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SNEH FINCOM PRIVATE LIMITED

CIN: U65923WB1997PTC084610 As on: 2026-07-13

SNEH FINCOM PRIVATE LIMITED (CIN: U65923WB1997PTC084610) is a Private company incorporated on 11 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.

SNEH FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNEH FINCOM PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SNEH FINCOM PRIVATE LIMITED are AMIT KUMAR SARAF, and ADITYA RAMNARESH SARAF.

SNEH FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB1997PTC084610 and its registration number is 84610. Users may contact SNEH FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNEH FINCOM PRIVATE LIMITED is 35 CHITTARANJAN AVENUE PS BOWBAZAR , KOLKATA, West Bengal, India - 700012.

Current status of SNEH FINCOM 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 SNEH FINCOM 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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Purchase full report of SNEH FINCOM

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 SNEH FINCOM 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 SNEH FINCOM
DIN Director Name Designation Appointment Date
00268285 AMIT KUMAR SARAF Director 2001-06-21
00766251 ADITYA RAMNARESH SARAF Director 2018-09-29
Past Directors & Key Managerial Personnel of SNEH FINCOM
DIN Director Name Designation Appointment Date Cessation
00267701 SURENDRA KUMAR SARAF Director - 2012-12-19
00267793 RAJ KUMAR SARAF Director - 2012-12-19
00288611 PAWAN KUMAR DHANUKA Director - 2012-12-19
00766251 ADITYA RAMNARESH SARAF Additional Director - 2018-09-29
00766251 ADITYA RAMNARESH SARAF Director - 2012-12-19
00044170 DEEPAK CHOUDHURY Director - 2010-07-09
00267599 SHIV NARESH SARAF Director - 2017-10-03
Other Directorships of SURENDRA KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2018-05-17 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-16
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director 1989-08-13 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director - 2014-06-21
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2009-04-04 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 1981-10-26 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 1989-02-14 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2011-01-12 Ongoing
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2008-09-01
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2001-08-03 Ongoing
R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 2019-11-14 Ongoing
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2012-05-29
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2012-05-30
JALMIDHI PROPERTIES PVT LTD U70101WB1989PTC046223 Director 1989-02-14 Ongoing
JANARDAN PROPERTIES PVT LTD U70101WB1989PTC046225 Director 1989-02-14 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 2001-06-21 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 1989-02-16 Ongoing
GOKAREN PROPERTIES PVT LTD U70101WB1989PTC046277 Director 2001-06-21 Ongoing
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2012-06-02 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2019-08-08 Ongoing
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director 2012-06-02 Ongoing
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2010-07-07
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 1995-08-25 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 1995-08-30 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2012-06-02 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2005-09-02 Ongoing
OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director - 2007-06-28
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2013-04-25
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2000-04-20 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-11-20
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2012-05-30
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2002-07-31 Ongoing
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SAI GANPATI HABITAT LLP AAA-9450 Partner 2012-06-01 Ongoing
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2016-03-14 Ongoing
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
MURBAD GLASS PRIVATE LIMITED U26102MH1990PTC056399 Managing Director 1993-08-07 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2006-05-01 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2000-10-16 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2012-07-20
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
NIMBUS VANIJYA PRIVATE LIMITED U51900WB2006PTC107462 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2007-01-29 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director 2011-07-22 Ongoing
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 1997-05-02 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
JYOTSNA PROPERTIES PVT LTD U70101WB1989PTC046257 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 2001-06-26 Ongoing
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 1989-02-16 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2012-06-02
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 1995-08-25 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2011-11-15 Ongoing
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2002-05-23 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1999-11-18 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2010-01-11
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 1995-08-30 Ongoing
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2012-06-02 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of AMIT KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner 2014-07-16 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Additional Director - 2018-09-29
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2018-09-29 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2012-05-30
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2015-01-19 Ongoing
SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2021-02-16
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2015-01-13 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2015-01-09 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2012-05-29
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2007-11-27
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2015-01-14 Ongoing
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Additional Director - 2018-09-28
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2018-09-28 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Director 2012-05-29 Ongoing
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director 2021-04-07 Ongoing
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2021-03-24
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Managing Director - 2021-04-07
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2018-09-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director 2021-04-07 Ongoing
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2021-03-24
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Managing Director - 2021-04-07
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Additional Director - 2018-09-28
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2018-09-28 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2008-09-04
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2011-11-15
RAVLON HOUSING PVT.LTD. U70101WB1995PTC073876 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2015-01-16 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 2012-07-23 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director 2009-11-09 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2015-01-21 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2012-06-01
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director 2012-05-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-02-14 Ongoing
Other Directorships of PAWAN KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2008-09-05
S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 1995-07-18 Ongoing
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-30
SKYLARK INDIA LTD U31909WB1984PLC037324 Managing Director 2015-03-30 Ongoing
GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2015-09-26
NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2017-02-06
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2015-09-29
SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2017-02-06
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2012-07-25
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2014-09-24
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
AXIOM VINIMAY PVT LTD U51109WB2006PTC107599 Director 2007-02-14 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-30
PRIX INDIA LTD U51225WB1982PLC035614 Managing Director 2015-03-30 Ongoing
MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
ABHINANDAN SAREES PVT LTD U51909WB1994PTC061860 Director - 2007-10-24
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2009-04-10
ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2017-03-02
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2017-03-02
VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2013-08-16
KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Additional Director - 2017-11-01
SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2014-06-05
ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Director - 2016-05-04
ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2012-10-04
BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director - 2009-04-10
S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director - 2008-09-05
STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2015-09-25
MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2017-02-06
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2015-09-29
TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2017-02-06
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2014-09-27
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2017-03-03
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2011-08-08
GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2009-09-21
ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Additional Director 2024-07-24 Ongoing
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Additional Director - 2015-09-28
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2015-09-28 Ongoing
CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2014-09-29
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2014-09-29 Ongoing
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Additional Director - 2014-09-25
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director 2014-09-25 Ongoing
SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2014-09-27
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2017-03-03
Other Directorships of ADITYA RAMNARESH SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2016-03-14 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2012-05-29 Ongoing
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2012-06-04 Ongoing
VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED U67120MH1994PTC082424 Director 2004-03-29 Ongoing
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2008-07-01
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
Other Directorships of DEEPAK CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
Other Directorships of SHIV NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner - 2014-07-16
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-17
JJ MERCHANTS LLP AAJ-4671 Partner 2017-05-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner - 2019-03-31
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2012-02-14
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2010-11-13
VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director - 2010-02-19
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2017-10-03
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2017-10-03
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director - 2015-01-19
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2012-05-30
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-02-14 Ongoing
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2015-01-09
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director - 2017-10-03
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director - 2014-06-18
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director - 2017-10-03
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-03-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2017-10-03
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
INDRANI PROPERTIES PVT LTD U70101WB1989PTC046222 Director 1989-02-14 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 1989-02-16 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2017-10-03
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director - 2017-10-03
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2017-10-03
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director - 2017-10-03
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director - 2015-01-16
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2017-10-03
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
GANGAPRIYAI HOUSING PVT LTD U70109WB1995PTC073729 Director - 2010-05-04
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-10-03
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2017-10-03

