MOMENTUM TRADECORP LLP
LLPIN: AAI-6401 As on: 2026-07-13
MOMENTUM TRADECORP LLP (LLPIN: AAI-6401) is a Limited Liability Partnership firm incorporated on 22 Feb 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOMENTUM TRADECORP LLP are NILAY JASHBHAI PATEL, DIPALEE DESAI AMEET, JAYESHKUMAR TALAKSHIBHAI KOTAK, and RINABEN BHARATKUMAR KOTAK.
MOMENTUM TRADECORP 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 27 May 2024.
MOMENTUM TRADECORP LLP's LLP Identification Number is (LLPIN)AAI-6401. Its Email address is [email protected] and its registered address is ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P. HOSTE OPP. ASSOCIATED PETROL PUMP, OFF C. G. ROAD AHMEDABAD, Gujarat, India - 380009
Current status of MOMENTUM TRADECORP 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
- Total Obligation of Contribution
- 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
All 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.
You will be able to access all documents filed by MOMENTUM TRADECORP in a way that was never possible before.
Want deeper insights about MOMENTUM TRADECORP?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MOMENTUM TRADECORP 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 MOMENTUM TRADECORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02533086 | NILAY JASHBHAI PATEL | Designated Partner | 2017-02-22 |
| 07731388 | DIPALEE DESAI AMEET | Designated Partner | 2017-02-22 |
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Designated Partner | 2017-02-22 |
| 02174971 | RINABEN BHARATKUMAR KOTAK | Partner | 2018-04-17 |
Past Directors & Key Managerial Personnel of MOMENTUM TRADECORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILAY JASHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPULAR REALTY PRIVATE LIMITED | U45200GJ2010PTC063183 | Director | - | 2017-02-01 |
| POPULAR INFRABUILD PRIVATE LIMITED | U45201GJ2009PTC058622 | Director | - | 2010-11-13 |
| WESTERN INDIA INFRABUILD PRIVATE LIMITED | U45201GJ2011PTC064556 | Director | 2011-03-22 | Ongoing |
| WESTCOAST INFRAPROJECTS PRIVATE LIMITED | U45203GJ2013PTC075256 | Director | - | 2017-02-02 |
| EASY PAY PRIVATE LIMITED | U74900GJ2014PTC078939 | CEO(KMP) | - | 2022-05-25 |
| EASY PAY PRIVATE LIMITED | U74900GJ2014PTC078939 | Director | - | 2016-02-28 |
| EASY PAY PRIVATE LIMITED | U74900GJ2014PTC078939 | Managing Director | 2016-02-29 | Ongoing |
| EASY PAY PRIVATE LIMITED | U74900GJ2014PTC078939 | Managing Director | - | 2022-05-25 |
| GESIA IT ASSOCIATION | U74991GJ2016NPL091648 | Director | - | 2022-09-29 |
| WOW CONNECT PRIVATE LIMITED | U74999GJ2017PTC095363 | Director | 2017-02-02 | Ongoing |
Other Directorships of DIPALEE DESAI AMEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUBHUTI ADVISORS LLP | AAN-2956 | Designated Partner | 2018-09-17 | Ongoing |
| AMDI TREE SOFTWARE SERVICES LLP | AAO-4780 | Partner | 2019-03-08 | Ongoing |
| AMBE INFRABUILD LIMITED LIABILITY PARTNE RSHIP | AAT-5408 | Partner | 2022-04-19 | Ongoing |
| TRADEACHARYA LLP | ACC-9473 | Designated Partner | 2023-12-06 | Ongoing |
| SOURCEPRO INFOTECH PRIVATE LIMITED | U72200GJ1992PTC017819 | Additional Director | - | 2018-09-03 |
| SOURCEPRO INFOTECH PRIVATE LIMITED | U72200GJ1992PTC017819 | Director | 2018-09-03 | Ongoing |
| NXGN SPORTS INTERACTIVE PRIVATE LIMITED | U92412GJ2019PTC109608 | Director | - | 2023-06-01 |
Other Directorships of JAYESHKUMAR TALAKSHIBHAI KOTAK
Other Directorships of RINABEN BHARATKUMAR KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK FINSTOCK LTD | U65910GJ1995PLC024268 | Director | 1995-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7286 | SIV VENTURES LLP | ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P HOSTEL OPP. ASSOCIATED PETROL PUMP, OFF C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC044776 | JP ISCON PRIVATE LIMITED | ISCON HOUSE, B/H REMBRANDTBUILDING , NR. K.P HOSTE OPP: ASSOCIATED PETROL PUMP, OFF C. G RO AD , AHMEDABAD, Gujarat, India - 380009 |
