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  • Complaints
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SPREAD COMMERCIAL PRIVATE LIMITED

CIN: U51109MH2005PTC356265 As on: 2026-07-13

SPREAD COMMERCIAL PRIVATE LIMITED (CIN: U51109MH2005PTC356265) is a Private company incorporated on 28 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2472000.00.

SPREAD COMMERCIAL 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.SPREAD COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SPREAD COMMERCIAL PRIVATE LIMITED are AMIT SARAOGI, and ROHIT SARAOGI.

SPREAD COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2005PTC356265 and its registration number is 356265. Users may contact SPREAD COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPREAD COMMERCIAL PRIVATE LIMITED is 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101.

Current status of SPREAD COMMERCIAL 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 SPREAD COMMERCIAL 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 SPREAD COMMERCIAL 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 SPREAD COMMERCIAL
DIN Director Name Designation Appointment Date
00758756 AMIT SARAOGI Director 2009-05-18
00758897 ROHIT SARAOGI Director 2009-05-18
Past Directors & Key Managerial Personnel of SPREAD COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00633131 PANCHU GOPAL BASAK Director - 2009-05-20
01587307 DILIP KUMAR AGARWAL Director - 2009-05-20
Other Directorships of PANCHU GOPAL BASAK
Company Name CIN Designation Appointment Date Cessation
GOVATI TIE-UP LLP AAB-4303 Designated Partner 2017-07-01 Ongoing
RANGAN WHOLSALER LLP AAB-4585 Designated Partner 2017-07-01 Ongoing
MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner 2017-07-01 Ongoing
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2019-04-11 Ongoing
NOSEGAY TRADECOM PRIVATE LIMITED U14293WB2008PTC127065 Director - 2015-04-01
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-27
CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director 2019-04-15 Ongoing
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director 2019-04-11 Ongoing
TAMANNA MERCHANTS PRIVATE LIMITED U51109DL2005PTC276833 Director - 2008-02-06
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2014-09-24
SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2009-03-30
HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2009-03-30
SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director - 2008-12-04
SUJLA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103254 Director - 2013-01-08
MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2015-01-01
BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-10-22
GODBLESS COMMERCIAL PVT LTD U51109WB2006PTC108771 Director - 2009-12-10
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director 2020-03-10 Ongoing
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2009-03-30
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2009-03-30
PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-27
SITKA VINTRADE PRIVATE LIMITED U51109WB2008PTC126328 Director - 2008-07-02
MAELSTROM VINTRADE PRIVATE LIMITED U51109WB2008PTC126332 Director - 2013-04-30
CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2019-06-19
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director 2019-04-11 Ongoing
VULTURE VINTRADE PRIVATE LIMITED U51109WB2008PTC126626 Director - 2010-06-22
ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director 2008-07-14 Ongoing
ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director - 2015-06-03
VAIBHAW TRADERS PVT LTD U51909DL1996PTC277770 Director - 2008-03-14
HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-27
EBB VINTRADE PRIVATE LIMITED U51909WB2008PTC127063 Director - 2012-10-03
EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2018-12-13
K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2015-01-01
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Additional Director 2017-05-31 Ongoing
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Additional Director 2017-05-31 Ongoing
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Additional Director 2017-05-31 Ongoing
BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director 2019-04-15 Ongoing
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director 2019-04-11 Ongoing
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director 2019-04-11 Ongoing
RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2009-03-30
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director 2019-04-11 Ongoing
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2015-01-01
RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director 2019-04-15 Ongoing
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2019-04-11 Ongoing
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director 2019-04-11 Ongoing
VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Additional Director - 2016-09-30
VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2017-01-21
LUMIN EARTHRESOURCES PRIVATE LIMITED U93000WB2013PTC198496 Director 2013-11-20 Ongoing
Other Directorships of AMIT SARAOGI
Company Name CIN Designation Appointment Date Cessation
J M D DESIGN DESK PRIVATE LIMITED U36109MH2005PTC363529 Director 2005-04-11 Ongoing
Other Directorships of ROHIT SARAOGI
Company Name CIN Designation Appointment Date Cessation
J M D DESIGN DESK PRIVATE LIMITED U36109MH2005PTC363529 Director 2005-04-11 Ongoing
Other Directorships of DILIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
G K D PRODUCTS PRIVATE LIMITED U15431WB1998PTC086840 Director 2009-07-25 Ongoing
TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2011-11-24
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-05-05
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-12-22
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2018-02-05
SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2013-11-19
RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2018-02-01
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2012-01-03
VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2010-03-31
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-05-31
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-05-31
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20

