIL DHARAMSHALA,Dharamsala,Kangra,Himachal Pradesh,176215-India
U23931HP2025PTC011823 DHARAMKOT STUDIO PRIVATE LIMITED 1ST, 2ND FLOOR DHARAMKOT,TEHSIL DHARAMSHALA,Dharamsala,Kangra,Himachal Pradesh,176215-India
U45209HP2011PTC031721 ASHOK PRIYAMVADA CONSTRUCTIONS PRIVATE LIMITED EAGLE MOTOR SERVICE STATION SHYAM NAGAR, DHARAMSHALA , KANGRA, Himachal Pradesh, India - 176215
U88900HP2023NPL010182 VVA FOUNDATION C/o OM SINGH GURUNG,CIVIL BAZAR DHARAMSHALA,Dharamsala,Kangra,Himachal Pradesh,176215-India
U93090HP2017PTC006615 SEHAJNATH PRIVATE LIMITED SHOP NO. 8, MC MARKETING COMPLEX KOTWALI BAZAR , DHARAMSHALA, Himachal Pradesh, India - 176215
U74999HP2022PTC009366 TONG-LEN SOCIAL ENTERPRISE PRIVATE LIMITED C/o Tong-len Charitable Trust, Sarah PO & Tehsil,Dharamshala,Kangra,Himachal Pradesh,176215-India
U74999HP2021PTC008471 GEO ENVIRONMENT ORIGIN PRIVATE LIMITED HOUSE NO. 559/4, OLD CHARI ROAD, KOTWALI BAZAR, , DHARAMSHALA, Himachal Pradesh, India - 176215
U80903HP2020PTC008228 COMPAT EDU PRIVATE LIMITED #261, KIRPA RAM MELA RAM GURUDWARA RD,DES RAJ GALI, KOTWALI BAZAR , DHARAMSHALA, Himachal Pradesh, India - 176215
U68200HP2024PTC010787 INFINITE SPACE DEVELOPERS PRIVATE LIMITED Civil Line, Dharamshala,Dharamshala, Distt.Kangra,Dharamsala,Kangra,Himachal Pradesh,176215-India
U45400HP2011PTC010877 ADROIT INFRATECH PRIVATE LIMITED KHANYARA ROAD KOTWALI BAZAR DHARAMSHALA , Dharamsala, Himachal Pradesh, India - 176215
AAY-6919 FAITHROCK SERVICES (FOOD & HOSPITALITY) LLP C/o Shamsher Singh, Vpo Sudher, Tehsil Dharamshala, Sudehd Khas, 344 Kangra, Dharamsala, Himachal Pradesh, India - 176215
U31009HP2024OPC010646 HARITAHKART (OPC) PRIVATE LIMITED VPO DHARAMSHALA,KANGRA,Dharamsala,Kangra,Himachal Pradesh,176215-India
U72900HP2021OPC008674 7 STREAMS SERVICES (OPC) PRIVATE LIMITED Thehr, Khaniyara Dharamshala, Kangra , Dharamshala, Himachal Pradesh, India - 176215
U15492HP2016OPC001134 LIGHTHOUSE CAFE AND BAKERY (OPC) PRIVATE LIMITED KATWALI BAZAAR DHARAMSHALA DIST (KANGRA) , KANGRA, Himachal Pradesh, India - 176215
U51909HP2011PTC031736 AZURE SOLUTIONS PRIVATE LIMITED 188, DANE ROAD, DHARAMSHALA DISTT. KANGRA , DHARAMSHALA, Himachal Pradesh, India - 176215
U74999HP2018PTC007131 BRUTE VENTURES PRIVATE LIMITED FIRST FLOOR ABOVE SAMSUNG SHOWROOM CIVIL BAZAR DHARAMSHALA , DHARAMSHALA, Himachal Pradesh, India - 176215

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.

Purchase our hand crafted financial report for $ 9.99