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      EMERALD FINTRADE PRIVATE LIMITED

      CIN: U74900MH1996PTC103235 As on: 2026-07-13
      Purchase Report

      EMERALD FINTRADE PRIVATE LIMITED (CIN: U74900MH1996PTC103235) is a Private company incorporated on 11 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5800100.00.

      EMERALD FINTRADE 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.EMERALD FINTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EMERALD FINTRADE PRIVATE LIMITED are HEMENDRA GANGWAL, and MAYANK HASMUKHRAI PAREKH.

      EMERALD FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1996PTC103235 and its registration number is 103235. Users may contact EMERALD FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD FINTRADE PRIVATE LIMITED is FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001.

      Current status of EMERALD FINTRADE 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 EMERALD FINTRADE 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 EMERALD FINTRADE

      Purchase full report of EMERALD FINTRADE

      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 EMERALD FINTRADE 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 EMERALD FINTRADE
      DIN Director Name Designation Appointment Date
      10552351 HEMENDRA GANGWAL Additional Director 2024-03-26
      00210503 MAYANK HASMUKHRAI PAREKH Director 2019-09-28
      Past Directors & Key Managerial Personnel of EMERALD FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2019-09-28
      00656519 ASHWIN BABULAL GANDHI Director - 2011-07-25
      01938308 NITI NITINKUMAR DIDWANIA Additional Director - 2014-05-30
      03553398 KUNAL SHARMA Additional Director - 2011-09-29
      03553398 KUNAL SHARMA Director - 2019-03-30
      03555669 SHASHIKANT BAGARIA Additional Director - 2011-09-29
      03555669 SHASHIKANT BAGARIA Director - 2019-03-30
      06971564 VIREN SANJAY AGARWAL Additional Director - 2019-09-28
      06971564 VIREN SANJAY AGARWAL Director - 2024-03-18
      Other Directorships of HEMENDRA GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2024-03-22 Ongoing
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director 2024-03-22 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director 2024-03-26 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director 2024-03-29 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director 2024-03-27 Ongoing
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director 2024-04-01 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director 2024-04-01 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director 2024-04-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director 2024-03-21 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director 2024-04-01 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director 2024-04-01 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director 2024-04-01 Ongoing
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director 2024-04-01 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director 2024-04-01 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director 2024-04-02 Ongoing
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2024-03-22 Ongoing
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director 2024-03-26 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director 2024-03-26 Ongoing
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Additional Director 2024-04-02 Ongoing
      Other Directorships of MAYANK HASMUKHRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Additional Director - 2015-02-21
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2021-02-01
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director 2019-09-28 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2019-03-29
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2019-09-26
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2015-02-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28
      Other Directorships of ASHWIN BABULAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Director 2006-07-25 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2011-06-10
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2011-07-25
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2011-08-01
      Other Directorships of NITI NITINKUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE CAPITAL LLP AAP-5153 Designated Partner 2019-06-04 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2010-03-29
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director - 2019-08-02
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2015-09-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2016-02-06
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2015-09-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2016-02-06
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2011-03-18
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2015-09-30
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2010-09-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2010-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2016-09-28
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2016-09-28 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2015-09-30
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-05-13
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director 2011-06-24 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2011-02-21 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2021-11-27
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2020-12-24 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-09-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2015-09-30 Ongoing
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2015-09-30
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-09-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2015-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2010-09-11 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2015-09-30 Ongoing
      Other Directorships of KUNAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2021-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2024-02-21
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2018-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2018-09-28 Ongoing
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2011-09-29
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2019-03-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
      Other Directorships of SHASHIKANT BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      KEDIA RENT A CAR LLP AAX-5209 Designated Partner 2023-09-28 Ongoing
      RANK RENT A CAR LLP AAZ-9309 Designated Partner 2021-12-17 Ongoing
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Additional Director - 2015-09-30
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director 2015-09-30 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2015-09-30
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2019-03-29
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Additional Director - 2015-09-30
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2019-03-30
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Additional Director - 2015-09-30
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director 2015-09-30 Ongoing
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Additional Director - 2015-09-30
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director 2015-09-30 Ongoing
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Additional Director - 2015-09-30
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director 2015-09-30 Ongoing
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Additional Director - 2015-09-30
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director 2015-09-30 Ongoing
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Additional Director - 2015-09-30
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director 2015-09-30 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2015-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2019-03-30
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2015-09-30
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2019-03-29
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Additional Director - 2015-09-30
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director 2015-09-30 Ongoing
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Additional Director - 2015-09-30
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director 2015-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2015-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-12-07
      MAGNI TRADEVEN PRIVATE LIMITED U51101MH2012PTC228562 Director 2012-03-21 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2019-03-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2021-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2019-03-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2020-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2022-01-31
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2015-09-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2019-03-30
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2015-09-30
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2019-06-05
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2012-09-28
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      Other Directorships of VIREN SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2019-09-27
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2024-03-18
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2024-03-18
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2019-09-28
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2024-03-18
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2015-12-22
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director - 2019-09-28
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2024-03-18
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2019-09-27
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2024-03-18
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-09-30
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2019-03-29
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2024-03-18
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2020-12-31
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2024-03-18
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2019-09-30
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2024-03-18
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2019-09-28
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2024-03-18
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2019-09-26
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2024-03-18
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2024-03-18
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2015-09-30
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2024-03-18
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2019-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2024-03-18
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2019-09-26
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2024-03-18
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2019-09-26
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2024-03-18
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2019-09-26
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2024-03-18
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2019-09-26
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2024-03-18
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2019-09-28
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2024-03-18
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Director - 2024-03-18

