SAKUMA EXPORTS LIMITED
CIN: L51909MH2005PLC155765
SAKUMA EXPORTS LIMITED (CIN: L51909MH2005PLC155765) is a Public company incorporated on 31 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2750000000.00 and its paid up capital is Rs. 1567718640.00.
SAKUMA EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAKUMA EXPORTS 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 SAKUMA EXPORTS LIMITED are AMIT SHANKER AMIST, SAURABH MALHOTRA, RAHUL DIXIT, GUNITESHVIR SINGH SOHAL, SHIPRA MALHOTRA, and VIVEK MADANLAL GROVER.
SAKUMA EXPORTS LIMITED's Corporate Identification Number (CIN) is L51909MH2005PLC155765 and its registration number is 155765. Users may contact SAKUMA EXPORTS LIMITED on its Email address - [email protected]. Registered address of SAKUMA EXPORTS LIMITED is Aurus Chamber, A 301, Near Mahindra Tower, S S Amrutwar Lane, Worli , MUMBAI, Maharashtra, India - 400013.
Current status of SAKUMA EXPORTS 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 CINs
ZaubaCorp's company report for SAKUMA EXPORTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SAKUMA EXPORTS 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.
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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
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Current Directors & Key Managerial Personnel of SAKUMA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305256 | AMIT SHANKER AMIST | Director | 2021-09-29 |
| 00214500 | SAURABH MALHOTRA | Managing Director | 2010-09-01 |
| 03540131 | RAHUL DIXIT | Additional Director | 2024-04-19 |
| 07471515 | GUNITESHVIR SINGH SOHAL | Additional Director | 2024-04-19 |
| 01236811 | SHIPRA MALHOTRA | Director | 2007-01-25 |
| 03594740 | VIVEK MADANLAL GROVER | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of SAKUMA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05305256 | AMIT SHANKER AMIST | Additional Director | - | 2021-09-29 |
| 00648805 | RADHE SHYAM | Director | - | 2024-03-31 |
| 02585264 | OM PARKASH SINGAL | Additional Director | - | 2013-07-29 |
| 02585264 | OM PARKASH SINGAL | Director | - | 2024-03-31 |
| 00214493 | CHANDERMOHAN MALHOTRA | Whole-time director | - | 2017-05-04 |
| 00288563 | ASHOKKUMAR DODA | Director | - | 2020-11-29 |
| 01268881 | SATYENDRA JAGANATH SONAR | Director | - | 2012-09-27 |
| 03594740 | VIVEK MADANLAL GROVER | Additional Director | - | 2017-09-26 |
Other Directorships of AMIT SHANKER AMIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH MALHOTRA
Other Directorships of RADHE SHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWOODS ESTATES LIMITED | U70100MH1997PLC106903 | Director | - | 2018-09-29 |
Other Directorships of OM PARKASH SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED | L14101RJ1984PLC003134 | Additional Director | - | 2015-07-15 |
| ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED | L14101RJ1984PLC003134 | Director | 2015-07-15 | Ongoing |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Additional Director | - | 2012-12-27 |
Other Directorships of RAHUL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWING WEALTH REALTY LLP | AAB-5854 | Designated Partner | 2013-06-15 | Ongoing |
| RAA MEGA INFRACON SERVICES PRIVATE LIMITED | U70100MP2011PTC026611 | Director | 2011-08-23 | Ongoing |
| ASSET INDIA REAL ESTATE PRIVATE LIMITED | U70102MH2012PTC234606 | Director | 2021-03-31 | Ongoing |
| ASSET INDIA REAL ESTATE PRIVATE LIMITED | U70102MH2012PTC234606 | Director | - | 2018-07-12 |
Other Directorships of GUNITESHVIR SINGH SOHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNA WEBTECH LLP | AAM-0326 | Designated Partner | 2018-02-16 | Ongoing |
Other Directorships of CHANDERMOHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45400MH1995PTC086489 | Director | - | 2014-02-24 |
| G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | U51900MH1996PTC097200 | Director | - | 2017-05-04 |
| C K K RETAIL MART LIMITED | U51909MH2005PLC151252 | Director | - | 2017-05-04 |
| SAKUMA FINVEST PRIVATE LIMITED | U65990MH1996PTC097201 | Director | - | 2017-05-04 |
