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      • Outstanding Payments (MSME)
      • Complaints
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      TALATI & TALATI LLP

      LLPIN: AAO-8149 As on: 2026-07-13

      TALATI & TALATI LLP (LLPIN: AAO-8149) is a Limited Liability Partnership firm incorporated on 08 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of TALATI & TALATI LLP are CHERKKARAPADUVINGAL ATTAKOYA SHIHABUDEEN THANGAL, BHASKAR RAMANATHAN IYER, AMIT RAJANIKANT SHAH, BAXI MANISH AKHILRAY, ANIKET SUNIL TALATI, UMESH HIMATLAL TALATI, BALAKRISHNAN KRISHNAKUMAR, RAJESHKUMAR SOMANI, and SUNIL TALATI HIMATLAL.

      TALATI & TALATI LLP's LLP Identification Number is (LLPIN)AAO-8149. Its Email address is [email protected] and its registered address is AMBICA CHAMBERS NR OLD HIGH COURT, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

      Current status of TALATI & TALATI 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 TALATI & TALATI 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 TALATI & TALATI
      DIN Director Name Designation Appointment Date
      03110527 CHERKKARAPADUVINGAL ATTAKOYA SHIHABUDEEN THANGAL Partner 2019-04-08
      03172835 BHASKAR RAMANATHAN IYER Partner 2019-06-01
      09235074 AMIT RAJANIKANT SHAH Partner 2019-06-01
      02011827 BAXI MANISH AKHILRAY Designated Partner 2019-04-08
      02724484 ANIKET SUNIL TALATI Partner 2019-04-08
      05019036 UMESH HIMATLAL TALATI Designated Partner 2019-04-08
      07015713 BALAKRISHNAN KRISHNAKUMAR Partner 2019-04-08
      09234845 RAJESHKUMAR SOMANI Partner 2019-04-08
      00621947 SUNIL TALATI HIMATLAL Designated Partner 2019-04-08
      Past Directors & Key Managerial Personnel of TALATI & TALATI
      DIN Director Name Designation Appointment Date Cessation
      01308440 YAMAL ASHWINKUMAR VYAS Partner - 2020-03-31
      00026597 KAUSHIK CHANDRAHAS KHONA Partner - 2020-08-14
      08167346 ROVIN LALIT KOTHARI Partner - 2019-05-31
      09547927 CHANAKYA SHAH Partner - 2020-10-31
      Other Directorships of YAMAL ASHWINKUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Director - 2011-10-15
      GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Additional Director - 2020-12-16
      GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2021-12-23
      GUJARAT STATE SEEDS CORPN LTD U65410GJ1975SGC002693 Additional Director - 2015-12-21
      GUJARAT STATE SEEDS CORPN LTD U65410GJ1975SGC002693 Director 2023-06-12 Ongoing
      GUJARAT STATE SEEDS CORPN LTD U65410GJ1975SGC002693 Director - 2020-06-09
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-03-22
      ANALYTIX BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200GJ2005PTC045979 Additional Director - 2021-11-01
      ANALYTIX BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200GJ2005PTC045979 Director 2021-11-01 Ongoing
      PENMONEY TECHNOLOGIES PRIVATE LIMITED U72900GJ2008PTC055630 Director - 2019-03-31
      Other Directorships of CHERKKARAPADUVINGAL ATTAKOYA SHIHABUDEEN THANGAL
      Company Name CIN Designation Appointment Date Cessation
      STREET BOX PRIVATE LIMITED U15209TZ2016PTC027624 Director 2016-06-01 Ongoing
      FATTAH BUILDERS PRIVATE LIMITED U45200TZ2013PTC019950 Director 2014-07-12 Ongoing
      TAMIM CONSULTING PRIVATE LIMITED U74140KL2010PTC026947 Director 2010-11-01 Ongoing
      Other Directorships of BHASKAR RAMANATHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      CAPVITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC198331 Director - 2012-03-01
      Other Directorships of AMIT RAJANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHIK CHANDRAHAS KHONA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Company Secretary - 2008-01-25
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-03-30
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Managing Director 2024-04-24 Ongoing
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2021-09-30
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director 2021-09-30 Ongoing