| U55204GJ2014PTC081064 | MIRANA FOODS PRIVATE LIMITED | ISCON HOUSE, B/H REMBRANDT BUILDING,NR. K.P.HOSTEL OPP. ASSOCIATED PETROL PUMP, OFF C.G. R OAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAT-5408 | AMBE INFRABUILD LIMITED LIABILITY PARTNE RSHIP | Iscon House, B/h Rembrandt Building,Nr. K. P. Hostel, Opp. Associated Petrol Pump, Off C. G. Road, Ahmadabad City, Gujarat, India - 380009 |
| U70102GJ2010PTC063002 | ISCON CITY CENTER PRIVATE LIMITED | ISCON HOUSE,B/H REMBRANDT BUILDING,OPP.ASSOCIATED PETROL PUMP,OFF.C.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| AAG-9756 | KOTAK MEGA FOOD PARK LLP | Iscon House, B/h. Rembrandt Building, Opp. Associated Petrol Pump, Off C.G. Road Ahmedabad, Gujarat, India - 380009 |
| AAI-2554 | ISCON CITY CENTER LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD Ahmedabad, Gujarat, India - 380009 |
| AAJ-0087 | CHIMANLAL PROPERTIES LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2006PTC049352 | DHWANI INFRASTRUCTURE PRIVATE LIMITED | ISCON HOUSE B/H. REMBRANDT BUILDING OPP ASSOCIATED PETROL PUMP OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2006PTC049351 | RICH RETAIL PRIVATE LIMITED | ISCON HOUSE B/H. REMBRANDT BUILDING OPP ASSOCIATED PETROL PUMP OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC104472 | MIKAYA BRANDS PRIVATE LIMITED | C/O Iscon House, B/H Rembrandt Tower, Opp. Associated Petrol Pump, C.G Road , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2008PTC052867 | ISCON MALL PRIVATE LIMITED | ISCON HOUSE, B/h Rembrandt Building Opp. Associated Petrol Pump, C.G.Road , Ahmedabad, Gujarat, India - 380009 |
| U70100GJ1990PTC094399 | CHIMANLAL PROPERTIES PRIVATE LIMITED | ISCON HOUSE, B/h Rembrandt Building, Nr. K.P. Hostel, Off C.G. Road, , Ahmedabad, Gujarat, India - 380009 |
| AAM-7875 | ISCON PHENIX VENTURES LLP | Iscon House, B/h Rembrandt Tower Opp Associated Petrol Pump, C G Rd Ahmedabad, Gujarat, India - 380009 |
| U29210GJ2005PTC047257 | RUTURAJ AGRI-TECH PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45203GJ2013PTC077264 | KOTAK MEGA FOOD PARK PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U55101GJ2008PTC052699 | J P REGENCY AND RESORT PRIVATE LIMITED | ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2009PTC057541 | JA INFRABUILD PRIVATE LIMITED | 101, ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2009PTC057543 | GUPTA INFRABUILD PRIVATE LIMITED | 101, ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2009PTC057599 | JP INFRASTRUCTURES PRIVATE LIMITED | 301, ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| ACY-2673 | DEV INFRATRADE LLP | IsconHouse,B/HRembrandtBuilding,OppAssociatedPetrolPump,OffC.GRoad,,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45201GJ2007PTC050165 | DEV INFRATRADE PRIVATE LIMITED | IsconHouse,B/HRembrandtBuilding,OppAssociatedPetrolPump,OffC.GRoad , , Ahmedabad, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U52390GJ2010PTC060453 | SHAKTI RETAILS PRIVATE LIMITED | CELLAR, SAHJANAND COMPLEX, NR. ASSOCIATED PETROL PUMP OPP CITI BANK , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U31403GJ2006PTC048859 | SHASHWAT ELECTRICALS PRIVATE LIMITED | SIDDHI HOUSE, OPP. LAL BANGLOW, B/H. KAMALDEEP FLATS, OFF. C. G. ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2014PTC080850 | INCUBE CORPORATE SERVICES PRIVATE LIMITED | 7TH FLOOR, 702-B, 703, REMBRANDT OPP. ASSOCIATED PETROL PUMP, C.G ROAD, A MBAWADI , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2004PTC044149 | APAL MANAGEMENT SERVICES PRIVATE LIMITED | 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U46498GJ2023PTC140698 | JWELOBIA FASHION PRIVATE LIMITED | G/3 SHREE BALAJI PARAGON,B/S ROCK REGENCY HOTEL OPP.AXIS BANK, NR CIRCLE P, C.G. ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.