SHREE SHUBHAM LOGISTICS LIMITED
CIN: U60232GJ2007PLC049796
SHREE SHUBHAM LOGISTICS LIMITED (CIN: U60232GJ2007PLC049796) is a Public company incorporated on 19 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1599302940.00.
SHREE SHUBHAM LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHUBHAM LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SHREE SHUBHAM LOGISTICS LIMITED are KAMAL KISHORE JAIN, MANISH DASHRATHMAL MOHNOT, and MANEESH MANSINGKA.
SHREE SHUBHAM LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60232GJ2007PLC049796 and its registration number is 49796. Users may contact SHREE SHUBHAM LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SHREE SHUBHAM LOGISTICS LIMITED is Plot No. A-1 & A-2, GIDC Electronic Estate, Sector - 25 , Gandhinagar, Gujarat, India - 382004.
Current status of SHREE SHUBHAM LOGISTICS 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 SHREE SHUBHAM LOGISTICS 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 SHREE SHUBHAM LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SHUBHAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269810 | KAMAL KISHORE JAIN | Director | 2007-03-15 |
| 01229696 | MANISH DASHRATHMAL MOHNOT | Director | 2007-03-15 |
| 00031476 | MANEESH MANSINGKA | Managing Director | 2016-11-11 |
Past Directors & Key Managerial Personnel of SHREE SHUBHAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387002 | AJAY AMARCHAND MUNOT | Director | - | 2009-04-01 |
| 00464191 | SHUBHENDRA KUMAR BAFNA | Whole-time director | - | 2015-11-23 |
| 02628945 | PRAKASH BAKSHI | Additional Director | - | 2014-10-01 |
| 02628945 | PRAKASH BAKSHI | Director | - | 2015-01-10 |
| 02628945 | PRAKASH BAKSHI | Managing Director | - | 2016-07-31 |
| 00281279 | RAVINDRA JAIN | Additional Director | - | 2012-02-18 |
| 00281279 | RAVINDRA JAIN | Director | - | 2015-01-01 |
| 03394521 | NIDHI ARVIND MALHOTRA | Additional Director | - | 2016-05-16 |
| 03394521 | NIDHI ARVIND MALHOTRA | Director | - | 2018-12-05 |
| 00145163 | PRAVIN RAGHUVIR DONGRE | Additional Director | - | 2019-07-20 |
| 00145163 | PRAVIN RAGHUVIR DONGRE | Director | - | 2022-01-01 |
| 00441510 | ADITYA BAFNA | Whole-time director | - | 2015-08-04 |
| 01014176 | SANJAY JAIN | Additional Director | - | 2017-08-10 |
| 01014176 | SANJAY JAIN | Director | - | 2022-11-10 |
| 07069038 | VISHESH SINGHVI | CFO(KMP) | - | 2016-07-31 |
| 07069038 | VISHESH SINGHVI | Company Secretary | - | 2015-01-06 |
| 00299819 | BIBHUTI BHUSAN PATTANAIK | Additional Director | - | 2015-01-10 |
| 00299819 | BIBHUTI BHUSAN PATTANAIK | Director | - | 2016-03-31 |
| 03063104 | ABINASH VERMA | Additional Director | - | 2012-08-04 |
| 03063104 | ABINASH VERMA | Director | - | 2013-07-26 |
| 08918862 | SINDHU SUNEER KOTIAN | Additional Director | - | 2021-07-12 |
| 08918862 | SINDHU SUNEER KOTIAN | Director | - | 2024-08-01 |
| 00031476 | MANEESH MANSINGKA | Additional Director | - | 2016-05-16 |
| 00031476 | MANEESH MANSINGKA | Director | - | 2016-11-11 |
| 00048958 | SANJEEV KUMAR ASTHANA | Additional Director | - | 2017-08-10 |
| 00048958 | SANJEEV KUMAR ASTHANA | Director | - | 2019-03-15 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2013-07-24 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | - | 2019-08-12 |
| 00179479 | PREETI KAUSHIK TRIVEDI | Additional Director | - | 2015-01-10 |
| 00179479 | PREETI KAUSHIK TRIVEDI | Director | - | 2015-10-31 |
| 00200373 | RAMALINGAM RAMASESHAN | Additional Director | - | 2015-01-10 |
| 00200373 | RAMALINGAM RAMASESHAN | Director | - | 2016-09-09 |
Other Directorships of AJAY AMARCHAND MUNOT
Other Directorships of SHUBHENDRA KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PUJYA KRIPA COLD STORAGE LLP | AAA-7972 | Designated Partner | 2012-02-13 | Ongoing |
