• 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

GINA MULTITRADING PRIVATE LIMITED

CIN: U52399MH2011PTC220058 As on: 2026-07-13

GINA MULTITRADING PRIVATE LIMITED (CIN: U52399MH2011PTC220058) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GINA MULTITRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of GINA MULTITRADING PRIVATE LIMITED are HARESH GORIVALE LAXMAN, and ISHWARLAL JAT.

GINA MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC220058 and its registration number is 220058. Users may contact GINA MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GINA MULTITRADING PRIVATE LIMITED is ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008.

Current status of GINA MULTITRADING 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
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Previous Names

Previous CINs

ZaubaCorp's company report for GINA MULTITRADING 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 GINA MULTITRADING 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 GINA MULTITRADING
DIN Director Name Designation Appointment Date
05258061 HARESH GORIVALE LAXMAN Director 2012-04-02
06505411 ISHWARLAL JAT Director 2013-02-08
Past Directors & Key Managerial Personnel of GINA MULTITRADING
DIN Director Name Designation Appointment Date Cessation
03292206 DIVYA V MATHARU Director - 2012-04-02
03292218 VIRENDRA S MATHARU Director - 2012-04-02
Other Directorships of DIVYA V MATHARU
Company Name CIN Designation Appointment Date Cessation
DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-10-31
SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-10-31
JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-15
TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-10
HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-15
SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-01-18
IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-06-20
FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-12-08
ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-09-01
PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-15
CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director - 2012-04-13
TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-13
GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-06-01
BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-06-01
RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-22
LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-19
JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Director 2013-10-21 Ongoing
TARLA COMMERS PRIVATE LIMITED U52100MH2013PTC247022 Director 2013-10-10 Ongoing
NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director 2011-02-18 Ongoing
VERTIKA MULTITRADING PRIVATE LIMITED U52300MH2013PTC246365 Director - 2013-09-10
PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Director - 2013-08-02
UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-13
AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-12
KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Director - 2013-08-02
Other Directorships of VIRENDRA S MATHARU
Company Name CIN Designation Appointment Date Cessation
DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-05-19
CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director - 2011-09-29
SYNA REALTORS PRIVATE LIMITED U45201MH2011PTC213723 Director - 2011-09-01
COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2013-10-30
KARUL INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213720 Director - 2011-03-27
JAGVI DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220461 Director - 2011-12-12
VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2012-05-03
TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Director - 2012-05-04
HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2012-05-08
SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2011-02-14
IKSHITA TRADING PRIVATE LIMITED U51109MH2010PTC210815 Director - 2011-12-12
GARATI MULTITRADING PRIVATE LIMITED U51109MH2010PTC210949 Director - 2011-12-12
SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-06-20
FLUTE MULTITRADING PRIVATE LIMITED U51109MH2011PTC213719 Director - 2011-11-30
ABHAU MULTI TRADING PRIVATE LIMITED U51900MH2012PTC231000 Director - 2012-05-15
PRAYER TECH-SOLUTIONS PRIVATE LIMITED U51909MH2010PTC210820 Director - 2011-04-06
CLOVE TRADING PRIVATE LIMITED U51909MH2011PTC213722 Director - 2011-08-08
ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Director - 2012-05-03
CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director - 2012-04-12
TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2012-04-12
GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Director - 2012-05-29
BAIRAVI MULTI TRADING PRIVATE LIMITED U52100MH2012PTC231577 Director - 2012-07-20
UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Director - 2012-05-29
RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director - 2013-01-02
