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      • Complaints
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      COMPASS DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC159405 As on: 2026-07-13
      Purchase Report

      COMPASS DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159405) is a Private company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 275000.00.

      COMPASS DEALTRADE 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.COMPASS DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of COMPASS DEALTRADE PRIVATE LIMITED are DEEPAK KUMAR DAIYA, and NANDLAL DAIYA.

      COMPASS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159405 and its registration number is 159405. Users may contact COMPASS DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS DEALTRADE PRIVATE LIMITED is 23, MAHARSHI DEVENDRA ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of COMPASS DEALTRADE 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 COMPASS DEALTRADE 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 COMPASS DEALTRADE

      Purchase full report of COMPASS DEALTRADE

      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 COMPASS DEALTRADE 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 COMPASS DEALTRADE
      DIN Director Name Designation Appointment Date
      02242100 DEEPAK KUMAR DAIYA Director 2022-03-03
      02336487 NANDLAL DAIYA Director 2019-04-15
      Past Directors & Key Managerial Personnel of COMPASS DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02242117 PRIYA DAIYA Director - 2022-03-03
      02688489 RAJIB NANDI Director - 2013-12-10
      03073185 SHYAMALI BAG Director - 2011-04-05
      02336451 NARESH KUMAR DAIYA Director - 2019-04-15
      02658326 ASHALATA PAL Director - 2011-04-05
      02694115 ASHISH JAIN Director - 2013-12-10
      Other Directorships of DEEPAK KUMAR DAIYA
      Company Name CIN Designation Appointment Date Cessation
      SAPIN MANSION PRIVATE LIMITED U45200WB2023PTC259881 Director - 2023-06-03
      SAPID HOMES PRIVATE LIMITED U45309WB2023PTC259866 Director - 2023-08-14
      BULKMAVEN TRADING PRIVATE LIMITED U46909WB2024PTC271322 Director 2024-06-12 Ongoing
      TRADEGIANT PULSE INNOVATORS PRIVATE LIMITED U46909WB2024PTC271324 Director 2024-06-12 Ongoing
      YASHDEV BEAUTY FASHION PRIVATE LIMITED U51109WB2008PTC128661 Director - 2013-02-01
      MANDAKINI TRADELINK PRIVATE LIMITED U51909WB2010PTC152240 Director 2015-02-24 Ongoing
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2023-02-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2018-12-07
      DECOKE SYNERGIES PRIVATE LIMITED U51909WB2018PTC227278 Director 2023-11-22 Ongoing
      BHUMI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147046 Director 2010-05-29 Ongoing
      ABHISHEK SUPPLIERS PRIVATE LIMITED U52390WB2010PTC147877 Director - 2017-03-28
      SAANVI SAREES TRADING PRIVATE LIMITED U52399WB2009PTC138921 Director 2022-03-03 Ongoing
      SAANVI SAREES TRADING PRIVATE LIMITED U52399WB2009PTC138921 Director - 2018-04-16
      CRESTCORE ESTATES PRIVATE LIMITED U68200WB2024PTC271157 Director 2024-06-05 Ongoing
      CRESTFIELD DEVELOPERS PRIVATE LIMITED U68200WB2024PTC271159 Director 2024-06-05 Ongoing
      ECHOLAND DEVELOPMENTS PRIVATE LIMITED U68200WB2024PTC271169 Director 2024-06-05 Ongoing
      CRESTWAVE ESTATES PRIVATE LIMITED U68200WB2024PTC271227 Director 2024-06-07 Ongoing
      HARMONY HABITAT PRIVATE LIMITED U68200WB2024PTC271304 Director 2024-06-12 Ongoing
      CURSE HOME PRIVATE LIMITED U70109WB2023PTC259865 Director 2023-03-28 Ongoing
      MENGARY CONSTRUCTION PRIVATE LIMITED U70109WB2023PTC259999 Director - 2023-07-18
      MABHAVI REALESTATE PRIVATE LIMITED U70109WB2023PTC260001 Director 2023-03-29 Ongoing
      GRAZE PROPERTIES PRIVATE LIMITED U70109WB2023PTC260002 Director 2023-03-28 Ongoing
      SAGESTONE PROPERTY CONSULTANTS PRIVATE LIMITED U71100WB2024PTC271267 Director 2024-06-10 Ongoing
      THRIVELAND REAL ESTATE PLANNERS PRIVATE LIMITED U71100WB2024PTC271313 Director 2024-06-12 Ongoing
      STERLING REALESTATE PLANNERS PRIVATE LIMITED U71100WB2024PTC271329 Director 2024-06-12 Ongoing
      Other Directorships of PRIYA DAIYA
      Company Name CIN Designation Appointment Date Cessation
      SAPIN MANSION PRIVATE LIMITED U45200WB2023PTC259881 Director - 2023-05-02
      SAPID HOMES PRIVATE LIMITED U45309WB2023PTC259866 Director - 2023-07-15
      BULKMAVEN TRADING PRIVATE LIMITED U46909WB2024PTC271322 Director 2024-06-12 Ongoing
      TRADEGIANT PULSE INNOVATORS PRIVATE LIMITED U46909WB2024PTC271324 Director 2024-06-12 Ongoing
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2022-02-18
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2022-02-18
      YASHDEV BEAUTY FASHION PRIVATE LIMITED U51109WB2008PTC128661 Director 2008-08-21 Ongoing
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2022-02-18
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2022-03-03
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      SAANVI SAREES TRADING PRIVATE LIMITED U52399WB2009PTC138921 Director - 2022-03-03
      CRESTCORE ESTATES PRIVATE LIMITED U68200WB2024PTC271157 Director 2024-06-05 Ongoing
      CRESTFIELD DEVELOPERS PRIVATE LIMITED U68200WB2024PTC271159 Director 2024-06-05 Ongoing
      ECHOLAND DEVELOPMENTS PRIVATE LIMITED U68200WB2024PTC271169 Director 2024-06-05 Ongoing
      CRESTWAVE ESTATES PRIVATE LIMITED U68200WB2024PTC271227 Director 2024-06-07 Ongoing
      HARMONY HABITAT PRIVATE LIMITED U68200WB2024PTC271304 Director 2024-06-12 Ongoing
      CURSE HOME PRIVATE LIMITED U70109WB2023PTC259865 Director 2023-08-25 Ongoing
      CURSE HOME PRIVATE LIMITED U70109WB2023PTC259865 Director - 2023-07-20
      MENGARY CONSTRUCTION PRIVATE LIMITED U70109WB2023PTC259999 Director - 2023-07-15
      MABHAVI REALESTATE PRIVATE LIMITED U70109WB2023PTC260001 Director - 2023-07-20
      GRAZE PROPERTIES PRIVATE LIMITED U70109WB2023PTC260002 Director - 2023-07-20
      SAGESTONE PROPERTY CONSULTANTS PRIVATE LIMITED U71100WB2024PTC271267 Director 2024-06-10 Ongoing
      THRIVELAND REAL ESTATE PLANNERS PRIVATE LIMITED U71100WB2024PTC271313 Director 2024-06-12 Ongoing
      STERLING REALESTATE PLANNERS PRIVATE LIMITED U71100WB2024PTC271329 Director 2024-06-12 Ongoing
      Other Directorships of RAJIB NANDI
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2010-02-25
      R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2010-04-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-06
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-09-15
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-17
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2014-06-02
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2012-01-12
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-01
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-16
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-09-15
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-17
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-02-16
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-02-22
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-02-18
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2010-12-02
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-02-18
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-02-22
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of NARESH KUMAR DAIYA
      Company Name CIN Designation Appointment Date Cessation
      YASHDEV BEAUTY FASHION PRIVATE LIMITED U51109WB2008PTC128661 Director - 2019-04-15
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      SAANVI SAREES TRADING PRIVATE LIMITED U52399WB2009PTC138921 Director - 2019-04-15
      Other Directorships of NANDLAL DAIYA
      Company Name CIN Designation Appointment Date Cessation
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2022-10-07
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2018-05-16
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2022-10-07
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2018-05-16
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2018-05-15
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2018-05-14
      YASHDEV BEAUTY FASHION PRIVATE LIMITED U51109WB2008PTC128661 Director - 2021-03-15
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2022-10-07
      SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director - 2018-05-16
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2018-05-15
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2022-10-15
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2018-05-14
      IB BAZAAR PRIVATE LIMITED U51909WB2020PTC239376 Director 2021-08-09 Ongoing
      SAANVI SAREES TRADING PRIVATE LIMITED U52399WB2009PTC138921 Director 2019-04-15 Ongoing
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14

