• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Subsidiaries & Joint Ventures
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      PURANCHAND AND SONS TRADING LLP

      LLPIN: AAA-6263 As on: 2026-07-13

      PURANCHAND AND SONS TRADING LLP (LLPIN: AAA-6263) is a Limited Liability Partnership firm incorporated on 14 Sep 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PURANCHAND AND SONS TRADING LLP are ASHISH SATISH GUPTA, and VIPIN NANDLAL GUPTA.

      PURANCHAND AND SONS TRADING 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 30 May 2024.

      PURANCHAND AND SONS TRADING LLP's LLP Identification Number is (LLPIN)AAA-6263. Its Email address is [email protected] and its registered address is 495, MARKET YARD GULTEKADI PUNE, Maharashtra, India - 411037

      Current status of PURANCHAND AND SONS TRADING 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 PURANCHAND AND SONS TRADING 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 PURANCHAND AND SONS TRADING
      DIN Director Name Designation Appointment Date
      02055237 ASHISH SATISH GUPTA Designated Partner 2023-07-31
      02086077 VIPIN NANDLAL GUPTA Designated Partner 2023-07-31
      Past Directors & Key Managerial Personnel of PURANCHAND AND SONS TRADING
      DIN Director Name Designation Appointment Date Cessation
      02055237 ASHISH SATISH GUPTA Designated Partner - 2023-07-31
      02086077 VIPIN NANDLAL GUPTA Designated Partner - 2023-07-31
      05015653 GHANSHYAM PURANCHAND GUPTA Designated Partner - 2020-06-03
      Other Directorships of ASHISH SATISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      MANTRA DEVELOPMENTS LLP AAA-3617 Designated Partner 2023-06-28 Ongoing
      MANTRA BUSINESSES LLP AAA-5586 Designated Partner 2020-06-01 Ongoing
      MANTRA BUSINESSES LLP AAA-5586 Partner - 2020-05-31
      A TO Z UTILITY SERVICES LLP AAE-7638 Designated Partner 2023-06-28 Ongoing
      MANTRA HUIZEN LLP AAF-2636 Designated Partner 2023-06-28 Ongoing
      MANTRA ERECTORS AND BUILDERS LLP AAF-4827 Designated Partner 2023-06-28 Ongoing
      MANTRA ISLAND HOMES TALEGAON LLP AAG-0708 Designated Partner 2023-06-28 Ongoing
      MANTRA EARTH LLP AAH-0633 Designated Partner 2023-06-28 Ongoing
      MANTRA INSIGNIA LLP AAH-1170 Designated Partner 2023-06-28 Ongoing
      MANTRA BUILDCITY LLP AAI-5179 Designated Partner 2023-06-28 Ongoing
      MANTRA INFRADEVELOPER LLP AAI-5220 Designated Partner 2023-06-28 Ongoing
      MANTRA BUILDERS LLP AAJ-0707 Designated Partner 2023-06-28 Ongoing
      MANTRA LANDCON LLP AAK-2635 Designated Partner 2023-06-28 Ongoing
      A PLUS DESIGN HOUSE LLP AAL-6396 Designated Partner 2023-06-28 Ongoing
      AGRIFORTUNE ACRES LLP AAO-7934 Designated Partner 2023-06-28 Ongoing
      MANTRA KOTHRUD VENTURES LLP AAP-6170 Designated Partner 2023-06-28 Ongoing
      MANTRA SKYLINE LLP AAP-6785 Designated Partner 2023-06-28 Ongoing
      MANTRA INFRA-EDGE COUNTY LLP AAP-9818 Designated Partner 2023-06-28 Ongoing
      MANTRA PRIMESPACES LLP AAZ-6935 Designated Partner 2023-06-28 Ongoing
      MANTRA HEAVEN LLP AAZ-8125 Designated Partner - 2023-09-21
      SHREESAI PROPERTY SOLUTION LLP ABA-2325 Designated Partner 2024-02-13 Ongoing
      A & M LANDMARKS LLP ABZ-9312 Designated Partner 2023-01-28 Ongoing
      KEYARA PROPERTIES LLP ACA-1777 Designated Partner 2023-03-11 Ongoing
      ISKY REALTY LLP ACB-0212 Designated Partner 2023-05-08 Ongoing
      FORTUITY INFRABUILDTECH PRIVATE LIMITED U41001PN2023PTC220411 Director - 2023-08-26
