Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAWARIYA IMPEX PRIVATE LIMITED
CIN: U52100MH2013PTC245480 As on: 2026-07-13
SAWARIYA IMPEX PRIVATE LIMITED (CIN: U52100MH2013PTC245480) is a Private company incorporated on 11 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAWARIYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAWARIYA IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SAWARIYA IMPEX PRIVATE LIMITED are NAVEEN SURESH CHANDRA TRIPATHI, and MAHENDRA SHARMA.
SAWARIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC245480 and its registration number is 245480. Users may contact SAWARIYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA IMPEX PRIVATE LIMITED is OfficeNo.2187,BuildingNo.44PranavOpp.EPFWesternExpressHighwayGandhinagar,Ban dra(E) , MUMBAI, Maharashtra, India - 400051.
Current status of SAWARIYA IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAWARIYA IMPEX 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAWARIYA IMPEX
Purchase full report of SAWARIYA IMPEX
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 SAWARIYA IMPEX 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 SAWARIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02711173 | NAVEEN SURESH CHANDRA TRIPATHI | Director | 2013-07-11 |
| 06597439 | MAHENDRA SHARMA | Whole-time director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SAWARIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02849892 | IMTIAZ ABDUL MAJID PENWALA | Director | - | 2016-10-03 |
| 03307100 | DEEPAK SIWANIWAL | Director | - | 2013-12-02 |
| 06597439 | MAHENDRA SHARMA | Director | - | 2014-07-07 |
Other Directorships of NAVEEN SURESH CHANDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Additional Director | - | 2015-06-20 |
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | 2013-07-09 | Ongoing |
| KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED | U65900MH2011PTC220324 | Director | - | 2014-03-27 |
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2011PTC220335 | Director | - | 2022-06-21 |
Other Directorships of IMTIAZ ABDUL MAJID PENWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREFIRE CONSULTANTS & DEVELOPERS LLP | ACF-8623 | Designated Partner | 2024-03-04 | Ongoing |
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Additional Director | - | 2015-09-30 |
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Director | 2015-09-30 | Ongoing |
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2011PTC220335 | Director | 2012-11-01 | Ongoing |
| AXIOM REALTY PRIVATE LIMITED | U70102MH2012PTC233489 | Director | - | 2014-03-27 |
| AXIOM FINSOL (INDIA) PRIVATE LIMITED | U74120MH2012PTC233705 | Director | - | 2014-03-27 |
Other Directorships of DEEPAK SIWANIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | - | 2014-12-29 |
| KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED | U65900MH2011PTC220324 | Director | 2011-08-01 | Ongoing |
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2011PTC220335 | Director | - | 2014-03-27 |
Other Directorships of MAHENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | 2013-07-09 | Ongoing |
| KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED | U65900MH2011PTC220324 | Additional Director | 2014-03-25 | Ongoing |
| AXIOM FINSOL (INDIA) PRIVATE LIMITED | U74120MH2012PTC233705 | Additional Director | - | 2016-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2013PTC245411 | KRISHNA CLOTH TRADERS PRIVATE LIMITED | OfficeNo.2187,BuildingNo.44PranavOpp.EPFWesternExpressHighwayGandhinagar,Ban dra(E) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2010PTC210803 | QASHBOOK INDIA PRIVATE LIMITED | REGUS MUMBAI METROPOLITAN BUSINESS CENTRE PVT. LTD LEVEL GROUND & 1, TRADE CENTRE, BKC, BAN DRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2004PTC147603 | AEGON INDIA PRIVATE LIMITED | Unit 729, Sofitel Mumbai BKC, C-57, Block - G, Opp D. Ambani International School, BKC, Ban dra(E), , Mumbai, Maharashtra, India - 400051 |
| U36912MH2011PTC216778 | ANKIT GEMS PRIVATE LIMITED | EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U31109MH2014PTC254941 | SHUBHVED SYSTEMS PRIVATE LIMITED | 315, Mhada Commercial Centre, Building 11, Motilal Nagar, Bandra Kurla Complex, Ban dra (E) , Mumbai, Maharashtra, India - 400051 |
| U01111MH2005PTC285315 | EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED | C/o Sunshine Industries, Office No. CW 4050, Bharat Diamond Bourse, G Block, BKC, Ban dra (E) , Mumbai, Maharashtra, India - 400051 |
| U36900MH2005PTC154400 | SHAIRU GEMS PRIVATE LIMITED | DE-9012A,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD HO,Ban dra E , Mumbai, Maharashtra, India - 400051 |
| U72900MH2010PTC202699 | SAMARTH DIGISCIENCE PRIVATE LIMITED | BANDRA ARUNODAYA CO-OP. HSG. SOCIETY LTD. FLAT NO. B/404, OPP. CHETNA COLLEGE, BAN DRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U55204MH2012PTC237537 | VANDANA CATERERS PRIVATE LIMITED | GANDHI NAGAR SU-PRABHAT CO-OP HOUSING SOCIETY LTD, 46/2250, M.H.B.COLONY, GANDHI NAGAR, BAN DRA (E) , MUMBAI, Maharashtra, India - 400051 |
| F06735 | RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY | Unit No.202, 2nd Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Ban,dra (E),,Mumbai,Maharashtra,India-400051 |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U29191MH2002PTC138037 | RNA VENDING MACHINES PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U45200MH1995PTC087614 | CHAMBER CONSTRUCTIONS PRIVATE LIMITED | RNA Corporate Park, Next to Collector's Office,Kalanagar,Ban dra(East), , Mumbai, Maharashtra, India - 400051 |
| U45200MH1996PTC100409 | ANIL KUMAR PROPERTIES PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U45200MH1996PTC101172 | G A BUILDERS PRIVATE LIMITED | RNA Corporate Park, Next to Collector's Office,Kalanagar,Ban dra(East), , Mumbai, Maharashtra, India - 400051 |
| U45202MH2010PTC203642 | NORTHEYE REALITY PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1983PTC029332 | SHIRDI IMPEX PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2003PTC140062 | RNA LIFESTYLE PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH1996PTC101183 | A A ESTATES PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U70102MH2010PTC202038 | RNA CORP PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U74900MH1996PTC101182 | RNA ENTERTAINMENT PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC301247 | SMALL LABEL PRIVATE LIMITED | 8, Ushakhal, Sahitya Sahawas, Madhusudan Kalelkar Road, Kalanagar, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| U92110MH1969PTC014480 | MAHARASHTRA THEATRES PRIVATE LIMITED | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| U99999MH1981PTC024516 | U S MAGNETS PVT LTD | RNA Corporate Park Next to Collector's Office,Kalanagar,Ban dra(East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100843030 | 2014-08-01 | - | - | 19,000,000.00 | DENA BANK |
- 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.