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      NAVALCO COMMERCIAL PVT LTD

      CIN: U51909DL1992PTC338824 As on: 2026-07-13
      Purchase Report

      NAVALCO COMMERCIAL PVT LTD (CIN: U51909DL1992PTC338824) is a Private company incorporated on 24 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9986200.00.

      NAVALCO COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVALCO COMMERCIAL PVT LTD'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 NAVALCO COMMERCIAL PVT LTD are PRABHAKAR VERMA, and KRISHNA CHAURASIA.

      NAVALCO COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909DL1992PTC338824 and its registration number is 338824. Users may contact NAVALCO COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of NAVALCO COMMERCIAL PVT LTD is A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009.

      Current status of NAVALCO COMMERCIAL PVT LTD is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAVALCO COMMERCIAL 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 Report

      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.

      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 NAVALCO COMMERCIAL

      Purchase full report of NAVALCO COMMERCIAL

      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 NAVALCO COMMERCIAL 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 NAVALCO COMMERCIAL
      DIN Director Name Designation Appointment Date
      08395563 PRABHAKAR VERMA Director 2019-11-15
      00375672 KRISHNA CHAURASIA Director 2014-09-30
      Past Directors & Key Managerial Personnel of NAVALCO COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00185307 PREM KUMAR AGARWAL Director - 2009-01-09
      06658531 RAJ KUMAR SHARMA Director - 2017-05-31
      00025515 BRIJ KISHORE ARYA Director - 2007-05-06
      00075782 ONKAR NARAIN SHARMA Director - 2013-03-07
      00139038 MANOHAR LAL NANGALIA Director - 2010-02-10
      00375672 KRISHNA CHAURASIA Additional Director - 2014-09-30
      00375672 KRISHNA CHAURASIA Director - 2010-08-28
      00974853 RAGHUVEER SINGH Director - 2019-11-16
      01775723 SHANTI DEVI CHAURASIA Director - 2014-06-19
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
      DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
      HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
      VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
      RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
      RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
      CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
      MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
      VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
      TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2017-03-31
      S A AROMATICS PRIVATE LIMITED U16006DL2012PTC244038 Director - 2017-03-31
      S A BETELNUTS PRIVATE LIMITED U16008DL2013PTC249426 Director - 2017-03-31
      S. D. FRESHNERS LIMITED U16009DL2016PLC301216 Director - 2016-12-19
      S. S. ESSENCE LIMITED U16009DL2016PLC301322 Director - 2017-03-31
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2017-03-31
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2017-03-31
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2017-03-31
      Other Directorships of PRABHAKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      S K SPICES LLP AAM-1476 Designated Partner 2022-12-29 Ongoing
      SPK FRESHNERS LLP AAV-8800 Designated Partner 2021-02-12 Ongoing
      SITA SRM METALS LLP ABB-5659 Designated Partner 2022-12-29 Ongoing
      SITA SRM ENTERPRISES LLP ABB-7098 Designated Partner 2022-12-29 Ongoing
      SMP FLAVOURS PRIVATE LIMITED U12008DL2023PTC410655 Director 2024-05-13 Ongoing
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2023-01-12
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director 2024-06-06 Ongoing
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director - 2023-07-01
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2023-01-12
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director 2019-11-15 Ongoing
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director 2019-11-15 Ongoing
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director 2019-11-18 Ongoing
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director 2019-11-15 Ongoing
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director 2019-11-15 Ongoing
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director 2019-11-15 Ongoing
      Other Directorships of BRIJ KISHORE ARYA
      Company Name CIN Designation Appointment Date Cessation
      SHANTI TEA PRIVATE LIMITED U15122DL2007PTC165336 Director - 2010-06-20
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2008-07-16
      S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2008-02-11
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2007-03-11
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2007-05-09
      S M AROMA PRIVATE LIMITED U16008DL2007PTC171905 Director - 2008-01-24
      S M PERFUMERS PRIVATE LIMITED U16008DL2008PTC175418 Director - 2008-06-30
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director - 2009-08-07
      GEETA SALES PRIVATE LIMITED U51212DL2005PTC164680 Director - 2010-06-18
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2010-10-28
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2008-04-02
      SHRI RAM AGRO COLD STORAGE PRIVATE LIMITED U63022BR2000PTC009177 Director 2000-02-18 Ongoing
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2007-05-10
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2010-05-21
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2010-10-28
      Other Directorships of ONKAR NARAIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2018-06-01
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2018-05-31
      S M AROMA PRIVATE LIMITED U16008DL2007PTC171905 Director 2008-01-21 Ongoing
