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LUDHIANA COMMODITIES TRADING SERVICES LIMITED
CIN: U74999PB2003PLC054437 As on: 2026-07-13
LUDHIANA COMMODITIES TRADING SERVICES LIMITED (CIN: U74999PB2003PLC054437) is a Public company incorporated on 14 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 15894640.00.
LUDHIANA COMMODITIES TRADING SERVICES 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.LUDHIANA COMMODITIES TRADING SERVICES 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 LUDHIANA COMMODITIES TRADING SERVICES LIMITED are SANJEEV GUPTA, BALDEV RAJ KALRA, RAJAN BEDI, ARJAN DASS, DHEERAJ GHAI, TRIBHAWAN SINGH THAPAR, and PANKAJ KUMAR GUPTA.
LUDHIANA COMMODITIES TRADING SERVICES LIMITED's Corporate Identification Number (CIN) is U74999PB2003PLC054437 and its registration number is 54437. Users may contact LUDHIANA COMMODITIES TRADING SERVICES LIMITED on its Email address - [email protected]. Registered address of LUDHIANA COMMODITIES TRADING SERVICES LIMITED is 1st Floor, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001.
Current status of LUDHIANA COMMODITIES TRADING SERVICES 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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ZaubaCorp's company report for LUDHIANA COMMODITIES TRADING SERVICES 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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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 LUDHIANA COMMODITIES TRADING SERVICES 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 LUDHIANA COMMODITIES TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412914 | SANJEEV GUPTA | Director | 2009-09-26 |
| 01802855 | BALDEV RAJ KALRA | Director | 2015-09-05 |
| 02834734 | RAJAN BEDI | Director | 2018-09-15 |
| 00467327 | ARJAN DASS | Director | 2012-09-30 |
| 02832228 | DHEERAJ GHAI | Director | 2009-09-26 |
| 00494576 | TRIBHAWAN SINGH THAPAR | Director | 2011-09-24 |
| 07612663 | PANKAJ KUMAR GUPTA | Director | 2016-09-24 |
Past Directors & Key Managerial Personnel of LUDHIANA COMMODITIES TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00458677 | RAKESH GUPTA | Director | - | 2012-09-29 |
| 00988701 | TARVINDER DHINGRA | Director | - | 2009-09-26 |
| 01014201 | PANKAJ KUMAR | Director | - | 2013-10-15 |
| 01802855 | BALDEV RAJ KALRA | Additional Director | - | 2015-09-05 |
| 02375750 | ASHWANI KUMAR AGGARWAL | Director | - | 2013-09-28 |
| 00458545 | JATINDER GARG | Director | - | 2008-02-11 |
| 00458738 | SHRIDHAR MALLAWAT | Director | - | 2007-09-29 |
| 02457539 | CHAITANYA PARKASH | Director | - | 2013-09-28 |
| 02834734 | RAJAN BEDI | Director | - | 2018-09-14 |
| 00458451 | JASPAL SINGH | Director | - | 2007-10-16 |
| 00467327 | ARJAN DASS | Director | - | 2012-09-28 |
| 00739667 | RAGHUBIR CHAND SINGAL | Director | - | 2013-09-28 |
| 01478782 | HARI KRISHAN PUNNI | Director | - | 2023-10-09 |
| 00458612 | RAKESH KUMAR UPPAL | Director | - | 2012-09-29 |
| 00494576 | TRIBHAWAN SINGH THAPAR | Director | - | 2010-09-25 |
| 00713880 | MUNISH SOOD | Director | - | 2015-09-05 |
| 00962515 | RAJINDER MOHAN SINGLA | Director | - | 2016-09-24 |
| 01127557 | JAGMOHAN KRISHAN | Director | - | 2017-03-11 |
| 01178903 | ANIL KUMAR AGGARWAL | Director | - | 2013-09-28 |
| 01934655 | ASHOK MAKKER | Director | - | 2015-11-28 |
| 00266474 | KANWALPREET SINGH WALIA | Director | - | 2019-08-31 |
| 00305360 | SUDHIR KUMAR | Director | - | 2012-09-29 |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAS GLOBAL LIMITED | U51109PB2011PLC035170 | Director | 2011-06-10 | Ongoing |
| ALTOS ENTERPRISES PRIVATE LIMITED | U52190PB2002PTC025539 | Additional Director | - | 2021-11-30 |
| ALTOS ENTERPRISES PRIVATE LIMITED | U52190PB2002PTC025539 | Director | - | 2022-04-30 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | 2019-09-27 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2009-09-29 |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA INVEST-BUILD LEGACY PRIVATE LIMITED | U66300PB2024PTC060969 | Director | 2024-03-07 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | 2020-12-12 | Ongoing |
