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RAGA SOFTECH PRIVATE LIMITED

CIN: U72200DL2005PTC136327

RAGA SOFTECH PRIVATE LIMITED (CIN: U72200DL2005PTC136327) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75500000.00 and its paid up capital is Rs. 72600000.00.

RAGA SOFTECH PRIVATE LIMITED'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.RAGA SOFTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of RAGA SOFTECH PRIVATE LIMITED are SANJEEV AGGARWAL ., and KARTIKEYA AGARWAL ..

RAGA SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC136327 and its registration number is 136327. Users may contact RAGA SOFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGA SOFTECH PRIVATE LIMITED is D-3, IIIRD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of RAGA SOFTECH 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
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Previous Names

Previous CINs

ZaubaCorp's company report for RAGA SOFTECH 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.

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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 RAGA SOFTECH 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 RAGA SOFTECH
DIN Director Name Designation Appointment Date
00309457 SANJEEV AGGARWAL . Director 2005-10-01
07493012 KARTIKEYA AGARWAL . Director 2022-06-01
Past Directors & Key Managerial Personnel of RAGA SOFTECH
DIN Director Name Designation Appointment Date Cessation
00019932 GURMEET SINGH Director - 2014-11-07
00314657 JAI CHAND GUPTA Director - 2022-12-21
00696738 RAJESH KHURSIJA Director - 2009-10-01
07493012 KARTIKEYA AGARWAL . Additional Director - 2022-09-30
Other Directorships of GURMEET SINGH
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2010-09-25
UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2018-01-22
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2022-11-22
PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director - 2013-04-15
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2014-09-30
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2018-01-22
RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
GSA ENTERPRISES PRIVATE LIMITED U51909DL2007PTC165236 Director - 2011-09-29
3A TRADING AND LOGISTICS PRIVATE LIMITED U52100DL2011PTC220367 Director - 2017-03-02
ISHWAR LOGISTICS PRIVATE LIMITED U60230DL2011PTC215710 Additional Director - 2017-03-02
ULTERIOR HOLDINGS PRIVATE LIMITED U65993DL2008PTC175191 Director 2008-03-12 Ongoing
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director 2015-08-06 Ongoing
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2013-06-06
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director - 2007-09-06
GNM PROMOTERS PRIVATE LIMITED U70109DL2016PTC302996 Director 2016-07-14 Ongoing
AHUJA AND ANAND BUILDWELL PRIVATE LIMITED U70109UP2006PTC190510 Additional Director - 2011-03-31
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director 2005-10-25 Ongoing
RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2011PTC220372 Additional Director 2021-03-08 Ongoing
RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
Other Directorships of SANJEEV AGGARWAL .
Other Directorships of JAI CHAND GUPTA
Other Directorships of RAJESH KHURSIJA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-17
NANDAK GROWTH CATALYSTS LLP ABZ-8430 Designated Partner 2023-01-13 Ongoing
APEX COLOUR PRODUCTS PRIVATE LIMITED U24223DL1996PTC083451 Director 2019-04-23 Ongoing
PARKASH VIKEM AMUSEMENT PRIVATE LIMITED U36930MH2007PTC169968 Director - 2012-10-03
OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director - 2011-12-01
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Additional Director - 2007-09-29
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director 2007-09-29 Ongoing
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director - 2007-09-03
OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director 2007-10-26 Ongoing
NORTH EAST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164366 Director 2019-04-25 Ongoing
OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director 2008-02-26 Ongoing
UEMC OPUS CONTRACTS PRIVATE LIMITED U45400DL2010PTC208015 Director - 2016-05-04
OPUS REALTORS AND DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC208565 Director - 2011-12-26
RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2020-12-31
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director 2020-12-31 Ongoing
TVASTAR CAPITAL PRIVATE LIMITED U65990DL2022PTC402126 Director 2022-07-21 Ongoing
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director - 2007-06-26
AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Additional Director - 2010-09-01
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director - 2011-10-10
SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director 2019-04-23 Ongoing
SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2011-12-26
PARKASH AMUSEMENT RIDES & INFRASTRUCTURE PRIVATE LIMITED U74110DL1993PTC052209 Director 2004-04-22 Ongoing
TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED U74140DL2002PTC115632 Director - 2021-05-10
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director 2019-04-23 Ongoing
RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
OPUS PROJECTS OVERSEAS PRIVATE LIMITED U74999DL2010PTC203920 Director 2010-06-09 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director 2019-05-21 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2011-12-26
NR ENTERTAINMENT PRIVATE LIMITED U92140DL2008PTC184684 Director - 2021-05-10
PV AQUAFUN PRIVATE LIMITED U92190DL2008PTC183944 Director 2008-10-03 Ongoing
PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director 2020-01-03 Ongoing
PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director - 2011-12-26
ADITYA PRAKASH ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC125984 Director 2004-04-22 Ongoing
RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
Other Directorships of KARTIKEYA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
FINBOUQUET LLP AAJ-8843 Designated Partner 2017-07-04 Ongoing
ADMIRE INFRASTRUCTURES PRIVATE LIMITED U45200DL2008PTC172866 Director 2020-11-30 Ongoing
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Director 2021-09-30 Ongoing
GARH GANGA RETREAT PRIVATE LIMITED U55101DL2006PTC147228 Additional Director - 2022-09-29
GARH GANGA RETREAT PRIVATE LIMITED U55101DL2006PTC147228 Director 2022-08-31 Ongoing
FINBOUQUET FINTECH PRIVATE LIMITED U65100DL2019PTC356065 Director 2019-10-10 Ongoing
FINBOUQUET SERVICES PRIVATE LIMITED U65999DL2019PTC355799 Director 2019-10-03 Ongoing
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Additional Director - 2020-11-07
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Director 2020-11-07 Ongoing
SANGANI TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC416698 Additional Director - 2023-09-29
SANGANI TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC416698 Director 2023-05-06 Ongoing
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Additional Director - 2022-09-30
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Director 2022-09-30 Ongoing
BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Additional Director - 2023-09-29
BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Director 2023-05-05 Ongoing
AAAK E- COMM TECHNOLOGIES PRIVATE LIMITED U93090DL2018PTC343393 Additional Director - 2021-09-30
AAAK E- COMM TECHNOLOGIES PRIVATE LIMITED U93090DL2018PTC343393 Director 2021-09-30 Ongoing