      CIN Company Name Company Address
      U52190WB2010PTC147046 BHUMI SUPPLIERS PRIVATE LIMITED 23 MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17290WB2017PTC221544 TIMES FASHION GARMENTS PRIVATE LIMITED 23/1, MAHARSHI DEVENDRA ROAD, 2nd FLOOR, ROOM B-7, , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC096235 SAVI TREXIM PRIVATE LIMITED JAJODIA CHAMBERS 23/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM - B7 , KOLKATA, West Bengal, India - 700007
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
      U20219WB2009PTC135483 M.B. WOODCRAFT PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAJ-2405 LANCING ALLOYS LLP 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127943 SAURAV TRADECOM PRIVATE LIMITED 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2011PLC164737 ZED-I INFOTECH LIMITED 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC167322 ACCROPOLY STEEL PRIVATE LIMITED 11A, MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U13100WB2008PTC131229 MISHRA NATURAL RESOURCES PRIVATE LIMITED 2ND FLOOR 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U27100WB2010PTC150426 SANMATI MINERALS & METALIKS PRIVATE LIMITED 233/1, Maharshi Devendra Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U52393WB2010PTC150454 SHREE GANESH GEMS PRIVATE LIMITED 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC071674 TRANSPOWER MERKETING PVT LTD 233/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18204WB2010PTC151234 RUKMINI HOSIERY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131070 OPULENTIA TRADE LINK PRIVATE LIMITED 23/1 MAHARSHI DEVENDRA ROAD 3RD FLOOR, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U24116WB1990PLC050242 KOTHARI GLOBAL LTD 207, Maharshi Devendra Road 2nd Floor, Room No.-50 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134286 ASHIKA TRADELINK PRIVATE LIMITED 2,MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700007
      U60231WB2011PTC164293 AIRLINK LOGISTICS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO.52 , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC129951 PADMAKAR MARKETING PRIVATE LIMITED 2, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO, 9 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073143 CENTURY TRACON PVT LTD 207 Maharshi Devendra Road, 2nd Floor Room No 54. , Kolkata, West Bengal, India - 700007
      U27109WB2004PTC100185 JVS ISPAT PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM No. 23 , KOLKATA, West Bengal, India - 700007
      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27109WB2005PTC102190 PRAMILA STEEL PRIVATE LIMITED 11/B, MAHARSHI DEVENDRA ROAD, R NO 11 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB1988PTC044108 VISHNU MERCHANDISE PRIVATE LIMITED 196A, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. C , KOLKATA, West Bengal, India - 700007
      AAM-2617 ATHARVA HOLIDAYS LLP 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC113855 PRASANTHI PROJECTS PRIVATE LIMITED. 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157540 S.S. DEALMARK PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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.

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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

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      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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