• Company Information
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      • Complaints
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      BOHEA PROPERTIES PRIVATE LIMITED

      CIN: U70101MH1993PTC071277 As on: 2026-07-13
      Purchase Report

      BOHEA PROPERTIES PRIVATE LIMITED (CIN: U70101MH1993PTC071277) is a Private company incorporated on 23 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6060000.00.

      BOHEA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOHEA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BOHEA PROPERTIES PRIVATE LIMITED are NEERAJ PANT, and RUCHIN MAHESHWARI.

      BOHEA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1993PTC071277 and its registration number is 71277. Users may contact BOHEA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOHEA PROPERTIES PRIVATE LIMITED is Benreeza Apartment , 4TH FLOOR , 4A Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030.

      Current status of BOHEA PROPERTIES 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 BOHEA PROPERTIES 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 Report

      All 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 BOHEA PROPERTIES

      Purchase full report of BOHEA PROPERTIES

      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 BOHEA PROPERTIES 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 BOHEA PROPERTIES
      DIN Director Name Designation Appointment Date
      08167899 NEERAJ PANT Director 2019-09-16
      02903502 RUCHIN MAHESHWARI Director 2018-09-25
      Past Directors & Key Managerial Personnel of BOHEA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07634838 PRAMOD RAGHAVAN Additional Director - 2017-09-28
      07634838 PRAMOD RAGHAVAN Director - 2018-07-09
      08167899 NEERAJ PANT Additional Director - 2019-09-16
      02249291 BRIJ BHUSHAN LAL SAXENA Additional Director - 2009-09-29
      02249291 BRIJ BHUSHAN LAL SAXENA Director - 2017-11-29
      02255144 VIKAS VASUDEORAO BINDOO Additional Director - 2014-09-29
      02255144 VIKAS VASUDEORAO BINDOO Director - 2017-11-29
      02903502 RUCHIN MAHESHWARI Additional Director - 2018-09-25
      00162252 PREM KUMAR AGGARWAL Director - 2014-07-14
      00266976 SHUVINDER PRASAD Director - 2009-08-12
      05270541 BHARAT BHUSHAN SINGAL Additional Director - 2018-09-25
      05270541 BHARAT BHUSHAN SINGAL Director - 2019-09-20
      06670064 MAHESH GAJANAN MHATRE Additional Director - 2017-09-28
      06670064 MAHESH GAJANAN MHATRE Director - 2018-07-09
      Other Directorships of PRAMOD RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2021-08-16
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2017-09-28
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2018-07-09
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
      AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
      AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2021-03-22
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director 2022-08-10 Ongoing
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2022-04-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2017-09-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-08-16
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2022-02-03 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-08-16
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-08-16
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-08-16
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2021-08-16
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director - 2021-08-16
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director - 2021-08-16
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director - 2021-08-16
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2021-08-16
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2021-08-16
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-08-16
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      Other Directorships of NEERAJ PANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
      FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
      BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2019-09-16
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2019-09-16 Ongoing
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
      CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Additional Director - 2018-09-25
      CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director 2018-09-25 Ongoing
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
      DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2020-12-22
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2020-03-01 Ongoing
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2020-12-22
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director 2022-02-19 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2022-11-05
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
      REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
      PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
      NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing
      Other Directorships of BRIJ BHUSHAN LAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Additional Director - 2013-09-30
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2018-07-12
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Additional Director - 2013-09-30
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2018-07-09
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2009-09-29
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2017-11-29
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2009-03-04
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2009-08-08
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2015-09-29
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2018-07-09
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2008-09-30
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2009-08-06
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2015-09-29
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2018-07-09
      Other Directorships of VIKAS VASUDEORAO BINDOO
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2009-09-29
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2018-07-11
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2009-09-29
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2018-07-10
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2008-12-26
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2008-09-29
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2009-08-07
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Additional Director - 2008-09-29
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-11-01
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Additional Director - 2013-09-30
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2018-07-11
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2014-09-30
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2018-07-12
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Additional Director - 2013-09-30
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2018-04-21
      Other Directorships of RUCHIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2019-09-27
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director 2019-09-27 Ongoing
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2018-09-28
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director 2018-09-28 Ongoing
      TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Additional Director - 2018-09-29
      TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Director 2018-09-29 Ongoing
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Additional Director - 2010-09-30
      MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Director 2010-09-30 Ongoing
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
      MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director 2019-09-20 Ongoing
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2018-09-27
      QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director 2018-09-27 Ongoing
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2019-09-29
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2019-09-29 Ongoing
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Additional Director - 2018-09-29
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Director 2018-09-29 Ongoing
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Additional Director - 2018-09-29
      STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director 2018-09-29 Ongoing
      CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Additional Director - 2018-09-29
      CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Director 2018-09-29 Ongoing
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 CFO(KMP) - 2022-12-05
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2018-09-24
      BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2018-09-24 Ongoing
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 CFO(KMP) - 2022-11-05
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
      NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director 2018-09-27 Ongoing
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Additional Director - 2010-09-30
      MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director 2010-09-30 Ongoing
      HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Additional Director - 2018-09-27
      HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Director 2018-09-27 Ongoing
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director 2018-09-27 Ongoing
      ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2018-07-06
      STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Additional Director - 2018-09-29
      STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Director 2018-09-29 Ongoing
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2018-09-27
      TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director 2018-09-27 Ongoing
      PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Additional Director - 2010-09-30
      PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Director 2010-09-30 Ongoing
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director 2019-04-27 Ongoing
      Other Directorships of PREM KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Whole-time director - 2018-05-18
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Additional Director - 2014-09-29
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-07-17
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2012-08-21
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2014-07-14
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2015-09-29
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2015-09-29 Ongoing
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-10-01
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Managing Director - 2009-05-29
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Additional Director - 2014-09-29
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2022-02-02
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2014-09-30
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2022-02-02
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2014-09-30
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2022-02-02
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Additional Director - 2014-09-29
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2022-02-02
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2014-09-29
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2022-02-02
      MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2022-02-16
      TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2014-07-14
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
      CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Additional Director - 2014-09-29
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-07-17
      Other Directorships of SHUVINDER PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Director - 2007-06-30
      VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director - 2009-08-12
      VINZEN FINANCE PRIVATE LIMITED U65923DL1988PTC284663 Director - 2008-05-15
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Additional Director - 2009-09-30
      ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED U70109DL2006PTC153771 Director - 2012-01-07
      RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director - 2018-07-06
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2007-09-28
      JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director - 2012-01-07
      PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Director - 2007-06-30
      Other Directorships of BHARAT BHUSHAN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2020-03-17
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2018-09-25
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2019-09-20
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2018-09-25
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2020-03-17
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2018-09-25
      PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director - 2020-03-17
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2019-09-20
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2018-09-25
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2019-09-20
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2018-09-25
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2019-09-20
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2018-09-25
      TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director - 2019-09-20
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2018-09-25
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2020-03-17
      MIRAYA FERRO ALLOYS PRIVATE LIMITED U51909HR2015PTC054216 Director 2015-01-07 Ongoing
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
      SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2020-03-17
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2018-09-25
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2020-03-17
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2020-03-17
      VARENYAA PROPERTIES PRIVATE LIMITED U70101HR2012PTC046027 Director 2012-05-22 Ongoing
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
      SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2020-03-17
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2018-09-25
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2020-03-17
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2018-09-25
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2020-03-17
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director - 2018-09-29
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Director - 2020-03-17
      PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Additional Director - 2018-09-29
      PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Director - 2020-03-17
      Other Directorships of MAHESH GAJANAN MHATRE
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2014-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2023-07-10
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2014-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2023-07-10
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2013-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2023-07-10
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director 2023-10-06 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2013-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2023-07-10
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Additional Director 2023-09-28 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2013-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2014-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2023-07-10
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2023-09-29
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director 2023-08-02 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2023-09-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director 2023-08-16 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director 2023-10-06 Ongoing
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Additional Director 2023-10-06 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2023-07-18 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Additional Director - 2023-09-27
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2023-07-05 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Additional Director - 2023-09-27
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director 2023-10-06 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2023-09-28
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director 2023-10-06 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2014-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2014-09-30 Ongoing
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Additional Director - 2017-09-29
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2017-09-29 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2023-07-10

