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PREEMINENT PROPERTY DEVELOPERS LLP

LLPIN: AAF-3290 As on: 2026-07-13

PREEMINENT PROPERTY DEVELOPERS LLP (LLPIN: AAF-3290) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PREEMINENT PROPERTY DEVELOPERS LLP are NITIN LAKHMEECHAND SHROFF, and DHARMESH GAURISHANKAR PANDYA.

PREEMINENT PROPERTY DEVELOPERS 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 21 May 2024.

PREEMINENT PROPERTY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-3290. Its Email address is [email protected] and its registered address is Ground Floor, Sheela Niwas, RC Marg, Vile Parle East Mumbai, Maharashtra, India - 400057

Current status of PREEMINENT PROPERTY DEVELOPERS 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

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Previous Names

Previous CINs

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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 PREEMINENT PROPERTY DEVELOPERS 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 PREEMINENT PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date
08825405 NITIN LAKHMEECHAND SHROFF Designated Partner 2021-09-20
09287117 DHARMESH GAURISHANKAR PANDYA Designated Partner 2021-09-01
Past Directors & Key Managerial Personnel of PREEMINENT PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01235688 SWATANTRAKUMAR PARMANAND ANAND Designated Partner - 2020-09-14
05251177 PARTH KAUSHIK MEHTA Designated Partner - 2020-09-21
08239811 KRISHNA PARSHURAM PATIL Designated Partner - 2021-09-01
08336251 RAHUL SINGH THAKUR Designated Partner - 2021-09-20
Other Directorships of NITIN LAKHMEECHAND SHROFF
Company Name CIN Designation Appointment Date Cessation
HEXAGON FURNITURE LLP AAS-4810 Designated Partner 2020-08-10 Ongoing
Other Directorships of DHARMESH GAURISHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2023-09-20
SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Additional Director - 2022-09-29
SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Director 2021-12-01 Ongoing
Other Directorships of SWATANTRAKUMAR PARMANAND ANAND
Company Name CIN Designation Appointment Date Cessation
PARADIGM BUILDCON LLP AAC-8084 Designated Partner - 2017-01-10
PARADIGM HOUSING LLP AAF-3286 Designated Partner - 2016-05-25
GOLDPRISM INFRA TECH LLP ACE-4597 Designated Partner 2023-12-20 Ongoing
SWATANTRA MEDIA & INFOTECH PRIVATE LIMITED U22219MH1994PTC076611 Director 1994-02-16 Ongoing
GOLDPRISM REALTY PRIVATE LIMITED U45202MH1994PTC076860 Director 1994-03-01 Ongoing
MARKOPOLO AVIATION & TRAVEL ACADEMY PRIVATE LIMTED U63030MH2007PTC176317 Director - 2008-01-19
ARGENTEC INFRASTRUCTURE LIMITED U68200MH2024PLC424610 Director 2024-05-03 Ongoing
Other Directorships of PARTH KAUSHIK MEHTA
Company Name CIN Designation Appointment Date Cessation
PARADIGM BUILDCON LLP AAC-8084 Designated Partner 2014-10-13 Ongoing
PARADIGM HOMES LLP AAC-8096 Designated Partner 2014-10-13 Ongoing
PARADIGM REAL ESTATES LLP AAD-5056 Designated Partner 2015-03-09 Ongoing
PARADIGM HOUSING LLP AAF-3286 Designated Partner 2015-12-15 Ongoing
MEHTA UBER ESTATES LLP AAH-5095 Designated Partner 2016-09-29 Ongoing
PPMS REALTY LLP AAH-7724 Designated Partner 2016-11-08 Ongoing
MEHTA UBER DEVELOPERS LLP AAH-9650 Designated Partner 2016-12-07 Ongoing
PPMS REAL ESTATES LLP AAH-9864 Designated Partner 2016-12-09 Ongoing
PARADIGM DOTOM BUILDHEIGHTS LLP AAJ-7641 Designated Partner - 2021-08-26
PARADIGM DOTOM BUILDHEIGHTS LLP AAJ-7641 Partner 2024-03-31 Ongoing
PARADIGM STRUCTURES LLP AAK-8433 Designated Partner - 2023-01-19
PARADIGM STRUCTURES LLP AAK-8433 Partner 2017-10-12 Ongoing
PARADIGM STRUCTURES LLP AAK-8433 Partner - 2023-01-25
PARADIGM FRAMEWORK LLP AAK-8436 Designated Partner 2019-01-01 Ongoing
PARADIGM CREATORS LLP AAL-0967 Designated Partner 2017-11-10 Ongoing
PARADIGM EVOLVERS LLP AAL-1828 Designated Partner 2021-01-22 Ongoing
PARADIGM UBER INFRA LLP AAL-1829 Designated Partner 2017-11-18 Ongoing
PARADIGM UBER INFRA LLP AAL-1829 Designated Partner - 2023-01-19
PRPM ENTERPRISES LLP AAL-7968 Designated Partner 2018-01-22 Ongoing
PRPM VENTURES LLP AAM-0608 Designated Partner 2018-02-20 Ongoing
PARADIGM DOTOM HOMES LLP AAM-0819 Designated Partner 2018-02-23 Ongoing
