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EFSL COMTRADE LIMITED

CIN: U67190TG2011PLC077784 As on: 2026-07-13

EFSL COMTRADE LIMITED (CIN: U67190TG2011PLC077784) is a Public company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1700000.00.

EFSL COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EFSL COMTRADE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of EFSL COMTRADE LIMITED are SHAILENDRA MOTILALJI MARU, CHETNA MANISH MALAVIYA, and JATIN KUMAR U SHUKLA.

EFSL COMTRADE LIMITED's Corporate Identification Number (CIN) is U67190TG2011PLC077784 and its registration number is 77784. Users may contact EFSL COMTRADE LIMITED on its Email address - [email protected]. Registered address of EFSL COMTRADE LIMITED is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034.

Current status of EFSL COMTRADE LIMITED is - Amalgamated.

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 EFSL COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EFSL COMTRADE 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 EFSL COMTRADE
DIN Director Name Designation Appointment Date
03290024 SHAILENDRA MOTILALJI MARU Director 2011-12-02
07300976 CHETNA MANISH MALAVIYA Director 2016-09-28
07442534 JATIN KUMAR U SHUKLA Director 2017-09-11
Past Directors & Key Managerial Personnel of EFSL COMTRADE
DIN Director Name Designation Appointment Date Cessation
05136515 PUJA D'SOUZA Additional Director - 2012-09-24
05136515 PUJA D'SOUZA Director - 2013-11-15
02020452 SAMIR JAYANTILAL DOSHI Additional Director - 2014-09-09
02020452 SAMIR JAYANTILAL DOSHI Director - 2017-03-30
03272845 MANISHKUMAR ANJANIKUMAR DHANUKA Director - 2012-07-06
06710037 VIMAL HANUMAN PRASAD SABOO Additional Director - 2014-09-09
06710037 VIMAL HANUMAN PRASAD SABOO Director - 2016-06-30
07300976 CHETNA MANISH MALAVIYA Additional Director - 2016-09-28
07442534 JATIN KUMAR U SHUKLA Additional Director - 2017-09-11
01674794 SANJEEV CHANDRU CHANDIRAMANI Additional Director - 2012-09-24
01674794 SANJEEV CHANDRU CHANDIRAMANI Director - 2013-11-15
03009999 MAYURESH ANIL KARNIK Director - 2012-05-18
Other Directorships of SHAILENDRA MOTILALJI MARU
Company Name CIN Designation Appointment Date Cessation
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2013-09-02
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-03-30
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Additional Director - 2011-09-05
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director 2011-09-05 Ongoing
OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Director 2014-10-31 Ongoing
Other Directorships of PUJA D'SOUZA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2021-03-19
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-09-30
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2015-09-30 Ongoing
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2021-03-19
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2015-09-29
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2012-09-24
EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
Other Directorships of SAMIR JAYANTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-08-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2014-09-02
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-03-30
OLIVE BUSINESS CENTRE LIMITED U74999MH2014PLC259032 Director - 2017-03-30
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2017-04-13
Other Directorships of MANISHKUMAR ANJANIKUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
AANYA ACE LLP ABA-5691 Designated Partner 2022-02-09 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2018-08-09
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-10-11
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2011-07-28
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2012-06-26
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CFO(KMP) - 2021-08-31
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2019-10-15
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2014-06-30
Other Directorships of VIMAL HANUMAN PRASAD SABOO
Company Name CIN Designation Appointment Date Cessation
YAN TECH ENABLERS LLP AAY-2127 Partner 2021-10-20 Ongoing
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2014-08-13
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2016-06-30
Other Directorships of CHETNA MANISH MALAVIYA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2020-09-28
ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2020-09-28 Ongoing
JW BRANDS PRIVATE LIMITED U18109KA2020PTC132453 Nominee Director 2023-07-07 Ongoing
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2016-09-26
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-28
CANDES TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC376160 Director 2024-11-27 Ongoing
KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Additional Director - 2022-09-15
KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Nominee Director 2022-09-15 Ongoing
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2017-09-11
EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2021-05-20
KUBER MART INDUSTRIES PRIVATE LIMITED U51909RJ2020PTC067933 Director 2025-01-23 Ongoing
PRAYOSHA EXPO PRIVATE LIMITED U52100GJ2011PTC065612 Director 2024-08-01 Ongoing
ENCASA HOMES PRIVATE LIMITED U52100MH1983PTC406756 Director 2023-07-11 Ongoing
DF PHARMACY LIMITED U52311GJ2008PLC052704 Director 2024-08-01 Ongoing
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2017-09-13
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2016-09-16
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2021-05-20
SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Additional Director - 2016-09-29
SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2016-09-29 Ongoing
AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Additional Director - 2016-09-29
AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director 2016-09-29 Ongoing
FROOTLE INDIA PRIVATE LIMITED U74999MH2019PTC332657 Director 2023-07-11 Ongoing
Other Directorships of JATIN KUMAR U SHUKLA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2017-10-30
Other Directorships of SANJEEV CHANDRU CHANDIRAMANI
Other Directorships of MAYURESH ANIL KARNIK
Company Name CIN Designation Appointment Date Cessation
SAKAR TRADING AND SERVICES MUMBAI LLP AAH-3017 Designated Partner - 2021-03-05
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2010-07-29
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2012-05-18
CATALYST DATA PROCESSING PRIVATE LIMITED U72300MH2002PTC136897 Director 2002-08-20 Ongoing

