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ACEPRO ADVISORS PRIVATE LIMITED

CIN: U65999MH2010PTC204232 As on: 2026-07-13

ACEPRO ADVISORS PRIVATE LIMITED (CIN: U65999MH2010PTC204232) is a Private company incorporated on 15 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 51867000.00.

ACEPRO ADVISORS PRIVATE 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.ACEPRO ADVISORS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ACEPRO ADVISORS PRIVATE LIMITED are DEEPALI SHARMA, IQBAL SINGH, and DEEPAK SHARMA.

ACEPRO ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC204232 and its registration number is 204232. Users may contact ACEPRO ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACEPRO ADVISORS PRIVATE LIMITED is 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098.

Current status of ACEPRO ADVISORS 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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Previous Names

Previous CINs

ZaubaCorp's company report for ACEPRO ADVISORS 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 ACEPRO ADVISORS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACEPRO ADVISORS
DIN Director Name Designation Appointment Date
02754892 DEEPALI SHARMA Director 2022-08-29
02776893 IQBAL SINGH Director 2020-12-22
01976751 DEEPAK SHARMA Director 2014-09-30
Past Directors & Key Managerial Personnel of ACEPRO ADVISORS
DIN Director Name Designation Appointment Date Cessation
01687482 SARITA LAKHOTIA Director - 2015-06-05
02754892 DEEPALI SHARMA Additional Director - 2022-09-29
02754892 DEEPALI SHARMA Director - 2015-06-05
02776893 IQBAL SINGH Additional Director - 2020-12-22
00089075 ASHISH NAVNITLAL SHAH Director - 2018-11-30
00143183 ANAND LAKHOTIA Director - 2019-12-04
01976751 DEEPAK SHARMA Additional Director - 2014-09-30
07004410 ABHAY NAGAR Director - 2018-07-03
08317852 MOHIT SACHDEV Additional Director - 2020-12-22
08317852 MOHIT SACHDEV Director - 2022-08-29
01608958 KUNJ BEHARI BANSAL Additional Director - 2018-09-29
01608958 KUNJ BEHARI BANSAL Director - 2020-08-31
Other Directorships of SARITA LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
VISION 2021 TAXATION CONSULTANTS LLP AAQ-5680 Designated Partner 2019-09-18 Ongoing
GOLDEN MEADOWS REALTY PARTNERS AND ADVIS ORS LLP AAT-9371 Designated Partner 2021-03-05 Ongoing
LADHA MERCANTILE PRIVATE LIMITED U51109WB2005PTC102007 Director - 2014-03-07
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director 2011-08-01 Ongoing
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Additional Director - 2022-09-30
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director 2022-07-15 Ongoing
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Additional Director - 2022-12-30
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Director 2022-07-15 Ongoing
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Additional Director - 2019-09-30
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Director 2019-09-30 Ongoing
VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED U67190DL2009PTC188101 Director - 2019-09-17
DIVAKAR INFRAPROJECTS PRIVATE LIMITED U70102UP2012PTC048268 Additional Director - 2023-07-15
Other Directorships of DEEPALI SHARMA
Company Name CIN Designation Appointment Date Cessation
COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Additional Director - 2021-11-25
COTYLEDON GREENS PRIVATE LIMITED U01100MH2019PTC333596 Director 2021-11-25 Ongoing
SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Additional Director - 2022-09-30
SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director 2022-03-30 Ongoing
SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director 2011-01-10 Ongoing
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Additional Director - 2022-09-30
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Director 2022-08-29 Ongoing
SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Additional Director - 2019-09-30
SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director 2019-09-30 Ongoing
SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Additional Director - 2022-09-30
SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director 2022-03-30 Ongoing
Other Directorships of IQBAL SINGH
Other Directorships of ASHISH NAVNITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
WEALTH FIRST FINSERV LLP AAJ-1363 Partner 2019-02-14 Ongoing
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2014-09-16
JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director 2014-09-16 Ongoing
AHIMSA INDUSTRIES LIMITED L25200GJ1996PLC028679 Director 2014-12-18 Ongoing
SHAIVAL REALITY LIMITED L45201GJ1996PLC029311 Director 2015-01-16 Ongoing
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director - 2015-09-10
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Managing Director 2020-09-10 Ongoing
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Managing Director - 2020-09-09
DALAL AND SHAH FISCAL SERVICES LIMITED U65916GJ1992PLC018062 Director 1992-07-28 Ongoing
WEALTHSHIELD INSURANCE BROKERS PRIVATE LIMITED U66220GJ2023PTC146777 Director 2023-12-07 Ongoing
DALAL AND SHAH SECURITIES PRIVATE LIMITE D U67120GJ1997PTC031532 Director 1997-01-17 Ongoing
DSFS SHARES AND STOCKBROKING PRIVATE LIMITED U67120GJ2002PTC040634 Director 2002-10-29 Ongoing
ORACULO STOCKBROKERS PRIVATE LIMITED U67120GJ2002PTC041499 Director - 2014-07-11
DSFS INSURANCE SERVICES PRIVATE LIMITED U67200GJ2002PTC040587 Director 2002-10-29 Ongoing
GARDENIA APARTMENT PRIVATE LIMITED U70101GJ2004PTC043470 Director 2019-09-06 Ongoing
CVAL TECHNOLOGY INDIA PRIVATE LIMITED U72900GJ2022FTC136895 Director 2022-11-22 Ongoing
WEALTH FIRST ADVISORS PRIVATE LIMITED U74140GJ2001PTC039620 Director - 2011-06-18
WEALTH FIRST COMMODITIES PRIVATE LIMITED U74140GJ2002PTC040801 Director 2002-05-30 Ongoing
WEALTH FIRST INVESTMENT ADVISERS PRIVATE LIMITED U74999GJ2016PTC093213 Director 2016-08-03 Ongoing
RAJ INSURANCE BROKING SERVICES PRIVATE LIMITED U85110GJ1995PTC027961 Director - 2011-11-11
Other Directorships of ANAND LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Additional Director - 2008-09-30
MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Director - 2012-09-29
LADHA MERCANTILE PRIVATE LIMITED U51109WB2005PTC102007 Director - 2014-03-07
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director 2011-08-01 Ongoing
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Additional Director - 2020-12-30
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director - 2022-07-15
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Additional Director - 2022-07-15
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Additional Director - 2017-09-29
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Director - 2017-11-11
SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director - 2022-03-30
SARTHI CAPITAL SERVICES PRIVATE LIMITED U65990DL2012PTC237142 Director - 2012-09-05
SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director - 2022-03-30
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Director - 2019-12-04
SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director - 2019-12-04
SOFTDOT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247275 Additional Director - 2013-09-03
PROIND BUSINESS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC116192 Additional Director - 2019-04-16
AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Director - 2012-03-01
SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director - 2022-03-30
Other Directorships of DEEPAK SHARMA
Other Directorships of ABHAY NAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT SACHDEV
Company Name CIN Designation Appointment Date Cessation
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Additional Director - 2019-09-28
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Director - 2022-08-29
Other Directorships of KUNJ BEHARI BANSAL
Company Name CIN Designation Appointment Date Cessation
INOZU IT SOLUTIONS PRIVATE LIMITED U62020MH2024PTC425133 Director 2024-05-14 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2008-03-14
SEA FUNDS MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC039866 Director - 2013-11-30