GAJAANAN CREATOR & BUILDER LLP AAM-0822 Designated Partner 2018-02-23 Ongoing
PARADIGM RESIDENCY LLP AAN-1152 Designated Partner 2020-09-21 Ongoing
PARADIGM RESIDENCY LLP AAN-1152 Designated Partner - 2020-09-21
PARADIGM SUNSTAR REALTY LLP AAN-4845 Designated Partner 2018-10-30 Ongoing
P & A BUILDCON LLP AAN-6494 Designated Partner 2018-12-06 Ongoing
WESTAVENUE DEVELOPERS LLP AAT-1211 Designated Partner 2020-07-29 Ongoing
WESTCENTRAL REALTORS LLP AAT-1212 Designated Partner 2020-07-29 Ongoing
WESTZONE REALTORS LLP AAT-1213 Designated Partner - 2024-07-18
SHUBHYUVI INFRASTRUCTURE LLP AAV-4704 Designated Partner 2021-01-14 Ongoing
PARADIGM INFRA CONSTRUCTION LLP AAW-2650 Designated Partner 2021-03-11 Ongoing
PAAN INFRA LLP ACC-2007 Designated Partner 2023-07-25 Ongoing
SHUBHYUVI INFRASTRUCTURE PRIVATE LIMITED U45309MH2014PTC255504 Additional Director - 2020-12-05
SHUBHYUVI INFRASTRUCTURE PRIVATE LIMITED U45309MH2014PTC255504 Director - 2021-01-13
PALLANTIUM INFRA TECH PRIVATE LIMITED U45309MH2018PTC303869 Director 2018-01-09 Ongoing
ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director 2018-01-22 Ongoing
PARADIGM REALTY PRIVATE LIMITED U70102MH2016PTC271891 Director 2016-01-09 Ongoing
PPMS UBER ESTATES PRIVATE LIMITED U70109MH2016PTC288698 Director 2016-12-20 Ongoing
WESTZONE DEVELOPERS PRIVATE LIMITED U70109MH2020PTC351041 Director 2020-12-02 Ongoing
BERTHVIEW PROPERTIES PRIVATE LIMITED U70109MH2021PTC361231 Director 2021-05-29 Ongoing
PARADIGM DOTOM REALTORS PRIVATE LIMITED U70200MH2021PTC356559 Director 2021-03-08 Ongoing
PRPM INTERNATIONAL IMPEX PRIVATE LIMITED U74999MH2017PTC292953 Director 2017-03-24 Ongoing
PROMAX HEALTHCARE PRIVATE LIMITED U85110MH2022PTC378588 Whole-time director 2022-03-17 Ongoing
PPMS RESOURCES PRIVATE LIMITED U93000MH2018PTC318758 Director 2018-12-26 Ongoing
Other Directorships of KRISHNA PARSHURAM PATIL
Company Name CIN Designation Appointment Date Cessation
BUMBLEBEE MEDIA LLP AAQ-5854 Designated Partner 2019-09-19 Ongoing
MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Additional Director - 2022-09-29
MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director 2022-01-14 Ongoing
MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2022-06-18
MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2020-08-17
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2018-09-27
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2019-06-20
VIJAY GTB PROJECTS PRIVATE LIMITED U45201MH2006PTC162877 Additional Director - 2020-11-17
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director 2022-01-10 Ongoing
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2021-03-23
PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2020-11-17
PRANAHITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175575 Additional Director - 2020-11-17
PRAKRUTI INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC158693 Director 2019-05-30 Ongoing
ORIENT ABHYUDAYA REALTEK PRIVATE LIMITED U70100MH2006PTC161749 Additional Director - 2020-11-17
MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Additional Director - 2020-11-17
KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2020-11-17
PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Additional Director - 2020-11-17
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2020-11-17
CAPABLE PROPERTIES PRIVATE LIMITED U70109MH2011PTC216595 Additional Director 2019-05-30 Ongoing
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2020-12-28
Other Directorships of RAHUL SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
BUMBLEBEE MEDIA LLP AAQ-5854 Designated Partner 2019-09-19 Ongoing
MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2019-06-10
MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2019-09-30
MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2021-03-03
D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2022-11-16
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2019-06-20
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2021-03-23
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-06-03
GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Additional Director 2019-02-05 Ongoing

