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      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65923MH2007PTC166833 As on: 2026-07-13
      Purchase Report

      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2007PTC166833) is a Private company incorporated on 08 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 100000.00.

      DOMINENT FINANCIAL SERVICES 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.DOMINENT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DOMINENT FINANCIAL SERVICES PRIVATE LIMITED are UMESH AMRUTLAL DAVE, and BHASKAR PAJAVE GUNAJI.

      DOMINENT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC166833 and its registration number is 166833. Users may contact DOMINENT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMINENT FINANCIAL SERVICES PRIVATE LIMITED is 507 5TH FLR VYAPAR BHAVAN 49 P D MELLO ROAD CARNAR BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009.

      Current status of DOMINENT FINANCIAL SERVICES 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 DOMINENT FINANCIAL SERVICES 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 DOMINENT FINANCIAL SERVICES

      Purchase full report of DOMINENT FINANCIAL SERVICES

      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 DOMINENT FINANCIAL SERVICES 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 DOMINENT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06732121 UMESH AMRUTLAL DAVE Director 2017-09-29
      02843386 BHASKAR PAJAVE GUNAJI Director 2022-06-10
      Past Directors & Key Managerial Personnel of DOMINENT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00131667 ASHOK JAIN JASRAJ Director - 2016-05-05
      01163252 LEKHRAJ JASRAJ JAIN Additional Director - 2012-09-29
      01163252 LEKHRAJ JASRAJ JAIN Director - 2016-05-05
      01163276 SHOBHA ASHOK JAIN Director - 2010-12-15
      01858973 MAHESH MANOHAR KASARE Director - 2007-02-09
      02174114 NIRAJKUMAR THADESHWAR Director - 2007-02-09
      06732121 UMESH AMRUTLAL DAVE Additional Director - 2017-09-29
      02843386 BHASKAR PAJAVE GUNAJI Additional Director - 2022-09-30
      02845576 DHOUNDU BHAGAWAN CHAWAN Additional Director - 2017-09-29
      02845576 DHOUNDU BHAGAWAN CHAWAN Director - 2022-06-10
      Other Directorships of ASHOK JAIN JASRAJ
      Company Name CIN Designation Appointment Date Cessation
      VIVA SHAHAPUR LAND DEVELOPERS LLP AAL-1449 Designated Partner 2017-11-15 Ongoing
      KODAI ASSOCIATES LLP AAQ-7014 Partner 2019-09-30 Ongoing
      SNEHA METALS PRIVATE LIMITED U13200MH1997PTC108848 Director 1997-06-17 Ongoing
      RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED U14292MH2009PTC196930 Director 2009-11-09 Ongoing
      SNEHA FERROMET PRIVATE LIMITED U27101MH2008PTC183863 Director 2008-06-23 Ongoing
      NIBE DEFENCE AND AEROSPACE LIMITED U29100PN2022PLC215770 Director - 2023-07-05
      SWARUPANAND SHIP BUILDING AND SHIP REPAIR YARD LIMITED U35110MH1985PLC037154 Director - 2007-09-29
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2012-12-01
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director - 2012-08-30
      A L INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184347 Director 2008-07-07 Ongoing
      ALJ INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184348 Director 2008-07-07 Ongoing
      SD REALTY PRIVATE LIMITED U45201MH2006PTC163363 Additional Director - 2007-09-29
      SD REALTY PRIVATE LIMITED U45201MH2006PTC163363 Director - 2012-08-30
      SUVIPRAA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC258052 Additional Director - 2013-08-30
      SUVIPRAA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC258052 Director 2013-08-30 Ongoing
      ISHITVA IMPEX PRIVATE LIMITED U51909MH2003PTC140872 Director 2003-06-12 Ongoing
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2008-09-22
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2012-05-31
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2015-04-28
      ISHITVA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2004PTC145193 Director 2004-03-19 Ongoing
      RISHABH PROPERTY DEALERS PRIVATE LIMITED U70102MH2010PTC208196 Director 2010-09-25 Ongoing
      SNEHA REALTORS PRIVATE LIMITED U70109MH2010PTC206143 Director 2010-07-30 Ongoing
      ICFE SKILLS SOLUTIONS PRIVATE LIMITED U72501DL1996PTC077131 Additional Director - 2012-12-17
      ICFE SKILLS SOLUTIONS PRIVATE LIMITED U72501DL1996PTC077131 Director - 2016-03-25
      ICFE SKILLS SOLUTIONS PRIVATE LIMITED U72501DL1996PTC077131 Nominee Director - 2012-12-17
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director - 2012-08-30
      RISE INDIA SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227420 Additional Director - 2014-09-29
      RISE INDIA SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227420 Director 2014-09-30 Ongoing
      RISE INDIA FINANCIAL SERVICES PRIVATE LIMITED U74999MH2013PTC241407 Director 2013-03-28 Ongoing
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2017-03-01
      BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2017-03-01
      FUJI TIGER ADVISORS PRIVATE LIMITED U74999MH2017PTC302890 Additional Director - 2022-09-22
      FUJI TIGER ADVISORS PRIVATE LIMITED U74999MH2017PTC302890 Director 2022-08-29 Ongoing
      FUJI TIGER ADVISORS PRIVATE LIMITED U74999MH2017PTC302890 Director - 2020-03-20
      RVS RISE SKILLS SOLUTIONS PRIVATE LIMITED U74999TZ2012PTC018796 Additional Director - 2012-10-05
      RVS RISE SKILLS SOLUTIONS PRIVATE LIMITED U74999TZ2012PTC018796 Managing Director 2012-10-05 Ongoing
      SPARK EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2011PTC075986 Director - 2016-03-02
      RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2012PTC230872 Additional Director - 2016-03-25
      RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2012PTC230872 Director 2016-09-30 Ongoing
      RISE INDIA SKILLS SOLUTIONS PRIVATE LIMITED U93030MH2012PTC231463 Additional Director - 2014-09-29
      RISE INDIA SKILLS SOLUTIONS PRIVATE LIMITED U93030MH2012PTC231463 Director 2014-09-30 Ongoing
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-11-19
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Whole-time director - 2009-09-07
      Other Directorships of LEKHRAJ JASRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SNEHA METALS PRIVATE LIMITED U13200MH1997PTC108848 Director 1997-06-17 Ongoing
      RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED U14292MH2009PTC196930 Director 2009-11-09 Ongoing
      SNEHA FERROMET PRIVATE LIMITED U27101MH2008PTC183863 Director 2008-06-23 Ongoing
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director 2012-03-30 Ongoing
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2009-03-30
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Whole-time director - 2012-03-30
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director - 2013-07-10
      A L INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184347 Director 2008-07-07 Ongoing
      ALJ INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184348 Director 2008-07-07 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2011-01-28
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
      CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director - 2015-02-23
      UJJWALA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170054 Director 2007-05-10 Ongoing
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2008-09-30
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2015-02-23
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2008-09-30
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2015-02-18
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Additional Director - 2008-09-30
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director 2008-09-30 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2010-09-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2014-08-07
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2015-02-23
      PURVA MERCANTILE PRIVATE LIMITED U51101MH2007PTC169975 Director 2007-05-10 Ongoing
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2011-01-15
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2008-09-22
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2014-01-03
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2011-01-15
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2007-03-05
      SHWETA HOUSING AND HOSPITALITY PRIVATE LIMITED U70100MH2007PTC170053 Director - 2016-11-01
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2012-09-03
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2011-01-15
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2013-06-10
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2015-02-23
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-10-23
      Other Directorships of SHOBHA ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SNEHA METALS PRIVATE LIMITED U13200MH1997PTC108848 Director 1997-06-17 Ongoing
      RISHABH PROPERTY DEALERS PRIVATE LIMITED U70102MH2010PTC208196 Director 2010-09-25 Ongoing
      SNEHA REALTORS PRIVATE LIMITED U70109MH2010PTC206143 Director 2010-07-30 Ongoing
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director - 2012-08-30
      SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Additional Director - 2013-09-30
      SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2014-05-21
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2013-10-11
      Other Directorships of MAHESH MANOHAR KASARE
      Company Name CIN Designation Appointment Date Cessation
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-01-05
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director - 2008-07-31
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director - 2008-07-30
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director - 2007-02-27
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-01-07
