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SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED

CIN: U51900MH1998PTC115192 As on: 2026-07-13

SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED (CIN: U51900MH1998PTC115192) is a Private company incorporated on 01 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7000000.00.

SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SINGHAL MERCHANDISE (INDIA) PRIVATE 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 SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED are ROHIT SHANTILAL DOSHI, and HEMANT VINODRAI VORA.

SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115192 and its registration number is 115192. Users may contact SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED is 303, DOSHI MANSION, 3RD M. G. CROSS ROAD, KANDIVALI (W), MUMBAI , MUMBAI, Maharashtra, India - 400067.

Current status of SINGHAL MERCHANDISE (INDIA) 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 SINGHAL MERCHANDISE (INDIA) 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 SINGHAL MERCHANDISE (INDIA) 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 SINGHAL MERCHANDISE (INDIA)
DIN Director Name Designation Appointment Date
03065137 ROHIT SHANTILAL DOSHI Director 2010-05-20
03068973 HEMANT VINODRAI VORA Director 2010-05-20
Past Directors & Key Managerial Personnel of SINGHAL MERCHANDISE (INDIA)
DIN Director Name Designation Appointment Date Cessation
00144519 SATISH CHIRANJILAL AGARWAL Director - 2010-06-23
00448360 ASHOKKUMAR CHIRANJILAL AGRAWAL Director - 2010-08-05
02073474 KAMLESH KISHANLAL AGRAWAL Director - 2010-02-28
00020929 SANJAY KISHANLAL AGARWAL Director - 2010-02-28
Other Directorships of SATISH CHIRANJILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR CHIRANJILAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AVNI IMPEX PRIVATE LIMITED U51900MH1990PTC058277 Director 1990-09-25 Ongoing
Other Directorships of KAMLESH KISHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NEWSTAR REALTY LLP AAC-6333 Designated Partner 2018-03-30 Ongoing
NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-30
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2018-03-30 Ongoing
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2016-03-17
MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2020-12-09
KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2020-10-19 Ongoing
NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2018-03-14
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2018-09-29
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2018-09-29 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2010-07-02
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-07-29 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2013-09-30
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2016-09-30
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director 2009-03-06 Ongoing
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2019-09-30
SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2020-12-31
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2020-12-31
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2020-12-26
VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-03-03 Ongoing
RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2008-03-03 Ongoing
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2012-09-29
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Director - 2018-03-15
NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
Other Directorships of ROHIT SHANTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SASHWAT TECHNOCRATS LIMITED L24220MH1975PLC018682 Additional Director - 2011-09-29
SASHWAT TECHNOCRATS LIMITED L24220MH1975PLC018682 Director 2011-09-29 Ongoing
Other Directorships of HEMANT VINODRAI VORA
Company Name CIN Designation Appointment Date Cessation
SASHWAT TECHNOCRATS LIMITED L24220MH1975PLC018682 Additional Director - 2011-11-12
Other Directorships of SANJAY KISHANLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEWSTAR REALTY LLP AAC-6333 Designated Partner 2020-12-09 Ongoing
NEWSTAR REALTY LLP AAC-6333 Partner - 2019-12-12
MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2020-12-09 Ongoing
MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2018-03-29
KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2021-02-08 Ongoing
SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Additional Director - 2014-09-30
SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Director - 2014-10-06
SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2010-07-07
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2020-12-31
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2020-12-31 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-06-18 Ongoing
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2009-04-24
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2014-09-30
PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2016-02-10
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director 2009-02-28 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2009-11-23
RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2021-03-30
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2008-12-24
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Additional Director - 2020-12-31
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2020-12-31 Ongoing
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director - 2008-08-06
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2014-09-30
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2014-10-06
CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Additional Director - 2020-12-31
CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director 2020-12-31 Ongoing
SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director 2006-01-13 Ongoing
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director - 2009-10-09
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director - 2011-08-12
MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2013-02-16

