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JAINAM IMPEX PRIVATE LIMITED

CIN: U51109MH2008PTC187934 As on: 2026-07-13

JAINAM IMPEX PRIVATE LIMITED (CIN: U51109MH2008PTC187934) is a Private company incorporated on 03 Nov 2008. 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.

JAINAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAINAM IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of JAINAM IMPEX PRIVATE LIMITED are ABHAYKUMAR BABULAL JAIN, and NEMICHAND NIHALCHAND HINGAR.

JAINAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC187934 and its registration number is 187934. Users may contact JAINAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINAM IMPEX PRIVATE LIMITED is 78/B/14, RATANDEEP BUILDING OPP ARYA HIGH SCHOOL, JSS ROAD, OPERA HO USE , MUMBAI, Maharashtra, India - 400004.

Current status of JAINAM IMPEX 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 JAINAM IMPEX 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 JAINAM IMPEX 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 JAINAM IMPEX
DIN Director Name Designation Appointment Date
02416998 ABHAYKUMAR BABULAL JAIN Director 2008-11-15
07967442 NEMICHAND NIHALCHAND HINGAR Director 2017-07-10
Past Directors & Key Managerial Personnel of JAINAM IMPEX
DIN Director Name Designation Appointment Date Cessation
02331230 SATISHKUMAR SOMDUTT SONI Director - 2010-05-19
00680183 BABULAL SOBHAGMAL JAIN Director - 2017-07-10
01285120 NIRMAL BABULAL JAIN Director - 2015-02-03
01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-11-20
02139301 VIJAY GANPAT JEDHE Director - 2008-11-16
Other Directorships of SATISHKUMAR SOMDUTT SONI
Company Name CIN Designation Appointment Date Cessation
LALITA GEMS PRIVATE LIMITED U51909MH2010PTC199760 Director 2010-02-05 Ongoing
GAJAN MATA EXIM PRIVATE LIMITED U52190GJ2011PTC065332 Director 2011-05-07 Ongoing
GAJAN MATA EXIM PRIVATE LIMITED U52190GJ2011PTC065332 Director - 2019-03-28
BELA IMPEX PRIVATE LIMITED U52390GJ2010PTC059363 Director - 2010-03-29
BADAM TRADING PRIVATE LIMITED U52393GJ2010PTC060498 Director 2010-04-30 Ongoing
SAMIKSHA IMPEX PRIVATE LIMITED U52393GJ2010PTC060637 Director 2013-05-02 Ongoing
Other Directorships of ABHAYKUMAR BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHARTH DIAMONDS PRIVATE LIMITED U36912GJ2009PTC057945 Director 2016-02-04 Ongoing
Other Directorships of NEMICHAND NIHALCHAND HINGAR
Company Name CIN Designation Appointment Date Cessation
SIDDHARTH DIAMONDS PRIVATE LIMITED U36912GJ2009PTC057945 Director 2017-07-10 Ongoing
Other Directorships of BABULAL SOBHAGMAL JAIN
Other Directorships of NIRMAL BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
CRYSTALMINE-O-GEMS PVT LTD U36910MH1987PTC042747 Director - 2015-04-01
SAMKIT DIAMOND MANUFACTURING CO PVT LTD U36910MH1987PTC044998 Director - 2015-04-01
SIDDHARTH DIAMONDS PRIVATE LIMITED U36912GJ2009PTC057945 Director - 2016-02-04
NILESH GEMS PRIVATE LIMITED U51398MH2003PTC141303 Additional Director - 2016-04-02
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of VIJAY GANPAT JEDHE
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2008-11-13
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11

CIN Company Name Company Address
U51909MH2010PTC199760 LALITA GEMS PRIVATE LIMITED 78B, RATANDEEP BUILDING, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC301641 AADAVAN DIAM AND GEMS PRIVATE LIMITED OFFICE NO 1, 78 B, RATNADEEP, J.S.S. ROAD OPERA HOUSE, OPP OF ARYAN SCHOOL, GIRGAO N , MUMBAI, Maharashtra, India - 400004
U51420MH2007PTC176567 RAJ RATAN EXIM PRIVATE LIMITED 78/B-12, RATNADEEP BUILDING JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52393MH2007PTC175816 HI-CLASS DIAMOND EXPORTS PRIVATE LIMITED 78/B-5, RATNADEEP BUILDING JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52393MH2007PTC175821 HARISTAR GEMS PRIVATE LIMITED 78/B-5, RATNADEEP BUILDING JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52393MH2007PTC175822 SIMRAN DIAMOND PRIVATE LIMITED 78/B-5, RATNADEEP BUILDING JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51900MH2007PTC175817 HARSHIL EXIM PRIVATE LIMITED 78/B-5, RATNADEEP BUILDING JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2007PTC175267 MUNI SHREE EXPORTS PRIVATE LIMITED 78,B-11,RATANDEEP HOUSE JSS ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC311729 ZURICKA IMPEX PRIVATE LIMITED Plot no 76/78, Ratandeep Building, JSS Road, Swadeshi Mill Estate, Girgaon , MUMBAI, Maharashtra, India - 400004
AAF-5052 LEONE REGALE JEWELLERS LLP 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004
U27205MH2006PTC164981 AADINATH GEMS AND JEWELLERS PVT. LTD. 64 B, RAJA BAHADUR BANSILAL BUILDING, OFFICE NO-5, 2ND FLOOR, JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
U51101MH2011PTC220603 AADINATH GLOBAL PRIVATE LIMITED 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004
U65923MH2014PTC260052 GROVALUE FINANCIAL SERVICES PRIVATE LIMITED 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74900MH2016PTC273216 GROVALUE MARKETING PRIVATE LIMITED 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
AAH-0682 ARZANO JEWELS LLP B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004
U65990MH1994PLC081743 SANKALA FINVEST LIMITED 206 RATANDEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U99999MH1987PLC045389 GIRNAR OVERSEAS LIMITED 108-RATNADEEP, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
AAF-2599 MOX BUILDCON LLP 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004
U45202MH1994PTC080668 SANKHALA PROPERTIES PRIVATE LIMITED 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45400MH2012PTC229371 COSMIC SEVEN CONSTRUCTION PRIVATE LIMITED 103,Shreepat Castle, 10th khetwadi Main Road, Opp. Union High School , MUMBAI, Maharashtra, India - 400004
U45400MH2013PTC249598 PRIVIVAAN CONSTRUCTIONS PRIVATE LIMITED 101, Shreepat Castle, 10th khetwadi Main Road, Opp. Union High School , MUMBAI, Maharashtra, India - 400004
U62200MH2008PTC180805 SANGHAVI AIRLINES PRIVATE LIMITED 110, RATNA DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U62200MH2008PTC180808 SANGINI AIRLINES PRIVATE LIMITED 110, RATAN DEEP BUILDING, 76/78 J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U93000MH1992PTC065594 NINCRO ETERNAL RESOURCES PRIVATE LIMITED 432, 2ND FLOOR ABOVE DENA BANK LAMINGTON ROAD, OPERA HO USE , MUMBAI, Maharashtra, India - 400004
U52335MH2010PTC205839 VOLGA TRADELINKS PRIVATE LIMITED No. 13, Jagannath Nivas, Ground Floor, Avantikabai Gokhale Cross Road, Opera Ho use, , mumbai, Maharashtra, India - 400004

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

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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

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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