      CIN Company Name Company Address
      U32109MH1996PLC098287 N-ABLERS INFOTECH (INDIA) LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1989PLC052967 LML HOLDINGS LIMITED 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2009PTC197948 MATTHEW INFRAPROJECTS PRIVATE LIMITED ROOM NO. 31, LOKHANDWALA BUILDING, 5TH FLOOR, 38 BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
      U63090MH2000PTC127579 AQUARIUS LOGISTICS PRIVATE LIMITED 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U63040MH1994PTC077086 MEHTA BROTHERS FREIGHT FORWARDERS P LTD 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-9083 BLISSFULLY DELICIOUS LLP II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U15549MH2016PTC287510 ARPM FOODS PRIVATE LIMITED 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAZ-4666 AAHANA1 INDIA LLP 03, 4TH FLOOR, PLOT 108, WADIA BUILDING, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U65920MH1998PLC113647 WELLGROW SECURITIES LIMITED 38 BORA BAZAR STREET3RD FLOOR NEAR C S T FORT , MUMBAI, Maharashtra, India - 400001
      AAU-1328 UNIQUEPOONAM HOMES LLP 18,19,20, 4th Floor, 195,Saheb Building Jivaji Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001
      U70102MH2009PTC193419 RADHAKRISHAN VAAS HOUSING PRIVATE LIMITED YOGENDRA KUMAR VARSHNET, FLAT NO.701 7TH FLOOR, PRABHU DHAN, BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC242388 AAFRIN INTERNATIONAL PRIVATE LIMITED 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LA NE,FORT , MUMBAI, Maharashtra, India - 400001
      AAU-6499 WORLD OF SPICE LLP 18 19 20, 4TH FLOOR, PLOT NO. 195, JIVAJI LANE BORA BAZAR DN ROAD, SAHEB BUILDING FORT MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U63090MH2000PTC124076 PISCES CONTAINER LINES INDIA PRIVATE LIMITED 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      ACE-7942 MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-7428 MANGALMURTI UNIQUE REALTY LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-6232 TUNGA REALTY LLP 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-4415 BREATHE AQUA LLP 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAH-4086 FREDRICK SECURITIES LLP 38, BORA BAZAR STREET, 3RD FLOOR, C S T MUMBAI, Maharashtra, India - 400001
      AAH-6788 INDO-CASTLE FERTILIZERS LLP 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001
      U45400MH2014PTC253093 CORE PROJECTS & DEVELOPERS PRIVATE LIMITED 4th FLOOR, LOKHANDWALA BUILDING, 130 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90155401 2003-09-01 2004-06-14 - 100,000,000.00 STATE BANK OF INDIA
      90155479 2004-11-02 2014-07-16 - 10,800,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK)

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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