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CASANOSTRA ESTATES PRIVATE LIMITED

CIN: U70100PN1983PTC134638

CASANOSTRA ESTATES PRIVATE LIMITED (CIN: U70100PN1983PTC134638) is a Private company incorporated on 27 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8200000.00.

CASANOSTRA ESTATES 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.CASANOSTRA ESTATES 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 CASANOSTRA ESTATES PRIVATE LIMITED are RAJESH NUWAL, and HEMANT TARACHAND PANPALIA.

CASANOSTRA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN1983PTC134638 and its registration number is 134638. Users may contact CASANOSTRA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASANOSTRA ESTATES PRIVATE LIMITED is S. No. 147/148, Near Vimal Bunglows, Resi. 3 Phase, Khandala Gaothan, , Khandala, Maharashtra, India - 410401.

Current status of CASANOSTRA ESTATES 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 CASANOSTRA ESTATES 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 CASANOSTRA ESTATES 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 CASANOSTRA ESTATES
DIN Director Name Designation Appointment Date
00009660 RAJESH NUWAL Director 2005-10-05
00008410 HEMANT TARACHAND PANPALIA Director 2005-10-05
Past Directors & Key Managerial Personnel of CASANOSTRA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH NUWAL
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
Other Directorships of HEMANT TARACHAND PANPALIA
Company Name CIN Designation Appointment Date Cessation
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2008-09-30
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-04-01
BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Additional Director - 2023-09-27
AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Director 2023-08-17 Ongoing
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2011-03-01 Ongoing
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2000-10-17 Ongoing
TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing

