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
PHASE TRADE & COMMERCE PRIVATE LIMITED
CIN: U51909MH2017PTC297179 As on: 2026-07-13
PHASE TRADE & COMMERCE PRIVATE LIMITED (CIN: U51909MH2017PTC297179) is a Private company incorporated on 11 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHASE TRADE & COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PHASE TRADE & COMMERCE 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 PHASE TRADE & COMMERCE PRIVATE LIMITED are PRAKASH CHAND AGARWAL, and AMIT G BAHETY.
PHASE TRADE & COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297179 and its registration number is 297179. Users may contact PHASE TRADE & COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHASE TRADE & COMMERCE PRIVATE LIMITED is D-201,Sanghavi Tower CHS Ltd,Pleasant Road, Kashimira Rd,Opp Hatkesh,Mira Road , Mumbai, Maharashtra, India - 401107.
Current status of PHASE TRADE & COMMERCE PRIVATE LIMITED 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
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 PHASE TRADE & COMMERCE 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 PHASE TRADE & COMMERCE
Purchase full report of PHASE TRADE & COMMERCE
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 PHASE TRADE & COMMERCE 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 PHASE TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02325926 | PRAKASH CHAND AGARWAL | Director | 2019-03-01 |
| 07891581 | AMIT G BAHETY | Director | 2019-03-01 |
Past Directors & Key Managerial Personnel of PHASE TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06758098 | AKSHAY HARISHCHANDRA PATIL | Director | - | 2019-03-01 |
| 06758144 | ADITI PATIL AKSHAY | Director | - | 2017-07-20 |
| 06965757 | ARVIND KUMAR DUBEY | Director | - | 2019-03-01 |
| 07170576 | ASHISH KUMAR SHAMBHU NATH DUBEY | Director | - | 2018-12-31 |
Other Directorships of PRAKASH CHAND AGARWAL
Other Directorships of AKSHAY HARISHCHANDRA PATIL
Other Directorships of ADITI PATIL AKSHAY
Other Directorships of ARVIND KUMAR DUBEY
Other Directorships of ASHISH KUMAR SHAMBHU NATH DUBEY
Other Directorships of AMIT G BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE IRON & STEEL HOUSE PRIVATE LIMITED | U27310WB1997PTC086061 | Director | 2017-07-28 | Ongoing |
| NIB VINIMAY PRIVATE LIMITED | U51310WB2009PTC140440 | Director | 2017-07-28 | Ongoing |
| FM FREIGHT AND LOGISTICS PRIVATE LIMITED | U51909MH2017PTC295202 | Additional Director | - | 2018-10-08 |
| RISHYAP COMMOSALES PRIVATE LIMITED | U52390WB2010PTC141382 | Director | 2017-07-28 | Ongoing |
| HILTON MERCHANTS PRIVATE LIMITED | U52390WB2010PTC144345 | Director | 2018-07-16 | Ongoing |
| GOLDENLEAP SOFTECH LIMITED | U72300MH2012PLC229684 | Director | - | 2021-06-11 |
| CHIRANJEEVINI ENGINEERING PRIVATE LIMITED | U74900WB2013PTC190182 | Director | 2017-07-28 | Ongoing |
| RUDRAPRIYA ENGINEERING PRIVATE LIMITED | U74900WB2013PTC190399 | Director | 2017-07-28 | Ongoing |
| STEELSCAPE ROLLING MILL PRIVATE LIMITED | U74900WB2014PTC199731 | Director | 2017-07-28 | Ongoing |
| ANANTA PETROCHEM PRIVATE LIMITED | U74900WB2014PTC203326 | Director | - | 2017-12-20 |
| RATI OREOCHEM PRIVATE LIMITED | U74900WB2014PTC203347 | Director | - | 2017-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC296989 | DELLOBY MOBEX TELECOM PRIVATE LIMITED | FLAT NO.402 C, WING SANGHAVI TOWER PLEASENT PARK, KASHIMIRA ROAD OPP , HATKESH MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2012PTC226001 | ACOUTECH ENGINEERING INDIA PRIVATE LIMITED | A-201, VINAY DARSHAN CHS. LTD.VIJAY NAGAR, OPP PLEASANT PARK, MIRA-BHAINDAR ROAD MI RA ROAD(E) , MUMBAI, Maharashtra, India - 401107 |
