Punjland Estates Private Limited
About Punjland Estates Private Limited
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Punjland Estates Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 21 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB2003PTC025866.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sukhwant Singh.
The registered office is at Ff 1 2 Ranjit Plaza22N Phatak Bhupindra Road, Patiala, Punjab, India.
As per MCA filings, the company has open charges of ₹2.16 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFf 1 2 Ranjit Plaza22N Phatak Bhupindra Road, Patiala, Punjab, India
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Punjland Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Punjland Estates Private Limited
Punjland Estates has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhwant Singh | Director | 21 Mar 2003 | 23 Years 6 Months | Current |
Charges & Borrowings of Punjland Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2008 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
| 30 Aug 2004 | Punjab Sindh Bank | ₹16.06 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Punjland Estates Private Limited
Punjland Estates Private Limited has 1 court case on record: 1 filed by Punjland Estates. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Punjland Estates Private Limited
Employment history and EPFO contributions of people linked to Punjland Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Punjland Estates Private Limited
Punjland Estates Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Sukhwant Singh was appointed as Director on 21 Mar 2003.
Credit Ratings, Litigation & Regulatory Alerts for Punjland Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punjland Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punjland Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Punjland Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punjland Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Punjland Estates Private Limited
Punjland Estates is an active private limited company based in Patiala, Punjab, India. The company works in real estate services, within the real estate industry. It was incorporated on 21 March 2003 (23+ years old) and is registered under CIN U70101PB2003PTC025866.
Punjland Estates has 1 current director:
- Sukhwant Singh - Director
The CIN (Corporate Identification Number) of Punjland Estates is U70101PB2003PTC025866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjland Estates has 1 court case on record: 1 filed by the company. 1 is pending.
Punjland Estates was incorporated on 21 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sukhwant Singh was appointed as Director on 21 Mar 2003.
The registered office of Punjland Estates is at Ff 1 2 Ranjit Plaza22N Phatak Bhupindra Road, Patiala, Punjab, India.
Punjland Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Punjland Estates operates in the real estate industry, in the real estate services segment.
No. Punjland Estates is not listed on any stock exchange. It is an unlisted company.