| NIRMAN FINCAP PRIVATE LIMITED | U67120PB1992PTC012036 | Director | - | 2015-08-28 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | 2022-09-23 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2020-11-21 |
| KASHISH CLUB PRIVATE LIMITED | U92490PB2004PTC026920 | Director | 2007-05-01 | Ongoing |
| RSVP CUSTOMER CARE CENTRES PRIVATE LIMITED | U93000PB2011PTC034760 | Director | 2011-08-31 | Ongoing |
Other Directorships of TARVINDER DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWER FINVEST LIMITED | U65921PB1995PLC016322 | Director | 1995-05-02 | Ongoing |
Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENU COMMODITIES LLP | ABA-2457 | Designated Partner | 2022-01-14 | Ongoing |
| RENU COMMODITIES PRIVATE LIMITED | U18100PB1994PTC014498 | Director | - | 2022-01-13 |
Other Directorships of BALDEV RAJ KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICELA HEALTH FOODS LIMITED | U15142PB1992PLC012726 | Director | 2017-09-29 | Ongoing |
| CLASSIC FINVEST PVT LTD | U65921PB1995PTC015786 | Director | 1995-02-13 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | 2021-09-28 | Ongoing |
Other Directorships of ASHWANI KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESH CLOTHING PRIVATE LIMITED | U17299PB2021PTC052730 | Director | - | 2024-05-23 |
| A K A SHARE BROKERS LIMITED | U67120PB1995PLC015637 | Additional Director | - | 2019-09-30 |
| A K A SHARE BROKERS LIMITED | U67120PB1995PLC015637 | Director | - | 2020-10-17 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | 2020-10-17 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director appointed in casual vacancy | - | 2022-09-23 |
| NORTHERN INDIA CHAMBER OF COMMERCE AND INDUSTRY.. | U74999CH1941PLC000032 | Additional Director | - | 2022-09-30 |
| NORTHERN INDIA CHAMBER OF COMMERCE AND INDUSTRY.. | U74999CH1941PLC000032 | Director | 2022-08-31 | Ongoing |
Other Directorships of JATINDER GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY FOUR CARAT STOCK & SHARE BROKERS PRIVATE LIMITED | U67120CH2007PTC030877 | Director | - | 2013-02-20 |
| NIRMAN FINCAP PRIVATE LIMITED | U67120PB1992PTC012036 | Director | - | 2012-04-01 |
| NIRMAN FINCAP PRIVATE LIMITED | U67120PB1992PTC012036 | Whole-time director | 2012-04-01 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2008-09-27 |
| KRJ SHARE BROKER PRIVATE LIMITED | U67120PB2002PTC025153 | Director | - | 2011-04-06 |
| HARI COMMFIN PRIVATE LIMITED | U74900PB1995PTC017171 | Director | - | 2011-04-06 |
Other Directorships of SHRIDHAR MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAIRA AGENCIES PRIVATE LIMITED | U51502PB1997PTC019642 | Director | 1997-03-24 | Ongoing |
Other Directorships of CHAITANYA PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.S.G.C ENTERPRISES LLP | AAA-5290 | Designated Partner | 2011-06-22 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Additional Director | - | 2022-09-23 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | 2023-11-03 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director appointed in casual vacancy | - | 2023-09-29 |
Other Directorships of RAJAN BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2020-07-22 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director appointed in casual vacancy | - | 2017-09-29 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2020-07-22 |
Other Directorships of ARJAN DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHUBIR CHAND SINGAL
Other Directorships of HARI KRISHAN PUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA FABRICS PRIVATE LIMITED | U17111PB1987PTC007436 | Director | - | 2017-06-01 |
| TITAN FABRICS PVT LTD | U17116PB1994PTC015042 | Director | 1994-09-07 | Ongoing |
| JALDHARA FIBERS PRIVATE LIMITED | U17200PB2009PTC032691 | Additional Director | - | 2012-11-26 |
| PANTAGAN FINANCE LIMITED | U67120DL1983PLC015880 | Director | - | 2014-12-31 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2023-11-01 |
| ANALOGUE GUY PRIVATE LIMITED | U72100PB1995PTC017200 | Additional Director | - | 2015-09-30 |
| ANALOGUE GUY PRIVATE LIMITED | U72100PB1995PTC017200 | Director | 2015-09-30 | Ongoing |
Other Directorships of DHEERAJ GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2015-03-02 |
