Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED
CIN: U51909MH2003PTC143093 As on: 2026-07-13
FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED (CIN: U51909MH2003PTC143093) is a Private company incorporated on 12 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.FACT COMMODITIES AND DERIVATIVES 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 FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED are KIRAN NAINESH SANGHAVI, and NAINESH VINAYKANT SANGHAVI.
FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143093 and its registration number is 143093. Users may contact FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED is 3/1126 NAVAJEEVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008.
Current status of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FACT COMMODITIES AND DERIVATIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FACT COMMODITIES AND DERIVATIVES
Purchase full report of FACT COMMODITIES AND DERIVATIVES
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 FACT COMMODITIES AND DERIVATIVES 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 FACT COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276075 | KIRAN NAINESH SANGHAVI | Director | 2003-11-12 |
| 00261464 | NAINESH VINAYKANT SANGHAVI | Director | 2003-11-12 |
Past Directors & Key Managerial Personnel of FACT COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN NAINESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED | U74100MH1989PTC054464 | Director | 2001-11-20 | Ongoing |
| FACT PERSONNEL PRIVATE LIMITED | U74910MH1999PTC117884 | Director | 2001-04-01 | Ongoing |
| NEERAO INVESTMENT CO PVT LTD | U99999MH1981PTC024474 | Director | 2001-11-20 | Ongoing |
Other Directorships of NAINESH VINAYKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | U45309MH2018PTC306469 | Director | 2021-06-01 | Ongoing |
| PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | U45309MH2018PTC306469 | Director | - | 2022-12-15 |
| 3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U70200TN2023PTC161981 | Additional Director | 2023-10-26 | Ongoing |
| FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED | U74100MH1989PTC054464 | Director | 2001-11-20 | Ongoing |
| FACT PERSONNEL PRIVATE LIMITED | U74910MH1999PTC117884 | Director | 1999-01-15 | Ongoing |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2018-09-28 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Director | - | 2023-09-26 |
| NEERAO INVESTMENT CO PVT LTD | U99999MH1981PTC024474 | Director | 2001-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1996PTC099102 | SAAHAS STEEL PRIVATE LIMITED | 3/404, NAVJEEVAN SOCIETYLAMINGTON ROAD, MUMBAI 400 008 , MUMBAI 400008, Maharashtra, India - 000000 |
| U01120MH1996PLC103085 | HONEST AGRIAQUA AND TRADING LIMITED | 3/404,NAVJEEVAN SOCIETY,LAMINGTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U70100MH1995PTC094413 | ANURAG REALTORS PRIVATE LIMITED | 3/1408 NAVJIVAN SOCIETYLAMINGTON ROAD, , MUMBAI-400008, Maharashtra, India - 000000 |
| U51909MH1995PTC089161 | ALANKRIT TRADING AND INVESTMENT PRIVATE LIMITED | 3/404 NAVJIVAN SOCIETY,LAMINGTON ROAD, , MUMBAI-400008, Maharashtra, India - 000000 |
| U65900MH1995PTC091901 | SWABAL FINANCE AND INVESTMENT PRIVATE LIMITED | 3/404 NAVJIVAN SOCIETY,LAMINGTON ROAD, , MUMBAI-400008, Maharashtra, India - 000000 |
| U74300MH1997PTC111441 | ATN ADVERTISING AND MARKETING PRIVATE LIMITED | 3/7/14-A,NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI-400008, Maharashtra, India - 000000 |
| U28129MH1988PTC048421 | MUDRA PACKAGING INDUSTRIES PVT LTD | 3/1126, NAVJIVAN SOCIETY,LAMINGTON RD, BOMBAY-8. , MUMBAI 400008, Maharashtra, India - 000000 |
| U24239MH1996PTC102290 | SYMBIOSIS HEALTHCARE PRIVATE LIMITED | 3/205 NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U17100MH1991PTC061027 | MAINA POLYSTER PRIVATE LIMITED | 3/404 NAVJEEVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U51498MH1998PTC117281 | RAJASTHAN STEEL TRADERS PRIVATE LIMITED | 620/3 NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U67120MH1995PTC086582 | TIDY INVESTMENT AND FINANCE LIMITED | 3/404 NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U67120MH1995PLC095344 | NAGADIYA SECURITIES LIMITED | 3/1121,NAVJEEVAN SOCIETY,LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U99999MH1981PTC025078 | MATCH-AL CAPSULES PRIVATE LIMITED | 3/2/11, NAVJIVAN SOCIETY,LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U23209MH1996PTC101888 | ANON DYES AND INTERMEDIATE PRIVATE LIMITED | B-8/10 NAVJIVAN SOCIETYLAMINGTON ROAD 3 RD FLOOR , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2007FTC176272 | BREVAN HOWARD ADVISORS PRIVATE LIMITED | 3/1109R, 1126-27, Navjivan Society, Lamington Road, , Mumbai Central, Maharashtra, India - 400008 |
| U46620MH2025PTC457341 | AKSHARAYA FERROALLOYS PRIVATE LIMITED | 11, Floor-3, 3, Navjeevan,Society, Dr. D B Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U51900MH1977PLC019599 | ROSAL COMMERCIAL LIMITED | 10/21, NAVJIVAN SOCIETYBUILDING, 3, LAMINGTON ROAD MUMBAI - 400 008. , MUMBAI-400008, Maharashtra, India - 000000 |
| U51900MH1997PTC105728 | HALO MERCANTILE PRIVATE LIMITED | 3/406 NAVJIVAN SOCIETYLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| AAK-0804 | R J MISTRY AND COMPANY LLP | 3 GILDER LANELAMINGTON ROAD MUMBAI CENTRAL MUMBAI MUMBAI, Maharashtra, India - 400008 |
| U99999MH1999PTC122548 | MUSKAN SALES AND MARKETING PRIVATE LIMITED | 3/406,NAVJEEVAN COM.PRE.CO.OPSOC.LIMITED LAMINGTON ROAD MUMBAI 8 , MUMBAI-400008 W.E.F.05/11/99, Maharashtra, India - 000000 |
| U74999MH2017PTC299176 | PRAVIN WORKFORCE PRIVATE LIMITED | 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India |
| U65910MH1992PLC068597 | GREENGOLD LEASING AND FINANCE LIMITED | 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI CENTRAL MUMBAI-400 008 WEF 07-03- 95 , MUMBAI, Maharashtra, India - 400008 |
| U70100MH2000PTC127439 | VIGOROUS TRADING PRIVATE LIMITED | 1030/3 NAVJIVAN COMMERCIALBUILDING NO 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2000PTC127441 | SUNCITY TRADING COMPANY PRIVATE LIMITED | 1030/3 NAVJIVAN COMMERCIALBUILDING NO 3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U27104MH2003PTC141838 | UDAY BRIGHT BARS PRIVATE LIMITED | 3/704 NAVJIVAN CO OP SOCLAMINGTON ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2007FTC167359 | JOBZCONNECT (INDIA) PRIVATE LIMITED | OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U72900MH1994PLC082601 | ASAKA COMPTUER SYSTEMS LIMITED | 3/307 NAVJEEVAN SOCIETY,3RD FLOOR,LAMINGTON ROAD, BOMBAY -8. , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2002PTC135379 | DODECAGON MEDIA AND EXPORTS PRIVATE LIMITED | 3 DHAN CASTLE BUILDING50-C MIRZA GALIB ROAD CLARE ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2001PTC131391 | MAZDA INFOTECH SYSTEMS PRIVATE LIMITED | 6TH FLOOR , OFFICE NO. 616 NAVJIVAN SOCEITY NO.3 OFF LAMINGTON ROAD,GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400008 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.