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
M K WHOLESALERS PRIVATE LIMITED
CIN: U51909TG2012PTC080733 As on: 2026-07-13
M K WHOLESALERS PRIVATE LIMITED (CIN: U51909TG2012PTC080733) is a Private company incorporated on 04 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.M K WHOLESALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of M K WHOLESALERS PRIVATE LIMITED are MANJIT SINGH RAMAN DEEP SINGH, and RAMAMOORTHY MURUGESAN.
M K WHOLESALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2012PTC080733 and its registration number is 80733. Users may contact M K WHOLESALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K WHOLESALERS PRIVATE LIMITED is Survey No 59-1-2-1, Shop No 1, Ground Floor, V V Towers, Karkhana Main road, Karkha na, , Secunderabad, Telangana, India - 500003.
Current status of M K WHOLESALERS PRIVATE LIMITED is - Strike Off.
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 M K WHOLESALERS 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 M K WHOLESALERS
Purchase full report of M K WHOLESALERS
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 M K WHOLESALERS 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 M K WHOLESALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01055386 | MANJIT SINGH RAMAN DEEP SINGH | Additional Director | 2012-05-04 |
| 01504728 | RAMAMOORTHY MURUGESAN | Additional Director | 2013-06-22 |
Past Directors & Key Managerial Personnel of M K WHOLESALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05210595 | SANJAY ARJUN KUMAR | Director | - | 2013-07-08 |
Other Directorships of MANJIT SINGH RAMAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT ENTERPRISES PRIVATE LIMITED | U51909TN2000PTC045667 | Director | 2005-10-24 | Ongoing |
| CANDY HOME APPLIANCES AND SOLUTIONS PRIVATE LIMITED | U52330TG2011PTC072905 | Additional Director | - | 2011-09-30 |
| CANDY HOME APPLIANCES AND SOLUTIONS PRIVATE LIMITED | U52330TG2011PTC072905 | Director | - | 2013-07-01 |
| CANDY HOME APPLIANCES AND SOLUTIONS PRIVATE LIMITED | U52330TG2011PTC072905 | Managing Director | 2013-07-01 | Ongoing |
| M K HOME PRODUCTS PRIVATE LIMITED | U52390TG2012PTC080661 | Additional Director | 2012-05-01 | Ongoing |
Other Directorships of RAMAMOORTHY MURUGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAYALAKSHMI SPINNING MILLS LIMITED | L18100AP1994PLC017379 | Director | - | 2007-11-05 |
| MPL MINERAL PROCESSING PRIVATE LIMITED | U13203TG2008PTC057281 | Company Secretary | - | 2014-01-11 |
| SNJ SUGARS AND PRODUCTS LIMITED | U15421AP1994PLC019013 | Company Secretary | - | 2007-05-15 |
| EMPEE POWER COMPANY (INDIA) LIMITED | U40101TN1996PLC037198 | Company Secretary | - | 2015-11-30 |
| CANDY HOME APPLIANCES AND SOLUTIONS PRIVATE LIMITED | U52330TG2011PTC072905 | Additional Director | 2013-04-22 | Ongoing |
| M K HOME PRODUCTS PRIVATE LIMITED | U52390TG2012PTC080661 | Additional Director | 2013-06-22 | Ongoing |
Other Directorships of SANJAY ARJUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P M DISTRIBUTORS PRIVATE LIMITED | U51909TG2012PTC080662 | Director | - | 2013-07-08 |
| TREASURE HOME REQUIREMENTS PRIVATE LIMITED | U52100TG2011PTC073108 | Director | 2011-05-02 | Ongoing |
| S K DEALERS PRIVATE LIMITED | U52100TG2012PTC080663 | Director | 2012-05-01 | Ongoing |
| J P M SALES PRIVATE LIMITED | U52100TG2012PTC080686 | Director | - | 2013-07-08 |
| S K LIFESTYLE PRIVATE LIMITED | U52100TG2012PTC080741 | Director | 2012-05-04 | Ongoing |
| M K HOME PRODUCTS PRIVATE LIMITED | U52390TG2012PTC080661 | Director | - | 2013-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TG2010PTC071574 | A.P.R. SERVICES AND CORPORATE SOLUTIONS PRIVATE LIMITED | SHOP NO.1-2-137 & 154, AND H.NO.1-2-219 & 234, OLD NO.94, GROUND FLOOR, S.D.ROAD, MINER VA COMPLEX , SECUNDERABAD, Telangana, India - 500003 |
