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  • Complaints
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ELITE COMTRADE PRIVATE LIMITED

CIN: U51909DL2006PTC146717

ELITE COMTRADE PRIVATE LIMITED (CIN: U51909DL2006PTC146717) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11000000.00.

ELITE COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ELITE COMTRADE 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 ELITE COMTRADE PRIVATE LIMITED are DHEERAJ BHATIA, VIKRAM LUTHRA, RAVINDER PARKASH SETH, ANKUR SETH, and TARUN GERA.

ELITE COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146717 and its registration number is 146717. Users may contact ELITE COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELITE COMTRADE PRIVATE LIMITED is S-8, DDA SHOPPING COMPLEX, MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091.

Current status of ELITE COMTRADE PRIVATE 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 ELITE 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 ELITE 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 ELITE COMTRADE
DIN Director Name Designation Appointment Date
07550484 DHEERAJ BHATIA Director 2016-09-30
07550694 VIKRAM LUTHRA Director 2016-09-30
00019812 RAVINDER PARKASH SETH Director 2006-02-22
02698522 ANKUR SETH Director 2009-09-26
06992226 TARUN GERA Director 2016-09-30
Past Directors & Key Managerial Personnel of ELITE COMTRADE
DIN Director Name Designation Appointment Date Cessation
07550484 DHEERAJ BHATIA Additional Director - 2016-09-30
07550694 VIKRAM LUTHRA Additional Director - 2016-09-30
00021312 INDU SETH Director - 2016-07-17
02698522 ANKUR SETH Additional Director - 2009-09-26
06992226 TARUN GERA Additional Director - 2016-09-30
Other Directorships of DHEERAJ BHATIA
Company Name CIN Designation Appointment Date Cessation
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Additional Director - 2016-09-30
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director 2016-09-30 Ongoing
ELITE REALTY CONSULTANTS PRIVATE LIMITED U70102DL2006PTC155379 Additional Director - 2016-09-30
ELITE REALTY CONSULTANTS PRIVATE LIMITED U70102DL2006PTC155379 Director 2016-09-30 Ongoing
ELITE WEALTH LIMITED U74899HR1990PLC035764 Additional Director - 2016-09-30
ELITE WEALTH LIMITED U74899HR1990PLC035764 Director 2016-09-30 Ongoing
Other Directorships of VIKRAM LUTHRA
Company Name CIN Designation Appointment Date Cessation
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Additional Director - 2016-09-30
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director 2016-09-30 Ongoing
ELITE WEALTH LIMITED U74899HR1990PLC035764 Additional Director - 2016-09-30
ELITE WEALTH LIMITED U74899HR1990PLC035764 Director 2016-09-30 Ongoing
Other Directorships of RAVINDER PARKASH SETH
Company Name CIN Designation Appointment Date Cessation
GSU E CONSULTING LLP AAG-3862 Designated Partner 2016-05-16 Ongoing
SRJAN TECHNOLOGIES PRIVATE LIMITED U45201DL2002PTC115073 Director - 2007-09-12
SAI EXPO OVERSEAS PRIVATE LIMITED U51909HR2002PTC081879 Director - 2008-01-17
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Additional Director - 2007-09-29
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Director 2007-09-29 Ongoing
CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101DL2002PTC115682 Director - 2015-03-30
PICASSO HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230890 Director 2012-02-02 Ongoing
INDURA FINLEASE PRIVATE LIMITED U65929DL1997PTC086745 Director 2002-04-08 Ongoing
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director 2006-09-15 Ongoing
SAHIL AND ELITE STOCK BROKING LIMITED U67120TG1995PLC019804 Director 1995-03-23 Ongoing
BRAND REALTY PRIVATE LIMITED U70100DL2005PTC166056 Additional Director - 2012-09-14
BRAND REALTY PRIVATE LIMITED U70100DL2005PTC166056 Director 2012-09-14 Ongoing
UNITED MASONARY PRIVATE LIMITED U70101DL2005PTC138312 Additional Director - 2008-08-05
ELITE REALTY INFRATECH PRIVATE LIMITED U70101DL2012PTC244931 Director 2012-11-15 Ongoing