      JUPITER CORPORATE SERVICES LIMITED U74999GJ1995PLC025220 Director - 2008-01-25
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Additional Director - 2010-09-30
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2015-11-23
      Other Directorships of BAXI MANISH AKHILRAY
      Company Name CIN Designation Appointment Date Cessation
      PURITY FLEXPACK LIMITED L25200GJ1988PLC010514 Director - 2022-03-31
      INTERNATIONAL AND DOMESTIC ARBITRATION CENTRE INDIA U74900GJ2015NPL084051 Director 2015-08-04 Ongoing
      Other Directorships of ANIKET SUNIL TALATI
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Additional Director - 2021-07-23
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director 2021-07-23 Ongoing
      SANSTAR LIMITED U15400GJ1982PLC072555 Additional Director - 2023-11-27
      SANSTAR LIMITED U15400GJ1982PLC072555 Director 2023-11-24 Ongoing
      GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Additional Director - 2021-07-21
      GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Director 2021-07-21 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2019-09-30
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2024-02-12
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2022-09-15
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2024-03-18
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2023-09-28
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director 2023-04-21 Ongoing
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2022-09-21
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2022-02-21 Ongoing
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
      INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director - 2024-02-12
      Other Directorships of UMESH HIMATLAL TALATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALAKRISHNAN KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Additional Director 2024-03-23 Ongoing
      UNI B INTEGRATED SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037927 Director 2015-02-06 Ongoing
      Other Directorships of ROVIN LALIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      A R B R & CO LLP AAX-6334 Designated Partner 2023-05-02 Ongoing
      BLUESPACE MEDIA PRIVATE LIMITED U74999MH2018PTC311262 Director - 2018-08-01
      Other Directorships of RAJESHKUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANAKYA SHAH
      Company Name CIN Designation Appointment Date Cessation
      HOLISTIQUE BUSINESS CONSULTING PRIVATE LIMITED U74140UP2019PTC120126 Additional Director - 2022-04-01
      HOLISTIQUE BUSINESS CONSULTING PRIVATE LIMITED U74140UP2019PTC120126 Managing Director 2022-04-01 Ongoing
      Other Directorships of SUNIL TALATI HIMATLAL
      Company Name CIN Designation Appointment Date Cessation
      TALATI & TALATI CONSULTING LLP AAB-7999 Designated Partner - 2014-01-17
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2015-03-27
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2015-03-27 Ongoing
      GUJARAT TERCE LABORATORIES LIMITED L24100GJ1985PLC007753 Director - 2009-04-01
      HIPOLIN LTD L24240GJ1994PLC021719 Director - 2014-03-31
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2019-03-31
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2019-04-01
      IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-08-05
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2019-03-31
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-09-30
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2023-07-14
      WEBSAYE INDIA LIMITED U72900GJ2017PLC098148 Director - 2019-03-31
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2008-02-06
      ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-01-07
      ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2016-08-30
      SEVEN LEISURE PRIVATE LIMITED U92190GJ2009PTC057111 Director - 2018-03-20
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Additional Director - 2016-09-29
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2011-12-28

