DAMAC MULTIVENTURES PRIVATE LIMITED
CIN: U74999MH2016PTC286917 As on: 2026-07-13
DAMAC MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2016PTC286917) is a Private company incorporated on 18 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DAMAC MULTIVENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DAMAC MULTIVENTURES PRIVATE LIMITED are SHABVIR AHAMAD SHEKH NADAAB, and FEROZ JAVERABHAI LAKHANI.
DAMAC MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286917 and its registration number is 286917. Users may contact DAMAC MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMAC MULTIVENTURES PRIVATE LIMITED is Ground Floor, Plot No. 15, Indira Niwas, Avantikabai Gokhle Marg, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of DAMAC MULTIVENTURES 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 CINs
ZaubaCorp's company report for DAMAC MULTIVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 DAMAC MULTIVENTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAMAC MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075379 | SHABVIR AHAMAD SHEKH NADAAB | Additional Director | 2018-04-09 |
| 08075395 | FEROZ JAVERABHAI LAKHANI | Additional Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of DAMAC MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653160 | KANTILAL DALICHAND JAIN | Additional Director | - | 2018-02-20 |
| 03577325 | DILIPKUMAR JAYANTILAL SHAH | Director | - | 2018-01-22 |
| 05262925 | SANJAY PRABODH MEHTA | Additional Director | - | 2018-04-09 |
| 07035046 | BHAUMIK DILIP SHAH | Director | - | 2018-01-22 |
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2016-11-14 |
| 07438287 | NILESH YOGESH JAGIWALA | Additional Director | - | 2016-12-26 |
| 08071251 | JATIN LALITKUMAR LATHIA | Additional Director | - | 2018-04-09 |
| 03496530 | YOGESH RATILAL JAGIWALA | Additional Director | - | 2016-12-26 |
| 06390911 | MOHAMMAD IRFAN SAKIL AHMED SAIKH | Director | - | 2017-04-19 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2016-11-14 |
| 07604741 | NARENDRA SAHADEV GAWLI | Director | - | 2017-04-19 |
Other Directorships of SHABVIR AHAMAD SHEKH NADAAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | 2018-02-26 | Ongoing |
| WORTHCOM BUSINESS MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC306268 | Director | 2018-03-12 | Ongoing |
Other Directorships of KANTILAL DALICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMPY APPAREL TRENDZ PRIVATE LIMITED | U18101MH2003PTC140558 | Director | 2003-05-23 | Ongoing |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2018-03-26 |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-02-20 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | 2018-04-15 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2018-02-20 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2018-02-20 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2021-02-16 |
Other Directorships of DILIPKUMAR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPRO DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC239103 | Additional Director | - | 2016-01-15 |
| TANISHQ TRADING PRIVATE LIMITED | U52335MH2012PTC226435 | Additional Director | - | 2015-06-08 |
| DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC225733 | Additional Director | 2015-01-12 | Ongoing |
| RENTOKIL GENERIC & SERVICES PRIVATE LIMITED | U74900MH2008PTC186990 | Director | 2014-12-12 | Ongoing |
Other Directorships of SANJAY PRABODH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2018-03-26 |
| NIKU TREXIM PRIVATE LIMITED | U74120MH2012PTC231017 | Director | 2012-05-14 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2019-01-11 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2019-01-11 |
Other Directorships of BHAUMIK DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TANISHQ TRADING PRIVATE LIMITED | U52335MH2012PTC226435 | Additional Director | - | 2015-06-08 |
| DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC225733 | Additional Director | 2015-01-12 | Ongoing |
| RENTOKIL GENERIC & SERVICES PRIVATE LIMITED | U74900MH2008PTC186990 | Director | 2014-12-12 | Ongoing |
Other Directorships of HEMANT BHUVANCHAND JOSHI
Other Directorships of NILESH YOGESH JAGIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GERMANIUM TRADING PRIVATE LIMITED | U29113PN1992PTC065392 | Additional Director | - | 2018-03-29 |
| DHABALIA DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC195892 | Additional Director | - | 2018-01-22 |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2016-12-26 |
| ONTARGET HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC283935 | Director | 2016-07-20 | Ongoing |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Director | - | 2018-01-22 |
| INDUSGLOBE BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2017PTC292939 | Additional Director | - | 2018-06-05 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2018-01-20 |
| ONTARGET CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2017PTC298223 | Director | 2017-08-03 | Ongoing |
| CANNONBALL TRADING PRIVATE LIMITED | U74999TZ2011PTC017413 | Additional Director | - | 2016-09-30 |
| CANNONBALL TRADING PRIVATE LIMITED | U74999TZ2011PTC017413 | Director | - | 2018-06-23 |