ELITE REALBUILD PRIVATE LIMITED U70101DL2014PTC263667 Director 2014-01-16 Ongoing
ELITE REALTY CONSULTANTS PRIVATE LIMITED U70102DL2006PTC155379 Director 2006-11-10 Ongoing
ELITE LANDBUILD PRIVATE LIMITED U70102DL2014PTC262937 Director 2014-01-01 Ongoing
K R BUILDTECH PRIVATE LIMITED U70200DL2008PTC173354 Director 2008-01-30 Ongoing
N SQUARED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2021FTC143931 Director 2021-02-08 Ongoing
ICATALYST WEALTH ADVISORS PRIVATE LIMITED U74120UP2013PTC056138 Additional Director - 2017-09-29
ICATALYST WEALTH ADVISORS PRIVATE LIMITED U74120UP2013PTC056138 Director - 2018-04-27
THREE A INNOVATIVE CONSULTANCY PRIVATE LIMITED U74140DL2003PTC121376 Director - 2021-09-20
59 SQUARE HEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2013PTC250230 Additional Director - 2014-04-23
GHI FINLEASE AND INVESTMENTS LIMITED U74899DL1995PLC074354 Additional Director - 2014-09-29
GHI FINLEASE AND INVESTMENTS LIMITED U74899DL1995PLC074354 Director - 2023-04-13
TRADEXPAN (INDIA) PRIVATE LIMITED U74899DL1995PTC074640 Director 1997-05-01 Ongoing
GEEK SECURITIES (INDIA) PRIVATE LIMITED U74899DL2000PTC105878 Additional Director - 2011-05-30
GEEK SECURITIES (INDIA) PRIVATE LIMITED U74899DL2000PTC105878 Director 2011-05-30 Ongoing
ELITE WEALTH LIMITED U74899HR1990PLC035764 Managing Director 1990-05-29 Ongoing
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Additional Director - 2012-09-28
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Director 2012-09-28 Ongoing
Other Directorships of INDU SETH
Company Name CIN Designation Appointment Date Cessation
GSU E CONSULTING LLP AAG-3862 Partner - 2016-07-17
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director - 2016-07-17
ELITE WEALTH LIMITED U74899HR1990PLC035764 Whole-time director - 2016-07-17
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Additional Director - 2015-09-30
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Director 2015-09-30 Ongoing
Other Directorships of ANKUR SETH
Company Name CIN Designation Appointment Date Cessation
Picasso Facility Management Services LLP ACB-0562 Designated Partner 2023-05-09 Ongoing
CUPROMED INDIA PRIVATE LIMITED U33120HR2021PTC095893 Director 2021-06-28 Ongoing
ASSETS XPERTS PRIVATE LIMITED U45309HR2022PTC103978 Director 2022-05-26 Ongoing
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Additional Director - 2009-09-26
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director 2009-09-26 Ongoing
TVAMEV REALTY PRIVATE LIMITED U68100HR2024PTC122296 Director 2024-06-06 Ongoing
FOOTHOLD ASSETS PRIVATE LIMITED U70100HR2022PTC102674 Director 2022-04-08 Ongoing
ELITE REALTY INFRATECH PRIVATE LIMITED U70101DL2012PTC244931 Director 2012-11-15 Ongoing
ELITE REALTY CONSULTANTS PRIVATE LIMITED U70102DL2006PTC155379 Additional Director - 2009-09-26
ELITE REALTY CONSULTANTS PRIVATE LIMITED U70102DL2006PTC155379 Director 2009-09-26 Ongoing
DHOOPLA ENTERPRISE PRIVATE LIMITED U70109HR2021PTC098999 Director 2021-11-08 Ongoing
GGANBU LAND PRIVATE LIMITED U70109HR2021PTC100271 Additional Director - 2022-09-30
GGANBU LAND PRIVATE LIMITED U70109HR2021PTC100271 Director 2022-06-06 Ongoing
ICATALYST WEALTH ADVISORS PRIVATE LIMITED U74120UP2013PTC056138 Director 2013-04-12 Ongoing
ELITE WEALTH LIMITED U74899HR1990PLC035764 Additional Director - 2009-09-26
ELITE WEALTH LIMITED U74899HR1990PLC035764 Director 2009-09-26 Ongoing
Other Directorships of TARUN GERA
Company Name CIN Designation Appointment Date Cessation
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Additional Director - 2016-09-30
ELITE INSURANCE BROKERS PRIVATE LIMITED U66030DL2006PTC153802 Director 2016-09-30 Ongoing
ELITE WEALTH LIMITED U74899HR1990PLC035764 Additional Director - 2016-09-30
ELITE WEALTH LIMITED U74899HR1990PLC035764 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U22211DL2013PTC258635 REALTOR TODAY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
