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
MOHALI INVESTMENTS PRIVATE LIMITED
CIN: U74992PB2008PTC031994 As on: 2026-07-13
MOHALI INVESTMENTS PRIVATE LIMITED (CIN: U74992PB2008PTC031994) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MOHALI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOHALI INVESTMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MOHALI INVESTMENTS PRIVATE LIMITED are RAVINDER KANG KAUR, and BALDEV SINGH KANG.
MOHALI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992PB2008PTC031994 and its registration number is 31994. Users may contact MOHALI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHALI INVESTMENTS PRIVATE LIMITED is B-3, 202 NIRMAL CHHAYA TOWERS VIP ROAD , ZIRAKPUR, Punjab, India - 140603.
Current status of MOHALI INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOHALI INVESTMENTS 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 MOHALI INVESTMENTS
Purchase full report of MOHALI INVESTMENTS
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 MOHALI INVESTMENTS 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOHALI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334090 | RAVINDER KANG KAUR | Director | 2020-03-16 |
| 00363868 | BALDEV SINGH KANG | Director | 2020-03-16 |
Past Directors & Key Managerial Personnel of MOHALI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06890696 | YASHMAT SOOD | Director | - | 2020-07-01 |
| 02175957 | MALKIAT SINGH KHATRA | Director | - | 2020-07-01 |
| 02189995 | GURWINDER SINGH | Director | - | 2020-07-01 |
Other Directorships of YASHMAT SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER KANG KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Director | - | 2015-08-13 |
| UNIQUE MERCANTILE PRIVATE LIMITED | U15311CH1988PTC008931 | Director | 1991-02-11 | Ongoing |
| NARAINGARH DISTILLERY LIMITED | U15511CH2002PLC025070 | Director | - | 2010-09-13 |
| AMIT RESORTS PRIVATE LIMITED | U31903CH2003PTC026008 | Director | 2003-05-14 | Ongoing |
| PAL HI-TECH DEVICES PRIVATE LIMITED | U34300CH2003PTC026298 | Director | 2003-08-19 | Ongoing |
| J V D HOTELS PVT LTD | U55101CH1995PTC015801 | Director | 2004-12-23 | Ongoing |
Other Directorships of BALDEV SINGH KANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Director | - | 2015-08-13 |
| NARAINGARH SUGAR MILLS LIMITED | L74899HR1991PLC032873 | Managing Director | - | 2014-02-22 |
| UNIQUE MERCANTILE PRIVATE LIMITED | U15311CH1988PTC008931 | Managing Director | 1988-12-29 | Ongoing |
| NARAINGARH DISTILLERY LIMITED | U15511CH2002PLC025070 | Director | - | 2010-09-13 |
| NARAINGARH DISTILLERY LIMITED | U15511CH2002PLC025070 | Managing Director | - | 2010-09-13 |
| AMIT RESORTS PRIVATE LIMITED | U31903CH2003PTC026008 | Additional Director | - | 2011-09-30 |
| AMIT RESORTS PRIVATE LIMITED | U31903CH2003PTC026008 | Director | 2011-09-30 | Ongoing |
| NDM HOSPITALITY LIMITED | U55100CH1979PLC043952 | Director | - | 2009-11-10 |
| ALFA GLOBAL RESORTS LIMITED | U55101CH1995PLC016642 | Director | 1995-06-19 | Ongoing |
| J V D HOTELS PVT LTD | U55101CH1995PTC015801 | Director | 1995-02-14 | Ongoing |
| AVRONE ENTERPRISES PRIVATE LIMITED | U55101PB2023PTC060004 | Director | 2023-11-16 | Ongoing |
Other Directorships of MALKIAT SINGH KHATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PB2016PTC045689 | MOBILAND DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 302, C3 BLOCK, NIRMAL CHHAYA TOWERS VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U78300PB2026PTC068468 | AAKZA SERVICES PRIVATE LIMITED | C3-302, Nirmal Chhaya,Towers, VIP Road,Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| AAJ-0835 | ODEUM KAIROS ONLINE MUSIC SERVICES LLP | GF-03, BLOCK B5, NIRMAL CHHAYA TOWERS VIP ROAD, ZIRAKPUR MOHALI, Punjab, India - 140603 |
| U74900PB2016PTC040001 | MANSA AYURVEDA PRIVATE LIMITED | B 5 202, Nirmal Chaya Towers VIP Road, Zirakpur, SAS Nagar , Mohali, Punjab, India - 140603 |
