Punjab Sugars And Industries Private Limited
About Punjab Sugars And Industries Private Limited
Data last updated: 22 December 2025
Punjab Sugars And Industries Private Limited is a private limited company based in Amritsar, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 06 January 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U15310PB2011PTC034569.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Paramjit Singh Randhawa and Gurbir Singh Bindra.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: 382 Fateh Garh Churian Road Vrindavan Gardens, Amritsar, Punjab, India – 143001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address382 Fateh Garh Churian Road Vrindavan Gardens, Amritsar, Punjab, India – 143001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Punjab Sugars And Industries Private Limited
Punjab Sugars And Industries Private Limited is audited by D A GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Punjab Sugars And Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Punjab Sugars And Industries Private Limited
Punjab Sugars And Industries Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjit Singh Randhawa | Director | 06 Jan 2011 | 15 Years 7 Months | Current |
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Gurbir Singh Bindra
Also directs:
A.B. Grain Spirits Private Limited, Abgs Puducherry Private Limited, Adie Broswon Sugars & Industries Private Limited and 5 more
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Director | 26 Jun 2025 | 1 Years 1 Months | Current |
Financials of Punjab Sugars And Industries Private Limited FY 2025 filings available
Ten-year financial statements for Punjab Sugars And Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Punjab Sugars And Industries Private Limited
Shareholding and ownership data for Punjab Sugars And Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Punjab Sugars And Industries Private Limited
Punjab Sugars And Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjab Sugars And Industries Private Limited
View historical data on people associated with Punjab Sugars And Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Sugars And Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punjab Sugars And Industries Private Limited
GST registrations and filing compliance for Punjab Sugars And Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Sugars And Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Sugars And Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Punjab Sugars And Industries Private Limited
MSME payment history for Punjab Sugars And Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Punjab Sugars And Industries Private Limited
Corporate group structure for Punjab Sugars And Industries Private Limited
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- Parent company
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MCA Filings & Documents of Punjab Sugars And Industries Private Limited
MCA filings and documents for Punjab Sugars And Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Punjab Sugars And Industries Private Limited
Frequently Asked Questions about Punjab Sugars And Industries Private Limited
Punjab Sugars And Industries Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Punjab Sugars And Industries Private Limited is a company pending strike off, currently registered as a private limited company in the agriculture sector based in Amritsar, Punjab, India. It was incorporated on 06 January 2011 and is registered under CIN U15310PB2011PTC034569. The company may be struck off soon - caution is advised.
The compliance status of Punjab Sugars And Industries Private Limited is compliant as of 22 December 2025.
The current directors of Punjab Sugars And Industries Private Limited are:
- Paramjit Singh Randhawa - Director
- Gurbir Singh Bindra - Director
The CIN (Corporate Identification Number) of Punjab Sugars And Industries Private Limited is U15310PB2011PTC034569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Punjab Sugars And Industries Private Limited is agriculture. The company specifically operates in agro retail and distribution.