CIN Company Name Company Address
U51909WB2017PTC223520 TAMKALA PRIVATE LIMITED 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
U51109WB1996PLC078921 SAHYOGI DISTRIBUTORS LTD 35 CHITTARANJAN AVENUE BOWBAZAR , KOLKATA, West Bengal, India - 700012
AAF-3450 PARTISAN HOUSING LLP 1ST FLOOR 57D CHITTARANJAN AVENUE, PS-BOWBAZAR KOLKATA, West Bengal, India - 700012
U72300WB2010PTC150329 REGAL CAD SERVICES PRIVATE LIMITED 35, CHITTARANJAN AVENUE 1ST FLOOR, P.O. - BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC167502 REGAL HR CONSULTING SERVICES PRIVATE LIMITED 35 CHITTARANJAN AVENUE 1ST FLOOR, P.O. - BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC068302 CLUBSIDE DEALCOM PVT LTD 35 CHITTARANJAN AVENUE X CLUSIVE BUSINESS CENTRE 6TH FLOR R NO 27 BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51109WB1982PLC035332 K D COMMERCIALS LTD 35 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700012-India
U24319WB2023PTC265882 GOURISANKAR ISPAT PRIVATE LIMITED 35, CHITTARANJAN AVENUE,,GROUND. FIOOR ROOM-6/4,,Kolkata,Kolkata,West Bengal,700012-India
ACG-1060 SRI NARAYANI REAL ESTATE LLP 3 FLOOR C5, 29/A WESTOON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012
ACG-1601 SHREE ANNAPURNA REALTECH LLP 3 FLOOR C5 , 29/A WESTON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012
ACG-7119 SHREE JEEN BHAWANI REALTECH LLP 3RD FLOOR C5, 29/A WESTON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012
U58200WB2025PLC281550 SILICONITES GENX GLOBAL LIMITED Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India
AAJ-4671 JJ MERCHANTS LLP 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012
U20290WB1975PTC030228 EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U29246WB1970PLC027786 INDIAN MINIDRILLS LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U28991WB1973PTC029004 INDIAN TWISRILLS PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U26942WB1991PLC053832 IMPEX CEMENTS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB1995PLC075401 PATNI METAL & FERRO ALLOYS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB2004PLC097841 SARITA STEEL & POWER LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U27109WB2004PTC099216 SANGEETA ISPAT PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24299WB1959PTC024233 SCHOEREN (INDIA) PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24290WB1983PLC035646 NARESH CHEMICAL INDUSTRIES LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24293WB1957PTC023441 EAST END OIL CENTRIFUGING & REFINING CO PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24224WB1965PTC026479 FUMIGATORS INDIA PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24232WB1955PTC022732 EAST END DISTILLERY & LABORATORIES PVT L TD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U25119WB1976PTC030815 BURLOW RUBBER INDUSTRIES PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC119960 PARIJAT TIE-UP PRIVATE LIMITED 35 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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