| U74999PB2017PTC047266 | JC MENTORS PRIVATE LIMITED | A1/GF3 NIRMAL CHHAYA TOWERS VIP ROAD, ZIRAKPUR , SAS NAGAR, Punjab, India - 140603 |
| U74999PB2017PTC046211 | EDUUIS TECHO SOLUTION PRIVATE LIMITED | F.NO. B-15, G-3, NIRMAL CHHAYA TOWER, VIP ROAD AREA, ZIRAKPUR , MOHALI, Punjab, India - 140603 |
| U72900PB2021PTC053696 | LITTLESPYZ TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A5-203, NIRMAL CHHAYA TOWERS VIP ROAD, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2014OPC039125 | SSJJ FINSERVE ADVISORY OPC PRIVATE LIMITED | B-14, FLAT NO. 301 NIRMAL CHHAYA TOWER, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U52100PB2020PTC051298 | RREDI STOCK PRIVATE LIMITED | FLAT NO. 03, GF TOWER B-11 NIRMAL CHHAYA TOWER, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAI-1299 | CAGE INFOTECH LLP | A1 301, NIRMAL CHHAYA TOWERS VIP ROAD, ZIRAKPUR MOHALI, Punjab, India - 140603 |
| U66190PB2023OPC059527 | NITYANANDAM INSTA TOTAL SOLUTIONS (OPC) PRIVATE LIMITED | B-15/GF-04,NIRMAL CHHAYA,TOWERS,VIP ROAD,SAS NAGAR,Rajpura,Patiala,Punjab,140603-India |
| U85300PB2022NPL055945 | S R KAPILA FOUNDATION | FLAT NO. B-6/102, NIRMAL CHHAYA TOWER VIP ROAD SAS NAGAR,ZIRAKPUR,Mohali,Punjab,140603-India |
| AAN-5214 | INTEGER ACCESS LLP | FLAT NO. 22, 3RD FLOOR, P-1, PENTA VIP TOWERS VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| AAV-2546 | IP MEDIA SOLUTIONS LLP | A4 103, NIRMAL CHHAYA VIP ROAD, ZIRAKPUR DERABASSI, PUNJAB, Punjab, India - 140603 |
| AAP-1058 | AISANCE BUSINESS CONSULTANTS LLP | # 404, SPRING DALE TOWERS BLOCK B, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| ABA-8183 | AGRINAMO FRUITS TRADING COMPANY LLP | SCO 303 3F BLOCK B CCC VIP ROAD RISHI APPARTMENT ZIRAKPUR, Punjab, India - 140603 |
| AAN-5209 | TRI-AFRICA PROJECTS AND SERVICES LLP | flat no. 22, 3rd floor, P-1 Penta Home Towers, VIP Road zirakpur, Punjab, India - 140603 |
| U74999PB2020PTC050827 | ATRENIOM PRIVATE LIMITED | SOHO NO 340, FLOOR 3, TOWER B CHANDIGARH CITI CENTER, VIP ROAD , ZIRAKPUR-MOHALI, Punjab, India - 140603 |
| U15490PB2018PTC048309 | SUBLIME SENSATIONS PRIVATE LIMITED | SCO 34, Ground Floor, Block B, High street VIP Road, Zirakpur, Mohali, Punjab, 140 603 , Zirakpur, Punjab, India - 140603 |
| U62090PB2026PTC068347 | SHADOVIS TECHNOLOGIES PRIVATE LIMITED | House No 603 Block B2,Nirmal Chhaya VIP Road,Rajpura,Mohali,Punjab,140603-India |
| U66300PB2026PTC067973 | MARS NAGPAL ASSOCIATES PRIVATE LIMITED | Flat No. 202, Tower B7,,Nirmal Chaaya, Vip Road,,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2017PTC046328 | WILD PANDA DISTRIBUTORS PRIVATE LIMITED | A-2, PH-2, NIRMAL CHHAYA TOWERS VIP ROAD , ZERAKPUR, Punjab, India - 140603 |
| ACJ-2268 | ANGIRAS FOODS LLP | SUITE NO.339, BLOCK B, 3RD FLOOR,CHANDIGARH CITI CENTER, VIP ROAD, ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| U74999PB2016PTC045510 | CFPI CONSULTANCY PRIVATE LIMITED | PLOT NO. 3B, 4TH FLOOR, NEAR MILTON TOWER VIP ROAD ZIRAKPUR , Rajpura, Punjab, India - 140603 |
| U77100PB2024PTC060699 | SWAG CABS PRIVATE LIMITED | SHOP NO. 338. B-BLOCK, 3rd FLOOR,, CHD. CITI CENTER, VIP ROAD, ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2021PTC054150 | ALCHEMIST EVENTS PRIVATE LIMITED | 313 3 FLOOR VIP CENTRAL VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U45201PB2020PTC051851 | AJEET AARYAN BUILDERS PRIVATE LIMITED | 312-3FL-T-3-SBP SOUTH CITY, VIP ROAD, BISHANPURA, , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2017PTC047225 | LOCAL2LOCAL HUB PRIVATE LIMITED | FLAT NO 103, TOWER 3 A, MAYA GARDEN, PHASE-3, VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| AAI-9449 | HEADBOX HAIR AND BEAUTY LOUNGE LLP | VIP SHOPPING CENTRE, SHOP NO. 11, F/F, BLOCK B, NEAR BIHARI LAL SWEETS, VIP ROAD, SAS NAGAR ZIRAKPUR, Punjab, India - 140603 |
| 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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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.