| FEDERATION OF INDIAN SPICE STAKEHOLDERS | U01409GJ2017NPL095298 | Director | 2017-01-27 | Ongoing |
| JAIVIN ICE N SHAKES PRIVATE LIMITED | U15544RJ2019PTC064302 | Director | 2019-03-15 | Ongoing |
| SHUBH MANGAL DEVELOPERS PRIVATE LIMITED | U45207MH2010PTC200058 | Director | - | 2022-05-30 |
| SHREE NAMOKAR INTERNATIONAL PRIVATE LIMITED | U51909RJ2015PTC048055 | Director | 2016-04-22 | Ongoing |
| SHREE NAMOKAR INTERNATIONAL PRIVATE LIMITED | U51909RJ2015PTC048055 | Whole-time director | - | 2021-04-21 |
| SGN VENTURES PRIVATE LIMITED | U51909RJ2016PTC049124 | Director | - | 2017-01-24 |
| SHUBHAM FISCAL SERVICES PRIVATE LIMITED | U67120RJ1995PTC010405 | Director | 2002-09-30 | Ongoing |
| JAIVIN REAL ESTATE PRIVATE LIMITED | U70109RJ2019PTC064447 | Director | 2019-03-30 | Ongoing |
Other Directorships of PRAKASH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Director | - | 2013-12-30 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Additional Director | - | 2016-08-10 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Director | - | 2016-12-13 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2011-07-15 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2013-09-30 |
| MEDOPLUS SERVICES PRIVATE LIMITED | U74999UP2020PTC135683 | Director | 2020-10-06 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2011-06-21 |
Other Directorships of RAVINDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED | L29300GJ1984PLC007470 | Director | - | 2018-01-30 |
| RCL CEMENTS LIMITED | U26941AS1997PLC005279 | Additional Director | - | 2011-08-20 |
| VINAY CEMENT LIMITED | U26942AS1986PLC002553 | Additional Director | - | 2011-08-20 |
| SCL CEMENTS LIMITED | U26959AS1999PLC008422 | Additional Director | - | 2011-08-20 |
| CEG TEST HOUSE AND RESEARCH CENTRE PRIVATE LIMITED | U73100RJ2005PTC020304 | Director | - | 2020-08-06 |
Other Directorships of NIDHI ARVIND MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Additional Director | - | 2017-08-09 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Director | - | 2018-12-05 |
| TCJ VENTURES PRIVATE LIMITED | U93030MH2012PTC232210 | Director | 2012-06-14 | Ongoing |
Other Directorships of PRAVIN RAGHUVIR DONGRE
Other Directorships of ADITYA BAFNA
Other Directorships of SANJAY JAIN
Other Directorships of VISHESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARAJA SHREE UMAID MILLS LIMITED | U17124WB1939PLC128650 | CFO(KMP) | - | 2018-10-16 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Additional Director | - | 2015-08-19 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Director | - | 2016-12-09 |
Other Directorships of KAMAL KISHORE JAIN
Other Directorships of BIBHUTI BHUSAN PATTANAIK
Other Directorships of MANISH DASHRATHMAL MOHNOT
Other Directorships of ABINASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN INDIA CEMENTS PRIVATE LIMITED | U26941JH1987PTC002633 | Director | 2024-05-02 | Ongoing |
| INDIAN SUGAR EXIM CORPORATION LTD. | U99999DL1969GAP005106 | Director | - | 2022-04-28 |
| INDIAN SUGAR EXIM CORPORATION LTD. | U99999DL1969GAP005106 | Nominee Director | - | 2013-11-21 |
Other Directorships of SINDHU SUNEER KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILE REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177239 | Additional Director | 2024-08-29 | Ongoing |
Other Directorships of MANEESH MANSINGKA
Other Directorships of SANJEEV KUMAR ASTHANA
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of PREETI KAUSHIK TRIVEDI
Other Directorships of RAMALINGAM RAMASESHAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7277 | MAKEIT IDEAS LLP | B1,2,3/5 GIDC ELECTRONICS ESTATE SECTOR 25 GANDHINAGAR, Gujarat, India - 382004 |