      MANTRA SKYHOMES PRIVATE LIMITED U41001PN2024PTC230569 Director 2024-04-30 Ongoing
      VIHIT INFRADEVELOPERS PRIVATE LIMITED U41001UP2023PTC181851 Director 2024-05-10 Ongoing
      VIHIT INFRADEVELOPERS PRIVATE LIMITED U41001UP2023PTC181851 Director - 2023-08-26
      MANTRA PRIME PROPERTIES PRIVATE LIMITED U41001UP2024PTC205955 Director 2024-07-08 Ongoing
      SPECIALITY LANDMARKS PRIVATE LIMITED U45100UP2015PTC174811 Additional Director - 2023-09-26
      SPECIALITY LANDMARKS PRIVATE LIMITED U45100UP2015PTC174811 Director 2023-07-17 Ongoing
      MANTRA KINGDOM PRIVATE LIMITED U45100UP2020PTC126225 Additional Director - 2023-09-29
      MANTRA KINGDOM PRIVATE LIMITED U45100UP2020PTC126225 Director 2023-08-31 Ongoing
      SRRINIVAS INFRABUILDTECH PRIVATE LIMITED U45200UP2014PTC188922 Additional Director - 2023-09-28
      SRRINIVAS INFRABUILDTECH PRIVATE LIMITED U45200UP2014PTC188922 Director 2023-08-31 Ongoing
      ANUTEJ CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC085737 Director 2023-07-07 Ongoing
      FORTUITY MAGIC TOWNSHIPS PRIVATE LIMITED U45201UP2013PTC060247 Director - 2023-08-25
      MANTRA BUILDCRAFTS PRIVATE LIMITED U45201UP2021PTC148363 Additional Director - 2023-09-27
      MANTRA BUILDCRAFTS PRIVATE LIMITED U45201UP2021PTC148363 Director - 2024-04-19
      MANTRA INFRAHOME PRIVATE LIMITED U45201UP2021PTC148365 Additional Director - 2023-09-10
      MANTRA INFRAHOME PRIVATE LIMITED U45201UP2021PTC148365 Director 2023-07-17 Ongoing
      MANTRA RESIDENCIES DREAM VENTURES PRIVATE LIMITED U45201UP2022PTC170256 Director - 2023-08-23
      MANTRA SKY CASTLE PRIVATE LIMITED U45209UP2018PTC105775 Director - 2023-08-26
      MANTRA TOWNSHIPS PRIVATE LIMITED U45300UP2015PTC206203 Director - 2023-10-03
      MANTRA ISLAND HOMES CHIMBLI PRIVATE LIMITED U45309PN2021PTC202859 Additional Director - 2023-09-28
      MANTRA ISLAND HOMES CHIMBLI PRIVATE LIMITED U45309PN2021PTC202859 Director - 2024-04-16
      MANTRA UNIVERSE PRIVATE LIMITED U45309PN2021PTC203364 Additional Director - 2023-09-10
      MANTRA UNIVERSE PRIVATE LIMITED U45309PN2021PTC203364 Director 2023-07-17 Ongoing
      KRISHNADEVI PURANCHANDJI ESTATES PRIVATE LIMITED U45309PN2021PTC206238 Additional Director - 2023-08-31
      KRISHNADEVI PURANCHANDJI ESTATES PRIVATE LIMITED U45309PN2021PTC206238 Director 2023-07-17 Ongoing
      SELENITE HOUSING PRIVATE LIMITED U45309UP2017PTC172695 Director - 2023-10-03
      MANTRA RESIDENCIES PRIVATE LIMITED U45309UP2021PTC156248 Additional Director - 2023-09-28
      MANTRA RESIDENCIES PRIVATE LIMITED U45309UP2021PTC156248 Director - 2024-04-15
      MANTRA RESIDENCES MUNDHWA PRIVATE LIMITED U45309UP2021PTC172865 Additional Director - 2023-09-29
      MANTRA RESIDENCES MUNDHWA PRIVATE LIMITED U45309UP2021PTC172865 Director 2023-07-10 Ongoing
      MANTRA RESIDENCIES BLISS PRIVATE LIMITED U45309UP2022PTC170667 Director - 2023-08-23
      MANTRA GREENS PRIVATE LIMITED U45400UP2021PTC156645 Additional Director - 2023-09-28
      MANTRA GREENS PRIVATE LIMITED U45400UP2021PTC156645 Director 2023-08-31 Ongoing
      MANTRA RESIDENTIAL AKURDI PRIVATE LIMITED U45500PN2021PTC206492 Additional Director - 2023-09-29
      MANTRA RESIDENTIAL AKURDI PRIVATE LIMITED U45500PN2021PTC206492 Director 2023-07-17 Ongoing
      MATRIX RETAIL INDIA PRIVATE LIMITED U52110PN2005PTC021057 Director 2005-07-22 Ongoing
      KRISHNADEVI PURANCHANDJI HOLDINGS PRIVATE LIMITED U65990UP2022PTC171067 Director 2023-03-28 Ongoing
      VIHIT FINANCERA PRIVATE LIMITED U67100UP2018PTC107373 Director - 2023-08-26
