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      ASHFORD UNIVERSAL LLP

      LLPIN: AAI-2169 As on: 2026-07-13

      ASHFORD UNIVERSAL LLP (LLPIN: AAI-2169) is a Limited Liability Partnership firm incorporated on 09 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHFORD UNIVERSAL LLP are KETAN SHAMJI GOGRI, TRISHALA KETAN GOGRI, and PRAVIN GURUNATH NABAR.

      ASHFORD UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Apr 2024.

      ASHFORD UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAI-2169. Its Email address is [email protected] and its registered address is 10, Ashford Centre, Shankar Rao Naram Path, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013

      Current status of ASHFORD UNIVERSAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ASHFORD UNIVERSAL 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 ASHFORD UNIVERSAL
      DIN Director Name Designation Appointment Date
      01141469 KETAN SHAMJI GOGRI Designated Partner 2017-01-09
      06693317 TRISHALA KETAN GOGRI Designated Partner 2019-09-12
      07971253 PRAVIN GURUNATH NABAR Partner 2019-09-12
      Past Directors & Key Managerial Personnel of ASHFORD UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      00338291 SONIA KETAN GOGRI Designated Partner - 2019-09-12
      Other Directorships of SONIA KETAN GOGRI
      Company Name CIN Designation Appointment Date Cessation
      SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2017-04-01
      ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2012-05-02 Ongoing
      ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
      GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
      ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
      ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2007-06-29
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2007-06-01 Ongoing
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 2002-06-24 Ongoing
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2011-09-30
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2016-09-30
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2015-05-06
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Additional Director - 2014-09-30
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2014-09-30 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2016-09-29
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2016-09-29 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director - 2015-05-06
      TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2008-05-06
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2003-09-17 Ongoing
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2009-11-19
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 2002-06-27 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
      Other Directorships of KETAN SHAMJI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      SWING COMMERCIALS LLP AAA-5441 Partner - 2017-04-01
      ASHFORD RESIDENCY LLP AAA-9033 Designated Partner 2016-08-30 Ongoing
      ASHFORD HOUSING LLP AAF-9340 Designated Partner 2016-03-15 Ongoing
      WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
      GOGRI DEVELOPERS LLP AAG-9991 Designated Partner 2016-07-24 Ongoing
      ASHFORD REALTORS LLP AAZ-0939 Designated Partner 2021-10-20 Ongoing
      ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2007-02-05 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1998-10-25 Ongoing
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 1989-08-03 Ongoing
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
      KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director - 2010-02-22
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2017-11-04
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2023-01-19
      ASHFORD ESTATES PRIVATE LIMITED U45209MH2013PTC247855 Director 2013-09-04 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2014-06-23 Ongoing
      TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2008-05-06
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 1990-06-27 Ongoing
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2008-09-30
      SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2010-02-22
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 1989-09-08 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2019-08-22 Ongoing
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2021-10-26 Ongoing
      WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director 2014-08-09 Ongoing
      Other Directorships of TRISHALA KETAN GOGRI
      Company Name CIN Designation Appointment Date Cessation
      SWING COMMERCIALS LLP AAA-5441 Partner - 2017-04-01
      ASHFORD RESIDENCY LLP AAA-9033 Partner 2022-11-04 Ongoing
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
      ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Additional Director - 2013-09-27
      ASHFORD HOUSING PRIVATE LIMITED U45200MH1989PTC052856 Director 2013-09-27 Ongoing
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Additional Director - 2015-09-28
      ASHFORD UNIVERSAL PRIVATE LIMITED U45200MH2007PTC172816 Director - 2017-01-08
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2016-04-26
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2017-09-30
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2016-04-26
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2015-09-29
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director - 2016-04-26
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Additional Director - 2015-09-29
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2022-11-17 Ongoing
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director - 2016-04-26
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Additional Director - 2015-09-22
      GOGRI DEVELOPERS P. LTD. U70103MH1989PTC053366 Director 2015-09-22 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Additional Director - 2021-11-30
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2021-11-30 Ongoing
      Other Directorships of PRAVIN GURUNATH NABAR
      Company Name CIN Designation Appointment Date Cessation
      ASHFORD VENTURES LLP ACA-7639 Designated Partner 2023-04-25 Ongoing
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2018-09-29
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Director - 2022-04-13
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2021-11-30
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director 2021-11-30 Ongoing
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Additional Director - 2021-11-30
      GROSVENOR REALTY PRIVATE LIMITED U45400MH2014PTC255612 Director 2021-11-30 Ongoing
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Additional Director - 2021-11-30
      ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1987PTC044394 Director 2021-11-30 Ongoing
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Additional Director - 2021-11-30
      ASHFORD MERCANTILE PRIVATE LIMITED U70109MH2019PTC329601 Director 2021-11-30 Ongoing
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Additional Director - 2022-09-30
      ASHFORD HOMES PRIVATE LIMITED U70109MH2021PTC370337 Director 2022-07-25 Ongoing