CIN Company Name Company Address
U64990TG2008PLC057122 ECAP SECURITIES AND INVESTMENTS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U74120TG2014PTC122370 ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034
U45201TG2006PLC078157 EDELWEISS RURAL & CORPORATE SERVICES LIMITED 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U51900AP2008PLC065549 EDEL COMMODITIES LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51100TG2004PLC052387 EDELWEISS TRADING & HOLDINGS LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51900TG2011PLC077654 EFSL TRADING LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51109TG2008PLC065146 EC COMMODITY LIMITED 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U65999TG2010PLC113135 EDELWEISS CAPITAL MARKETS LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U74140TG2008PLC120334 EDELWEISS INVESTMENT ADVISER LIMITED 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U55101TG2001PTC038228 PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034
U67190TG2012PTC080555 STAMPEDE COMMODITIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U70100TG2012PTC078771 STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
L24230TG2005PLC046689 VILIN BIO MED LIMITED Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U74999TG1991PTC012824 PITTIE ALCAST PRIVATE LIMITED 2nd Floor,BBR Forum,Plot No 8-2-120/115/B/5 & 6 Road No 2,Banjara Hills , HYDERABAD, Telangana, India - 500034
U22100TG2011PTC076757 WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U92412TG2013PTC085204 JUKE BOX ENTERTAINMENT PRIVATE LIMITED 8-2-472, Plot No.5, 5th Floor, Pent House Merchant Towers, Banjara Hills, Road No. 4 , Hyderabad, Telangana, India - 500034
U72200TG2017PTC118796 LEADING STROKE INDIA PRIVATE LIMITED Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
U24290TG2021PTC154150 TIMMI LABS PRIVATE LIMITED H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034
U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72300TG2012PTC083505 KIZMET TECH SOLUTIONS PRIVATE LIMITED H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034
AAN-2134 ARKA AA FILMS LLP A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034
U24100TG2012PTC082313 SUAVE CORPORATION (INDIA) PRIVATE LIMITED Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034
U72200TG1998PTC028964 KOMMINENI INFOTECH PRIVATE LIMITED 8-2-268/H/27, Plot No:546, Road No:3,Banjara Hills Ground Floor, 1st Floor & 2nd Floor, Aur ora Colony , HYDERABAD, Telangana, India - 500034
U45300TG2021PTC155730 JASPER CARS PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U50100TG2021PTC157521 SIERRA PLAZA PRIVATE LIMITED Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
U72200TG2013PTC089730 VANQO GLOBALTECH PRIVATE LIMITED Flat no 202, 2nd Floor, Plot no 13, Cyber Heights, Road no 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U32111TS2023PLC172280 PMART ENTERPRISES LIMITED H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
U24100TG2017PTC118202 AEROCELL BIOTECH PRIVATE LIMITED H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72200TG2010PTC066608 LSN SOFTWARE SERVICES PRIVATE LIMITED 2nd Floor, Plot No: 26, H.No: 8-2-603/1/26 Krishnapuram, Road No: 10, Banjara Hills , Hyderabad, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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