Other Directorships of JATIN LALITKUMAR LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2018-04-15 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| CANNONBALL TRADING PRIVATE LIMITED | U74999TZ2011PTC017413 | Additional Director | - | 2019-01-11 |
Other Directorships of FEROZ JAVERABHAI LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | 2018-02-26 | Ongoing |
| WORTHCOM BUSINESS MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC306268 | Director | 2018-03-12 | Ongoing |
Other Directorships of YOGESH RATILAL JAGIWALA
Other Directorships of MOHAMMAD IRFAN SAKIL AHMED SAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 5LINK INFOCOM INDIA PRIVATE LIMITED | U64200MH2019PTC333147 | Director | 2019-11-18 | Ongoing |
| DSB REALTY PRIVATE LIMITED | U70102MH2011PTC216814 | Director | - | 2015-07-16 |
| INOVA MULTISOLUTIONS PRIVATE LIMITED | U74900MH2012PTC235997 | Additional Director | - | 2014-05-31 |
| MAKARIOUS HERBALS PRIVATE LIMITED | U74990MH2009PTC196931 | Director | - | 2014-03-18 |
| HOUSER INFRA PRIVATE LIMITED | U74999MH2016PTC283484 | Director | 2016-07-14 | Ongoing |
| CELINA BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2016PTC287468 | Director | - | 2017-02-20 |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of NARENDRA SAHADEV GAWLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSER INFRA PRIVATE LIMITED | U74999MH2016PTC283484 | Director | 2016-09-01 | Ongoing |
| CELINA BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2016PTC287468 | Director | - | 2017-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292939 | INDUSGLOBE BUILDCON AND INFRA PRIVATE LIMITED | Ground Floor, Plot No. 15, Indira Niwas, Avantikabai Gokhle Marg, Girgaon Mumbai Mumbai City MH 400004 IN |
| U74999MH2017PTC302937 | DOBBY AUTOMATIONS PRIVATE LIMITED | Ground Floor, Plot no 9/15,Gardi Mansion Mama Parmanand Marg,Opera House, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U30204MH2023PTC401940 | DIVYESH BROTHERS PRIVATE LIMITED | 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51311MH1999PTC120276 | SIYARAMS MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U65990MH1989PTC052784 | PLAZA HOLDING PVT LTD | 13th Floor, Plot No.15 Mehta Mahal Padmakar L Khandke Marg, Mathew Road, Op era House, , Girgaon Mumbai, Maharashtra, India - 400004 |
| U88900MH2023NPL399695 | SARS SANGHVI FOUNDATION | 6, Ground Floor, Plot No. 166/176 Tulsi Building,,Khemraj Kishnadas Marg, Khetwadi,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U32909MH2026PTC470459 | LEACH INDIA PRIVATE LIMITED | No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U91020MH2024PTC424068 | WATERFRONT EXPERIENCES MUMBAI PRIVATE LIMITED | Room No.2, Ground Floor, Plot 15, Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ABA-9661 | Queensnine advisors LLP | Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-2651 | HARMAN IMPEX LLP | SHOP NO.6, FLOOR GROUND, PLOT 39 PAREKH MARKET JAGANNATH SHANKARSHETH MARG KENNEDY BRID,GE GIRGAON,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| AAN-9517 | CAPRI VENTURES INDIA LLP | Floor-Grd, Plot-9, Mangesh Building, Avantikabai Gokhle Marg, New Bharwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-5984 | RACHE PROCESS EQUIPMENT LLP | ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74110MH1995NPL092831 | INDUSTRIAL DEALERS ELECTRONIC ASSOCIATION | 42,43,44, Ground Floor, Plot No.1140,Vijay Chamber Tribhuvan Marg, Grant Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U15100MH2021FTC365195 | DF DOCTOR FRESH INDIA PRIVATE LIMITED | Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U13203MH2012PTC231148 | JAYANT IMPEX PRIVATE LIMITED | Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U46521MH2024PTC422677 | FORMIX INTERNATIONAL INDIA PRIVATE LIMITED | OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-8530 | DEVRA OVERSEAS LLP | 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74140MH1999PTC122469 | AMANAT STEELS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| AAT-7577 | METAMORPHICS AND MORE LLP | PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U27310MH2015PTC264865 | TUBE CLAMPS INDIA PRIVATE LIMITED | FLOOR GROUND, PLOT NO.176, J.N JETHWA BUILDING, Dr.MITRASEN MAHIMTURA MARG, KUMBHARWADA, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U80900MH2021NPL368024 | HAIDEN INTERNATIONAL FOUNDATION | Shop no 3, Ground Floor, Plot no 397, Naaz Cinema Compound,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U15490MH2019PTC322799 | FUSEMINT BEVERAGES PRIVATE LIMITED | FLOOR-1, PLOT-20, DHAN MANSION, AVANTIKABAI GOKHALE MARG, NEW BHATWADI, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2022PTC385424 | ATLAS STAINLESS CORPORATION PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| AAE-0374 | ADMARK SOLUTIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO.44, RADHA BLDG PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABB-8449 | K2 HOLIDAYS LLP | Office No. A/24, Ground Floor, Gora Gandhi PalacePlot No. 122, Khemraj Kishnadas Marg, Khetwadi Mumbai, Maharashtra, India - 400004 |
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- Email ID
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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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.