| U72900MH2021PTC366130 | A2V IT SOLUTION PRIVATE LIMITED | F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107 |
| U74999MH2018OPC303763 | MIZRAT DENTAL SOLUTIONS (OPC) PRIVATE LIMITED | E/201,Geetanjali CHS LTD,Geeta Ngr,Ph II Mira Bhayandar Rd,Near Corporation Bank , Mira Road [E],Mumbai, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U74999MH2016PTC285465 | SARVATI ENTERPRISES PRIVATE LIMITED | FLAT NO 401/B, SURAJ TOWER CHS LTD,MIRA BHAYANDER ROAD, OPP SAI PETROL PUMP, MIRA ROAD EA ST , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAL-1438 | KIAAH SKIN CARE LLP | B/704, OMJAY BALAJI HEIGHTS CHS LTD, RAMDEV PARK ROAD, MIRA ROAD - E OPP UCO BANK, MIRA ROAD (E) Mumbai, Maharashtra, India - 401107 |
| ABB-6056 | SEEKEN ENTERTAINMENT LLP | A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107 |
| AAV-8214 | 2BF ENTERTAINMENT LLP | 3/201, Chandresh Accord Building 25 CHS Ltd, Mira Bhayandar Road, Opp. Silver Park, Mira Road East, Maharashtra, India - 401107 |
| U70101MH2015PTC265513 | PATEL REALCOM PRIVATE LIMITED | 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107 |
| U80903MH2020PTC345629 | KCEP PRIVATE LIMITED | D/502 BLDG D MIRA ROAD AAKASH NIDHI CHS LTD MIRA BHAYANDAR ROAD , MUMBAI, Maharashtra, India - 401107 |
| U72200MH2021PTC368579 | AITEK PVK IT SERVICES PRIVATE LIMITED | D 504, Holy Complex, D & E Chs Ltd, Mira Bhayander Road,, Mira Road East , Mumbai, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAB-6032 | SSKY OVERSEAS LLP | 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107 |
| U72200MH2015PTC271129 | TWIN SHARE TECHNOLOGIES PRIVATE LIMITED | B-302, Cosmos Tower CHS Ltd, Nr Kanakia Police Station,Sai Shraddha Lane, Mira-Bhy RD,M iraRD-East , Mira Road, Maharashtra, India - 401107 |
| U74999MH2019PTC330110 | BIMGRAPHIX ENGINEERING SERVICES PRIVATE LIMITED | D2-204, SHIV SHAKTI BLDG D1 & D2 CHS LTD SHANTI VIDYA NAGARI, NEAR HATKESH , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC255179 | INTELLISENSE EDUCARE PRIVATE LIMITED | A-402, Shree Siddhi CHS Ltd., Kashimira Bhayander Road, Sarvodaya Complex, Opp. Balaji Hos pital , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| AAT-7361 | AARYNRION LLP | 604 NEW PUSHPAK TOWER CHS LTD OFF MIRA RD NEAR SVP SCHOOL MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAB-7233 | AVRC CONSTRUCTIONS LLP | D-503, MARIGOLD- 2 CHS LTD, OFF MIRA BHAYANDER RD BEVERLY PARK, NEAR RBK SCH, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U74999MH2013PTC246891 | MITRA MULTITRADE PRIVATE LIMITED | 301, D Wing, Sapphire CHS Ltd, Poonam Garden, Layout Mira Bhayandar RD, Near SK Stone, Mira Road , Mumbai, Maharashtra, India - 401107 |
| U74999MH2013PTC248563 | BHANUMATI MULTITRADE PRIVATE LIMITED | 301, D Wing, Sapphire CHS Ltd, Poonam Garden, Layout Mira Bhayandar RD, Near SK Stone, Mira Road , Mumbai, Maharashtra, India - 401107 |
| AAB-7234 | AVRC LANDMARK LLP | D-503, MARIGOLD - 2 CHS LTD, OFF MIRA BHAYANDER RD BEVERLY PARK, NEAR RBK SCH, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U45400MH2013PTC243558 | SAI SHARAN INFRA AND CONSTRUCTION PRIVATE LIMITED | B - 201, New Bharati Tower CHS Ltd New Pleasant Park, Mira Bhaindar Road, M ira Road-E , Thane, Maharashtra, India - 401107 |
| AAW-9234 | HI-EFF ENGINEERING LLP | Flat No. 203, Seven Heaven Tower CHS Ltd Mira Bhayandar Road, Mira Road East Mumbai, Maharashtra, India - 401107 |
| AAB-4770 | RCF LANDMARK LLP | D-503, MARIGOLD-2 CHS LTD,OFF. MIRA BHAYANDER ROAD BEVERLY PARK, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAV-3664 | FIRST EMPIRE ENTERPRISES LLP | H/ 603, Gayatri Dham Phase 2 CHS Ltd,Pleasant Park Mira Bhayandar Road, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| 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.