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      SAFAL MERCANTILE PRIVATE LIMITED

      CIN: U74999WB2011PTC158371 As on: 2026-07-13
      Purchase Report

      SAFAL MERCANTILE PRIVATE LIMITED (CIN: U74999WB2011PTC158371) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 807000.00.

      SAFAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAFAL MERCANTILE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SAFAL MERCANTILE PRIVATE LIMITED are ASHA SHARMA, ASHUTOSH KUMAR SRIVASTAVA, and SUDERSHAN SHARMA.

      SAFAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158371 and its registration number is 158371. Users may contact SAFAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL MERCANTILE PRIVATE LIMITED is 128, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106.

      Current status of SAFAL MERCANTILE 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 SAFAL MERCANTILE 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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      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.

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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 SAFAL MERCANTILE 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 SAFAL MERCANTILE
      DIN Director Name Designation Appointment Date
      06436810 ASHA SHARMA Director 2014-10-11
      03416664 ASHUTOSH KUMAR SRIVASTAVA Director 2016-03-30
      05225683 SUDERSHAN SHARMA Director 2014-10-11
      Past Directors & Key Managerial Personnel of SAFAL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00898072 SHYAM SUNDER GUPTA Director - 2014-10-29
      02734182 PANNA LAL JAISWAL Director - 2014-10-29
      Other Directorships of ASHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIFY EXIM PRIVATE LIMITED U17200DL2012PTC240434 Director 2014-08-22 Ongoing
      NISHI TRADEX PRIVATE LIMITED U17210DL2011PTC220093 Director - 2014-12-16
      SMILEBERRY TRADECOM PRIVATE LIMITED U51909DL2012PTC233034 Director - 2015-06-17
      TIMES CABS PRIVATE LIMITED U63000DL2011PTC224079 Director - 2016-08-22
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      Other Directorships of PANNA LAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-10-04
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2015-10-23
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2018-08-24
      CALICO TRADECOM PRIVATE LIMITED U51109WB2009PTC137245 Director - 2015-05-22
      ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2013-07-08
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2010-03-01 Ongoing
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2015-02-09
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2013-12-02
      ROYAL COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137178 Director - 2016-03-27
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2016-06-29
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-11-16
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2019-03-20
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of ASHUTOSH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      S K M MANUFACTURING PRIVATE LIMITED U17200DL2011PTC223768 Director - 2014-03-29
      NISHI TRADEX PRIVATE LIMITED U17210DL2011PTC220093 Director 2013-04-01 Ongoing
      AMAN INTRATRADEX PRIVATE LIMITED U17212DL2011PTC221992 Director - 2015-01-28
      VINDHYA BUILDCON PRIVATE LIMITED U45201DL2005PTC135923 Director - 2016-06-13
      Other Directorships of SUDERSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIFY EXIM PRIVATE LIMITED U17200DL2012PTC240434 Director 2014-08-22 Ongoing
      SMILEBERRY TRADECOM PRIVATE LIMITED U51909DL2012PTC233034 Director - 2015-06-19
      TIMES CABS PRIVATE LIMITED U63000DL2011PTC224079 Director - 2016-08-22

