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      • Complaints
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      PINNACLE VINTRADE LIMITED

      CIN: U51909MH2009PLC232290 As on: 2026-07-13
      Purchase Report

      PINNACLE VINTRADE LIMITED (CIN: U51909MH2009PLC232290) is a Public company incorporated on 31 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 111930000.00.

      PINNACLE VINTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PINNACLE VINTRADE 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 PINNACLE VINTRADE LIMITED are ASHISH JAIN, ARUN GUPTA, and MAHESH SHARMA.

      PINNACLE VINTRADE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PLC232290 and its registration number is 232290. Users may contact PINNACLE VINTRADE LIMITED on its Email address - [email protected]. Registered address of PINNACLE VINTRADE LIMITED is Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105.

      Current status of PINNACLE VINTRADE LIMITED is - Amalgamated.

      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 PINNACLE VINTRADE 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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PINNACLE VINTRADE 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 PINNACLE VINTRADE
      DIN Director Name Designation Appointment Date
      02694115 ASHISH JAIN Director 2010-01-29
      02709428 ARUN GUPTA Director 2009-07-31
      03610825 MAHESH SHARMA Director 2011-10-28
      Past Directors & Key Managerial Personnel of PINNACLE VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2017-06-28
      ARYA SELECTION PRIVATE LIMITED U51909DL2010PTC206297 Director - 2017-03-09
      KALASHSIDHI TRADELINK PRIVATE LIMITED U51909WB2012PTC178122 Director - 2017-03-09
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director 2012-08-27 Ongoing
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2015-08-21
      YOGRAJ MARKETING PRIVATE LIMITED U52100MH2011PTC221833 Director - 2017-02-20
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director - 2017-11-30
      SURLAMER EXPORT PRIVATE LIMITED U70100GJ2010PTC128468 Director - 2017-03-09
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2016-08-19
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director - 2017-03-01

      CIN Company Name Company Address
      U51909MH2009PLC232421 BAVISCON VINCOM LIMITED Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105
      U45200MH1992PTC066425 JALDARSHAN ESTATES PRIVATE LIMITED C/o kamlesh L. Pamecha, 302, A-Wing, Sheetal Shopping Centre, BP Road, Bhayan dar(East), , Mumbai, Maharashtra, India - 401105
      AAY-0780 GUNIYA SALES & SERVICES LLP Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105
      U40101MH2010PTC208623 DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED 208, New Shree Trade Centre, Mira Bhayander Road, Near Phatak, Bhayan der (East) , Thane, Maharashtra, India - 401105
      U19129MH2021PTC362939 TH GLOBAL ENTERPRISES PRIVATE LIMITED SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105
      AAM-7672 TIRUPATI ESTATE DEVELOPERS LLP SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105
      AAM-7891 TIRUPATI REALITY INFRA LLP SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105
      U65999MH2018PTC315426 PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105
      U80300MH2004PTC148989 INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED SHOP NO.3, BHAVANI JYOT TOWER, CHANDAN PARK, BHAYAN DER (EAST) , MUMBAI, Maharashtra, India - 401105
      U45203MH2011PTC220011 SUMIT INFRA SUPPLIERS PRIVATE LIMITED B-201, SHEETAL SHOPPING CENTRE-PHASE-2 B.P. ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
      U65990MH1994PLC083294 JAINKOL DEVELOPMENT FINANCE LIMITED SHOP NO.6,PARSURAM BHAWAN,B P ROAD NEAR CONGRESS OFFICE, BHAYANDAR EAST,BOM BAY. , MUMBAI, Maharashtra, India - 401105
      ACA-2868 POONAM DEVELPOMENTS LLP SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105
      ACH-4265 MYSTICLUXE JEWELS LLP SH/13, SUJATA SHOPPING CENTRE C CHS LTD. NAVGHAR ROAD,,NR UNION BANK OF INDIA BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105
      U52100MH2015PTC261959 KEVIN DIAMONDS PRIVATE LIMITED Shop no 130, Ostwal Shopping Centre CHSL, Jesal Park Road, Bhayander East , Thane, Maharashtra, India - 401105
      U74999MH2016PTC288747 INOTRI MEDIA TECH SOLUTION PRIVATE LIMITED B A/2,AJMAL RAMDEV BLDG NO1 CHS LTD,SV RD NAVGHAR RD,BHD UTI BANK NEAR RAHUL SCHOOL BHAYAN DER(EAST) , THANE, Maharashtra, India - 401105
      AAN-6350 AGHAMARSHANA HOSPITALITY LLP SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105
      AAN-6769 AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105
      AAA-2288 BOMBAY BERLIN FILM PRODUCTIONS LLP shop no 8, Vardhaman Complex Bld No 2, New Golden Nest Road, Behind Shree Hanuman Mandir Bhayander East, Maharashtra, India - 401105
      U74920MH2008PTC187756 ANAND FIRE & SAFETY SECURTY SERVICE PVT.LTD. ROOM NO. 201, PLOT NO.13, VINDHYAVASINI DHAM, C NAVGHAR ROAD, GOPI MAHAL HOTEL, BHAYAN DAR (EAST) , MUMBAI, Maharashtra, India - 401105
      U74900MH2010PTC208034 ORIGIN DEVELOPERS PRIVATE LIMITED PRITHVI SADAN, ROOM NO-406, BP. ROAD, BHAYENDER (EAST), , MUMBAI, Maharashtra, India - 401105
      U01100MH2021PTC366041 ORGANIC BLACK GOLD PRIVATE LIMITED SHOP 16 SALASAR COMMERCIAL CENTRE, FATAK ROAD, NEAR GAS GODOWN, BHAYANDER (E) , MUMBAI, Maharashtra, India - 401105
      U74999MH2008PTC187317 G L INTERIORS PRIVATE LIMITED FLAT NO.709, OSTWAL SHOPPING CENTRE CHS LIMITED JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      U74999MH2015PTC268275 FOCUS EDUSYSTEM PRIVATE LIMITED Flat No. 308, Third Floor, Ostwal Shopping Centre, Station Road, , Bhayander East, Maharashtra, India - 401105
      U51909MH2006PTC166078 V A A EXPORTS PRIVATE LIMITED CINE KING THEATRE AND SHOPPING CENTRE NEW GOLDEN NEXT, MHATRE ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
      U67190MH2012PTC234721 MANJULA COMTRADE PRIVATE LIMITED 203/ New Shree Trade Centre, Opp. Equity Hotel Bhayander phatak Road, Bhayander (East) , Mumbai, Maharashtra, India - 401105
      U74999MH2016PTC286355 PLOMAZO INTERNATIONAL CONSULTANCY SERVICES PRIVATE LIMITED 202, Krishna Nila Apt, B.P. Road, Opp. Dena Bank , Bhayander-East , Mumbai, Maharashtra, India - 401105
      U51396MH2020PTC341841 MARTOLOD CREATIVE PRIVATE LIMITED Office No -407, Datta Sadan Bunder Wadi Opp. Oswal Shopping Centre, Navghar Road , Bhayander East, Maharashtra, India - 401105
      U80902MH2020PTC337877 TSPH EDUCARE PRIVATE LIMITED 21, 1ST FLOOR, ASHOKA SHOPPING CENTRE NAVGHAR ROAD, NEAR MBMC MARATHI SCHOOL , BHAYANDER EAST, Maharashtra, India - 401105
      AAO-5584 MHATRE AND SONS DEVELOPERS LLP Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105
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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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