CIN Company Name Company Address
ABZ-2043 SUN-VISION IMPEX LLP 1ST FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST),,Mumbai,Mumbai,Maharashtra,India-400057
U17120MH1979PTC020950 SUN-VISION IMPEX PRIVATE LIMITED 1ST FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
ABZ-9572 GUJARAN FAMILY LLP 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057
U17299MH2020PTC335616 SRV TEXTILES INDIA PRIVATE LIMITED 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057
U70100MH1983PTC031249 SHETH CREATORS & SUN-VISION PRIVATE LIMITED SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
ABA-2726 FAK-HIRJI LOGISTICS LLP 001,Ground Floor, Simran, VBP Deshpande Marg Vile Parle East Mumbai, Maharashtra, India - 400057
U15316MH2008PTC186979 TASTY EATABLES (INDIA) PRIVATE LIMITED Gr. Floor, Vishnu Niwas, M. V. Pandloskar Marg, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U64120MH2005PTC153199 SARVESH EXPRESS SERVICES PRIVATE LIMITED SITA KUNJ , GROUND FLOOR N. P. THAKKAR MARG, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U24233MH2016PTC272554 INTIGREE BIOMED PRIVATE LIMITED 24, Ground Floor, Parineeta Society, 147, Sant Janabai Marg, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057
AAX-2467 SUN-VISION RESIDENCY LLP 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057
AAX-2986 STEELMAX DEVELOPERS LLP 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057
AAR-6171 PRIMEX ENTERPRISE LLP Flat No-1, Ground Floor, Vishwas CHSL, V M Ghanekar Marg, Vile Parle East Mumbai, Maharashtra, India - 400057
U74140MH1998PTC114727 AAKAR MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED 5A, Ground Floor, Andheri Omkareshwar CHG Soc. JVK Marg, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
AAO-1235 SUN-VISION REALTORS LLP 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
AAQ-6013 EKVEERA DEVI PROJECTS LLP 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
U65944MH1991PTC060986 DUCAT FINANCE PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U63010MH2004PTC148765 FAK CARGO DYNAMICS PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U63012MH2002PTC136616 SIMATECH (INDIA) PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U63023MH1993PTC073691 MAZDA TRANSPORT P LTD 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U73310MH1994PTC077689 PEGASUS TRANSPORT PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U45200MH2007PTC174940 S. S. PRIME SPACE PRIVATE LIMITED SHEELA NIWAS, PARANJPE SCHEME A, 2ND FLOOR, RD. NO.1, RAMABAI CHEMBURKAR MARG, VILE PARLE E, , MUMBAI, Maharashtra, India - 400057
U68100MH2008PTC184002 JEWEL TIME PRIVATE LIMITED SHEELA NIVAS, PARANJPE SCHEME A, 2ND FLOOR, RD. NO.1, RAMABAI CHEMBURKAR MARG, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U70100MH1981PTC023635 SHROFF PLASTICS PRIVATE LIMITED 1st FLOOR,SHEELA NIWAS, PARANJPE A SCHEME RAMABAI CHEMBURKAR MARG, ROAD NO 1, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U45400MH2010PLC208703 SUN-VISION ESTATES LIMITED SHEELA NIWAS, 1ST FLOOR, PARANJPE SCHEME A, RD. NO.1,RAMABAI CHEMBURKAR MARG, VILE P ARLE EAST , MUMBAI, Maharashtra, India - 400057
ACF-2665 KONKANI CAFE LLP Shop No 5 Ground Floor Toshar Wadi Hanuman Cross Road,Vile Parle East Mumbai 400057,Mumbai,Mumbai,Maharashtra,India-400057
U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U01112MH2008PTC184974 SUPROVA COTTON AND LOGISTICS PRIVATE LIMITED DHAN NIWAS, GROUND FLOOR, 180, SHARDHANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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
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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

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