      MANTRA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058152 Additional Director - 2023-09-29
      MANTRA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058152 Director 2023-07-17 Ongoing
      MANTRA ZIRCONIA PRIVATE LIMITED U70109UP2021PTC154175 Additional Director - 2023-09-28
      MANTRA ZIRCONIA PRIVATE LIMITED U70109UP2021PTC154175 Director 2023-08-31 Ongoing
      ADVANSURE DATA RESEARCH PRIVATE LIMITED U74999GA2018PTC013645 Director 2018-07-27 Ongoing
      Other Directorships of VIPIN NANDLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA BUSINESSES LLP AAA-5586 Designated Partner 2020-06-01 Ongoing
      MANTRA BUSINESSES LLP AAA-5586 Partner - 2020-05-31
      ABHISHEK 9 OVERSEAS LLP ACD-1606 Designated Partner 2023-09-25 Ongoing
      LM SPACES LLP ACI-2697 Designated Partner 2024-07-09 Ongoing
      FORTUITY INFRABUILDTECH PRIVATE LIMITED U41001PN2023PTC220411 Director 2023-05-08 Ongoing
      VIHIT INFRADEVELOPERS PRIVATE LIMITED U41001UP2023PTC181851 Director - 2024-04-18
      MANTRA RESIDENCIES GRAND PRIVATE LIMITED U41001UP2024PTC203847 Director 2024-05-31 Ongoing
      FORTUITY MAGIC TOWNSHIPS PRIVATE LIMITED U45201UP2013PTC060247 Director 2022-01-03 Ongoing
      MANTRA BUILDCRAFTS PRIVATE LIMITED U45201UP2021PTC148363 Director 2024-05-17 Ongoing
      MANTRA RESIDENCIES DREAM VENTURES PRIVATE LIMITED U45201UP2022PTC170256 Director 2022-09-06 Ongoing
      MANTRA SKY CASTLE PRIVATE LIMITED U45209UP2018PTC105775 Director 2022-01-03 Ongoing
      MANTRA TOWNSHIPS PRIVATE LIMITED U45300UP2015PTC206203 Director 2022-01-03 Ongoing
      SELENITE HOUSING PRIVATE LIMITED U45309UP2017PTC172695 Director 2022-01-03 Ongoing
      MANTRA RESIDENCIES PRIVATE LIMITED U45309UP2021PTC156248 Director 2024-05-13 Ongoing
      MANTRA ISLAND HOMES CHIMBLI PRIVATE LIMITED U45309UP2021PTC206411 Director 2024-05-13 Ongoing
      MANTRA RESIDENCIES ERIKA PRIVATE LIMITED U45309UP2022PTC170228 Additional Director 2023-07-22 Ongoing
      MANTRA RESIDENCIES BLISS PRIVATE LIMITED U45309UP2022PTC170667 Director 2022-09-13 Ongoing
      PRESTIGE HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132491 Director 2008-07-24 Ongoing
      VIHIT FINANCERA PRIVATE LIMITED U67100UP2018PTC107373 Director 2022-01-03 Ongoing
      ASEEMA IT SOLUTIONS PRIVATE LIMITED U72900PN2008PTC133152 Director - 2012-09-30
      KRYSTAL BODY RESHAPING SOLUTIONS PRIVATE LIMITED U85190PN2008PTC133237 Director 2023-08-30 Ongoing
      Other Directorships of GHANSHYAM PURANCHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA BUSINESSES LLP AAA-5586 Designated Partner - 2020-05-23
      AGRIFORTUNE FARMS LLP AAE-3756 Designated Partner - 2016-07-15

      CIN Company Name Company Address
      U80900PN2018PTC180830 EDUPLUSNOW LEARNING SYSTEMS PRIVATE LIMITED 7th Floor, Suyog Center, Gultekadi Market Yard Road Pune, Maharashtra 41103 7 India , Gultekadi, Maharashtra, India - 411037
      ACJ-0662 SHIVAM SHILP BUILDCON LLP Vatushree ,Office no 37,SN 587,Market yard , Gultekadi,Pune-411037,Pune City,Pune,Maharashtra,India-411037
      U45200PN2011PTC140570 R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037
      U70101PN1991PTC060126 VISTA ESTATE DEVELOPERS PVT LTD 538/539,MARKET YARD GULTEKADI,PUNE-411037. , PUNE, Maharashtra, India - 411037
      U80100PN2023PTC218588 THREE COPS SECURITY AND MANPOWER SERVICES PRIVATE LIMITED Plot No 2, Nr Fulora Hotel, Behind Kalubai Temple,Market Yard, Gultekadi, Pune,Pune City,Pune,Maharashtra,411037-India