LUSTROUS MERCANTILE PRIVATE LIMITED U52100MH2012PTC236288 Director - 2013-01-07
LAVA CONSTRUCTION PRIVATE LIMITED U52100MH2013PTC244148 Director - 2013-06-12
JOSHITHA INDUSTRIES PRIVATE LIMITED U52100MH2013PTC246553 Additional Director 2013-10-21 Ongoing
RAMYA MERCANTILE PRIVATE LIMITED U52100MH2013PTC247062 Director 2013-12-04 Ongoing
NANDIKA MULTITRADING PRIVATE LIMITED U52300MH2011PTC213724 Director - 2011-05-03
PARTICLE INDUSTRIES PRIVATE LIMITED U52300MH2014PTC253212 Director - 2014-03-07
UPALA COMTRADE PRIVATE LIMITED U52390MH2013PTC249342 Director - 2013-12-24
HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2012-04-12
AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director - 2012-05-03
SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Director - 2014-03-17
MAKSHI MULTITRADING PRIVATE LIMITED U52605MH2013PTC244315 Director - 2013-07-15
KAKSI MULTITRADING PRIVATE LIMITED U52609MH2012PTC231573 Director - 2013-07-12
MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director - 2011-12-12
Other Directorships of HARESH GORIVALE LAXMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHWARLAL JAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51101MH2011PTC213403 NITYAPRIYA MULTITRADING PRIVATE LIMITED Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008
AAJ-0194 R.VY ENTERPRISE LLP Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008
U74999MH2018PTC310882 V.DHI.K. ELECTRICALS PRIVATE LIMITED BUILDING NUMBER 37,ROOM NO 4,14TH LANE,KAMATHIPURA MUMBAI CENTRAL,NR.SAGAR HOTEL, , MUMBAI, Maharashtra, India - 400008
ACM-2050 SERENITH SOFTWARE SOLUTIONS LLP 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
ABB-5931 Pendhar Steel and Metals LLP 6, Floor-G,2,72/74,Kamlesh Jaidev Building ,Kamathipura 5 th Lane ,Kamathipura ,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
U52190MH2006PTC160092 REXINA TRADING PRIVATE LIMITED KAMATHIPURA, 9TH LANE BUILDING NO.42, ROOM NO.9 , MUMBAI, Maharashtra, India - 400008
U99999MH2006PTC159838 ARPIKA TRADE LINK PVT LTD KAMATHIPURA, 9TH LANE, BUILDING NO.42, ROOM NO. 9, MANAJI RAJUJ I ROAD, , MUMBAI, Maharashtra, India - 400008
U74999MH2018PTC308075 LEEKAVI ADVISORY PRIVATE LIMITED BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
U51498MH2005PTC158121 SUDIP MULTI-TRADE PRIVATE LIMITED ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008
U51109MH2005PLC158243 ACE SALE AND SUPPLIERS LIMITED ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008
U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
AAL-9954 JAITOON AND BROS LLP 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008
U74999MH2014PTC254862 RIDDHI SIDDHI ORNAMENTS PRIVATE LIMITED 1, FLOOR-GRD, 110 KHOKA BUILDING, KAMATHIPURA, 2ND LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAC-8756 SRI SIDDHI ENTERPRISES LLP Floor GRD, 14/16, Ali Akbar Building, R.S. Nimkar Marg, Kamathipura, Mumbai Central, Mumbai, Maharashtra, India - 400008
U72200MH2017PTC292141 HTS COMPUTERS PRIVATE LIMITED 2, FLOOR-GRD, 97, SHANKAR PUPALA BUILDING 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAH-5018 VULKAN ENTERPRISES LLP 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAL-3988 ALCAZAR SALON LLP A-1603, 16th floor, 99/101, supreme heights CHSL, Kamathipura 2nd Lane, Mumbai Central Mumbai, Maharashtra, India - 400008
U52100MH2011PTC220460 V CARE MERCHANT PRIVATE LIMITED ROOM NO.107, 1ST FLOOR, RAMDARSHAN BUILDING, K. K. MARG, OPP. NAVJIVAN P. O., MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
U93000MH2019PTC320498 ANP CORPORATE ADVISORS PRIVATE LIMITED 7 GROUND FLOOR, 4/6 MAHAVIR BUILDING, VARSOVA STREET, KAMATHIPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
U70200MH2025PTC442331 ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India
U99999MH1995PTC085019 BOON CATERING COMPANY PRIVATE LIMITED Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008
U27310MH2013PTC248102 METAL CONCEPT INDUSTRIES PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, BUILDING NO.12, KAMATHIPURA 6TH LANE, , MUMBAI, Maharashtra, India - 400008
AAL-1016 S.K.VANIGOTA METAL LLP 18,FLOOR-1, PLOT NO 2, SODAWALA BUILDING, KAMATHIPURA,14TH LANE,KAMATHIPURA MUMBAI, Maharashtra, India - 400008
U52190MH2006PTC161011 SHRUSTI MULTI TRADE PRIVATE LIMITED KAMATHIPURA, 9 TH LANE, BUILDING NO.42, ROOM NO.9, MANAJI RAJUJI ROAD, , MUMBAI, Maharashtra, India - 400008
U59009MH2005PTC157656 SPLINTER TRADE IMPAX PRIVATE LIMITED ROOM NO 9, BUILDING NO 42, 9TH LANE KAMATHI PURA, M R ROAD , MUMBAI, Maharashtra, India - 400008
ACG-8994 H G HAWA LLP 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
AAO-3113 TERAMOVA CONSTRUCTIONS & INTERIORS LLP 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,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
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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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