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GRACE MERCANTILE PRIVATE LIMITED

CIN: U51900MH2000PTC123859 As on: 2026-07-13

GRACE MERCANTILE PRIVATE LIMITED (CIN: U51900MH2000PTC123859) is a Private company incorporated on 27 Jan 2000. 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.

GRACE MERCANTILE 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.GRACE MERCANTILE 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 GRACE MERCANTILE PRIVATE LIMITED are RAHUL LEKHRAJ SINGHVI, and ANITA RAHUL SINGHVI.

GRACE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC123859 and its registration number is 123859. Users may contact GRACE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE MERCANTILE PRIVATE LIMITED is 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , MUMBAI, Maharashtra, India - 400023.

Current status of GRACE MERCANTILE 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 GRACE MERCANTILE 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 GRACE MERCANTILE 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 GRACE MERCANTILE
DIN Director Name Designation Appointment Date
01297689 RAHUL LEKHRAJ SINGHVI Director 2000-01-27
02181294 ANITA RAHUL SINGHVI Director 2008-10-14
Past Directors & Key Managerial Personnel of GRACE MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00093608 BITTAL MANGILAL SINGHI Director - 2008-10-15
Other Directorships of BITTAL MANGILAL SINGHI
Company Name CIN Designation Appointment Date Cessation
OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2009-09-29
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2019-04-01
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2023-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2011-09-30
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director 2011-09-30 Ongoing
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2011-09-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director 2011-09-30 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2009-09-29
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2019-04-01
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2011-09-30
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director 2011-09-30 Ongoing
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2011-09-30
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director 2011-09-30 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2017-09-29
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2019-12-28
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2011-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-12-23
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2011-10-19
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-06-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2008-09-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2019-11-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2011-09-30
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2015-04-01
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2011-09-30
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director 2011-09-30 Ongoing
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2011-09-30
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2015-04-01
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO - 2023-04-30
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2025-02-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2018-07-04
MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Director - 2023-09-14
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2007-11-06
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2019-12-28
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Additional Director - 2009-09-29
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2009-09-29 Ongoing
RELIANCE 4IR REALTY DEVELOPMENT LIMITED U70109GJ2019PLC107623 Additional Director 2024-12-03 Ongoing
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2011-09-30
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2015-04-01
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2011-09-30
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2013-12-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director appointed in casual vacancy - 2012-08-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2019-07-30
Other Directorships of RAHUL LEKHRAJ SINGHVI
Company Name CIN Designation Appointment Date Cessation
HEMRAJ AGRO PRODUCTS PRIVATE LIMITED U15310MH2004PTC147964 Director 2004-08-12 Ongoing
STARWOOD DEVELOPERS LIMITED U17119MH1994PLC312271 Director 2017-05-26 Ongoing
ANIRA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187666 Director 2008-10-20 Ongoing
STARWOOD AUTOMOBILES WORLD PRIVATE LIMITED U50400MH2019PTC330073 Director 2019-09-02 Ongoing
GRACE FISCAL SERVICES PRIVATE LIMITED U65990MH1996PTC102484 Director 1996-09-11 Ongoing
Other Directorships of ANITA RAHUL SINGHVI
Company Name CIN Designation Appointment Date Cessation
HEMRAJ AGRO PRODUCTS PRIVATE LIMITED U15310MH2004PTC147964 Director 2004-08-12 Ongoing
STARWOOD DEVELOPERS LIMITED U17119MH1994PLC312271 Director 2024-03-11 Ongoing
ANIRA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187666 Director 2008-10-20 Ongoing
GRACE FISCAL SERVICES PRIVATE LIMITED U65990MH1996PTC102484 Director 2007-04-03 Ongoing

CIN Company Name Company Address
U15310MH2004PTC147964 HEMRAJ AGRO PRODUCTS PRIVATE LIMITED 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , MUMBAI, Maharashtra, India - 400023
U45400MH2008PTC187666 ANIRA DEVELOPERS PRIVATE LIMITED 23/25, DHUN BUILDING, FIRST FLOOR, OFFICE NO. 102, OPP. JANMABHOOMI BHAVAN, JANMABHOOMI MAR G, FORT, , MUMBAI, Maharashtra, India - 400023
U50400MH2019PTC330073 STARWOOD AUTOMOBILES WORLD PRIVATE LIMITED 23/25, DHUN BUILDING, OFFICE NO.102, 1ST FLOOR, JANMABHOOMI MARG, , FORT, Maharashtra, India - 400023
U55101MH2010PTC206844 FAITH FINSERV (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODY MARG, OPP. BOMBAY STOCK EXCH ANGE, FORT , MUMBAI, Maharashtra, India - 400023
U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U67100MH1990PTC056370 SUYASHREE FINSTOCK PRIVATE LIMITED Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023
AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
U29253MH2011PTC216667 BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
AAO-0845 RUSTAGI TRADERS LLP OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023
U24100MH2011PTC219000 RUSTAGI UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
U15494MH2010PTC202798 YEN PULSES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2000PTC127273 RUSTAGI MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2007PTC174683 FURNATECH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, OFFICE NO 16, KHATAU BUILDING, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U74999MH2009PTC194914 LIQUID SECURITIES PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023
U55101MH2010PTC208675 FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
U74110MH2010PTC202765 FAY UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
U74999MH2016PTC289060 ORTHOTIC COMFORT SOLUTIONS PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, 7/10, BOTAWALA BUILDING OPP. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
U33111MH2011PTC215793 OZIDE PHARMA PRIVATE LIMITED 282, KHANDKE BUILDING, SHOP NO. 14, FIRST FLOOR FRONT OF LALIT BER, SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023
U51900MH2019PTC320793 AISHI TRADING INDIA PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, BLUE MOON CHAMBERS, 25 MEADOW STREET, , FORT, MUMBAI, Maharashtra, India - 400023
U51900MH1986PTC038737 MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1990PTC056329 SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
U45200MH1989PTC052757 OLYMPIC BUILDERS PVT LTD. 23/25, OLD BOMBAY, MUTUAL CHAMBERS, 3RD FLOOR MAMAN ST., OPP. GPO .FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
U67120MH2002PTC138373 INDIRA SHARE AND STOCK BROKERS PRIVATE L IMITED 23/25 AMBALAL DOSHI MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023

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

  • Email ID
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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
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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

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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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