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      SWIFT INDIA CORPORATE SERVICES LLP

      LLPIN: AAH-4705 As on: 2026-07-13

      SWIFT INDIA CORPORATE SERVICES LLP (LLPIN: AAH-4705) is a Limited Liability Partnership firm incorporated on 24 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20100000.00.

      Designated Partners of SWIFT INDIA CORPORATE SERVICES LLP are SURIL DESAI, MILIND PRABHAKAR MUNDANKAR, MILIND ARUNKUMAR ANTANI, and NISHITH MADANLAL DESAI.

      SWIFT INDIA CORPORATE SERVICES 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 23 May 2024.

      SWIFT INDIA CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAH-4705. Its Email address is [email protected] and its registered address is 91B/92B, MITTAL COURT, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of SWIFT INDIA CORPORATE SERVICES 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 SWIFT INDIA CORPORATE SERVICES 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 SWIFT INDIA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      02062795 SURIL DESAI Partner 2022-03-24
      00059247 MILIND PRABHAKAR MUNDANKAR Designated Partner 2016-09-24
      00062560 MILIND ARUNKUMAR ANTANI Designated Partner 2023-03-24
      00443670 NISHITH MADANLAL DESAI Partner 2016-09-24
      Past Directors & Key Managerial Personnel of SWIFT INDIA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00057555 DEVANG PRAVIN DHRUVA Designated Partner - 2023-03-24
      Other Directorships of SURIL DESAI
      Company Name CIN Designation Appointment Date Cessation
      NISHITH DESAI ASSOCIATES LLP AAA-2395 Partner 2022-03-28 Ongoing
      PENCIL POINT DESIGN LLP AAB-3119 Designated Partner 2013-01-11 Ongoing
      YUGEN MEDIA LLP AAH-7262 Designated Partner 2016-11-01 Ongoing
      IPPRO SERVICES (INDIA) LLP AAH-9531 Partner 2022-03-24 Ongoing
      SUNAGE (INDIA) CONSULTANCY LLP AAJ-0203 Partner 2017-03-30 Ongoing
      SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED U52512MH2008PTC180973 Director - 2015-02-16
      NISHITH DESAI ASSOCIATE PRIVATE LIMITED U74120MH2010PTC210251 Additional Director - 2022-09-27
      NISHITH DESAI ASSOCIATE PRIVATE LIMITED U74120MH2010PTC210251 Director 2022-02-02 Ongoing
      PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Additional Director - 2022-09-28
      PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Director 2022-02-02 Ongoing
      IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Additional Director - 2008-09-29
      IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Director - 2015-02-16
      TULSEA PICTURES PRIVATE LIMITED U92120MH2008PTC186034 Additional Director - 2009-09-15
      TULSEA PICTURES PRIVATE LIMITED U92120MH2008PTC186034 Director - 2009-10-08
      Other Directorships of DEVANG PRAVIN DHRUVA
      Company Name CIN Designation Appointment Date Cessation
      IPPRO SERVICES (INDIA) LLP AAH-9531 Designated Partner - 2023-03-24
      SUNAGE (INDIA) CONSULTANCY LLP AAJ-0203 Designated Partner - 2023-03-24
      MAKRUPA CHEMICALS PVT LIMITED U24110MH1989PTC053372 Director - 2023-03-24
      SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED U52512MH2008PTC180973 Additional Director - 2013-09-27
      SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED U52512MH2008PTC180973 Director - 2017-03-29
      ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Nominee Director - 2010-08-20
      COURAGE CAPITAL ADVISORY PRIVATE LIMITED U67190MH2005FTC157766 Director - 2008-06-02
      TVZINE INDIA.COM PRIVATE LIMITED U72900MH2000PTC128689 Director - 2023-03-24
      BLACKROCK INDIA PRIVATE LIMITED U72900MH2006PTC162717 Additional Director - 2007-08-13
      SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Director 2005-08-25 Ongoing
      CLAREVILLE CAPITAL INDIA INVESTMENT ADVI SORS PRIVATE LIMITED U74999MH2006PTC162680 Director - 2008-08-02
      CITADEL TRADING INDIA PRIVATE LIMITED U74999MH2017FTC291141 Director - 2017-08-10
      IDP EDUCATION EXAM SERVICES PRIVATE LIMITED U80301DL2006PTC401147 Nominee Director - 2011-05-27
      Other Directorships of MILIND PRABHAKAR MUNDANKAR
      Company Name CIN Designation Appointment Date Cessation
      YUGEN MEDIA LLP AAH-7262 Designated Partner 2016-11-01 Ongoing
      IPPRO SERVICES (INDIA) LLP AAH-9531 Designated Partner 2023-03-24 Ongoing
      SUNAGE (INDIA) CONSULTANCY LLP AAJ-0203 Designated Partner 2017-03-30 Ongoing
      MAKRUPA CHEMICALS PVT LIMITED U24110MH1989PTC053372 Director 2003-08-01 Ongoing
      PATHEON PHARMACEUTICALS INDIA PRIVATE LIMITED U24239MH2006PTC162667 Additional Director 2010-07-30 Ongoing
      SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED U52512MH2008PTC180973 Additional Director - 2009-09-15
      SUNAGE (INDIA) CONSULTANCY PRIVATE LIMITED U52512MH2008PTC180973 Director - 2017-03-29
      SEDEF TRUSTEE COMPANY PRIVATE LIMITED U65991MH2000PTC127321 Additional Director - 2009-09-29
      SEDEF TRUSTEE COMPANY PRIVATE LIMITED U65991MH2000PTC127321 Director 2009-09-29 Ongoing
      TVZINE INDIA.COM PRIVATE LIMITED U72900MH2000PTC128689 Additional Director - 2012-12-27
      TVZINE INDIA.COM PRIVATE LIMITED U72900MH2000PTC128689 Director 2012-12-27 Ongoing
      BLACKROCK INDIA PRIVATE LIMITED U72900MH2006PTC162717 Additional Director - 2007-08-13
      SND PHARMA RESEARCH & DEVELOPMENT PRIVATE LIMITED U73100MH2009PTC191065 Additional Director - 2010-09-16
      SND PHARMA RESEARCH & DEVELOPMENT PRIVATE LIMITED U73100MH2009PTC191065 Director 2010-09-16 Ongoing
      PATHEON RESEARCH AND DEVELOPMENT SERVICE INDIA PRIVATE LIMITED U73200MH2006PTC162668 Additional Director 2010-07-30 Ongoing
      SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Additional Director - 2011-12-29
      SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Director 2011-12-29 Ongoing
      CITADEL TRADING INDIA PRIVATE LIMITED U74999MH2017FTC291141 Director - 2017-08-10
      CLINSTAR INDIA CLINICAL RESEARCH PRIVATE LIMITED U85195MH2006PTC159011 Director 2006-03-25 Ongoing
      TULSEA PICTURES PRIVATE LIMITED U92120MH2008PTC186034 Additional Director - 2009-09-15
      TULSEA PICTURES PRIVATE LIMITED U92120MH2008PTC186034 Director - 2011-12-02
      Other Directorships of MILIND ARUNKUMAR ANTANI
      Company Name CIN Designation Appointment Date Cessation
      NISHITH DESAI ASSOCIATES LLP AAA-2395 Designated Partner 2010-09-29 Ongoing
      PENCIL POINT DESIGN LLP AAB-3119 Designated Partner 2013-01-11 Ongoing
      IPPRO SERVICES (INDIA) LLP AAH-9531 Designated Partner 2016-12-06 Ongoing
      SUNAGE (INDIA) CONSULTANCY LLP AAJ-0203 Designated Partner 2023-03-24 Ongoing
      BIOGEN IDEC BIOTECH INDIA PRIVATE LIMITED U24232DL2007PTC305611 Director - 2007-06-20
      ZANTHERA PHARMACEUTICALS PRIVATE LIMITED U24232TG2007PTC055074 Director - 2007-08-30
      PATHEON PHARMACEUTICALS INDIA PRIVATE LI MITED U24239MH2006PTC162667 Nominee Director 2006-06-16 Ongoing
      FORTREA SCIENTIFIC PRIVATE LIMITED U72300PN2007PTC230189 Director - 2007-09-29
      MSD WELLCOME TRUST HILLEMAN LABORATORIES PRIVATE LIMITED U73100DL2009PTC193159 Director - 2010-03-04
      ACTELION PHARMACEUTICALS INDIA PRIVATE LIMITED U73100MH2008PTC178647 Director - 2008-03-08
      SND PHARMA RESEARCH & DEVELOPMENT PRIVAT E LIMITED U73100MH2009PTC191065 Director 2009-03-19 Ongoing
      PATHEON RESEARCH AND DEVELOPMENT SERVICE INDIA PRIVATE LIMITED U73200MH2006PTC162668 Nominee Director 2006-06-16 Ongoing
      SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Additional Director - 2011-12-29
      SWIFTINDIAINC CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155628 Director - 2012-06-12
      NISHITH DESAI ASSOCIATE PRIVATE LIMITED U74120MH2010PTC210251 Director 2010-11-23 Ongoing
      PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Additional Director - 2009-12-24
      PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Director 2009-12-24 Ongoing
      IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Additional Director - 2009-09-26
      IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Director - 2016-12-05
      BL HEALTHCARE PRIVATE LIMITED U85110RJ2011PTC036459 Director - 2013-10-22
      CLINSTAR INDIA CLINICAL RESEARCH PRIVATE LIMITED U85195MH2006PTC159011 Additional Director - 2008-10-08
      CLINSTAR INDIA CLINICAL RESEARCH PRIVATE LIMITED U85195MH2006PTC159011 Director 2008-10-08 Ongoing
      Other Directorships of NISHITH MADANLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      NISHITH DESAI ASSOCIATES LLP AAA-2395 Designated Partner 2010-09-29 Ongoing
      YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP AAH-2589 Partner 2018-08-13 Ongoing
      IPPRO SERVICES (INDIA) LLP AAH-9531 Partner 2016-12-06 Ongoing
      TVZINE INDIA.COM PRIVATE LIMITED U72900MH2000PTC128689 Director 2001-01-24 Ongoing
      NISHITH DESAI ASSOCIATE PRIVATE LIMITED U74120MH2010PTC210251 Director - 2012-06-29
      PRANTIK STRATEGIC ADVISORS PRIVATE LIMITED U74140MH2004PTC146255 Director - 2009-02-24
      IPPRO SERVICES (INDIA) PRIVATE LIMITED U74210MH2002PTC138148 Director - 2016-12-05
      TULSEA PICTURES PRIVATE LIMITED U92120MH2008PTC186034 Director - 2009-02-07

