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
ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED
CIN: U93000MH2016PTC274151 As on: 2026-07-13
ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED (CIN: U93000MH2016PTC274151) is a Private company incorporated on 10 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHBEN SOURCING AND LOGISTICS 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.ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED are HEMANT ASHWIN VADODARIA, and ASHWIN GIRDHARLAL VADODARIA.
ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2016PTC274151 and its registration number is 274151. Users may contact ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHBEN SOURCING AND LOGISTICS PRIVATE LIMITED is B-815 8TH FLOOR, PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072.
Current status of ASHBEN SOURCING AND LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHBEN SOURCING AND LOGISTICS 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 ASHBEN SOURCING AND LOGISTICS
Purchase full report of ASHBEN SOURCING AND LOGISTICS
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 ASHBEN SOURCING AND LOGISTICS 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 ASHBEN SOURCING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08306897 | HEMANT ASHWIN VADODARIA | Director | 2019-01-10 |
| 00120162 | ASHWIN GIRDHARLAL VADODARIA | Director | 2016-03-10 |
Past Directors & Key Managerial Personnel of ASHBEN SOURCING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT ASHWIN VADODARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GH GLASS MANUFACTURING PRIVATE LIMITED | U26999MH2022PTC376987 | Director | 2022-02-17 | Ongoing |
| MK5 GLOBAL TRADE PRIVATE LIMITED | U51909MH2019PTC326566 | Director | 2019-06-11 | Ongoing |
| HG METALS & ALLOYS PRIVATE LIMITED | U51909MH2019PTC327066 | Director | 2019-06-21 | Ongoing |
Other Directorships of ASHWIN GIRDHARLAL VADODARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERLINKS CONVEYOR BELTS & SYSTEMS PRIVATE LIMITED | U28910MH2013PTC246702 | Director | 2013-08-05 | Ongoing |
| MK5 GLOBAL TRADE PRIVATE LIMITED | U51909MH2019PTC326566 | Director | 2019-06-11 | Ongoing |
| LINKS AERO TRANSPORT PRIVATE LIMITED | U63000MH1996PTC099329 | Director | 1996-05-08 | Ongoing |
| LINKS CARGO AGENCIES PRIVATE LIMITED | U63010MH1993PTC074742 | Director | - | 2013-11-01 |
| LINKS EXPRESS CARGO P LTD | U63012MH1991PTC064538 | Director | - | 2013-11-01 |
| LINKS FORWARDERS PVT LTD | U63030MH1985PTC037663 | Director | - | 2013-11-01 |
| OCEAN LINKS SHIPPING PRIVATE LIMITED | U63090MH1997PTC110957 | Director | - | 2013-11-01 |
| CARGO LINKS INSURANCE SERVICES PRIVATE LIMITED | U66030MH2001PTC133233 | Director | 2001-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC326566 | MK5 GLOBAL TRADE PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC327066 | HG METALS & ALLOYS PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014NPL258425 | PAGADANDI EDUCATION FOUNDATION | B-822, 8TH FLOOR, PRANIK CHAMBER, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2014FTC259898 | CORE LABORATORIES INDIA PRIVATE LIMITED | B-707, Pranik Chamber, Saki Vihar Road Saki Naka, Andheri-East, Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U66190MH2021PTC365521 | GLOBEKUBER PRIVATE LIMITED | Office No. A/215, 2nd Floor, Pranik Chamber Owners Co.Op Prem. Society Ltd., C.T.S. Number 701, Saki Vihar Road, Saki Naka Andheri E , Mumbai, Maharashtra, India - 400072 |
| U51909MH2010PTC210720 | MARINA GOLD TRADERS PRIVATE LIMITED | 815, 8TH FLOOR B-WING, PRANIK CHAMBERS, SAKI VIHAR ROAD, OPP. SAKINAKA METRO STN. ANDHERI E AST , MUMBAI, Maharashtra, India - 400072 |
| AAM-3634 | VAST FOOD PRODUCTS LLP | 819-822, PRANIK CHAMBER, B WING, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAM-5637 | SARV MILK PRODUCTS LLP | 819-822, PRANIK CHAMBER, B WING, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U65910MH1993PTC074791 | BREEZE TRAVELS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| U99999MH1987PTC045331 | AMTECH EXPORTS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC328948 | ADNOSH GIFT INDIA PRIVATE LIMITED | Office No.909,9th Floor,A Wing,Pranik Chamber,SakiVihar Road,Saki Naka,Andheri , MUMBAI, Maharashtra, India - 400072 |
| U46419MH2024PTC424742 | NUCLIEON SOLUTIONS PRIVATE LIMITED | Office No. B-428, 4th Floor, Pranik Chamber, CTS No. 701,,Saki Vihar Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U46419MH2024PTC426480 | DARKLIGHT SOLUTIONS PRIVATE LIMITED | Office No B-230, 2nd Floor, Pranik Chamber,,Saki Vihar Road, Sakinaka Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAS-6620 | OEM DIGITAL INDIA LLP | 407 B2, PRANIK CHAMBERS, B WING, SAKI VIHAR ROAD, OFF SAKI NAKA JUNCTION, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC251954 | MARSHALL MULTIVENTURES (I) PRIVATE LIMITED | Office No. A/406, 4 Floor, Building Pranik Chamber Owners CHS Prem Soc. Ltd, Saki Vihar Rd, Saki Naka , Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2022PTC381886 | STAGING SPACES DESIGN PRIVATE LIMITED | B829, Pranik Chambers, Saki,Vihar Road,Saki Naka Andheri EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U26960MH2012PTC235120 | ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 4 00072 , Mumbai, Maharashtra, India - 400072 |
| U32209MH2016PTC284587 | VARISTOR TECHNOLOGIES PRIVATE LIMITED | No. 816 B Wing, 8th Floor, Pranik Chambers Saki Vihar Road, Sakinaka, Andheri , Mumbai, Maharashtra, India - 400072 |
| U26999MH2022PTC376987 | GH GLASS MANUFACTURING PRIVATE LIMITED | B-815 PRANIK CHAMBERS SAKI VIHAR ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2020PTC345531 | PROSERVZ DIGITECH PRIVATE LIMITED | 3RD FLOOR UNIT NO-307 A WING PRANIK CHAMBER OWN CO OP. PREMISES SOCIETY LTD KURLA SAKI VIHA R ROAD , SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U72900MH2003PTC139891 | JETSPEED TRADECOM PRIVATE LIMITED | A- 134, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (Eas t) , Mumbai, Maharashtra, India - 400072 |
| U52190MH2014PTC258804 | CHESTER FOOD INTERNATIONAL PRIVATE LIMITED | B-815, PRANIK CHAMBERS, CTS NO. 701, SAKI VIHAR ROAD, SAKI NAKA, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC244568 | ACE OILS PROJECT ENGINEERING PRIVATE LIMITED | B-616 , PRANIK CHAMBERS , SAKI VIHAR ROAD , SAKI NAKA ,ANDHERI -EAST , , MUMBAI, Maharashtra, India - 400072 |
| U22222MH2012PLC231694 | DARWIN PLATFORM1 NEWS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U27310MH2012PLC236055 | DARWIN PLATFORM INDUSTRIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U11100MH2012PLC235676 | DARWIN PLATFORM REFINERIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.