| U29309TG2022PTC159738 | SVS SEWING EQUIPMENT PRIVATE LIMITED | H.NO. 1-7-319-328/1, GROUND FLOOR SHOP NO.1,PANCHASHEELA TOWERS, PARK LANE , SECUNDERABAD, Telangana, India - 500003 |
| U70109TG2021PTC150636 | ITG REAL ESTATE COMMUNITIES PRIVATE LIMITED | # 1-8-308/2 & 1-8-308/2/1, 1st Floor, Road No. 1 Patigadda, Begumpet, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U70100TG2013PLC088966 | NACHARAM INFRA AND VENTURES LIMITED | No.14, on Ground Floor, (MCH No's. 1-2-166 to 193) (Old NO.91) of Bhuvana Towers, S.D.Road , Secunderabad, Telangana, India - 500003 |
| F03591 | SHELADIA ASSOCIATES INC | AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U45200TG2013PLC088608 | UJJWAL PUNE LIMITED | ROOM NO 2, GROUND FLOOR, MITHONA TOWERS-1 1-7-80 to 87, PRENDER GHAST ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U32111TS2023PTC171635 | PJE JEWELS PRIVATE LIMITED | Ground Floor, 1-7-292, Shop No-1 and 2 23A,Jade Arcade, M G Road, Secunderabad,Secunderabad,Hyderabad,Telangana,500003-India |
| U40100TG1996PLC074796 | ALAKNANDA HYDRO POWER COMPANY LIMITED | #1, Darshak Chambers, Plot No.32, Ground Floor, House No 1-8-303/48/32 Street No 1 Penderghast Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U67100TG2019PTC135467 | NAGESH CHIT FUNDS PRIVATE LIMITED | H.No.2-1-150, Shop No.11, 1st Floor H M Shaque Estate, M G Road , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2014PTC093658 | UDDESH SOFT SOLUTIONS PRIVATE LIMITED | 1-1-145 TO 1-1-147, 2nd FLOOR, HAPPY TRADE CENTRE FLAT NO-201&202,OPP-CLOCK TOWER 62, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U18109TG2012PTC081028 | UNIFABB INDIA PRIVATE LIMITED | PLOT NO: 35, 2-3-541/A/1, 1ST FLOOR D.V.COLONY, MINISTER ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAB-1264 | SWAPRIYARAJ HOLDINGS LLP | # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003 |
| AAB-7395 | HONEY DEW AGROFARMS LLP | # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003 |
| AAF-3088 | SEPTOZEN CORPORATE SERVICES LLP | # 1-1-151 & 1-1-151/1, Ground Floor Sairam Towers, Alexander Road Secunderabad, Telangana, India - 500003 |
| AAF-6769 | SANGRIA BUILDERS LLP | # 1-1-151 & 1-1-151/1, Ground Floor Sairam Towers, Alexander Road Secunderabad, Telangana, India - 500003 |
| U45200TG2007PTC055583 | SIENNA CONSTRUCTIONS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U45400TG2007PTC054864 | SANGRIA BUILDERS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U65993TG1983PLC004088 | G2 CORPORATE SERVICES LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers Alexander Road , Secunderabad, Telangana, India - 500003 |
| U74999TG2007PTC054804 | SMILAX CORPORATE SERVICES PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U93090TG2007PTC053702 | SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U01403TG2007PTC054627 | RED EARTH AGROFARMS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U45200TG2004PTC042875 | SUGUNI CONSTRUCTIONS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U45209TG2008PTC057825 | MATRIX ENPORT HOLDINGS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U45400TG2007PTC054572 | NIMMAGADDA BUILDERS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U70102TG2005PTC047094 | BETA INFRASTRUCTURE PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| U70102TG2005PTC047095 | PNP HOLDINGS PRIVATE LIMITED | # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003 |
| AAV-1358 | M&K JAIN FOODS LLP | Shop No 4 H No 1 8 153 1st Floor Plot No 142/A Aman Arcade Prenderghast Road Secunderabad, Telangana, India - 500003 |
| U45309TG2022PTC164225 | ORCA INFRA AND DEVELOPERS PRIVATE LIMITED | FLAT NO.302, 1-8-308/2, 1-8-308/2/1, METRO TOWERS PATTIGADDA ROAD, BEGUMPET , Secunderabad, Telangana, India - 500003 |
| U74900TG2015PTC099769 | SAYAN TIRES (INDIA) PRIVATE LIMITED | Office/Shop No. C-2,3&4 on Cellar Floor,Navketan (No. 62,SD Road,1-1-130 to139&1-1-140 to 144) Secunderabad Hyderabad TG 500003 IN |
| 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.