      CIN Company Name Company Address
      U68200MH2023OPC399774 AU GLOBAL VENTURES (OPC) PRIVATE LIMITED 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U01611MH2023PTC409615 ORGANICIST AGRIVITA PRIVATE LIMITED 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U99999MH1996PLC101500 WISDEN TEXFAB LIMITED 84, MITTAL COURT, HOUSE,8TH FLOOR, NARIMAN POINT NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U92412MH1980PTC022384 COMPUTRON SYSTEMS PRIVATE LIMITED 91-A, Mittal Court, Nariman Point, NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2019PTC332374 MAROO STEELS PRIVATE LIMITED B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U74999MH2011PTC219542 DIA - EXIM MERCANTILE PRIVATE LIMITED 113, MITTAL COURT, C WING,NARIMAN POINT MUMBAI,Maharashtra. , Mumbai, Maharashtra, India - 400021
      U05000MH2012PTC234041 PURNA FISHERIES PRIVATE LIMITED 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
      U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      U99999MH1990PTC057851 SMRUTI MERCANTILE PRIVATE LIMITED 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      AAI-2744 PRAJCO ADVISORS LLP 94 C, Mittal Court, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      ACM-7877 DEEPAK G SONI & CO LLP 71/A, Mittal Court,224, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U33100MH2010FTC204704 CYTORI INDIA MEDICAL PRIVATE LIMITED 93-B, MITTAL COURT, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65910MH1991PLC061631 ALLIANCE BUSINESS CREDIT LIMITED MITTAL COURT, C-95, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U74994MH2008PTC189028 PRADA INDIA FASHION PRIVATE LIMITED. 93-B, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U01100MH2022PTC383743 BREWIX TEA PRIVATE LIMITED 224 NARIMAN POINT 101C MITTAL COURT,MUMBAI,Mumbai City,Maharashtra,400021-India
      ACH-7469 PRITHVIRAJ ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-6046 YAMINI MERCANTILES LLP 101A, 10th Floor, Mittal Court Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U51900MH1990PTC055396 INTRA-OCEAN EXPORTS PRIVATE LIMITED C-91,MITTAL COURT,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1986PTC040379 CAPABLE COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U66190MH2025PTC460099 ANNSO CAPITAL PRIVATE LIMITED 151-A, Mittal Court,15th Floor Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U67120MH1986PTC108332 CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 84-A,MITTAL COURT, 224-NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U99999MH1995PLC093403 STARBRIGHT FINANCE AND INVESTMENTS PRIVATE LIMITED 103-B MITTAL COURT,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1995PTC093403 STARBRIGHT FINANCE AND INVESTMENTS PRIVATE LIMITED 103-B MITTAL COURT,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      ACG-5434 KRISHNAMUKESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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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