U70100DL2005PTC166056 BRAND REALTY PRIVATE LIMITED S-8 & S 2 DDA Shopping Complex, Mayur Vihar Phase I , New Delhi, Delhi, India - 110091
U17210DL2012PTC236348 PURPLE LID RETAIL PRIVATE LIMITED S-8, DDA Shopping Complex, Mayur Vihar, Phase-I , Delhi, Delhi, India - 110091
U55101DL2012PTC230890 PICASSO HOSPITALITY PRIVATE LIMITED S-8,DDA SHOPPING COMPLEX MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U70102DL2006PTC155379 ELITE REALTY CONSULTANTS PRIVATE LIMITED S-8, DDA SHOPPING COMPLEX MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U70200DL2008PTC173354 K R BUILDTECH PRIVATE LIMITED S-8,DDA SHOPPING COMPLEX, NR JEEVAN ANMOL HOSPITAL MAYUR VIHAR, PHASE - I , DELHI, Delhi, India - 110091
L74110DL1995PLC064237 TRADEWELL HOLDINGS LIMITED S-8 & S-2 ,DDA SHOPPING COMPLEX OPP POCKET-I MAYUR VIHAR-I , DELHI, Delhi, India - 110091
U74899DL2000PTC105878 GEEK SECURITIES (INDIA) PRIVATE LIMITED S -6, Second Floor, DDA Local Shopping Complex, Mayur Vihar, Phase - I, Delhi , Delhi, Delhi, India - 110091
AAO-4941 PURPLE LID RETAIL LLP S-8, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE-1 DELHI, Delhi, India - 110091
U65929DL1997PTC086745 INDURA FINLEASE PRIVATE LIMITED S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I , DELHI, Delhi, India - 110091
U74899DL1995PTC074640 TRADEXPAN (INDIA) PRIVATE LIMITED S-7, LSC,DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I , DELHI, Delhi, India - 110091
U70101DL2012PTC244931 ELITE REALTY INFRATECH PRIVATE LIMITED S-8, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE 1 , NEW DELHI, Delhi, India - 110091
U70102DL2014PTC262937 ELITE LANDBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
U70101DL2014PTC263667 ELITE REALBUILD PRIVATE LIMITED S-6, SECOND FLOOR, DDA SHOPPING COMPLEX MAYUR VIHAR ,PHASE-I , NEW DELHI, Delhi, India - 110091
U45400DL2011PTC221281 PROVANTAGE ENTERPRISES PRIVATE LIMITED S-14, DDA SHOPPING COMPLEX, IIND FLOOR, NEAR JEEVAN ANMOL HOSPITAL, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
AAG-3862 GSU E CONSULTING LLP S-7, LSC, D.D.A SHOPPING COMPLEX MAYUR VIHAR, PHASE-1 DELHI, Delhi, India - 110091
U32109DL1997PLC084513 ULTIMA SWITCHGEARS LIMITED B-3 (BASEMENT), DDA LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE -I , DELHI, Delhi, India - 110091
U66030DL2006PTC153802 ELITE INSURANCE BROKERS PRIVATE LIMITED S-5, DDA Shopping Complex, Mayur Vihar, Phase- 1 , East Delhi, Delhi, India - 110091
U65993DL1990PLC040309 ELITE STOCK MANAGEMENT LIMITED S 8 DDA SHOPPING COMPLEXNEAR JEEVAN ANMOL HOSPITAL MAYUR VIHAR I , DELHI, Delhi, India - 110091
U74999DL2000PTC104112 GSU E CONSULTING PRIVATE LIMITED S-7, LSC, DDA SHOPPING COMPLEX, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U74999DL2016PTC307674 COMAEA CONSULTING PRIVATE LIMITED S-15 (Second Floor),DDA Local Shopping Complex, Mayur Vihar Phase - 1, , DELHI, Delhi, India - 110091
U40102DL2010PTC206875 ENEL GREEN POWER INDIA PRIVATE LIMITED S-2 Manish Chamber,DDA Local Shopping Complex, Mayur Vihar Phase-II , New Delhi, Delhi, India - 110091
U40106DL2011PTC229194 ENEL WIND PROJECT (AMBERI) PRIVATE LIMITED S-2, MANISH CHAMBERS, DDA LOCAL SHOPPING COMPLEX MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091
U74140DL2003PTC121376 THREE A INNOVATIVE CONSULTANCY PRIVATE LIMITED S-6, SECOND FLOOR, DDA LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
U45300DL2008PTC177776 ANI HOMES PRIVATE LIMITED H. No.201, V4 Plot No.2, DDA Local Shopping Centre, S/F West Trilok Puri, Mayur Vihar Phase-I , East Delhi, Delhi, India - 110091
U70100DL2021PTC379330 DEMESNE FUTURE GROWTH SOLUTIONS INDIA PRIVATE LIMITED S-206, OPPOSITE PHASE I DAV COMPLEX SAMACHAR APARTMENTS, MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U67120DL1997PLC437282 BRAIN STRONG CONSULTING LIMITED S-204, Second Floor, D.A.V. Complex,Plot No-03, Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India

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

As on: 2026-07-13

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