| U29309GJ2016PTC094749 | TECHWEIGH SOLUTIONS PRIVATE LIMITED | PLOT NO.E-120, G.I.D.C, ELECTRONICS ESTATE, SECTOR 26, , GANDHINAGAR, Gujarat, India - 382004 |
| U51909GJ2004PTC044066 | ROSE WATER EXIM PRIVATE LIMITED | PLOT NO 1364 1 SECTOR NO 4DGUJARAT , GANDHINAGAR, Gujarat, India - 382004 |
| U51909GJ2018PTC100947 | PENTEGIES BAZAAR PRIVATE LIMITED | PLOT NO 711/2 SECTOR 4 , GANDHINAGAR, Gujarat, India - 382004 |
| U72900GJ2017PTC096171 | VIHOTAR ENTERPRISE PRIVATE LIMITED | 1016/2, SECTOR - 4(A), , GANDHINAGAR, Gujarat, India - 382004 |
| U01115GJ2016PTC092276 | ORGOGROWTH INDIA PRIVATE LIMITED | PLOT NO 1374/2, SECTOR - 4, , GANDHINAGAR, Gujarat, India - 382004 |
| ACD-2838 | SHIVAM ENERGY AND INFRASTRUCTURE LLP | PLOT NO 821/1,SECTOR NO 4/C,Gandhinagar,Gandhi Nagar,Gujarat,India-382004 |
| U80903GJ2011PLC066297 | KAVAN CONSULTANCY LIMITED | PLOT -1427/S-2, SAHAJANAND COMPLEX, SECOND FLOOR, OPP. SHOPPING CENTRE, SECTOR-4 , GANDHINAGAR, Gujarat, India - 382004 |
| U45200GJ2011PTC067416 | EXALT CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 206 & 207, SWAGAT RAINFOREST- 3, KH- 0, MAHATMA MANDIR ROAD, NR. SARAGASAN CROSS ROAD, , GANDHINAGAR, Gujarat, India - 382004 |
| U01100GJ2018PTC101443 | SYNCONIC SOLUTIONS AND SERVICES PRIVATE LIMITED | F-106, SHREEDHAR AURAM, VILLAGE KUDASAN, GANDHINAGAR , Gandhinagar, Gujarat, India - 382004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10125299 | 2008-09-29 | 2018-06-08 | 2020-12-19 | 150,000,000.00 | UNION BANK OF INDIA | |
| 10353759 | 2012-03-22 | 2016-09-30 | 2017-09-22 | 801,000,000.00 | HDFC BANK LIMITED | |
| 10375178 | 2012-07-19 | - | 2015-07-08 | 1,376,000.00 | HDFC BANK LIMITED | |
| 10381510 | 2012-09-20 | 2018-06-08 | 2020-07-01 | 500,000,000.00 | YES BANK LIMITED | |
| 10385826 | 2012-10-23 | 2022-12-05 | 2023-07-14 | 1,655,300,000.00 | AXIS BANK LIMITED | |
| 10391732 | 2012-11-20 | - | 2015-01-05 | 3,500,000.00 | HDFC BANK LIMITED | |
| 10451759 | 2013-09-30 | 2014-12-05 | 2017-06-22 | 400,000,000.00 | DCB BANK LIMITED | |
| 10452502 | 2013-09-28 | 2021-01-11 | 2021-05-31 | 600,000,000.00 | ICICI BANK LIMITED | |
| 10484396 | 2011-09-30 | - | 2014-10-08 | 1,748,000.00 | HDFC BANK LIMITED | |
| 10503932 | 2014-05-29 | - | 2017-06-21 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10521359 | 2014-08-27 | 2014-11-19 | 2020-06-30 | 520,000,000.00 | YES BANK LIMITED | |
| 10527879 | 2014-09-05 | - | 2017-03-02 | 4,200,000.00 | HDFC BANK LIMITED | |
| 10555462 | 2015-02-24 | 2017-06-28 | 2020-06-30 | 200,000,000.00 | YES BANK LIMITED | |
| 100018791 | 2016-03-30 | 2024-03-19 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100031779 | 2016-06-06 | - | 2021-03-16 | 14,188,478.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 100151784 | 2017-12-21 | - | 2020-06-30 | 200,000,000.00 | YES BANK LIMITED | |
| 100326527 | 2020-02-06 | 2024-03-19 | - | 1,127,500,000.00 | ICICI BANK LIMITED | |
| 100334571 | 2020-04-07 | - | - | 1,300,000.00 | ICICI BANK LIMITED | |
| 100411036 | 2021-01-30 | 2024-03-19 | - | 378,000,000.00 | ICICI BANK LIMITED | |
| 100449927 | 2021-05-17 | 2022-12-05 | - | 123,100,000.00 | AXIS BANK LIMITED | |
| 100559591 | 2022-03-21 | 2024-03-19 | - | 189,000,000.00 | ICICI BANK LIMITED | |
| 100561497 | 2022-03-25 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100564163 | 2022-04-08 | - | - | 90,000.00 | YES BANK LIMITED | |
| 100565890 | 2022-04-07 | 2022-12-05 | - | 76,500,000.00 | AXIS 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.
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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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| 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.