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
KANI ENTERPRISE PRIVATE LIMITED
CIN: U51100WB2007PTC113770 As on: 2026-07-13
KANI ENTERPRISE PRIVATE LIMITED (CIN: U51100WB2007PTC113770) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 851500.00.
KANI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KANI ENTERPRISE 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.].
KANI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2007PTC113770 and its registration number is 113770. Users may contact KANI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANI ENTERPRISE PRIVATE LIMITED is 147, N S ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of KANI ENTERPRISE PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANI ENTERPRISE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANI ENTERPRISE
Purchase full report of KANI ENTERPRISE
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 KANI ENTERPRISE 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 KANI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of KANI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368439 | SUKANTO CHAKRABORTY | Director | - | 2012-09-01 |
| 00478998 | SUMIT KUMAR KOTHARI | Director | - | 2012-09-01 |
| 00535404 | OM PRAKASH DOSHI | Director | - | 2012-09-01 |
| 00987768 | SANDIP GUPTA | Director | - | 2021-02-23 |
| 01281175 | SANGITA DOSHI | Director | - | 2012-09-01 |
| 02319225 | SANGEETA GUPTA | Director | - | 2021-02-23 |
Other Directorships of SUKANTO CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| SHIVRAJ TRADECOM PRIVATE LIMITED | U51109WB2007PTC121208 | Director | - | 2014-08-23 |
| SAFFRON DEALCOM PRIVATE LIMITED | U51109WB2008PTC125163 | Director | - | 2015-05-27 |
| AMBER DURABLE GOODS PRIVATE LIMITED | U51909KA2004PTC141328 | Director | - | 2011-11-10 |
| PRECISION DEALERS PRIVATE LIMITED | U51909WB2004PTC100915 | Director | - | 2007-08-29 |
| BHAGWATI VINCOM PRIVATE LIMITED | U51909WB2007PTC120710 | Director | - | 2011-09-17 |
| RAUNAK COMMOSALES PRIVATE LIMITED | U52390WB2011PTC159465 | Director | - | 2011-09-09 |
| DIPLOK ADVISORY PRIVATE LIMITED | U74140AP2004PTC112328 | Director | - | 2008-02-27 |
| BOTHRA CAPITAL PRIVATE LIMITED | U74210KA1996PTC115474 | Director | - | 2010-05-20 |
Other Directorships of SUMIT KUMAR KOTHARI
Other Directorships of OM PRAKASH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC AGRO FARMS LLP | AAQ-4943 | Designated Partner | 2019-09-09 | Ongoing |
| KANI ENTERPRISE LLP | AAW-0198 | Partner | 2021-02-24 | Ongoing |
| OM ARHAM HERBAL PRIVATE LIMITED | U24232TG2012PTC080024 | Director | 2012-03-29 | Ongoing |
| SADANANDA ENTERPRISES PRIVATE LIMITED | U51100WB1999PTC089694 | Director | - | 2018-04-14 |
Other Directorships of SANDIP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADANANDA ENTERPRISES LLP | AAU-8687 | Designated Partner | 2020-11-27 | Ongoing |
| KANI ENTERPRISE LLP | AAW-0198 | Designated Partner | 2021-02-24 | Ongoing |
| SHIVAAY BANQUETS AND SERVICES LLP | ACD-9442 | Designated Partner | 2023-11-17 | Ongoing |
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| SETHIA POLYPACK PVT LTD | U24134WB1985PTC038695 | Director | - | 2011-01-22 |
| OZONOX AQUATECH LIMITED | U41000DL2009PLC194035 | Director | 2009-09-08 | Ongoing |
| SADANANDA ENTERPRISES PRIVATE LIMITED | U51100WB1999PTC089694 | Director | - | 2020-11-26 |
| SHIVAAY SALES CORPORATION PRIVATE LIMITED | U51100WB2007PTC120253 | Director | 2007-11-06 | Ongoing |
Other Directorships of SANGITA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-23 | |||
| VEDIC AGRO FARMS LLP | AAQ-4943 | Partner | 2019-09-09 | Ongoing |
| SETHIA POLYPACK PVT LTD | U24134WB1985PTC038695 | Director | - | 2008-06-21 |
| SHIVAAY SALES CORPORATION PRIVATE LIMITED | U51100WB2007PTC120253 | Director | - | 2009-04-01 |
Other Directorships of SANGEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| SADANANDA ENTERPRISES LLP | AAU-8687 | Partner | - | 2021-02-23 |
| KANI ENTERPRISE LLP | AAW-0198 | Designated Partner | 2021-02-24 | Ongoing |
| SHIVAAY BANQUETS AND SERVICES LLP | ACD-9442 | Designated Partner | 2023-11-17 | Ongoing |
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| SHIVAAY SALES CORPORATION PRIVATE LIMITED | U51100WB2007PTC120253 | Director | 2009-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2005PTC104692 | SHANKARDHAM WIRE PRIVATE LIMITED | 147 N S ROAD 3RD FLOOR ROOM NO. 46 , KOLKATA, West Bengal, India - 700001 |
| U31300WB2006PTC110507 | SHANKAR WELDMESH PRIVATE LIMITED | 147, N. S. ROAD 3RD FLOOR, ROOM NO. 46 , KOLKATA, West Bengal, India - 700001 |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| AAW-0198 | KANI ENTERPRISE LLP | 147,N.S.ROAD , 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC068869 | YUGDHARAM VYAPAAR LTD. | 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC047289 | PIYUS CONSULTANTS PVT LTD | 41 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| ACN-1115 | ARVG BUSINESS SOLUTIONS LLP | Bhandari House, 3rd Floor,16 N.S. Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-3621 | ASTABHUJA MERCHANTS LLP | 91 N.S ROAD 3RD FLOOR R.NO 65,KOLKATA,Kolkata,West Bengal,India-700001 |
| U46909WB2026PTC287532 | TZI TRADERS PRIVATE LIMITED | 19, N.S. ROAD, 3RD FLOOR,,STANDARD CHARTERED BANK,Kolkata,Kolkata,West Bengal,700001-India |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-3887 | KRIPA INTERNATIONAL LLP | BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U66190WB1993PTC060159 | SANJEEVNI SECURITIES PRIVATE LIMITED | ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U52241WB2026PTC287386 | AFFINITY RELOCATION SERVICES PRIVATE LIMITED | A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-1588 | PROLIVING ESTATES LLP | 18, N. S. ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U10100WB2008PLC125372 | TIRU COAL PROJECTS LIMITED | 18 N.S. ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15400WB2010PTC154682 | GOLD STAR AGRO PRODUCTS PRIVATE LIMITED | 127, N. S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123908 | PLANET EXIM PRIVATE LIMITED | 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC141041 | DESCO IMPEX PRIVATE LIMITED | 19, N.S. Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC141790 | AJANTA TRADECOM PRIVATE LIMITED | 19, N.S. Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2009PTC135725 | MAHASHAKTI DEALCOM PRIVATE LIMITED | 91,N.S.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC135726 | KALIKRISHNA COMMOTRADE PRIVATE LIMITED | 91,N.S.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC135737 | PARASNATH VINCOM PRIVATE LIMITED | 91,N.S.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC163572 | VAISHNAVI RETAILS PRIVATE LIMITED | 91 N .S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099774 | VIKASH VYAPAAR PRIVATE LIMITED | 157 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103496 | ZANY VYAPAAR PRIVATE LIMITED | 85 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103497 | EMSON TRADING PRIVATE LIMITED | 85 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103498 | KANHAIYA COMMOTRADE PRIVATE LIMITED | 85 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.