Other Directorships of RAKESH KUMAR UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCS FINANCIAL TECHNOLOGY LIMITED | L65921PB1992PLC012122 | Additional Director | - | 2015-09-30 |
| LE CLASSIC RESTAURANTS AND HOTELS PRIVAT E LIMITED | U55101PB1998PTC022096 | Director | 1998-12-29 | Ongoing |
| ALEXI FINANCIALS LIMITED | U67120PB1995PLC016127 | Managing Director | 2015-08-01 | Ongoing |
Other Directorships of TRIBHAWAN SINGH THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | 2020-12-12 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2010-09-29 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director appointed in casual vacancy | - | 2020-12-12 |
| TST CAPITAL SERVICES LIMITED | U67120PB1994PLC015209 | Managing Director | 1996-04-01 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | 2024-04-24 | Ongoing |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2024-03-04 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director appointed in casual vacancy | - | 2024-06-14 |
Other Directorships of MUNISH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGOLI MEDIA PRIVATE LIMITED | U22212MH2008PTC186873 | Additional Director | - | 2009-09-30 |
| RANGOLI MEDIA PRIVATE LIMITED | U22212MH2008PTC186873 | Director | 2009-09-30 | Ongoing |
| MAS GLOBAL LIMITED | U51109PB2011PLC035170 | Director | 2011-06-10 | Ongoing |
| OLIVER VANIJYA PRIVATE LIMITED | U51109WB2008PTC122745 | Director | - | 2014-03-14 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2012-09-15 |
| SPAN ENTERPRISES PVT LTD | U70100PB2006PTC029647 | Director | 2006-02-03 | Ongoing |
Other Directorships of RAJINDER MOHAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITLIS FINANCIAL CONSULTANTS PRIVATE LIMITED | U65993PB2007PTC031302 | Additional Director | 2010-12-20 | Ongoing |
| TITLIS FINANCIAL CONSULTANTS PRIVATE LIMITED | U65993PB2007PTC031302 | Director | - | 2008-02-19 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2013-09-30 |
| IMPACT CAPITAL AND FINANCIAL SERVICES LTD | U67120PB1994PLC014936 | Director | - | 2012-10-16 |
| FIRST HOME INFRASTRUCTURE PRIVATE LIMITED | U70102PB2006PTC029962 | Additional Director | - | 2013-02-18 |
| AADI SHAKTI BUILDPROP PRIVATE LIMITED | U70109DL2012PTC230013 | Additional Director | - | 2014-06-30 |
| ANUBHA INFRATECH PRIVATE LIMITED | U70109PB2011PTC035614 | Additional Director | 2018-08-14 | Ongoing |
| ANUBHA INFRATECH PRIVATE LIMITED | U70109PB2011PTC035614 | Director | - | 2014-08-04 |
| BRIGHT LANDCON PRIVATE LIMITED | U70200DL2012PTC230014 | Additional Director | - | 2014-07-17 |
Other Directorships of JAGMOHAN KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVER VANIJYA PRIVATE LIMITED | U51109WB2008PTC122745 | Director | - | 2014-03-14 |
| OLIVER VANIJYA PRIVATE LIMITED | U51109WB2008PTC122745 | Managing Director | - | 2014-03-14 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2019-09-27 |
| SAN GREENS LIMITED | U70102PB1996PLC017793 | Additional Director | - | 2023-09-29 |
| SAN GREENS LIMITED | U70102PB1996PLC017793 | Director | 2023-05-02 | Ongoing |
| SAN GREENS LIMITED | U70102PB1996PLC017793 | Director | - | 2013-10-28 |
| ARK ENGINEERING PVT LTD | U74210PB1993PTC013540 | Director | - | 2013-10-22 |
Other Directorships of ANIL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL SHARE BROKERS PRIVATE LIMITED | U67120PB1995PTC017142 | Whole-time director | 2000-07-14 | Ongoing |
Other Directorships of ASHOK MAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYANK FINANCIAL SERVICES PRIVATE LIMITED | U67120PB1995PTC016424 | Director | 1995-05-16 | Ongoing |
Other Directorships of PANKAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANWALPREET SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S AUTO INTERNATIONAL LIMITED | L34300PB1973PLC003301 | Additional Director | - | 2022-08-18 |
| G S AUTO INTERNATIONAL LIMITED | L34300PB1973PLC003301 | Director | 2022-05-24 | Ongoing |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Additional Director | - | 2015-08-12 |
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2021-09-28 |
| GRAFFITI CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC176947 | Director | - | 2018-03-07 |
