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      IMAIP BULLION AND TRADING LLP

      LLPIN: AAE-1359 As on: 2026-07-13

      IMAIP BULLION AND TRADING LLP (LLPIN: AAE-1359) is a Limited Liability Partnership firm incorporated on 10 Jun 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 220000000.00.

      Designated Partners of IMAIP BULLION AND TRADING LLP are SYED UZAIR, NASIR HUSSAIN, MOMIN ABRAR AHMED SHAIKH MOHAMMED, IQBAL KHAN, MOHAMMED LUQMAN KHAN, MANZOOR IRFAN SYED, NELUFER ZEB, . TASNEEM BEGUM, SYED ZAID, SYED FAIZ BASHEER, GOLLYAM IQUBAL BAIG, SHRIKANT BALBHIM TERDAL, MOHAMMED MANSOOR KHAN, MEHAR TAJ, SHAZIA ZEB, MOHAMMED MAZHER HUSSAIN, KUSHAL ASHOK KUMAR SHARMA, TARIQUE MAZHAR ANSARI, SYED NIZAMUDDIN AHMED, NAVEED AHMED NATTAMKAR, and SABIR KHAN.

      IMAIP BULLION AND TRADING LLP's LLP Identification Number is (LLPIN)AAE-1359. Its Email address is [email protected] and its registered address is Nandi Complex No 56/5, 2nd Floor, Bowering Hospital Road, Shivajinagar Bangalore, Karnataka, India - 560001

      Current status of IMAIP BULLION AND TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IMAIP BULLION AND TRADING 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 IMAIP BULLION AND TRADING
      DIN Director Name Designation Appointment Date
      01550958 SYED UZAIR Partner 2017-02-01
      06688310 NASIR HUSSAIN Designated Partner 2015-06-10
      06998033 MOMIN ABRAR AHMED SHAIKH MOHAMMED Partner 2017-02-01
      07257464 IQBAL KHAN Partner 2016-01-06
      08505769 MOHAMMED LUQMAN KHAN Partner 2016-01-06
      09151563 MANZOOR IRFAN SYED Partner 2017-02-01
      00239171 NELUFER ZEB Partner 2017-02-01
      01550933 . TASNEEM BEGUM Partner 2017-02-01
      01550950 SYED ZAID Partner 2017-02-01
      02109542 SYED FAIZ BASHEER Partner 2017-02-01
      03424541 GOLLYAM IQUBAL BAIG Partner 2017-02-01
      06440136 SHRIKANT BALBHIM TERDAL Partner 2017-02-01
      06688319 MOHAMMED MANSOOR KHAN Designated Partner 2015-06-10
      07590892 MEHAR TAJ Partner 2016-01-06
      08624545 SHAZIA ZEB Partner 2017-02-01
      09460044 MOHAMMED MAZHER HUSSAIN Partner 2017-02-01
      10030309 KUSHAL ASHOK KUMAR SHARMA Partner 2017-02-01
      03160703 TARIQUE MAZHAR ANSARI Partner 2016-01-06
      06675210 SYED NIZAMUDDIN AHMED Partner 2016-01-06
      06868160 NAVEED AHMED NATTAMKAR Designated Partner 2015-06-10
      07257423 SABIR KHAN Partner 2016-01-06
      Past Directors & Key Managerial Personnel of IMAIP BULLION AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED UZAIR
      Company Name CIN Designation Appointment Date Cessation
      ABBASIA HOLDINGS LLP AAC-2695 Partner 2014-04-22 Ongoing
      ABBASIA HOLDINGS PRIVATE LIMITED U45201TN1998PTC040966 Whole-time director 1998-08-11 Ongoing
      Other Directorships of NASIR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
      IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
      IMA WOMEN EMPOWERMENT BUSINESS MODULE LLP AAE-9060 Designated Partner 2015-10-12 Ongoing
      IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
      IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
      I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2013-12-09 Ongoing
      IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Director 2014-06-16 Ongoing
      IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
      Other Directorships of MOMIN ABRAR AHMED SHAIKH MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      IQBAL KHAN & CO LLP AAF-2406 Designated Partner 2015-11-30 Ongoing
      Other Directorships of MOHAMMED LUQMAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      ARKS FMCG PACKAGING PRIVATE LIMITED U93090TZ2019PTC032568 Director 2019-08-13 Ongoing
      Other Directorships of MANZOOR IRFAN SYED
      Company Name CIN Designation Appointment Date Cessation
      CHANGE AGENTS MEDIA SERVICES PRIVATE LIMITED U92120KA2010PTC054226 Additional Director - 2021-11-30
      CHANGE AGENTS MEDIA SERVICES PRIVATE LIMITED U92120KA2010PTC054226 Director 2021-11-30 Ongoing
      Other Directorships of NELUFER ZEB
      Company Name CIN Designation Appointment Date Cessation
      ZEB OUTSOURCING PRIVATE LIMITED U72900KA2002PTC031307 Director 2002-12-04 Ongoing
      Other Directorships of . TASNEEM BEGUM
      Company Name CIN Designation Appointment Date Cessation
      ABBASIA HOLDINGS LLP AAC-2695 Designated Partner 2014-04-22 Ongoing
      ABBASIA HOLDINGS PRIVATE LIMITED U45201TN1998PTC040966 Whole-time director 1998-08-11 Ongoing
      Other Directorships of SYED ZAID
      Company Name CIN Designation Appointment Date Cessation
      ABBASIA HOLDINGS LLP AAC-2695 Partner 2014-04-22 Ongoing
      ABBASIA HOLDINGS PRIVATE LIMITED U45201TN1998PTC040966 Whole-time director 1998-08-11 Ongoing
      Other Directorships of SYED FAIZ BASHEER
      Company Name CIN Designation Appointment Date Cessation
      MMK INSTITUTE OF EDUCATION LLP AAE-6732 Partner 2017-01-20 Ongoing
      IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P AAE-9060 Partner 2017-01-20 Ongoing
      BLUE PEARL INFOMEDIA PRIVATE LIMITED U72900KA2004PTC034547 Director 2004-08-23 Ongoing
      Other Directorships of GOLLYAM IQUBAL BAIG
      Company Name CIN Designation Appointment Date Cessation
      Median Geo Ore & Precision LLP ABZ-8450 Designated Partner 2023-01-16 Ongoing
      TRIMURTI MINES AND MINERALS PRIVATE LIMITED U01429KA2007PTC042268 Director 2012-09-04 Ongoing
      SHIBHO MINERALS AND METALS PRIVATE LIMITED U14200KA2011PTC058415 Additional Director - 2014-09-29
      SHIBHO MINERALS AND METALS PRIVATE LIMITED U14200KA2011PTC058415 Director 2014-09-29 Ongoing
      Other Directorships of SHRIKANT BALBHIM TERDAL
      Company Name CIN Designation Appointment Date Cessation
      RAA STONES PRIVATE LIMITED U14290KA2016PTC092951 Director - 2021-12-20
      UNITED SUSTAINABLE DEVELOPMENTS PRIVATE LIMITED U45205KA2013PTC071970 Additional Director 2017-01-19 Ongoing
      NKR CULINARY VENTURES PRIVATE LIMITED U55109KA2017PTC103658 Director - 2021-11-15
      SHANUBHOG ESTATES PRIVATE LIMITED U70109KA2013PTC067811 Director 2013-02-11 Ongoing
      Other Directorships of MOHAMMED MANSOOR KHAN
      Company Name CIN Designation Appointment Date Cessation
      MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
      IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
      IMA WOMEN EMPOWERMENT BUSINESS MODULE LLP AAE-9060 Designated Partner 2015-10-12 Ongoing
      IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
      IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
      I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2013-12-09 Ongoing