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director - 2010-10-10
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2018-05-30
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2018-06-01
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2018-05-29
      O N BUILDERS PRIVATE LIMITED U45400DL2007PTC171085 Director 2007-12-05 Ongoing
      SAMRAGI BUILDERS PRIVATE LIMITED U45401DL2005PTC136713 Director 2006-01-09 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2015-07-05
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2013-03-07
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2013-03-07
      JAL RASAYAN PRIVATE LIMITED U51909DL2014PTC265719 Director - 2019-07-01
      JAL RASAYAN PRIVATE LIMITED U51909DL2014PTC265719 Managing Director 2019-07-01 Ongoing
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2018-05-26
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2018-05-27
      Other Directorships of MANOHAR LAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
      BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
      ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
      QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
      SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
      Other Directorships of KRISHNA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      S P TRADEMARKS LLP AAM-1228 Designated Partner 2018-02-27 Ongoing
      S K SPICES LLP AAM-1476 Designated Partner - 2023-05-15
      S K SPICES LLP AAM-1476 Partner - 2024-05-09
      SPK FRESHNERS LLP AAV-8800 Designated Partner 2021-02-12 Ongoing
      SITA SRM METALS LLP ABB-5659 Designated Partner 2022-07-01 Ongoing
      SITA SRM ENTERPRISES LLP ABB-7098 Designated Partner 2022-07-13 Ongoing
      SHANTI WAREHOUSING LLP ACG-0189 Designated Partner 2024-03-12 Ongoing
      SHANTI TEA PRIVATE LIMITED U15122DL2007PTC165336 Director 2007-06-28 Ongoing
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2021-02-26 Ongoing
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2021-02-25
      S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2018-11-30
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2021-02-26 Ongoing
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2021-02-25
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Additional Director - 2014-09-30
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director 2018-07-21 Ongoing
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2012-03-29
      SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2015-03-31
      SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2015-03-31
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2009-03-19 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Additional Director - 2006-08-01
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2021-02-26 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2021-02-25
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Additional Director - 2013-05-30
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2021-02-26 Ongoing
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2021-02-25
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2021-02-26 Ongoing
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2021-02-25
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director 2016-04-30 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-08-27
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director 2008-10-03 Ongoing
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director 2007-05-01 Ongoing
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director 2019-04-01 Ongoing
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2015-03-31
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director 2019-04-01 Ongoing
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-07-21
      SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2016-04-30
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2021-02-26 Ongoing
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2021-02-25
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director 2019-04-01 Ongoing
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2011-12-17
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Additional Director - 2013-05-30
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2021-02-26 Ongoing
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2021-02-25
      Other Directorships of RAGHUVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SITA FOOD PRODUCTS PRIVATE LIMITED U15122DL2012PTC238514 Director - 2020-12-21
      S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2020-12-21
      S A AROMATICS PRIVATE LIMITED U16006DL2012PTC244038 Director - 2018-05-31
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2012-05-01
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2016-05-01
      S M PERFUMERS PRIVATE LIMITED U16008DL2008PTC175418 Director - 2016-03-18
      SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2020-12-21
      SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2020-12-21
      S A BETELNUTS PRIVATE LIMITED U16008DL2013PTC249426 Director 2017-03-30 Ongoing
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director - 2019-11-16
      S. S. ESSENCE LIMITED U16009DL2016PLC301322 Director - 2018-05-31
      SSR FLAVOURS PRIVATE LIMITED U16009DL2018PTC341827 Director - 2019-05-16
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2019-11-16
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2016-05-01
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2019-11-19
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2019-11-16
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2019-11-16
      SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director 2015-03-01 Ongoing
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2019-11-16
      Other Directorships of SHANTI DEVI CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2014-12-23