| HIPRO CONSULTANTS PRIVATE LIMITED | U74140PB1993PTC013935 | Additional Director | - | 2011-09-30 |
| HIPRO CONSULTANTS PRIVATE LIMITED | U74140PB1993PTC013935 | Director | 2011-09-30 | Ongoing |
| PROFIN LEASE AND INVESTMENTS PRIVATE LIMITED | U74899HR1992PTC121162 | Director | - | 2015-01-08 |
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUR BROKING SERVICES LLP | ABA-8632 | Designated Partner | 2022-05-20 | Ongoing |
| MASTER TRUST LIMITED | L65991PB1985PLC006414 | Director | - | 2019-11-14 |
| MASTER COMMODITY SERVICES LIMITED | U67120PB1991PLC011574 | Director | - | 2019-11-14 |
| LSC SECURITIES LIMITED | U67120PB2000PLC054428 | Director | - | 2022-12-21 |
| MASTER CAPITAL SERVICES LIMITED | U67190HR1994PLC076366 | Director | - | 2019-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB2000PLC054428 | LSC SECURITIES LIMITED | 1st Floor, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001 |
| U64990PB2026PTC067100 | SUPERORDER CAPITAL PRIVATE LIMITED | Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| ACJ-2061 | ATLAS LAND PROMOTERS & DEVELOPERS LLP | ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001 |
| U67120PB2005PTC028576 | B.W. SCRIPS TRADERS PRIVATE LIMITED | 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U67120PB1995PTC015765 | RPS FINVEST PVT LTD | #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB1997PTC019505 | RCS SECURITIES PRIVATE LIMITED | #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U91120PB1992PTC012161 | RCS CONSULTANTS PVT LTD | #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U01100PB2004PTC027405 | WISGLOBE SOLUTIONS PRIVATE LIMITED | SCO-18, 6th Floor,Opposite Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001 |
| U17100PB2013PTC037140 | DIVINE CREATIVELINE PRIVATE LIMITED | ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67190PB2014PTC038421 | GOMTI INSURANCE BROKING PRIVATE LIMITED | R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70100PB2005PTC028629 | MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70101PB1991PTC011089 | KEY PROPERTIES PVT LTD | ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB1994PLC014936 | IMPACT CAPITAL AND FINANCIAL SERVICES LTD | ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB1994PTC014305 | SUPER FINVEST SERVICES PVT LTD | Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , LUDHIANA, Punjab, India - 141001 |
| U67120PB2008PTC031643 | B K ARORA SECURITIES PRIVATE LIMITED | # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70102PB2006PTC029962 | FIRST HOME INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U67120PB1995PLC016127 | ALEXI FINANCIALS LIMITED | ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U64990PB2022PTC057095 | PIPTAN INVESTMENTS PRIVATE LIMITED | OFFICE NO.3 EX10,3RD FLOOR, OPP.STOCK EXCHANGE, K10 TOWER,FEROZE GANDHI MARKET,LUDHIANA,Ludhiana,Punjab,141001-India |
| ACK-1397 | APICAL FINCARE LLP | Room Number-238, Ludhiana Stock Exchange,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001 |
| U18101PB1995PTC016901 | SUNRISE STOCK SERVICES PRIVATE LIMITED | 467, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U63040PB1991PTC011088 | VIBHUTI SHARES & STOCKS PRIVATE LIMITED | 302, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| AAU-3419 | GEETIKA VENTURES LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| AAU-4392 | FORTUNE DEALERS LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| U51100PB1993PTC013170 | GEETIKA INVESTMENTS PVT LTD | 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U51100PB1995PTC015785 | FORTUNE FINVEST PVT LTD | 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U74999PB2008PTC032172 | BBS MIGRATION PRIVATE LIMITED | ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U40105PB2010PLC033765 | B & G POWER LIMITED | ROOM NO. 354, LUDHIANA STOCK EXCHANGE BUILDING FEROZ GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U51909PB2013PTC037041 | PURE VIEW IMPEX PRIVATE LIMITED | CHAMBER NO.431 , LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U74992PB2012PTC036215 | DEEPLAXMI CAPITALS PRIVATE LIMITED | SCO-142 IST FLOOR OPPOSITE LUDHIANA STOCK EXCHANGE FEROZ GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.