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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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KSM MULTITRADE LLP

LLPIN: AAB-1882 As on: 2026-07-13

KSM MULTITRADE LLP (LLPIN: AAB-1882) is a Limited Liability Partnership firm incorporated on 30 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of KSM MULTITRADE LLP are KALPESH SHANTIKUMAR MEHTA, and KETAN SHANTIKUMAR MEHTA.

KSM MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-1882. Its Email address is [email protected] and its registered address is 2nd Flr., National Insurance Building, 204 Dr. D N Road Fort, Mumbai, Maharashtra, India - 400001

Current status of KSM MULTITRADE 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 KSM MULTITRADE 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 KSM MULTITRADE
DIN Director Name Designation Appointment Date
00680817 KALPESH SHANTIKUMAR MEHTA Designated Partner 2012-10-30
00681071 KETAN SHANTIKUMAR MEHTA Designated Partner 2012-10-30
Past Directors & Key Managerial Personnel of KSM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KALPESH SHANTIKUMAR MEHTA
Other Directorships of KETAN SHANTIKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
IEBC ENTERPRISES LLP ACB-0625 Designated Partner 2024-01-24 Ongoing
BLITZ GLOBAL EDUCATION LLP ACE-0065 Designated Partner 2023-11-20 Ongoing
KSM IMPEX PRIVATE LIMITED U51909MH2005PTC152753 Director 2005-04-20 Ongoing
K S M SECURITIES AND FINANCE PRIVATE LIMITED U67120MH1995PTC092535 Director 1995-09-11 Ongoing
KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC135175 Director 2002-03-14 Ongoing
GREYHOUND ENTERPRISES PRIVATE LIMITED U74999MH1990PTC059036 Director 1998-07-11 Ongoing

CIN Company Name Company Address
U51909MH2005PTC152753 KSM IMPEX PRIVATE LIMITED NATIONAL INSURANCE BLDG204 2ND FLOOR DR. D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PTC201172 GOLD WIND BUILD PROJECT PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
U70102MH2010PTC201222 RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
U50100MH1938NPL002854 THE FEDERATION OF MOTOR TRANSPORT ASSOCIATION LIMITED NATIONAL INSURANCE BUILDING,FIRST FLOOR REAR,204, D.N. ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH1990PTC059036 GREYHOUND ENTERPRISES PRIVATE LIMITED National Insurance Bldg., 2nd Floor, 204 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
U65191MH2014PTC256667 RELIABLE SHARES & BROKING PRIVATE LIMITED 204, 1st Floor National Insurance Building Suvidha Restaurant , D N Road Fort , Mumbai, Maharashtra, India - 400001
U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
ACE-0065 BLITZ GLOBAL EDUCATION LLP 2nd Floor, National,Insurance,204 D.N.Rd Fort,Mumbai,Mumbai,Maharashtra,India-400001
U24230MH1988PTC050131 EFFECTIVE HEALTH CARE COMPANY PRIVATE LIMITED 204,NATIONAL INSURANCE BLDG.,DR.D.N.ROAD,BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
U99999MH1950PTC008350 ENTERPRISE AGENCIES PRIVATE LIMITED NATIONAL INSURANCE BLDG., 204,DR. D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
ACB-0625 IEBC ENTERPRISES LLP 2nd Floor, NationalInsurance,204 D.N.Rd Fort Mumbai, Maharashtra, India - 400001
U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2006PLC161913 COMMON WEALTH DEVELOPERS LIMITED Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2011PLC215459 SMOCKONE DEVELOPERS LIMITED 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2002PTC137092 VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63012MH2001PTC133840 ATASH MULTIMODAL SERVICES PRIVATE LIMITE D ESPLANADE BUILDING 2ND FLOOR166 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67200MH2002PTC135175 KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED NATIONAL INSURANCE BLDG2ND FLOOR 204 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67100MH2007PTC169947 TREXA ADMC PRIVATE LIMITED TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202740 VIRTUOUS SHOPPING CENTRES LIMITED TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74900MH2007PTC169887 CENTRUM COMMODITIES BROKING PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U85100MH2009PTC194256 PADMA MEDICAL SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U28129MH1994PTC076695 SNEHAL PACKAGING PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10504915 2014-04-04 2017-07-26 2018-09-24 60,000,000.00 NKGSB CO. OP. BANK LTD.
100000190 2015-06-29 - - 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000191 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000192 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000193 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000194 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000195 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000196 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000197 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000198 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000199 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000200 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000201 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000202 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000203 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000204 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000205 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000206 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000207 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000208 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000209 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000210 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000211 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000212 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000213 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000214 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000215 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000216 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000217 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000218 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000219 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000220 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000221 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000222 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000223 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000224 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000225 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000226 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000227 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000228 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000229 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000230 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000231 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000232 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000233 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000234 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000235 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000236 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000237 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000238 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000239 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000240 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000241 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000242 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000243 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000244 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000245 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000246 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000247 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000248 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000249 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000250 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000251 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000252 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000253 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000254 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000255 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000256 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000257 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000258 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000259 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000260 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000261 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000262 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000263 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000264 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000265 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000266 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000267 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000268 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000269 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000270 2015-06-29 2017-09-04 - 100,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000271 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100000272 2015-06-29 1970-01-01 1970-01-01 50,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100224216 2018-09-25 2020-03-07 - 45,000,000.00 NKGSB CO OP BANK LIMITED

  • Email ID
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  • 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
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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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