| MS PORT TERMINAL PRIVATE LIMITED | U70100MH2010PTC209793 | Director | - | 2017-05-04 |
| LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED | U70100MH2010PTC209794 | Director | - | 2017-05-04 |
Other Directorships of ASHOKKUMAR DODA
Other Directorships of SHIPRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | U51900MH1996PTC097200 | Additional Director | - | 2008-09-29 |
| G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | U51900MH1996PTC097200 | Director | - | 2020-11-23 |
Other Directorships of SATYENDRA JAGANATH SONAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICAL RESIDENCES GOA LLP | AAA-3827 | Designated Partner | 2011-02-17 | Ongoing |
| NUVEM INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC083075 | Director | - | 2014-03-03 |
| MATRIX CORPORATE SOLUTIONS PRIVATE LIMITED | U67120MH1994PTC081128 | Director | 1994-09-15 | Ongoing |
| KESIKI INVESTMENTS PRIVATE LIMITED | U67120PN1994PTC139148 | Director | - | 2011-07-20 |
| SA REALTORS PRIVATE LIMITED | U70100MH2005PTC153299 | Additional Director | - | 2014-06-28 |
| PURANIK BUILDERS LIMITED | U99999MH1990PLC056451 | Additional Director | - | 2018-05-14 |
| PURANIK BUILDERS LIMITED | U99999MH1990PLC056451 | Director | - | 2022-05-24 |
Other Directorships of VIVEK MADANLAL GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORGANOSYNTH CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | U24290MH2022PTC380512 | Director | 2022-04-13 | Ongoing |
| RIA INTERNATIONAL INDIA PRIVATE LIMITED | U51103MH2011PTC221946 | Director | 2011-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC097200 | G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | A-418, AURUS CHAMBER,S S AMRUTWAR LANE NR MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2010PTC206734 | MARWAR CONSULTANCY PRIVATE LIMITED | Aurus Chamber, B - 418, Near Mahindra Tower, S S Amrutwar Lane, Worli , MUMBAI, Maharashtra, India - 400013 |
| L51909MH2005PLC151252 | C K K RETAIL MART LIMITED | Aurus Chambers, B - 418, Near Mahindra Tower, S S Amrutwar Lane, Worli,Mumbai,Mumbai City,Maharashtra,400013-India |
| U70100MH2010PTC209793 | MS PORT TERMINAL PRIVATE LIMITED | A-418, AURUS CHAMBER, S S AMRUTWAR LANE, NR. MAHINDRA TOWER, W ORLI , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2010PTC209794 | LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED | A-418 AURUS CHAMBER S S AMRUTWAR LANE, NR MAHINDRA TOWER, WO RLI , MUMBAI, Maharashtra, India - 400013 |
| ACN-6073 | AUTOCRUISE NATIONAL GARAGE LLP | B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACU-2479 | MATHURADAS VENTURES LLP | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U82990MH1982PTC028197 | MATHURADAS VENTURES PRIVATE LIMITED | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH1995PTC086489 | SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | B-418, AURUS CHAMBER S S AMRUTWAR LANE, NR MAHINDRA TOWER, WO RLI , MUMBAI, Maharashtra, India - 400013 |
| AAH-0140 | IRAH LIFESPACE LLP | Office No. 103 - A ,1st Floor,Aurus Chambers, S. S. Amrutwar Marg,Behind Mahindra Tower, Worli, MUMBAI, Maharashtra, India - 400013 |
| U45202MH1979PTC021019 | IRAH LIFESPACE REALLTY PRIVATE LIMITED | OFFICE NO. 103 - A, AURUS CHAMBERS, 1ST FLOOR, S.S.AMRUTWAR MARG, BEHIND MAHINDRA TOWER , WORLI, , MUMBAI, Maharashtra, India - 400013 |
| U63018MH1991PTC063018 | SHITAL RESORTS PVT LTD | OFFICE NO. 103 - A, AURUS CHAMBERS, 1ST FLOOR, S.S.AMRUTWAR MARG, BEHIND MAHINDRA TOWER , WORLI, , MUMBAI, Maharashtra, India - 400013 |
| AAW-1155 | NITIDO DESIGN LLP | G 001, A WING, GROUND FLOOR, AURUS CHAMBER, S S AMRUTWAR, WORLI, MUMBAI, Maharashtra, India - 400013 |
| AAE-1579 | RAVI & DEV LLP | 601, 6TH FLOOR, AURUS CHAMBER, A WING, S.S. AMRUTWAR MARG, WORLI MUMBAI, Maharashtra, India - 400013 |
| U67190MH2007PTC169287 | JASAMRIT SECURITIES PRIVATE LIMITED | 601, A-Wing, Aurus Chambers, S.S Amrutwar Marg Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| U72200MH2001PTC131079 | AMRIT ADVISORY SERVICES PRIVATE LIMITED | 601, A-Wing, Aurus Chambers, S.S Amrutwar Marg Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| U72200MH2007PTC169158 | JASAMRIT TECHNOLOGY PRIVATE LIMITED | 601, A-Wing, Aurus Chambers, S.S Amrutwar Marg Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| AAE-5843 | AVISAN ADVISORIES LLP | 601, 6th Floor, A Wing, Aurus Chambers S.S Amrutwar Marg, Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400013 |