      PENTAD COMMODITIES PRIVATE LIMITED U67100KL2017PTC070095 Director - 2019-09-16
      IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Managing Director 2014-06-16 Ongoing
      IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
      Other Directorships of MEHAR TAJ
      Company Name CIN Designation Appointment Date Cessation
      BUILDLABS LLP AAH-5566 Designated Partner 2016-10-05 Ongoing
      Other Directorships of SHAZIA ZEB
      Company Name CIN Designation Appointment Date Cessation
      FAITH LIFESTYLES LLP AAR-1770 Designated Partner 2019-11-28 Ongoing
      Other Directorships of MOHAMMED MAZHER HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2019-07-20 Ongoing
      WESTWYNN RESORTS LLP AAG-9117 Partner - 2024-03-09
      LORD'S 83 HOLIDAYS LLP AAV-4096 Designated Partner - 2024-03-18
      Other Directorships of KUSHAL ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCALING SOCIALS MEDIA LLP ABZ-2054 Designated Partner 2022-11-25 Ongoing
      DRIVEN MINDZ LLP ACD-4916 Designated Partner 2023-10-18 Ongoing
      Other Directorships of TARIQUE MAZHAR ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYED NIZAMUDDIN AHMED
      Company Name CIN Designation Appointment Date Cessation
      AERYN SOFTWARE SERVICES PRIVATE LIMITED U72200KA2012PTC066593 Director 2013-11-21 Ongoing
      Other Directorships of NAVEED AHMED NATTAMKAR
      Company Name CIN Designation Appointment Date Cessation
      MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
      IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
      IMA WOMEN EMPOWERMENT BUSINESS MODULE LLP AAE-9060 Designated Partner 2015-10-12 Ongoing
      IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
      IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
      I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2014-10-07 Ongoing
      IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Director 2014-06-16 Ongoing
      IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
      Other Directorships of SABIR KHAN
      Company Name CIN Designation Appointment Date Cessation
      IQBAL KHAN & CO LLP AAF-2406 Designated Partner 2015-11-30 Ongoing

      CIN Company Name Company Address
      U70109KA2021PTC155315 RAYEES MALABAR ESTATES PRIVATE LIMITED No 56/5,Ground Floor,Nandi Building Bowring Hospital Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001
      ACP-2361 EDCORE MANAGEMENT LLP G-Floor,No.56/5, Nandi,Bldg,Bowring Hospital Rd,Bangalore North,Bangalore,Karnataka,India-560001
      U63040KA1989PTC010231 MAK TOURS AND TRANSPORT PRIVATE LIMITED NO.6, 2ND FLOOR, PLAIN STREET,SHIVAJINAGAR, HOSPITAL ROAD , BANGALORE, Karnataka, India - 560001
      ACQ-1463 VAISHNAVI AT-ONE LIFE PARK LLP No. 143, Old No. 40/5, 2nd Floor,,Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001
      ACL-4410 AGARTHA VENTURES LLP Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      U62099KA2023PTC174079 VIDYANT TECHNOLOGIES PRIVATE LIMITED Old No 22/1 & 22/2, New No.144&144/1,Shubharam complex,5th Floor,M G Road,Bangalore North,Bangalore,Karnataka,560001-India
      U01111KA2022PTC161767 VANARANI PLANTATION AND ESTATES PRIVATE LIMITED NO. 19/5, 2ND FLOOR, LUMBINI APARTMENTS M.G. ROAD BANGALORE,BANGALORE,Bangalore,Karnataka,560001-India