CIN Company Name Company Address
U55109PN2025PTC245688 ENROUTE VILLAS PRIVATE LIMITED VILLA NO3 OLD KHANDALA RD,NEAR KHANDOBA TEMPLE,Maval,Pune,Maharashtra,410401-India
ACD-2936 MYSTICA CAMPFIRE RESORTS AND SPA LLP S No 134, Old Khandala,Mawal Lonavala,Maval,Pune,Maharashtra,India-410401
AAP-7552 GYAN THAPA INDUSTRIAL SERVICES LLP PROPERTY NO 327 GAOTHAN KHANDALA TAL MAVAL LONAVALA, Maharashtra, India - 410401
AAW-9761 ALWAYS GREEN ABUNDANCE LLP Bunglow No. 1, Spenta Society, Plot No. 37, R No. 136, Old Khandala Road, Lonavala Lonavala, Maharashtra, India - 410401
U18109PN2019PTC182978 PUMPKINSAPIENS FASHION PRIVATE LIMITED S.No 64/1/3, Plot No 4, Bunglow No 2 Laghoona Hotel Road, Tungarli , LONAVALA, Maharashtra, India - 410401
U93090PN2021PTC201210 DAS GLOBAL VISION MANAGEMENT SERVICES PRIVATE LIMITED GAT NO 212, PLOT NO 8, S NO 23, LONAWALA BHAIRAVNATH NAGAR, NEAR KUSGAON MASJID, , MAVAL, Maharashtra, India - 410401
AAR-6278 LIFE SPACES FACILITY MANAGEMENT SERVICES LLP Gat No 212 Plot No. 8, S No 23 Bhairavnath Nagar Near Kusgaon Masjid Lonavala Tal Maval Lonavala, Maharashtra, India - 410401
U45209PN2011PTC138518 RAJYOG STHAPATYA NIRMAN PRIVATE LIMITED S. NO. 28/222, PLOT NO - 2, FLAT NO - 1, NEAR BADRI VISHAL SOCIETY, TUNGARLI, LON AVLA, , LONAVLA, Maharashtra, India - 410401
U15490PN2019PTC181650 ARAGAYM FOOD PRIVATE LIMITED BL.NO.3, S.NO.2, TUNGARLI GAON, , LONAVLA, Maharashtra, India - 410401
AAJ-7960 ADITI BIG BITES LLP Shop No. 3, S No. 33, Indralok, Bombay Puna Road, Lonavala, Maharashtra, India - 410401
U45309PN2022PTC212905 LOYALKA ENTERPRISES PRIVATE LIMITED PLOT NO 377/10 B NO 130 NR BLIND SCHOOL OLD KHANDALA, LONAVALA , PUNE, Maharashtra, India - 410401
U70200MH2025OPC459850 KHUDEE CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO-8, BUILDING NO.3, NISARG NAGARI,G WARD, NEAR LAXMI SAW MILL, LONAVALA, TAL MAVAL,Maval,Pune,Maharashtra,410401-India
AAS-4493 RHYTHMIC STUDIO LLP S. No. 134, Gaothan Pune, Maharashtra, India - 410401
U47721PN2025PTC237333 LANTOS PHARMACEUTICALS PRIVATE LIMITED HOUSE NO 15,THAKARWADI, KHANDALA,Maval,Pune,Maharashtra,410401-India
AAC-0442 VIDHI MEHRA CANDY CANE LLP CTS 349/6 353/3/4A Ward Khandala lonavla, Maharashtra, India - 410401
AAG-3095 FLYPE TECHNOLOGIES LLP CTS 349/6, 353/3/4A Ward, Khandala Lonavla, Maharashtra, India - 410401
U55101PN2019PTC186451 MYSTICA RESORTS PRIVATE LIMITED Survey NO 133, 134 & 157, Old Khandala Mystica Resorts, , Lonavala, Maharashtra, India - 410401
U55209PN2019PTC187643 EVANGELINE HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED Survey NO 133, 134 & 157, Old Khandala, Mystica Resorts Lonavala, , Lonavala, Maharashtra, India - 410401
U74999PN2015PTC157745 KORAI SPORTS INDUSTRIES PRIVATE LIMITED RAJU BABA COLONY, OLD KHANDALA ROAD, WORKSHOP NO 2, TALUKA - MAVAL . DIST- PU NE, , LONAVALA, Maharashtra, India - 410401
U45200PN2008PTC132303 SPRINGGROVE PROJECTS PRIVATE LIMITED F. No. 1006, 6TH FLOOR, GODS BLESSING, S. NO. 37/3 GHORPADI NORTH MAIN ROAD, KOREGAON PARK , Pune, Maharashtra, India - 411001
U43900PN2023PTC223351 RNKS DEVELOPERS PRIVATE LIMITED PLOT NO.5, S.NO.25,HISS NO.126, G WARD,Maval,Pune,Maharashtra,410401-India
ACA-8634 CROWDONE ENTERPRISES LLP ROW H. NO. A 8, PLOT NO 215S.NO 93/2, PRAKRUTI ESTATE Maval, Maharashtra, India - 410401
U45402PN2023PTC224256 BWP AUTOMOBILES PRIVATE LIMITED RH.NO.3 PLOT NO5B CTS NO,244A SHRIDR ENCLVE VALVAN,Maval,Pune,Maharashtra,410401-India
U63030PN2020PTC196348 ARABIAN SEA MARITIME PRIVATE LIMITED HIRA NIVAS PROP. NO.307/A , S.NO.67 PLOT NO.1 NANGARGAON , LONAVALA, Maharashtra, India - 410401
U51909PN2021OPC202613 AL BARR EXPORTS (OPC) PRIVATE LIMITED Jambhale Kisan N Flat No 2 Shree Sai Krupa Plot No22 S No119 Valvan , Lonavala, Maharashtra, India - 410401
AAV-5339 MERITAS HOSPITALITY LLP Flat 702 Bldg No A 1 Hyland Park CHS Ltd S V Road Dahisar E Near Sammelan Hotel Mumbai, Maharashtra, India - 400068
ABB-6126 SEA FUEL LLP Bunglow No. 20 S.NO.33 AKHONDGEWADI Maval, Maharashtra, India - 410401
AAA-4236 VINS EDUCATIONAL SERVICES LLP FL NO 3, BL NO 12 NISARGA NAGARI LONAVALA, Maharashtra, India - 410401
AAS-1854 PRECISION RENT VILLA AND HOSPITALITY LLP S No.1, Room No.1 Tungarlimawal, Lonavala Lonavala, Maharashtra, India - 410401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100312845 2019-12-19 - 2022-03-11 1,850,000,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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