CIN Company Name Company Address
U45209MH2014PTC257332 KCD DEVELOPERS PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U36109MH2005PTC363529 J M D DESIGN DESK PRIVATE LIMITED 402,RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U46909MH2012PTC232704 THINKSYNERGY BUSINESS SOLUTIONS PRIVATE LIMITED 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India
U46909MH2014PTC258719 PAPERPINK CONSULTANTS PRIVATE LIMITED 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India
ACJ-3702 BIZNEY PARTNERS LLP 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101
ACP-4987 TRIFORM LIFESPACES LLP Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101
AAE-4349 KCD TRUARC CONCEPT LLP 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U45203MH2014PTC256235 KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U45400MH2014PTC254571 PARMAR & SIDDHARTH KCD HABITAT INFRA PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAVATI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U01400MH2011PTC213670 KIEON AGROTECH PRIVATE LIMITED 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101
U70102MH2010PTC207193 KDL INFRASTRUCTURE PRIVATE LIMITED 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101
U74999MH2014PTC257271 MYWEB MARKETING AND SERVICES PRIVATE LIMITED 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101
U74999MH2018PTC313884 TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101
U74999MH2010PTC211498 VIC GREEN CHANNEL VALUERS PRIVATE LIMITED 402 Ruby Crescent Business Boulverd Ashok Nagar, , Kandivali East, Maharashtra, India - 400101
U67190MH2019PTC324543 YASHI FINCOM PRIVATE LIMITED 402 RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD , KANDIVALI EAST, Maharashtra, India - 400101
U24290MH1996PTC097097 MOREX COMPOSITES PRIVATE LIMITED Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali East , Mumbai, Maharashtra, India - 400101
AAC-3626 KCD BUILDTEC LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
AAO-3642 AYUSH INFRA VENTURES LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
U65921MH2011PTC212864 INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101
ACY-2806 MERIDIAN IMPORTS INDIA LLP 1004RubyCrescentBusiness,BoulevardAshokChakrawarty,Kandivali East,Mumbai,Maharashtra,India-400101
ACK-0862 NAVKAR PAPERS LLP 1103, Ruby Crescent, Business Boulevard,,Ashok Chakrawarti Road,Kandivali East,Mumbai,Maharashtra,India-400101
AAL-4606 SATTVIC HOSPITALITY LLP 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101
ACK-6213 HARMONY INSTITUTE OF EDUCATION SOLUTIONS LLP Unit-1004, Ruby Crescent,,Business Boulevard Ashok Chakrawarty Road,,Kandivali East,Mumbai,Maharashtra,India-400101
AAC-9058 JASMINE HILLROCK INFRA LLP UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
U45203MH2010PTC211643 SY ENTREPRENEURS PRIVATE LIMITED 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45202MH2011PTC220034 LOVAT REAL VENTURES PRIVATE LIMITED 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45400MH2015PTC271224 PKCD INFRA REALTY PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U70109MH2018PTC312763 ZILLION REALTORS PRIVATE LIMITED 703,Ruby Crescent,Business Boulevard, Ashok Chakrawarty Rd ,Kandivali East, , MUMBAI, Maharashtra, India - 400101
ACM-9587 NATURAMINERALS MILLING LLP Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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