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
CLUFF FISCAL INDIA LIMITED
CIN: U74900PB2011PLC035003
CLUFF FISCAL INDIA LIMITED (CIN: U74900PB2011PLC035003) is a Public company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
CLUFF FISCAL INDIA 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.CLUFF FISCAL INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CLUFF FISCAL INDIA LIMITED are LAKHWINDER SINGH, KAMALJEET KAUR, and RAVINDER PREET SINGH.
CLUFF FISCAL INDIA LIMITED's Corporate Identification Number (CIN) is U74900PB2011PLC035003 and its registration number is 35003. Users may contact CLUFF FISCAL INDIA LIMITED on its Email address - [email protected]. Registered address of CLUFF FISCAL INDIA LIMITED is 639L MODEL TOWN OPP. ICICI BANK , LUDHIANA, Punjab, India - 141002.
Current status of CLUFF FISCAL 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
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 CLUFF FISCAL 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 CLUFF FISCAL INDIA
Purchase full report of CLUFF FISCAL 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 CLUFF FISCAL 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.
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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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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 CLUFF FISCAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07072799 | LAKHWINDER SINGH | Director | 2015-01-20 |
| 07072832 | KAMALJEET KAUR | Director | 2015-01-20 |
| 02478439 | RAVINDER PREET SINGH | Director | 2015-01-20 |
Past Directors & Key Managerial Personnel of CLUFF FISCAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03496657 | JATIN GUPTA | Director | - | 2015-01-21 |
| 07072876 | INDERPAL SINGH | Director | - | 2015-04-02 |
| 03496655 | DANISH MEHRA | Director | - | 2015-01-21 |
Other Directorships of JATIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV JEEVAN KISSAN PRODUCER COMPANY LIMITED | U01403PB2015PTC039918 | Director | 2015-11-23 | Ongoing |
Other Directorships of KAMALJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDERPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV JEEVAN KISSAN PRODUCER COMPANY LIMITED | U01403PB2015PTC039918 | Director | 2015-11-23 | Ongoing |
| PINCER CONSULTANTS PRIVATE LIMITED | U93000PB2009PTC032730 | Director | 2009-04-03 | Ongoing |
Other Directorships of DANISH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100PB2026PTC067890 | THE FOREST CHALET PRIVATE LIMITED | 25-B.Model Town Extension,Model Town ,Ludhiana,Ludhiana,Ludhiana,Punjab,141002-India |
| U80903PB2022OPC056234 | CCIT-COLLEGE OF COMPUTER & INFORMATION TECHNOLOGY (OPC) PRIVATE LIMITED | 497, CCIT BUILDING, MODEL TOWN CLUB LANE MODEL TOWN,LUDHIANA,Ludhiana,Punjab,141002-India |
| U65999PB2019PTC049297 | LUTHRA FOREX PRIVATE LIMITED | HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN , LUDHIANA, Punjab, India - 141002 |
| U74300PB2011PTC035282 | ADVANTAGE OUTDOOR ADVERTISING PRIVATE LIMITED | 501/8 Model Town, Near Model Town Club, , Ludhiana, Punjab, India - 141002 |
| U64201PB2008PTC031852 | BLUTRON COMMUNICATIONS PRIVATE LIMITED | H NO 3BX, MODEL TOWN EXTENSION NEAR MODEL TOWN SINGH SABHA GURUDWARA , LUDHIANA, Punjab, India - 141002 |