      U72900KA2021PTC153294 AGARTHA VENTURES PRIVATE LIMITED Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road , Bangalore, Karnataka, India - 560001
      U74999KA2018PTC119499 ELACINTITI PRIVATE LIMITED BBMP No.33 FLAT No. 212, 2ND FLOOR,SWISS COMPLEX RACECOURSE ROAD, , BANGALORE, Karnataka, India - 560001
      U70200KA2025PTC198075 EEVS BENGALURU PRIVATE LIMITED Unit no 207,NO 84,MG ROAD, 2ND FLOOR,Barton Center, Mahatma Gandhi Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India
      U70100KA2018PTC117752 EINE MILLIARD INFRA AND TECHNOLOGY PRIVATE LIMITED No 144 and 144/1,(Old No 22/1&22/2) Shubharam Complex, 5th Floor, MG Road, , Bangalore, Karnataka, India - 560001
      U01132KA1997PTC022890 VIS MEDICATRIX NATURAE FORMULATIONS PRIV ATE LIMITED NO.25/3,IST FLOOR, M.B.PLAZA (NEAR BOWRING HOSPITAL MAIN GATE)LADY CU RZON ROAD , SHIVAJINAGAR BANGALORE, Karnataka, India - 560001
      U43299KA2024PTC190331 STARVA CONSTRUCTIONS PRIVATE LIMITED NO. 100, 2ND FLOOR, BHAARATH COMPLEX,,INFANTRY ROAD,,Bangalore North,Bangalore,Karnataka,560001-India
      U64920KA2024PTC192396 VIRYA MICRO FINANCE PRIVATE LIMITED No 5, ONYX CENTRE, 2nd Floor, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U86100KA2023NPL171660 AMBICA MEDICAL FOUNDATION & RESEARCH CENTRE No. 19/5, 2nd Floor, Lumbani Apartment,, Rest House Road, Bengaluru,Bengaluru Urban District,,Bangalore,Bangalore,Karnataka,560001-India
      ACJ-0390 TEVORA VENTURES LLP No.16/5, S-6, 2nd Floor, Munisuvrat Apartments,,Race Course cross Road, Madhavnagar,Bangalore North,Bangalore,Karnataka,India-560001
      U31506KA2008PTC046011 SEI SRIRAM POWER PRIVATE LIMITED Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001
      ACI-8933 ENCHANTING WEAVES LLP Mulberry House 3/5 5th floor, Ali Asker road,,Cunningham road, Vasanth Nagar, Near Vikram Hospital,Bangalore North,Bangalore,Karnataka,India-560001
      U72200KA2005PTC037795 SILICON CITY IT SERVICES PRIVATE LIMITED NO 5TH FLOOR MG ROAD NO 28 BANGALORE 560001 , Bangalore, Karnataka, India - 560001
      AAE-6732 MMK INSTITUTE OF EDUCATION LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
      AAE-7365 IMAW JEWELLERY LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
      AAE-9060 IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
      U67120KA2005PTC036456 KARKALLY ENTERPRISES PRIVATE LIMITED S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001
      U45201KA1995PTC018995 KONARK SHELTERS PRIVATE LIMITED NANDI II FLOOR BOWRING COMPLEX HOSPITAL ROAD , BANGALORE, Karnataka, India - 560001
      AAI-5783 INOR SOLUTIONS LLP 31/1-2, 2nd Floor, Hospital Road, Shivajinagar, Bangalore, Karnataka, India - 560001
      U74900KA2013PTC070178 CAPRICORN GLOBAL ENTERPRISES & VENTURES PRIVATE LIMITED NO.94/5, 2ND FLOOR, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      AAU-5142 PHAPA AFFORDABLE HOMES LLP No 29, 3rd Floor, Malik's Building Hospital Road, Shivajinagar, Bangalore, Karnataka, India - 560001
      AAY-6461 AMBICA CONSTRUCTIONS AND CONTRACTORS LLP No 19/5, 2nd Floor, Lumbani Apartments MG Road, Bangalore, Karnataka, India - 560001
      AAZ-0032 VANARANI PLANTATION LLP No 19/5, 2nd Floor, Lumbani Apartments MG Road Bangalore, Karnataka, India - 560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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