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SOBERMAN PROPERTIES AND INVESTMENT LLP

LLPIN: AAA-6539 As on: 2026-07-13

SOBERMAN PROPERTIES AND INVESTMENT LLP (LLPIN: AAA-6539) is a Limited Liability Partnership firm incorporated on 11 Oct 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOBERMAN PROPERTIES AND INVESTMENT LLP are PURVI RONAK BAFNA, and DINESH BABULAL SANGHAVI.

SOBERMAN PROPERTIES AND INVESTMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

SOBERMAN PROPERTIES AND INVESTMENT LLP's LLP Identification Number is (LLPIN)AAA-6539. Its Email address is [email protected] and its registered address is B/901, PRATIKSHA TOWER, PLOT-1/255,R S NIMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

Current status of SOBERMAN PROPERTIES AND INVESTMENT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SOBERMAN PROPERTIES AND INVESTMENT 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 SOBERMAN PROPERTIES AND INVESTMENT
DIN Director Name Designation Appointment Date
07459184 PURVI RONAK BAFNA Designated Partner 2017-04-01
06436496 DINESH BABULAL SANGHAVI Designated Partner 2016-05-26
Past Directors & Key Managerial Personnel of SOBERMAN PROPERTIES AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00428437 SUSHILA SANJAY JAIN Designated Partner - 2017-04-01
00428616 SANJAY JUGRAJ JAIN Designated Partner - 2015-11-14
07382932 DARSH SANJAY JAIN Designated Partner - 2017-04-01
Other Directorships of PURVI RONAK BAFNA
Company Name CIN Designation Appointment Date Cessation
ISSARO LLP AAT-6331 Designated Partner 2020-09-02 Ongoing
SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Additional Director - 2016-09-30
SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director - 2018-01-08
Other Directorships of SUSHILA SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
DARSH GREEN GROWTH LLP AAA-6535 Designated Partner 2011-10-11 Ongoing
PARYAYA REAL ESTATE LLP AAA-6537 Designated Partner 2011-10-11 Ongoing
VANIGOTA FARM LLP AAA-6597 Designated Partner 2011-10-14 Ongoing
NAVKAR CORPORATE SERVICES LLP AAD-9733 Designated Partner 2015-05-19 Ongoing
GENERATION NEXT PROPERTIES LLP AAD-9736 Designated Partner 2015-05-19 Ongoing
DARSH GREEN GROWTH PRIVATE LIMITED U01100MH1996PTC104616 Director 2010-03-15 Ongoing
VANIGOTA FARM PRIVATE LIMITED U01100MH1996PTC104682 Director 1996-12-23 Ongoing
SOBERMAN PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC098178 Director 2000-06-26 Ongoing
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-10-27
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2011-12-05
APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director 2010-03-15 Ongoing
NAVKAR CORPORATE SERVICES PRIVATE LIMITED U67109MH1996PTC102370 Director 1997-11-26 Ongoing
PARYAYA REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101660 Director 2000-06-05 Ongoing
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director - 2013-11-01
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director 2005-12-26 Ongoing
GENERATION NEXT PROPERTIES PRIVATE LIMITED U70100MH2005PTC157729 Director 2005-12-26 Ongoing
VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director - 2016-03-14
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2011-12-05
SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Director 2010-03-15 Ongoing
Other Directorships of SANJAY JUGRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
DARSH GREEN GROWTH LLP AAA-6535 Designated Partner - 2015-11-14
PARYAYA REAL ESTATE LLP AAA-6537 Designated Partner - 2015-11-14
VANIGOTA FARM LLP AAA-6597 Designated Partner - 2015-11-14
NAVKAR CORPORATE SERVICES LLP AAD-9733 Designated Partner - 2015-11-14
GENERATION NEXT PROPERTIES LLP AAD-9736 Designated Partner - 2015-11-14
AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
DARSH GREEN GROWTH PRIVATE LIMITED U01100MH1996PTC104616 Director 1996-12-19 Ongoing
VANIGOTA FARM PRIVATE LIMITED U01100MH1996PTC104682 Director 1996-12-23 Ongoing
SISODIA CANNING PRIVATE LIMITED U15435MH1990PTC057636 Director - 2015-11-14