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAH-1470 FAUNA & FLORA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP D-3, IIIRD FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
AAJ-8843 FINBOUQUET LLP D-3, IIIrd FLOOR, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U65999DL2019PTC355799 FINBOUQUET SERVICES PRIVATE LIMITED D-3, IIIrd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U65100DL2019PTC356065 FINBOUQUET FINTECH PRIVATE LIMITED D-3, IIIrd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1995PTC071949 FAUNA & FLORA DEVELOPERS PRIVATE LIMITED D-3, IIIrd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U93090DL2018PTC343393 AAAK E- COMM TECHNOLOGIES PRIVATE LIMITED D-3, IIIrd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U93000DL2004PTC124936 EDEN AMENITIES AND RESOURCES PRIVATE LIMITED D-29,3RD FLOOR,DEFENCE COLONY,DELHI-110024 , NEW DELHI, Delhi, India - 110024
U47510DL2023PTC418520 DEBHTA TEXTILES PRIVATE LIMITED D-23, 3rd Floor (Rear Side),Defence Colony, South Delhi,New Delhi,South Delhi,Delhi,110024-India
U45209DL2007PTC167383 MAGNUM INFRATECH PRIVATE LIMITED D-3, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U45200DL2008PTC172866 ADMIRE INFRASTRUCTURES PRIVATE LIMITED D-3, 3rd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U72300DL2008PTC172670 SMS INFRATECH PRIVATE LIMITED D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1994PLC058449 BULLS & BEARS PORTFOLIOS LIMITED D-3, 3rd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U55101DL2006PTC147228 GARH GANGA RETREAT PRIVATE LIMITED D-3 , 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U72200DL2007PTC416698 SANGANI TECHNOLOGIES PRIVATE LIMITED Prop No. D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
ACF-8152 EDEN APARTMENTS & VILLAS LLP D-29, IIIRD FLOOR, DEFENCE COLONY,,New Delhi,South Delhi,Delhi,India-110024
ACO-5438 EDEN GRACIOUS LIVING LLP D-29, IIIRD FLOOR, DEFENCE COLONY,,New Delhi,South Delhi,Delhi,India-110024
U41001DL2025PTC449841 HASRAT ELEVATION WORKS PRIVATE LIMITED D 306, Defence Colony,,3rd Floor,New Delhi,South Delhi,Delhi,110024-India
U96010DL2026PTC465627 EDEN INTEGRATED CARE & SERVICES PRIVATE LIMITED D-29, 3RD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U46411DL2024PTC425193 RAJAVI DESIGN PRIVATE LIMITED D-19, 3RD FLOOR,REAR,PORTION DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U55101DL2003PTC119927 EDEN HOSPITALITY & WELLNESS PRIVATE LIMITED D-29, 3RD FLOOR, DEFENCE COLONY,,NEW DELHI,Delhi,110024-India
U25209DL1998PTC097656 D GOLD PLAST PRIVATE LIMITED D-29, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
AAE-3568 BLUE OAK FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
AAF-1023 WHISTLING PINE FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
U18101DL2002PTC116757 EDEN GRACIOUS LIVING PRIVATE LIMITED D-29, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U56301DL2002PTC115295 EVOLVE APARTMENTS PRIVATE LIMITED D-29, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U70102DL2005PTC140061 EVOLVE RESIDENCY PRIVATE LIMITED D-29, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024

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
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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
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

As on: 2026-07-13

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