      CIN Company Name Company Address
      U52190WB2012PTC176749 JAGMATA COMMERCE PRIVATE LIMITED 128, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC158376 GURUDEV SUPPLIERS PRIVATE LIMITED 128, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2012PTC177676 ONRISE TIE UP PRIVATE LIMITED 128, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U18209WB2017PLC222506 COLOURSHINE HOSIERY LIMITED 66A, SALKIA SCHOOL ROAD SALKIA, BANDHAGHAT,HOWRAH,Howrah,West Bengal,711106-India
      U74999WB2011PTC158373 PARVATI DEALERS PRIVATE LIMITED 128, SALKIA SCHOOL ROAD GROUND FLOOR, OPP: HOOGHLY DOCK , HOWRAH, West Bengal, India - 711106
      ACS-6661 HRRB ADVISORS LLP 134, SALKIA SCHOOL ROAD,HOWRAH, WEST BENGAL,Uluberia - I,Howrah,West Bengal,India-711106
      U51109WB2006PTC108819 BRINDABAN VINIMAY PRIVATE LIMITED 13, SALKIA SCHOOL ROAD,HOWRAH-711106 , HOWRAH-711106, West Bengal, India - 000000
      U19202WB1991PTC052694 SANGEETA POLYMER PRODUCTS PVT. LTD. 20, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U25200WB2009PTC139748 HILLTOP POLYMERS PRIVATE LIMITED 20, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      L50403WB1863PLC000114 C L S LTD 20, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U36100WB2013PTC191444 BAHUMULYA CONCRETE PRIVATE LIMITED 20,SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2013PTC191446 PUSHAPDHAM SALES PRIVATE LIMITED 20, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U74140WB2010PTC148861 KIRTI CORPORATE ADVISORY PRIVATE LIMITED 4, SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U17309WB2017PTC223415 SHANKUNTALA COTTON MILLS PRIVATE LIMITED 135/1 SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U60230WB2010PTC151338 WEST SINGHBHUM ROADLINES PRIVATE LIMITED 4/A/1/1 SALKIA SCHOOL ROAD SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2012PTC177465 HIGHVIEW MARKFAB PRIVATE LIMITED BANGESHWAR APPARTMENT 89/2, SALKIA SCHOOL ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2012PTC177470 HIGHVIEW RETAIL PRIVATE LIMITED BANGESHWAR APPARTMENT 89/2, SALKIA SCHOOL ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
      AAD-3692 DARTS & DINE RESTAURANT LLP FLAT/SHOP NO-B-9 66 SALKIA SCHOOL ROAD, SALKIA, PS-GOLABARI HOWRAH, West Bengal, India - 711106
      U45400WB2010PTC150778 TIVRAGATI INFRAPROJECTS PRIVATE LIMITED 4, SALKIA SCHOOL ROAD HOWRAH HOWRAH , HOWRAH, West Bengal, India - 711106
      U67100WB2018PTC228921 LJS WEALTH PRIVATE LIMITED 134, SALKIA SCHOOL ROAD HOWRAH , HOWRAH, West Bengal, India - 711106
      U51909WB2009PTC135506 D. F. EXPORTS PRIVATE LIMITED 127, SALKIA SCHOOL ROAD HOWRAH- GOLABARI , HOWRAH, West Bengal, India - 711106
      U51909WB2022PTC252973 KRRIWIN INTERNATIONAL RESOURCES PRIVATE LIMITED 4, SALKIA SCHOOL ROAD, NEAR GOLABARI P.S,HOWRAH,Howrah,West Bengal,711106-India
      U64990WB2024PTC271214 VISUALCAP SECURITIES PRIVATE LIMITED 66/A/5,Salkia School Road,Golabari, Howrah,Uluberia - I,Howrah,West Bengal,711106-India
      U80902WB2020NPL239872 BANGIYA INDUSTRY INSTITUTE COLLABORATION ASSOCIATION 119 SALKIA SCHOOL ROAD,CHAKRABORTY HOUSE 12 HOWRAH MUNICIPAL CORPORATION,GOLABARI , HOWRAH, West Bengal, India - 711106
      U80903WB2020NPL239608 YOUTH DIGITAL MARKETING & ANALYTICS ASSOCIATION 119 SALKIA SCHOOL ROAD,CHAKRABORTY HOUSE 12 HOWRAH MUNICIPAL CORPORATION,GOLABARI , HOWRAH, West Bengal, India - 711106
      U74999WB2017NPL219962 COUNCIL OF INDUSTRIAL ENGINEERING AND MANAGEMENT 119 SALKIA SCHOOL ROAD CHAKRABORTY HOUSE 12 HOWRAH MUNICIPAL CORPORATION GOLABARI , HOWRAH, West Bengal, India - 711106
      U72300WB2015PTC207375 CNSP E - SECURITY SERVICES PRIVATE LIMITED 119 SALKIA SCHOOL ROAD, CHAKRABORTY HOUSE, 12 HOWRAH MUNICIPAL CORPORATION, GOLABAR I , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC149794 GANESH DEALMARK PRIVATE LIMITED FLAT NO-520,BLOCK-E,5TH FLOOR,SUKHI SANSAR COMPLEX 134, SALKIA SCHOOL ROAD, HOWRAH , HOWRAH, West Bengal, India - 711106
      U72900WB2006PTC108459 KAMALA TECHNO SOLUTION PRIVATE LIMITED 92/93/2, SRI ARABINDO ROAD,SALKIA, HOWRAH-711106 SALKIA, HOWRAH-711106 , NA, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10553337 2015-02-20 - - 20,000,000.00 ORIENTAL BANK OF COMMERCE
      10553338 2015-02-20 - - 22,200,000.00 ORIENTAL BANK OF COMMERCE
      10570437 2015-03-20 - - 42,200,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

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