SHRI HAJARI TRADERS PRIVATE LIMITED U36910MH1991PTC062182 Director - 2019-03-30
SOBERMAN PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC098178 Director 2000-06-26 Ongoing
WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2015-11-14
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2015-11-14
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Additional Director - 2009-11-24
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Director - 2015-11-14
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director - 2012-10-16
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2011-08-09
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-11-14
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-10-27
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2011-12-05
JD INFRABUILD (INDIA) PRIVATE LIMITED U45400MH2010PTC269338 Director - 2015-11-14
APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director - 2015-11-14
AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
NAVKAR CORPORATE SERVICES PRIVATE LIMITED U67109MH1996PTC102370 Director 1997-11-26 Ongoing
PARYAYA REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101660 Director 2000-06-05 Ongoing
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director - 2015-11-14
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director - 2015-11-14
GENERATION NEXT PROPERTIES PRIVATE LIMITED U70100MH2005PTC157729 Director 2005-12-26 Ongoing
VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director - 2015-11-14
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2011-12-05
SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Director - 2015-11-14
Other Directorships of DINESH BABULAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
SUGEE REALTORS ONE LLP AAB-8943 Designated Partner - 2019-09-09
MOHANKHEDA DEVELOPERS LLP AAC-3628 Designated Partner 2014-06-11 Ongoing
HEAVEN VIEW INFRA LLP AAJ-5435 Designated Partner 2017-05-29 Ongoing
R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2021-06-02 Ongoing
BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner 2022-11-01 Ongoing
FOUR CORNERS INFRA TECH LLP AAY-8935 Designated Partner 2022-11-01 Ongoing
HUAA Trading India LLP ACB-1161 Designated Partner 2023-05-11 Ongoing
HUAA IT PARK LLP ACE-5613 Designated Partner 2023-12-27 Ongoing
HUAA INDUSTRIES INDIA PRIVATE LIMITED U31909MH2021PTC373398 Additional Director 2023-11-07 Ongoing
SUPARSHWA HOMES PRIVATE LIMITED U45309MH2020PTC351790 Director 2022-08-02 Ongoing
GOODLUCK REFINERY PRIVATE LIMITED U74900MH2013PTC239586 Director 2013-01-14 Ongoing
Other Directorships of DARSH SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
DARSH GREEN GROWTH LLP AAA-6535 Designated Partner 2015-12-25 Ongoing
PARYAYA REAL ESTATE LLP AAA-6537 Designated Partner 2015-12-25 Ongoing
VANIGOTA FARM LLP AAA-6597 Designated Partner 2015-12-25 Ongoing
NAVKAR CORPORATE SERVICES LLP AAD-9733 Designated Partner 2015-12-25 Ongoing
GENERATION NEXT PROPERTIES LLP AAD-9736 Designated Partner 2015-12-25 Ongoing
R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2022-10-10 Ongoing
BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner 2022-11-01 Ongoing
YASHVI LIFESCAPE LLP ACH-4396 Designated Partner 2024-05-30 Ongoing
APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director 2016-09-29 Ongoing
APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director appointed in casual vacancy - 2016-09-29
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director 2016-09-29 Ongoing
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director appointed in casual vacancy - 2016-09-29
VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director 2015-12-24 Ongoing
SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Additional Director - 2016-09-29
SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Director 2016-09-29 Ongoing
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2020-12-31
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director 2020-12-31 Ongoing
WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED U93000MH2018PTC307016 Director - 2023-12-01