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-01-13
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director - 2008-07-31
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-01-06
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2009-08-19
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Director - 2009-09-16
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-01-08
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2007-03-27 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-01-20
      GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director - 2008-07-30
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-01-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-01-09
      UMEED COMMERCE PRIVATE LIMITED U74930MH2008PTC187909 Managing Director - 2009-02-01
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
      Other Directorships of NIRAJKUMAR THADESHWAR
      Company Name CIN Designation Appointment Date Cessation
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-01-05
      KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director - 2008-07-31
      SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director - 2008-07-30
      SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Director - 2007-02-27
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-01-13
      THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director - 2008-07-31
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-01-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-01-08
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director 2007-03-27 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-01-11
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01
      Other Directorships of UMESH AMRUTLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director 2014-09-30 Ongoing
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2018-09-29
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director 2018-09-29 Ongoing
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Additional Director - 2018-09-29
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director 2018-09-29 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Additional Director 2016-01-04 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2017-09-29
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2017-09-29 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2017-09-29
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2017-09-29 Ongoing
      HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Additional Director - 2017-08-10
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2024-06-25
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director - 2017-09-30
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director 2017-09-30 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director 2024-01-11 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2017-09-29
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2021-08-11
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director 2020-10-10 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2016-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2016-09-30 Ongoing
      CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2017-08-10
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director 2017-09-29 Ongoing
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director 2016-01-04 Ongoing
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2020-12-24
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2022-10-15
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director 2018-09-26 Ongoing
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-02-24
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Additional Director - 2016-09-30
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director 2016-09-30 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2018-09-29
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director 2018-09-29 Ongoing
      Other Directorships of BHASKAR PAJAVE GUNAJI
      Company Name CIN Designation Appointment Date Cessation
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Additional Director - 2022-09-30
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director 2022-07-20 Ongoing
      SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Additional Director - 2010-02-20
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2017-09-29
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2019-03-08
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Additional Director 2016-01-04 Ongoing
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Additional Director - 2012-09-29
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director 2012-09-29 Ongoing
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2012-08-22
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Additional Director - 2013-09-30
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2018-01-25
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Additional Director - 2019-03-08
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director 2022-07-20 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2022-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director 2022-06-10 Ongoing
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2017-09-29
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2019-04-05
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director 2022-06-10 Ongoing
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Additional Director - 2022-09-30
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director 2022-06-10 Ongoing
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Additional Director 2016-01-04 Ongoing
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2022-09-30
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director 2022-07-20 Ongoing
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2017-08-10
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Additional Director - 2015-09-30
      GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2017-08-10
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Additional Director - 2011-09-30
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2018-01-25
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Additional Director - 2010-10-05
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2022-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director 2022-06-10 Ongoing
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2022-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director 2022-06-10 Ongoing
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Additional Director - 2010-10-05
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Additional Director - 2010-10-05
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2022-09-30
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2022-06-10 Ongoing
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
      SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2019-03-08
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director - 2012-09-29
      DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director 2012-09-29 Ongoing
      SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2010-02-20
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director - 2011-02-25
      Other Directorships of DHOUNDU BHAGAWAN CHAWAN
      Company Name CIN Designation Appointment Date Cessation
      ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Additional Director 2017-03-24 Ongoing
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
      REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2013-09-30
      WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director 2013-09-30 Ongoing
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
      CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
      FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
      RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Additional Director - 2010-09-30
      RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director 2010-09-30 Ongoing
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
      ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2011-09-30
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2011-09-30 Ongoing
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2011-09-30
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2011-09-30 Ongoing
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Additional Director - 2016-09-30
      HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director 2016-09-30 Ongoing
      KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Additional Director 2018-02-15 Ongoing
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2016-09-30
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2022-06-10
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2017-09-29
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2022-06-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2014-09-27
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2014-12-23
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Additional Director - 2017-09-29
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2022-06-10
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-08-02
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2016-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2022-06-10
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2011-09-30
      FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2022-06-10
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
      AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Additional Director - 2010-09-30
      MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2012-07-24
      YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing

      CIN Company Name Company Address
      U45209MH2008PTC184517 SMRUTI DESIGNS PRIVATE LIMITED 507, 05th Flr., Vyapar Bhavan 49 P D’Mello Road Carnar Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2007PTC167457 REPLENISH REALTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2007PTC167458 WINSOME REALTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2007PTC167742 CHIPLUN PROPERTIES PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2009PTC189943 KANAD INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2009PTC196017 RUTUJA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45200MH2009PTC196022 ARPIT INFRASTRUCTURE PRIVATE LIMITED 507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U45203MH2007PTC170048 HINA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45203MH2007PTC170049 KUNDAN INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45203MH2007PTC176039 MANISH INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45203MH2007PTC176051 PARAG INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45202MH2007PTC173793 CAPACIOUS PROPERTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45202MH2009PTC189944 MUDRIKA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U45202MH2009PTC190648 ROMITA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U51909MH2007PTC168828 FRINTILLARY TRADING COMPANY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009
      U51109MH2007PTC169566 BUDDING MERCANTILE COMPANY PRIVATE LIMITED 507, 5TH Floor, Vyapar Bhavan, 49, P.D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U31400MH1993PLC074343 HORIZON INDIA BATTERIES LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U45203MH2010PTC211028 PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC211109 TIGHE INFRAPROJECTS PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U67190MH2007PTC171888 SOHUM BROKING PRIVATE LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U74140MH2006PTC160978 GUARDIAN BUSINESS MANAGAEMENT PRIVATE LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U45201MH2007PTC169534 AVOCADO REALTY PRIVATE LIMITED 507, 5TH Floor, Vyapar Bhavan 49, P D' Mello Road Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U70200MH2007PTC167129 SLIMLINE REALTY PRIVATE LIMITED 507, 5th Floor, Vyapar Bhavan,49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      U45203MH2007PTC170050 PURVA INFRASTRUCTURE PRIVATE LIMITED 507, 5th Floor, Vypar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U52599MH2007PTC169524 PRABHAT STEEL TRADERS PRIVATE LIMITED 535, 5th Floor, Vyapar Bhavan : 49, P. D. Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      L29269MH1983PLC186778 KROSSLINK INFRASTRUCTURE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009
      U45200MH1995PTC095021 HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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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