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JAMES FINTRADE COM LLP

LLPIN: AAX-3854 As on: 2026-07-13

JAMES FINTRADE COM LLP (LLPIN: AAX-3854) is a Limited Liability Partnership firm incorporated on 14 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JAMES FINTRADE COM LLP are OMPRAKASH SATYANARAYAN AGARWAL, and SHANTIDEVI OMPRAKASH AGARWAL.

JAMES FINTRADE COM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

JAMES FINTRADE COM LLP's LLP Identification Number is (LLPIN)AAX-3854. Its Email address is [email protected] and its registered address is Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002

Current status of JAMES FINTRADE COM 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 JAMES FINTRADE COM 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 JAMES FINTRADE COM
DIN Director Name Designation Appointment Date
00096878 OMPRAKASH SATYANARAYAN AGARWAL Designated Partner 2021-06-14
00102420 SHANTIDEVI OMPRAKASH AGARWAL Designated Partner 2021-06-14
Past Directors & Key Managerial Personnel of JAMES FINTRADE COM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
KRISHNA SINNER LLP ABA-7735 - 2023-03-27
JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner 2021-02-02 Ongoing
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-04
ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
REVIEW VENTURES LLP AAD-6716 Designated Partner 2015-03-30 Ongoing
MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
KRISHNA SINNER LLP ABA-7735 - 2023-03-27
LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2021-07-28
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director 2021-07-28 Ongoing
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
RNR APPARELS LIMITED U51900MH1977PLC019863 Director 1999-02-09 Ongoing
ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2020-12-31
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-07-20 Ongoing
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2023-09-29
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2023-05-15 Ongoing
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2008-08-14 Ongoing
JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2012-02-11 Ongoing
NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2013-09-03 Ongoing

CIN Company Name Company Address
AAX-3727 UNIVERSAL PHOSPHATE FERTILIZER LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
AAX-3855 JAY BALAJI VENTURES LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
AAX-3720 UPDISCOVER FINANCIAL VENTURES LLP Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai, Maharashtra, India - 400002
ACG-3359 LEILA TRADING LLP 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U70100MH2004PLC149662 LEILA TRADING LIMITED 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
ACC-2704 KANANI TRADING LLP 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002
U31909MH2019PTC329780 MAP LIGHTING SOLUTIONS PRIVATE LIMITED 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002
U45400MH2015PTC266121 MAAN TECH - INFRA PRIVATE LIMITED R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002
U72300MH2015PTC261658 SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED Office No. 5A, 2nd Floor, Sitaram Building, 286, Shamaldas Gandhi Marg, , Mumbai, Maharashtra, India - 400002
U74900MH2015PTC266122 SUPER DIAMOND PROCESSORS PRIVATE LIMITED R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC258289 VENTURE ONE INNOVATIONS PRIVATE LIMITED ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002
U78300MH2024PTC434817 LIFE TRACKER INDIA PRIVATE LIMITED 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
ACK-3241 RGJ PROPERTIES LLP 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
U47222MH2025FTC441844 OATSIDE INDIA PRIVATE LIMITED 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
U46411MH2024PTC433245 LOOMORA TEXTILES PRIVATE LIMITED RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
AAG-1036 SWATI IMMOVABLES LLP GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002
U24110MH1982PTC028705 SURCHEM POLYMERS PRIVATE LIMITED 1ST FLOOR, SIDA BUILDING 18, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
U24110MH1993PLC074147 PENTAGON DYECHEM INDUSTRIES LIMITED Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
U25199MH2010PTC200981 KRUPA POLYMERS (INDIA) PRIVATE LIMITED FIDA BUILDING, 1ST FLOOR, 18 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
U25200MH2006PLC159659 TARKETT INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U25202MH2006PLC159317 FORMOSA INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U51900MH1998PLC114430 EARNEST EXPORT LIMITED Govind Building,5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
U70100MH1995PTC085872 SWATI IMMOVABLES PRIVATE LIMITED GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U99999MH1959PLC011460 AFSONS INDUSTRIAL CORPORATION LIMITED 18, Shamaldas Gandhi Marg Fidaalli Building, 1st Floor, , Mumbai, Maharashtra, India - 400002
U24110MH1980PTC023152 JOHNSON DRUG HOUSE PRIVATE LIMITED 98,MANSIIR BUILDIING,5/A.GROUND FLOOR, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002
AAA-1415 JEWEL BOX 165 LLP B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002
AAD-9998 VRAJ SURYA REALTY LLP 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAJ-0502 ORRO MOSAIC LLP 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002
ABA-7944 SANJAY GUPTA ESTATES LLP FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 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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