CIN Company Name Company Address
AAC-7860 GOLDMINE CONSULTANCY SERVICES LLP Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAB-6702 URBAN MODEL MANAGEMENT LLP 402, DOSHI MANSION, M. G. CROSS ROAD NO.3, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAR-9256 SHREEJI KRUPA TRANSPACIFIC LLP FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
ACO-9142 NEOBRICKS ENGINEERING AND CONSTRUCTION LLP C/1403,Royal Samarpan,M.G,Cross Road, Kandivali (W),Kandivali West,Mumbai,Maharashtra,India-400067
U67120MH2007PTC174040 PRISM SHARE TRADING SERVICES PRIVATE LIMITED 701, VASANT VAIKUNTH, M. G. ROAD, CROSS ROAD NO. 4, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U74990MH2012PTC227263 SECURE AND SAFE CONSULTANCY SERVICES PRI VATE LIMITED 403, Vasant Vaibhav, M. G Cross Road, Road No. 4, Kandivali (W) , Mumbai, Maharashtra, India - 400067
U72900MH2020PTC344402 HASTAG SYSTEMS PRIVATE LIMITED 304, KANDIVALI KRISHNA KUNJ CHSL, M.G. CROSS ROAD NO. 03, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U74994MH2005PTC155035 VOLAR FASHION PRIVATE LIMITED Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067
U85110MH2003PTC139879 SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067
U92100MH2009PTC193175 HYDROTECH SYSTEMS PRIVATE LIMITED M-605, RNA REGENCY PARK, M.G ROAD, NEAR HINDUSTHAN NAKA, KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India
AAI-5888 WEB INTERACT SOLUTIONS LLP F- 303 Dheeraj Presidency M.G.Road, Kandivali (W), mumbai, Maharashtra, India - 400067
U92490MH2021PTC360546 JALAARAM EVENTS PRIVATE LIMITED 303 A Wing, CTS 1280 Sudha Avenue M.G. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067
U72900MH2009PTC194153 ARISSA IT SERVICES PRIVATE LIMITED 602, Jeevan Sapna, 4th Cross, M. G. Road, Patel Nagar, Kandivali (w) , MUMBAI, Maharashtra, India - 400067
U22221MH2019PTC322506 POSES MANAGEMENT PRIVATE LIMITED 903 GOPAL VIJAY CHS LTD M.G. CROSS ROAD KANDIVALI (W), OPP. JAIN DERASAR , MUMBAI, Maharashtra, India - 400067
AAG-8759 SBNG REALTORS LLP 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067
U74120MH2015PTC262181 ALTIUS HR SOLUTIONS PRIVATE LIMITED FLAT NO.604, JEEVAN SAPNA, 4TH CROSS, M G ROAD, PATEL NAGAR, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
U74120MH2012PTC229385 STRATCONS INDIA SERVICES PRIVATE LIMITED B-308, Shree Lucky Towers CHS Ltd M.G. Cross Road No. 4, Kandivali (w) , Mumbai, Maharashtra, India - 400067
AAR-0187 CGP TRADING & RETAIL LLP 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
U55101MH2022OPC388115 ARAV EVENT MANAGEMENT (OPC) PRIVATE LIMITED 103, KRISHNA NAYAN CHS LTD, M G CROSS ROAD NO 4,OPP PATEL NAGAR, KANDIVALI-(W) , MUMBAI, Maharashtra, India - 400067
AAX-0086 SHREE SWAMI SAMARTH PHARMA LLP PATEL NAGAR, FLAT NO D 5, 4TH M G CROSS ROAD K NEAR SWIMMING POOL, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
AAZ-5955 METSUN FORMULATIONS LLP 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067
AAR-5076 PATCUBE INTELLECTUAL PROPERTY LLP Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067
AAR-1641 RANK MANPOWER CONSULTING LLP 311 A WING SIDDHI VINAYAK CHS LTD SAI NAGAR M G CROSS ROAD NO1 BEHIND BHARAT BANK KANDIVALI(W) Mumbai, Maharashtra, India - 400067
U74999MH2016OPC286916 SKILLRIGHT ADVISORS PRIVATE LIMITED (OPC) 303, Smruti CHS LTD, M G. Cross Road No. 4, Patel Nagar CHS NR Swimming Pool Kandiva li (w) , Mumbai, Maharashtra, India - 400067
AAV-2840 BRO GREENS TECHNOLOGIES LLP Flat 2, Gr Floor, Kokil Kunj C & D Wing CHSL M.G.Cross Road No 4, Behind Patel Ngr, Kandivali W Mumbai, Maharashtra, India - 400067
AAK-2827 PR INFOTECH LLP C-2/303, KAMALA NAGAR, M.G.ROAD, KANDIVALI(WEST),MUMBAI,Mumbai City,Maharashtra,India-400067
U24233MH2013PTC241218 GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067
U36100MH2014PTC258507 ABDACH HEALTHCARE PRIVATE LIMITED 302, G WING, AGARWAL NIMIT TOWER, M G ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U68100MH2025PTC449548 GVP REALTY DEVELOPERS PRIVATE LIMITED 102, Smruti CHS LTD, M G,Cross Road no 4 Kandivali,Kandivali West,Mumbai,Maharashtra,400067-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90143126 2000-11-21 - - 15,000,000.00 DENA BANK

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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
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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

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