      U74900PN2013PTC146388 ALTERNATIVE RESOURCES TECHNOLOGY INDIA PRIVATE LIMITED 5/3 SHAN MARKET, MARKET YARD, GULTEKADI , PUNE, Maharashtra, India - 411037
      AAR-8674 KNEST PASHAN REALTY LLP 506/507 Shree Chatrapati Shivaji Market Market Yard, Gultekadi Pune, Maharashtra, India - 411037
      U46620PN2024PTC234983 ZIMT WORLDWIDE PRIVATE LIMITED 399, Market Yard,Gultekadi,Pune City,Pune,Maharashtra,411037-India
      U29219PN1988PTC049016 POONA FARM EQUIPMENTS PRIVATE LIMITED 234,GULTEKADI,MARKET YARD,PUNE , PUNE, Maharashtra, India - 411037
      ACW-2865 MANDOT NOVA LLP SHOP NO.491, MARKET YARD,GULTEKADI,Pune City,Pune,Maharashtra,India-411037
      ACF-5963 RIVERFRONT LUXURIES LLP 339, Chatrapati Shivaji Market Yard,Gultekadi,Pune City,Pune,Maharashtra,India-411037
      U68100PN2026PTC252624 EQUIOMM VENTURES PRIVATE LIMITED Plot No. 556 Market Yard,Gultekadi,Pune City,Pune,Maharashtra,411037-India
      ACC-6413 TANTALITE MUNDHWA PROJECTS LLP Godown No 450/451, Market,Yard Gultekadi,,Pune City,Pune,Maharashtra,India-411037
      U41000PN2024PTC234097 ESSON LANDMARKS AND VENTURES PRIVATE LIMITED Godown No. 450/451, Market Yard,,Gultekadi,,Pune City,Pune,Maharashtra,411037-India
      U56210PN2025PTC247638 BONVERA GLOBAL PRIVATE LIMITED Plot No 601/602,Market Yard Gultekadi,Pune City,Pune,Maharashtra,411037-India
      ACI-2375 OM AYANA INFRA LLP GALA NO 9/10/11, MARKET YARD,GULTEKADI,Pune City,Pune,Maharashtra,India-411037
      ABZ-0654 IKON LANDMARKS LLP VASTUSHREE, OFF NO 20, SN 587,MARKET YARD, GULTEKADI,Pune City,Pune,Maharashtra,India-411037
      U64200PN2023PTC220028 SISODIYA HOLDINGS PRIVATE LIMITED VASTUSHREE, OFFICE.NO. 19 SN.587, MARKET YARD, GULTEKADI,Pune City,Pune,Maharashtra,411037-India
      ACL-2395 PARAKH INTERNATIONAL LLP PARAKH HOUSE PLOT TO 1 AND 2 MARKET YARD,GULTEKADI,Pune City,Pune,Maharashtra,India-411037
      U74990PN2016PTC158640 HEALING HANDS GLOBAL HEALTHCARE PRIVATE LIMITED Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune , Pune, Maharashtra, India - 411037
      U74990PN2016PTC158683 MEDIXPRESS GLOBAL HEALTHCARE PRIVATE LIMITED Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune , Pune, Maharashtra, India - 411037
      U55101PN2008PTC132491 PRESTIGE HOSPITALITY PRIVATE LIMITED 711, MARKET YARD ,NEAR MAHARASHTRA AGRICULTURAL MARKETING BOARD, MARKET YARD , PUNE, Maharashtra, India - 411037
      U56101PN2024PTC234324 MADHUKUNJ HOSPITALITY PRIVATE LIMITED Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India
      U15141PN2008PTC131689 SHREE SATGURU AGRO AND OIL PRODUCTS PRIVATE LIMITED 667, MARKET YARD, GULTEKADI , PUNE, Maharashtra, India - 411037
      U72900PN2016PTC167649 SYLLISTS TECHNOLOGIES PRIVATE LIMITED 492, Market Yard, Gultekadi, , Pune, Maharashtra, India - 411037
      AAN-9345 CORPALIGN SERVICES LLP 397 MARKET YARD GULTEKADI GUL, BHUSAR VIBHAG, PUNE, Maharashtra, India - 411037
      U01100PN2020PTC195194 RJP CROP SCIENCE PRIVATE LIMITED GALA NO. 4, MARKET YARD GULTEKADI , PUNE, Maharashtra, India - 411037
      U65993MH1987PTC045172 CHANDWANI GEE CEE INVESTMENT PVT LTD KARMAYOG COMPLEX 583MARKET YARD GULTEKADI , PUNE, Maharashtra, India - 411037
      U74900PN2012PTC144949 KOTHARI TREXIM PRIVATE LIMITED 14, SUMIT PLAZA, GULTEKADI, MARKET YARD , PUNE, Maharashtra, India - 411037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100014842 2015-12-29 2020-06-24 2021-04-22 109,500,000.00 State Bank of India Small Industries Branch
      100438037 2021-03-25 - - 145,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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