CIN Company Name Company Address
U67190MH2017PTC302367 ACEPRO FINANCE PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098
U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U67190MH1999PLC119009 EBIXCASH WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65100MH2013PTC246789 EBIX MONEY EXPRESS PRIVATE LIMITED 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
AAZ-8598 GROW ARTH LABS LLP 167, 1st Flr, CST Road, Kalina, Vidyanagari Marg, Opp Central Plaza, Santacruz East Mumbai, Maharashtra, India - 400098
U74900MH1994PTC077011 RAMBO TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74900MH1994PTC077797 BELLA VISTA TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74900MH1994PTC079584 ROH TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74999MH1991PTC064602 KEWAL REALCON PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U51909MH2022PTC385735 MOTHER INDIA GLOBAL EXIM PRIVATE LIMITED 2 Floor, Kagalwala House, C Block, P No. 175,Vidyanagari Marg, Santacruz-E,Kalina , Mumbai, Maharashtra, India - 400098
U63090MH2005PTC156310 PROASIA SHIPPING PRIVATE LIMITED 301 3RD FLOOR MAHAVIRDEEPINDUSTRIAL ESTATE 167 VIDYA NA GARI MARG KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
F02352 PSA INDIA PTE LIMITED Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
U45202MH2022PLC376006 MOTHER INDIA LIFE SPACES AND INFRA ENGINEERING LIMITED 2ND FLOOR, KAGALWALA HOUSE, C BLOCK,P.NO 175,VIDYANAGARI MARG,SANTACRUZ-E, KALINA , MUMBAI, Maharashtra, India - 400098
U51109MH1987PTC043450 ARJUNA AGENCIES PVT LTD 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST RD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U70100MH1991PTC064484 STARCITY ENTERTAINMENT PRIVATE LIMITED 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U51900MH1986PTC041762 SURMEE AGENCIES PVT LTD 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U65923MH2009PTC197957 INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC348603 HYBRID ADTECH PRIVATE LIMITED 175,Kagalwala House,2nd Floor,Vidyanagari Marg, Kalina,Santacruz(E),Bhd Honda Showroom,M etro EST , Mumbai, Maharashtra, India - 400098
U74999MH2017PTC291143 OSHUN FOOD PRODUCTS PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA SANTACRUZ (E) BHD HONDA SHOWROOM (METROEST) , KALINA MUMBAI, Maharashtra, India - 400098
U17299MH2022PTC382183 ACUBE BRANDS PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA, SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400098-India
U74999MH2022PTC381930 ANTREAS TECHNOLOGIES SOLUTION PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA, SANTACRUZ (E),,MUMBAI,Mumbai City,Maharashtra,400098-India
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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