CIN Company Name Company Address
AAZ-2783 BT COSMIC IMPEX LLP 202, Floor 2, Plot 1/255, B Pratiksha Tower, R S Nimkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
U51900MH2006PTC299661 FASTTRACK VINIMAY PVT LTD Plot - 1/255,A, R S NIMKAR MARG, MUMBAI CENTRAL, PRATIKSHA TOWER,FLOOR-7TH FLAT NO.-701 , MUMBAI, Maharashtra, India - 400008
AAF-4936 RAJENDRA REALCON LLP 1001, 10TH FLOOR, PRATIKSHA TOWER, C-WING R. S. NIMKAR MARG, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
U74999MH1992PTC069313 RAJENDRA REALCON PRIVATE LIMITED 1001, 10TH FLOOR, PRATIKSHA TOWER, C-WING, R. S. NIMKAR MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U74120MH2011PTC213436 HANIN SERVICES PRIVATE LIMITED 1404 - B, PRATIKSHA TOWER R.S. NIMKAR MARG, TARDEO , MUMBAI, Maharashtra, India - 400008
U17100MH2015PTC266394 RTOS TECH PRIVATE LIMITED B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U94910MH2024NPL430701 SHREE SANCHORI OSWAL JAIN FOUNDATION MUMBAI 501,Bwing,Pratiksha Tower,R S Nimkar Marg,Mumbai,Mumbai,Maharashtra,400008-India
AAT-8789 EHTESHAM CONSULTANT LLP 25, FLOOR.GRD, PLOT.62C, SOUTHE FACE CHAWL, R. S. NIMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U50400MH2023PTC397442 EPETROL SOLUTION PRIVATE LIMITED 51 FLOOR-GRD PLOT-56/5858 BACHU SHETHWADI R S NIMKAR MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
AAD-0963 ACE ALLOYS LLP PRATIKSHA TOWERS, B-WING, 3RD FLR, FLAT NO-301, R. S. NIMKAR MARG, FORAS RD MUMBAI, Maharashtra, India - 400008
U46900MH2026OPC465371 NEXUS COLLECTIVE HUB (OPC) PRIVATE LIMITED 903, 9, Plot 1/255 A WING,PRATIKSHA TOWER,Mumbai,Mumbai,Maharashtra,400008-India
U88900MH2025NPL456226 LA PAROPCARE FOUNDATION SHOP-4, MOHD BORI CHAWL,,PLOT-55, R S NIMKAR MARG,Mumbai,Mumbai,Maharashtra,400008-India
AAR-8144 STARDESK ENTERPRISES LLP 2, Grd Floor, 2 Ratnakar Mansion, R S Nimkar Marg Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008
U74999MH2016PTC284085 VIRYAVAT MARKETING PRIVATE LIMITED 43, R S Nimkar Marg, Bagdadi Soap Compound, Foras Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
AAC-8756 SRI SIDDHI ENTERPRISES LLP Floor GRD, 14/16, Ali Akbar Building, R.S. Nimkar Marg, Kamathipura, Mumbai Central, Mumbai, Maharashtra, India - 400008
U51506MH2018PTC314755 RATNADHARA TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
U51909MH2018PTC314020 BLUEBAT TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
U51909MH2018PTC314750 VMHD TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
ACK-4893 ABC MEDICAL SERVICES LLP F-2, Floor-Grd, Plot-68 G/H, Ratan Estate,,R S Nimkar Marg, Chikalpada,,Mumbai,Mumbai,Maharashtra,India-400008
U51909MH2020PTC344335 M J TRADERS DISTRIBUTORS PRIVATE LIMITED Shop No 12, 5/9 New Muncipal Building R S Nimkar Marg, Mumbai Central , MUMBAI, Maharashtra, India - 400008
U51101MH2015PTC263852 ADVANCE MEP SYSTEMS PRIVATE LIMITED G-32,FLOOR-GRD,PLOT-68G/H,4,RATAN ESTATE, R S NIMKAR MARG,CHIKALPADA,MUMBAI CENTRA L , MUMBAI, Maharashtra, India - 400008
ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
ACW-1366 GRIVETY REAL ESTATE LLP C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008
AAM-5437 TRIKAYA IRASA INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAM-7174 CASTLE GREY INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U74999MH2017PTC294892 DIGIGEN SYSTEMS PRIVATE LIMITED 105, 1st Floor, A Wing, Nathani Heights, Dr D B Marg, Mumbai Central East Mumbai 400008 , Mumbai, Maharashtra, India - 400008
ACI-5479 HARIROD HEALTH CARE LLP 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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
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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 Share 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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