| U74140PB2010PTC033784 | EDUWINGS CAREER CONSULTANTS PRIVATE LIMITED | SCO 11, 2ND FLOOR, MODEL TOWN EXTENSION MARKET NEAR KRISHNA MANDIR, MODEL TOWN , LUDHIANA, Punjab, India - 141002 |
| U72900PB2022FTC056052 | DATACLASSIFY SOLUTIONS (INDIA) PRIVATE LIMITED | #35-B, Model House, Near Model Town,Ludhiana,Ludhiana,Punjab,141002-India |
| U19201PB2023FTC057908 | MACNAUGHT PRIVATE LIMITED | HOUSE NO 142-A, MODEL TOWN, MODEL HOUSE,Ludhiana,Ludhiana,Punjab,141002-India |
| U82990PB2023FTC058607 | MACNAUGHT SERVICES PRIVATE LIMITED | HOUSE NO 142-A, MODEL,TOWN, MODEL HOUSE,Ludhiana,Ludhiana,Punjab,141002-India |
| U62013PB2026PTC067264 | NEWREV AUTOMATION PRIVATE LIMITED | 601-L MODEL TOWN BACKSIDE,SUMAN NURSING HOME MODEL,Ludhiana,Ludhiana,Punjab,141002-India |
| U79120PB2024PTC060431 | FLY POINT TRAVELS PRIVATE LIMITED | Shop No. 09, R. S. Model School Market,Model Town Ext., Near Ishmeet Chowk,Ludhiana,Ludhiana,Punjab,141002-India |
| U55209PB2020PTC050618 | CORNER HOUSE 666 PRIVATE LIMITED | 250 R, Model Town, Ludhiana 141002 , LUDHIANA, Punjab, India - 141002 |
| U51900PB1992PTC050182 | EKATMATA TRADING PVT.LTD. | 32-B, Model Town Extension Ludhiana, Punjab , Ludhiana, Punjab, India - 141002 |
| U74999PB2022OPC056629 | 5AB IMMIGRATIONS (OPC) PRIVATE LIMITED | House Number 996/2, Punjab Mata Nagar Pakhowal Road, Model Town (Ludhiana) , Ludhiana, Punjab, India - 141002 |
| U29300PB2024PTC060414 | DETAILING KART PRIVATE LIMITED | 246 R, GUJJAR KHAN ROAD, NEW MODEL TOWN, LUDHIANA,Ludhiana,Ludhiana,Punjab,141002-India |
| U25991PB2025PTC064803 | FOREX FASTENER PRIVATE LIMITED | 2108,PHASE-2,URBAN ESTATE, DUGRI,New Model Town, Ludhiana,,Ludhiana,Ludhiana,Punjab,141002-India |
| U72200PB2008PTC039149 | AURITAS TECHNOLOGIES INDIA PRIVATE LIMITED | NO. 35-B, MODEL HOUSE, NEAR MODEL TOWN, , LUDHIANA, Punjab, India - 141002 |
| U13999PB2023PTC059302 | GURPARSAD COTTEX PRIVATE LIMITED | 277, Model Town,,Ludhiana,Ludhiana,Punjab,141002-India |
| ABZ-1610 | NAVANANT HOTELS & RESORTS LLP | 637-R,MODEL TOWN,Ludhiana,Ludhiana,Punjab,India-141002 |
| ACF-2654 | CONSTRAINTS BREAKING CONSULTANTS LLP | 298L, MODEL TOWN,Ludhiana,Ludhiana,Punjab,India-141002 |
| U47820PB2024PTC061177 | AVON KNITS PRIVATE LIMITED | 544-R,,Model Town,,Ludhiana,Ludhiana,Punjab,141002-India |
| U68200PB2025PTC066584 | AI HOME MANAGEMENT PRIVATE LIMITED | #350-L Model Town,,Ludhiana,Ludhiana,Punjab,141002-India |
| U74904PB2025PTC066645 | ZYVORA VENTURES PRIVATE LIMITED | 6-R MODEL TOWN,Ludhiana,Ludhiana,Punjab,141002-India |
| U86100PB2026PTC067759 | RISE ON PROJECTS PRIVATE LIMITED | 524 -L,MODEL TOWN,Ludhiana,Ludhiana,Punjab,141002-India |
| ACX-0382 | SOCIAL ARC LLP | 125-A,,Model Town Extension,,Ludhiana,Ludhiana,Punjab,India-141002 |
| ACV-8490 | BRAVIENT LLP | 125-A,Model Town Extension,Ludhiana,Ludhiana,Punjab,India-141002 |
| ACW-0097 | CHANGE MAKERS LLP | 125-A,Model Town Extension,Ludhiana,Ludhiana,Punjab,India-141002 |
| ACW-0782 | SGT POLYNEX LLP | 42-A, Model Town Extn.,Ludhiana,Ludhiana,Punjab,India-141002 |
| ACO-6859 | RS SWIFT COURIERS LLP | 18-AX, MODEL TOWN,EXTENSION,Ludhiana,Ludhiana,Punjab,India-141002 |
| 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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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.