| AAG-1388 | PADMINI DISTRIBUTORS LLP | 601, 6th Floor, A Wing Aurus ChambersS.S Amrutwar Marg, Behind Mahindra Towers, Worli, Mumbai, Maharashtra, India - 400013 |
| U91200MH1985GAP037820 | THE ADVERTISING STANDARDS COUNCIL OF INDIA | A-402, Floor No. 4, Aurus Chambers, S. S. Amrutwar Marg, Behind Mahindra Towers, Worli, , MUMBAI, Maharashtra, India - 400013 |
| U51900MH2008PTC179828 | GANGA RETAIL PRIVATE LIMITED | Aurus Chambers, C.S. no 286 (part),S.S. Amrutwar Marg,Behind Mahindra Towers, Worli, Mumb ai 400013 , Mumbai, Maharashtra, India - 400013 |
| U68100MH2025PTC441949 | FOURLEAF AGRO PRIVATE LIMITED | Aurus Chamber, 301, Near Mahindra Tower Worli,Delisle Road, Mumbai,,Mumbai,Mumbai,Maharashtra,400013-India |
| U33300MH2005PTC157031 | GANGA WATCHES PRIVATE LIMITED | Aurus Chambers, C.S. no. 286(part), S.S. Amrutwar Marg, Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| U33112MH2009FTC195049 | AMBRE WATCHES INDIA PRIVATE LIMITED | Aurus Chambers,C.S. no. 286 (part), S.S. Amrutwar Marg, Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| U31900MH2010PTC210323 | NR SCOPE ELECTRIC PRIVATE LIMITED | 402, Aurus Chambers, Annex A S.S. Amrutwar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U36911MH1992PTC067007 | NISHI SHARE BROKING PRIVATE LIMITED | 601, 6th Floor ‘A’ wing, Aurus Chambers, S. S Amrutwar Marg,Worli. , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC204197 | SPARROW TRADEWING PRIVATE LIMITED | Unit No. 218, 2nd Floor, Aurus Chamber, Worli Shiv Nagar,C.S.No.286, Amrutwar Ma rg, Worli , Mumbai, Maharashtra, India - 400013 |
| U51109MH2010PTC205329 | INCURVE TRADING PRIVATE LIMITED | Unit No. 218, 2nd Floor, Aurus Chamber, Worli Shiv Nagar,C.S.No.286, Amrutwar Ma rg, Worli , MUMBAI, Maharashtra, India - 400013 |
| ACM-6245 | MANOMETER SALES AND SERVICES LLP | Aurus Chambers, B Wing-504, S. S. Amrutwar Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184141 | 2009-09-22 | 2012-04-09 | 2020-07-30 | 750,000,000.00 | CORPORATION BANK | |
| 10483407 | 2014-01-31 | - | 2019-07-16 | 300,000,000.00 | Axis Bank Limited | |
| 10485995 | 2014-03-03 | - | 2020-07-30 | 200,000,000.00 | Indian Overseas Bank | |
| 10545449 | 2014-11-25 | - | 2020-07-30 | 1,250,000,000.00 | CORPORATION BANK | |
| 10559466 | 2015-03-25 | - | 2020-07-30 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10608862 | 2015-09-03 | - | 2017-08-05 | 100,000,000.00 | RBL Bank Limited | |
| 10610955 | 2015-12-24 | - | 2016-08-29 | 350,000,000.00 | RABOBANK INTERNATIONAL (COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.) | |
| 10621589 | 2015-12-29 | - | 2016-08-29 | 350,000,000.00 | RABOBANK INTERNATIONAL | |
| 80041421 | 2005-08-31 | 2007-12-29 | 2020-07-30 | 100,000,000.00 | CORPORATION BANK | |
| 100323774 | 2020-02-06 | - | - | 35,600,000.00 | Axis Bank Limited | |
| 100409802 | 2021-01-25 | - | - | 230,000,000.00 | BANK OF MAHARASHTRA | |
| 100415424 | 2021-01-25 | - | - | 230,000,000.00 | BANK OF MAHARASHTRA | |
| 100417837 | 2021-01-29 | - | - | 55,000,000.00 | Standard Chartered Bank | |
| 100512146 | 2021-12-17 | 2022-09-26 | - | 292,500,000.00 | INDUSIND BANK LTD. | |
| 100556010 | 2022-03-25 | - | - | 270,000,000.00 | SVC Co operative Bank Limited | |
| 100556016 | 2022-03-24 | - | - | 270,000,000.00 | SVC Co operative Bank Limited | |
| 100724174 | 2023-03-31 | - | - | 35,000,000.00 | DEUTSCHE BANK AG | |
| 100817065 | 2023-10-09 | - | - | 300,000,000.00 | ICICI BANK LIMITED |
- Email ID
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- 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.
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| 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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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.