      CIN Company Name Company Address
      U45200MH1988PTC050136 NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED Benreeza Apartment , 4TH FLOOR , 4B Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030
      U74990MH2022PTC393873 VENETTO TECHNOLOGIES PRIVATE LIMITED 24, 2nd Floor, Plot-79, Vijay Villa, Worli Sea Face, Worli, , Mumbai, Maharashtra, India - 400030
      U45309MH2022PTC374774 KUSUMALEELA VENTURES PRIVATE LIMITED Plot No 156-A, 6, 4th Floor Nse Building Near Belani Nagar, Worli Village, Worli , Mumbai, Maharashtra, India - 400030
      AAO-4656 ANAAYU FOODS AND EVENTS LLP 1A, Floor-1, Plot 9A, Sports Field CHS, Khan Abdul Gaffar Khan Marg, Worli Sea Face, WorliColony, Mumbai, Maharashtra, India - 400030
      U74999MH2014PTC254234 EVERSHINE TECHNOLOGIES PRIVATE LIMITED Room No 38, 4th Floor, Bldg No 11, Century Colony, P.B. Marg, Near Doordarshan Kendra, Worl i , Mumbai, Maharashtra, India - 400030
      U74999MH2016PTC280746 70 MM TALKIES PRIVATE LIMITED FLAT NO 6,2ND FLOOR,PLOT NO 229,ALANAKAR, DR.ANNIE BESANT ROAD,PODAR HOSPITAL,WORL I COLONY , MUMBAI, Maharashtra, India - 400030
      ABC-3402 Kusumaleela Developers LLP Plot No 156-A, 6, 4th Floor Nse Building,Near Belani Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      U14101MH2022PTC387711 PRODANCE CENTRE EDTECH INDIA PRIVATE LIMITED 8 FLOOR 8 PLOT 65 URMI CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEA FACE,MUMBAI,Mumbai City,Maharashtra,400030-India
      U45201MH2011PTC214978 ESSENZ INFRACONSULTING PRIVATE LIMITED 92, 9TH FLOOR, PLOT NO - 234, PRANIT CHS, JAYWANT PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U92490MH2022PTC387426 HOCHE PARTNERS GOLF STUDIOS PRIVATE LIMITED PLOT 19 FLAT 19 FLOOR 2 WING SHIV SAGAR WORLI SEA FACE SHREE SHIV SAGAR CHSL KHA , MUMBAI, Maharashtra, India - 400030
      U24117MH2020PTC337713 SUPER CHEMFERTS PRIVATE LIMITED 42,4TH FLOOR PLOT 75JAYSHREE SBI OFFICER QUARTERS ABDUL GAFAR KHAN ROAD WORLI SEA , FACE, MUMBAI, Maharashtra, India - 400030
      AAZ-3477 DIVYA CHAWLA PROMOTIONS LLP FL NO. 3A, 3rd FLR, PLOT 87, JEEVAN NIWAS, ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLICOLONY, MUMBAI, Maharashtra, India - 400030
      AAC-9094 SEAFACE PAPERIE LLP 1st Floor,57 Sea View, Worli Sea Face,Worli, MUMBAI, Maharashtra, India - 400030
      AAX-0092 LOKHANDKAR INDUSTRIES LLP PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
      ACL-0891 HOMEABROAD TECHNOLOGY SOLUTIONS LLP WEWORK VASWANI CHAMBERS, 2ND FLOOR, PLOT NO-264/265,DR.ANNIE BESANT ROAD, MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,WORLI,Mumbai,Mumbai,Maharashtra,India-400030
      U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
      AAZ-2667 ENCIRCLE SERVICES LLP Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030
      U15100MH2014PTC258741 AHILYA EXPERIENTAL RESTAURANT & DINING PRIVATE LIMITED Grd Floor, Goolrukh 83 Worli Sea Face, Worli , Mumbai, Maharashtra, India - 400030
      AAL-9863 ARTIST TREE LLP Bay View, 15th Floor, A G Khan Road 1,Worli Sea Face, Worli Mumbai, Maharashtra, India - 400030
      U65929MH2019PLN335148 V-GROW NIDHI LIMITED Shop No.8, Ground Floor, Plot No.262, Aashirwad, Dr. Annie Besant Road, Worli Colony , Mumbai, Maharashtra, India - 400030
      U14299MH2018PTC309038 GIRIKARNIKA INFRA PRIVATE LIMITED 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030
      AAA-6715 ABACUS PROJECTS LLP UNIT NO. B3, GROUND FLOOR, B-WING, PLOT NO. 249B, NEELAM CENTRE INDUSTRIAL PREMISES CHS, WORLI MUMBAI, Maharashtra, India - 400030
      U45400MH2009PTC197428 SERENITY DEVELOPERS PRIVATE LIMITED 18TH FLOOR ,C S 741 SILVERENE TERRACES ,KHAN ABDUL GAFFAR KHAN MARG, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400030
      U74900MH2011PTC225345 SERENE INTERNATIONAL PRIVATE LIMITED MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030
      AAO-0192 IMPACTU EDU SOLUTIONS LLP 4B Floor 4th Plot 9A Sports Field CHS A.G. Khan Marg, Worli Seaface, Worli Colony Mumbai, Maharashtra, India - 400030
      AAQ-6490 KADAMBUR KALIAMMAN MARIAMMAN ENTERPRISES LLP 11 FLOOR 1, PLOT NO 15A SAGAR TARANG CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U67100MH2021GOI363511 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED Unit No.1, 8th Floor, Birla Centurion, Wing B, , Plot No.794, Pandurang Bhudhar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45201MH2015PTC262815 CHAITANYA REALINFRA PRIVATE LIMITED NO.112-I/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT BEHIND MHB BUILDING NO.16, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U74120MH2012PTC234869 FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED 1301 & 1302,FLOOR-13,PLOT-67A,PALM BEACH APARTMENT SIR POCHKHANWALA RD, WORLI RTO OFF,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
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      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
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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
      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

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