      CIN Company Name Company Address
      AAM-1228 S P TRADEMARKS LLP A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I DELHI, Delhi, India - 110009
      AAM-1476 S K SPICES LLP A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I DELHI, Delhi, India - 110009
      U15400DL2007PTC160327 SHANTI POWER PROJECTS PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
      U18101DL2005PTC133763 SURAR SYNTEX PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
      U45201DL2003PTC118703 SHANTI PROJECTS PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
      U55101DL2007PTC170683 S A FRAGRANCES PRIVATE LIMITED A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009
      U72300DL2006PTC153125 AMBICA INFO TECH PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
      U80301DL2005PTC133729 R D EDUCATIONAL INSTITUTES PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
      ABC-0165 GLOBUS AUTO LLP A-82, Left Portion, Ground Floor,BLK-A, Gujrawala Town, PH-1, Near Honda Showroom,Delhi,North West Delhi,Delhi,India-110009
      ABB-7098 SITA SRM ENTERPRISES LLP HOUSE NO 198FRONT PORTION, GROUND FLOOR, BLK-A, GUJRAWALA TOWN CITY Delhi, Delhi, India - 110009
      ACG-2725 MPKA HOMES REAL LLP House No.135, Upper Ground Floor,,BLK-A, Gujrawala Town, Phase-1,Delhi,North West Delhi,Delhi,India-110009
      AAX-8426 RAJVANSH REALTECH LLP HOUSE NO 94 GROUND FLOOR BLK A GUJRAWALA TOWN PH 1 LANDMARK NEAR NDPL, ZONAL OFFICE DELHI DELHI, Delhi, India - 110009
      ACF-6689 SOLID ROCK CONSTRUCTIONS LLP House No.- 135, Block- A,Upper Ground Floor, Gujrawala Town Ph- 1, Near Axis Bank,Delhi,North West Delhi,Delhi,India-110009
      U72900DL2018PTC327951 S-IMPELLO PRIVATE LIMITED A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
      U15129DL2026PTC463587 RAWYALS FABRICLOOM PRIVATE LIMITED A-133 1st FLOOR BLK- A,GUJRAWALA TOWN LANDMARK,Delhi,North West Delhi,Delhi,110009-India
      ABC-1800 Pony Tumbler Hospitality LLP A 151 Gujranwala TownPart 1, Ground Floor Delhi, Delhi, India - 110009
      U45400DL2007PTC168104 JAPNA ESTATES PRIVATE LIMITED A-151, Ground Floor Gujranwala Town, Part-1 , Delhi, Delhi, India - 110009
      U70102DL1993PTC056668 WOOD PECKER HOLDINGS PRIVATE LIMITED A-199, Gujrawala Town Basement floor, Part -1, , Delhi, Delhi, India - 110009
      U18209DL2018PTC343266 VELOZES VENTURES PRIVATE LIMITED Plot No-100 Upper Ground Floor Block-A Gujrawala Town Phase-1 Landmark Near Main ROad , Delhi, Delhi, India - 110009
      U93000DL2018OPC339472 ADVANCED GLOBAL JUSTICE (OPC) PRIVATE LIMITED HOUSE NO. 39, FRONT PORTION, 3RD FLOOR, BLK-B, GUJRAWALA TOWN, PH-1, LANDMARK CHATTARSA L STADIUM , DELHI, Delhi, India - 110009
      U72900DL2022PTC398086 JOBIHOOD TECHNOLOGIES PRIVATE LIMITED B-46,Ground Floor, Gujranwala Town, Part-1,DELHI,New Delhi,Delhi,110009-India
      ACG-0189 SHANTI WAREHOUSING LLP A-198, FRONT SIDE, GF,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      U93190DL2025PTC457163 SWEATNSTRETCH FITNESS PRIVATE LIMITED HOUSE A-2,PART-1,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,110009-India
      U51109DL2007PTC320238 STARWART BARTER PRIVATE LIMITED A-198 , Gujrawala Town Part-II, New Delhi , New Delhi, Delhi, India - 110009
      U74140DL2015PTC287189 SHIKHA DUA MAKEOVERS PRIVATE LIMITED House No. 177 Ground Floor BLK-B Gujrawala Town, Ph - 1,New Delhi,North Delhi,Delhi,110009-India
      ACL-4978 SARITA PROPERTY DEVELOPERS LLP GF-01-A-1-2-3,Ground Floor, North Gate Mall, Gujranwala Town,,Delhi,North West Delhi,Delhi,India-110009
      ACM-0703 PROGRESS PATHWAYS LLP House No Q-7, Part-A, 2nd Floor, Blk-Q, Model Town-1,Delhi,North West Delhi,Delhi,India-110009
      ACH-5255 ALPHA DISTRICT LLP P. No. 67, 2nd Floor, Blk-A,,Gujrawala TOwn PH-1, Opp. Vinayak Hospital,,Delhi,North West Delhi,Delhi,India-110009
      U69200DL2023PTC421196 NIEMA CORPORATION PRIVATE LIMITED House No 243, FRONT PORTION, 2ND FLOOR,GUJRAWALA TOWN, PH 3, LANDMARK NEAR OPP HDFC BANK,Delhi,North West Delhi,Delhi,110009-India
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      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

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