Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIK COMMODITIES PRIVATE LIMITED
CIN: U51909WB1997PTC084754 As on: 2026-07-13
SWASTIK COMMODITIES PRIVATE LIMITED (CIN: U51909WB1997PTC084754) is a Private company incorporated on 27 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK COMMODITIES 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.SWASTIK COMMODITIES 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 SWASTIK COMMODITIES PRIVATE LIMITED are NIRANJAN KUMAR SETHIA, ADITYA KUMAR SHAH, and ANANDILAL SETHIA.
SWASTIK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC084754 and its registration number is 84754. Users may contact SWASTIK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK COMMODITIES PRIVATE LIMITED is 2 PARTUGIZ CHURCH STREET , 2 PARTUGIZ CHURCH STREET, West Bengal, India - 700001.
Current status of SWASTIK COMMODITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK COMMODITIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK COMMODITIES
Purchase full report of SWASTIK COMMODITIES
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 SWASTIK COMMODITIES 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 SWASTIK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00765393 | NIRANJAN KUMAR SETHIA | Additional Director | 2014-11-08 |
| 03153867 | ADITYA KUMAR SHAH | Director | 2010-07-30 |
| 07042925 | ANANDILAL SETHIA | Additional Director | 2014-12-28 |
Past Directors & Key Managerial Personnel of SWASTIK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001027 | ARUN KUMAR SETHIA | Director | - | 2015-03-16 |
| 00001029 | APURV SETHIA | Director | - | 2014-12-28 |
| 00774741 | VINOD KUMAR SHAH | Director | - | 2010-07-30 |
Other Directorships of ARUN KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALURGHAT TECHNOLOGIES LIMITED | L60210WB1993PLC059296 | Whole-time director | 2008-12-01 | Ongoing |
| BALURGHAT TECHNOLOGIES LIMITED | L60210WB1993PLC059296 | Whole-time director | - | 2008-11-30 |
| SAPPHIRE NUTRIENTS P LTD. | U15520WB1990PTC050206 | Director | 1990-11-21 | Ongoing |
Other Directorships of APURV SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALURGHAT TECHNOLOGIES LIMITED | L60210WB1993PLC059296 | CFO(KMP) | - | 2021-07-30 |
Other Directorships of NIRANJAN KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S M PHARMACEUTICALS PRIVATE LIMITED | U24232RJ1982PTC002502 | Director | 1998-09-28 | Ongoing |
| JAI UTTAM BUILDHOME PRIVATE LIMITED | U45201RJ2004PTC019152 | Director | 2004-03-30 | Ongoing |
| BALURGHAT MINERALS PVT LTD | U51909WB1995PTC069017 | Director | 2001-09-12 | Ongoing |
Other Directorships of VINOD KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOBA BIOMEDICAL PRIVATE LIMITED | U33119WB2007PTC115826 | Director | 2007-05-16 | Ongoing |
| MANSHI DEVELOPERS PRIVATE LIMITED | U45201WB1999PTC089728 | Director | - | 2010-07-30 |
| JANHIT TRADING CO PVT LTD | U51909WB1972PTC028404 | Director | - | 2010-07-30 |
| JANHIT DEALERS PRIVATE LIMITED | U51909WB2010PTC142669 | Director | - | 2010-07-30 |
| JANHIT PROPERTIES PRIVATE LIMITED | U70109WB2010PTC142646 | Director | - | 2010-07-30 |
Other Directorships of ADITYA KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSHI DEVELOPERS PRIVATE LIMITED | U45201WB1999PTC089728 | Director | 2019-12-31 | Ongoing |
| JANHIT TRADING CO PVT LTD | U51909WB1972PTC028404 | Director | 2010-07-30 | Ongoing |
| JANHIT DEALERS PRIVATE LIMITED | U51909WB2010PTC142669 | Director | - | 2022-03-17 |
| JANHIT PROPERTIES PRIVATE LIMITED | U70109WB2010PTC142646 | Director | 2010-07-30 | Ongoing |
| NFNA EDUCATION PRIVATE LIMITED | U80902WB2021PTC244372 | Director | 2021-04-07 | Ongoing |
Other Directorships of ANANDILAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALURGHAT MINERALS PVT LTD | U51909WB1995PTC069017 | Additional Director | - | 2015-09-30 |
| BALURGHAT MINERALS PVT LTD | U51909WB1995PTC069017 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC118924 | BORAX MERCANTILES PRIVATE LIMITED | 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128454 | BERRY IMPEX PRIVATE LIMITED | 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107308 | ANUBHUTI SUPPLIERS PVT LTD | 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107441 | VIDHATI COMMERCIAL PVT LTD | 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118928 | ZENSTAR MARKETING PRIVATE LIMITED | 2,PORTUGUESE CHURCH STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1995PTC076128 | MEGHSHREE TEXTILES PVT LTD | 2 CHURCH LANE2ND FLOOR R NO 204 C P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC054386 | SONAM LEFIN PVT. LTD. | 2 PORTUGUESE CHURCH STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC074244 | CREST INTERMODAL CARRIERS PRIVATE LIMITED | 2 CHURCH LANE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACU-5551 | MAHAVIR PACKAGING LLP | 3/B, PORTUGUESE CHURCH STREET,,2ND FLOOR, ROOM NO. 21,Kolkata,Kolkata,West Bengal,India-700001 |
| U15311WB1988PTC043573 | CHANDA FLOUR MILLS PVT LTD | SUITE 403A 2 CHURCH LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U22190WB1995PTC071513 | MISA PUBLICATIONS PVT.LTD. | 2 CHURCH LANE 1ST FLOOR RNO 101/E P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAC-2214 | GAADIMARKET INFO LLP | 1,2,2/1 and 2/2, Old Court House Corner and 21 and23 Lal Bazar Street Kolkata, West Bengal, India - 700001 |
| U50402WB2016PTC209410 | GAADIMARKET SOLUTIONS PRIVATE LIMITED | 1,2,2/1 and 2/2 Old Court House Corner, 21 and 23 Lal Ba zar Street , Kolkata, West Bengal, India - 700001 |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U70101WB1995PTC074145 | CYMBAL PROPERTIES PVT.LTD. | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC074146 | CYMBAL HOMES PVT.LTD. | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB1996PTC077017 | NORDIC HOMES PVT LTD | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 16, P S HARE STREET , KOL, West Bengal, India - 700001 |
| U51909WB2009PTC134728 | SUBHLAXMI TIEUP PRIVATE LIMITED | 11, POLLOCK STREET ROOM NO.2J/2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138924 | SKILLED TRADELINKS PRIVATE LIMITED | 11, POLLOCK STREET 2ND FLOOR, ROOM NO.- 2J/2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138927 | CONSISTENT TRADELINKS PRIVATE LIMITED | 11, POLLOCK STREET 2ND FLOOR, ROOM NO.- 2J/2 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC127379 | KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 11, POLLOCK STREET ROOM NO. 2J/2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PTC038009 | JUBLEE COMMERCIAL CO PVT LTD | 11, POLLOCK STREET 2ND FLOOR, ROOM NO 2J/2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC051083 | UP AND UP TRADERS PVT LTD | 11, Pollock Street 2nd Floor, Room No.2J/2 , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U51229WB1991PTC053731 | SIDDHI VINAYAK EXPORTS & TRADES PVT. LTD. | 2, LAL BAZAR STREET, ROOM NO- 311, KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.