      CIN Company Name Company Address
      AAF-9340 ASHFORD HOUSING LLP 10, Ashford Centre, Shankar Rao Naram Path, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
      AAZ-0939 ASHFORD REALTORS LLP 10, ASHFORD CENTRE, SHANKAR RAO NARAM PATH, OPP. PENINSULA CORPORATE PARK, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAF-9934 WMI REAL ESTATE DEVELOPERS LLP 10, Ashford Centre, Shankar Rao Naram Path, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
      U70109MH2019PTC329601 ASHFORD MERCANTILE PRIVATE LIMITED 10,ASHFORD CENTRE,SHANKAR RAO NARAM PATH OPP.PENINSULA CORPORATE PARK,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACL-4414 ASHFORD SCDC HOTELS LLP 10, Ashford Centre, Shankarrao Naram Path, Opp. Peninsula Corporate Park,,Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      AAA-9033 ASHFORD RESIDENCY LLP 10, 10TH FLOOR, ASHFORD CENTRE, SHANKARRAO NARAM PATH, OPPO SITE PENINSULA CORPORATE PARK, LOWER PAREL. MUMBAI, Maharashtra, India - 400013
      AAG-9991 GOGRI DEVELOPERS LLP 10, ASHFORD CENTRE, SHANKARRAO NARAM MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2014PTC255612 GROSVENOR REALTY PRIVATE LIMITED 10, Ashford Centre, Shankarrao Naram Path, Opp. Peninsula Corporate Park,Lower Pare l , Mumbai, Maharashtra, India - 400013
      U71220MH2009PTC197579 WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED 10, Ashford Centre, Shankarrao Naram Path, Opp. Peninsula Corporate Park,Lower Pare l , Mumbai, Maharashtra, India - 400013
      U45200MH1988PTC049350 ASHFORD DEVELOPERS PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013
      U45200MH1989PTC052856 ASHFORD HOUSING PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC172816 ASHFORD UNIVERSAL PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013
      U45209MH2013PTC247855 ASHFORD ESTATES PRIVATE LIMITED 10, ASHFORD CENTER, SHANKARRAO NARAM PATH, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL , MUMBAI, Maharashtra, India - 400013
      U70103MH1989PTC053366 GOGRI DEVELOPERS P. LTD. 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013
      U65990MH1987PTC044394 ASHFORD INVESTMENT AND TRADING CO PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013
      ACA-7639 ASHFORD VENTURES LLP 10, Floor 10th, Plot-CS 249 Ashford Center, Shankarrao Naram Path,Nr. Peninsula Co Park, Lower Parel Mumbai, Maharashtra, India - 400013
      U45204MH2007PTC172817 ASHFORD INFOTECH PRIVATE LIMITED 10, Ashford Center, Shankarrao Naram Path, Opp. Peninsula Corporate Part, Lower Par el , Mumbai, Maharashtra, India - 400013
      ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
      U72900MH2008PTC187191 MEDIACOMM SYNERGY NETWORK PRIVATE LIMITED 6 LAKSHMI INDUSTRIAL ESTATE,SHANKAR RAO NARAM MARG BEHIND PENINSULA CORPORATE PARK , LOWER PAREL, Maharashtra, India - 400013
      U46909MH2025PTC443097 PRAYUKT MERCANTILE PRIVATE LIMITED 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,Opp. Peninsula Corporate Park, Lower Parel(W),Mumbai,Mumbai,Maharashtra,400013-India
      U46900MH2025PTC442647 VIDHRTA MERCANTILE PRIVATE LIMITED 1004, Floor-10, Marathon Icon, Off, Ganpatrao Kadam Marg,, Opp. Peninsula Corporate Park, Lower Parel, West,Mumbai,Mumbai,Maharashtra,400013-India
      AAY-9990 BRICKSTREET TECHNOLOGIES LLP 1007, 10th Floor, Marathon Icon, Opp. Peninsula Corporate Park, Lower Parel West, Mumbai, Maharashtra, India - 400013
      ABA-7259 PROGULF WAREHOUSING SOLUTIONS LLP 212,Floor 2,Bussa Industrail Estate,Near Peninsula Co. Park, Shankar Rao Naram Marg, LowerParel, MUMBAI, Maharashtra, India - 400013
      U67190MH2014PLC255084 PRIME CAPITAL ADVISORS LIMITED ASHFORD CENTRE, 7TH FLOOR, SHANKARRAO NARAM MARG, OPP. PENNINSULA CORPORATE PARK, LOWER PA REL, , MUMBAI, Maharashtra, India - 400013
      U65999MH2017PTC302565 RBSG CAPITAL PRIVATE LIMITED 1002Flr10,MarathonIconOffGanpatraoKadam MargOppPeninsulaCorporateParkLowerParelW , Mumbai, Maharashtra, India - 400013
      U67190MH1989PTC054270 MONETIZE FINANCIAL SERVICES P LTD 1007, 10th Floor, Marathon lcon, Marathon Nextgen Complex, Opp Peninsula Corporate Park, Lower Parel west , Mumbai, Maharashtra, India - 400013
      ACB-1052 BRICKFIELD TECHNOLOGIES LLP 1007, 10th Floor,Marathon lcon, Marathon Nextgen ComplexGanpatrao Kadam Marg, Opp Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
      AAS-0204 EDGELABS LLP 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013
      U67120MH1989PTC053742 EDGE PHARMA PRIVATE LIMITED 1007, 10th Floor,Marathon Icon Marathon Nextgen Complex, Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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