      CIN Company Name Company Address
      AAB-7999 TALATI & TALATI CONSULTING LLP 3rd Floor, Ambica Chambers, Nr. Old High Court, Navrangpura Ahmedabad, Gujarat, India - 380009
      U74999GJ2020PTC112660 AWFFICACY BUSINESS SOLUTIONS PRIVATE LIMITED 1ST FLOOR, AMBICA CHAMBERS, NR.OLD HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U70200GJ2023PTC140154 AWFFICACY CAPITAL ADVISORS PRIVATE LIMITED 1ST FLOOR, AMBICA CHAMBERS,,NR.OLD HIGH COURT,,City Taluka,Ahmedabad,Gujarat,380009-India
      U65910GJ1983PTC006005 NANAVATI INVESTMENTS PRIVATE LIMITED 2ND FLOOR AMBICA CHAMBERS NR.OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2007PTC051103 T & T SOLUTIONS PRIVATE LIMITED 3 RD FLOOR, AMBICA CHAMBERS NEAR OLD HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ1999PTC035855 BRIGHT EXIM PRIVATE LIMITED 403, DIWAN CHAMBERS, OPP LOHA BHAVAN, NR OLD HIGH COURT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U63000GJ1988PTC097948 J B SHAH CONSULTANTS PRIVATE LIMITED 3, Ground floor, Ambica Chambers, B/H Old High court, Nr. Loha Bhavan, , Ahmedabad, Gujarat, India - 380009
      U51909GJ2022PTC130271 DISHMAN SECURITRADE PRIVATE LIMITED 509, AAKRUTI COMPLEX, NR. MUNI SNANAGAR, NR. GUJARAT HIGH COURT, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      AAY-6838 ASHOP LLP 303 Diwan Chambers Nehru Park Soc Nr High Court Navrangpura Ahmedabad, Gujarat, India - 380009
      U70200GJ2024PTC148689 AWFFICACY GLOBAL PRIVATE LIMITED 1ST FLOOR, AMBICA CHAMBERS,NEAR OLD HIGH COURT,City Taluka,Ahmedabad,Gujarat,380009-India
      U70200GJ2024PTC149245 SCALEAX ADVISORY PRIVATE LIMITED 1ST FLOOR, AMBICA CHAMBERS,,NEAR OLD HIGH COURT,,City Taluka,Ahmedabad,Gujarat,380009-India
      U27109GJ2010PTC059165 PATIDAR STEEL PRIVATE LIMITED 704 - 705, LOHA BHAVAN NR. OLD HIGH COURT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC052067 AKSHAYPATRA INFRASTRUCTURE PRIVATE LIMITED 1st Floor, Ambica Chambers, Near Old High Court, Navranpura, , Ahmedabad, Gujarat, India - 380009
      U63000GJ2014PTC079512 BHAVI TRAVELS PRIVATE LIMITED 6, Rainbow Complex, Nr. Old High Court, Stadium Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U15400GJ2020PTC117116 NUTRINEST HEALTHCARE PRIVATE LIMITED 08, S.F., METRO COMMERCIAL CENTRE, NR. OLD HIGH COURT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U29259GJ1975PTC002690 GAYATRI ENGINEERING CO PVT LTD 1, ANAND CHAMBERS, NEAR OLD HIGH COURT CROSSING, INCOME-TAX, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U45500GJ2016PTC094174 SANATAN ESTATES PRIVATE LIMITED 'SANSKRUT', 4TH FLOOR, NR. OLD HIGH COURT ROAD, NAVRANGPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      U50100GJ2015PTC082128 BAKERI PROJECTS PRIVATE LIMITED 'SANSKRUT', 4TH FLOOR, NR. OLD HIGH COURT ROAD, NAVRANGPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
      U45400GJ2003PTC043335 SONU CARS PRIVATE LIMITED 216/217, LOHA BHAVAN, 2ND FLOOR, NR. OLD HIGH COURT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAH-9368 UNIQUEST ELECTRO & INFRA LLP 1.2, Blue Star Complex,Opp.Old High Court Nr. Stadium Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
      U67120GJ2000PTC037176 DEEP STOCKBROKING PRIVATE LIMITED 3RD FLOOR, NIDHI CHAMBERS, NR OLD HIGH COURT RAILWAY CROSSING, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAA-7547 INDIAGAIN FINANCIAL CONSULTING LLP 304, RATNADEEP COMPLEX, SIMANDHAR SHOPPING CENTRE, NR. OLD HIGH COURT (INCOME TAX), ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U17120GJ2011PTC067092 ASHOP PRIVATE LIMITED 303, DIWAN CHAMBERS,OPP. LOHA BHAVAN, NR.OLD HIGH COURT LANE, OFF ASHRAM ROAD , , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2003PTC042316 VISHNU IMPEX PRIVATE LIMITED 305, BLUE SAR COMPLEX,NR. OLD HIGH COURT RAILWAY CROSSING , C.G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2010PTC061864 UNIQUEST DEVELOPERS PRIVATE LIMITED 3-1ST FLOOR, BLUE STAR COMPLEX, OPP.OLD HIGH COURT NR. STADIUM SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2018PTC104686 RK FINSERV PRIVATE LIMITED G-3 & G-4/GF KRISHNA COMPLEX NR.OLD HIGH COURT, B/H AMBICA CHEMBER, NARANGPURA , AHMEDABAD, Gujarat, India - 380009
      U62020GJ2025PTC162429 ZYLOTECH CLOUD PRIVATE LIMITED TF-1/B, MALAK COMPLEX,,NEHRU PARK, B/H OLD .GUJ.HIGH COURT, OPP LOHA BHAVAN, NAVRANGPURA, AHMEDABAD, GUJARAT - 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      AAV-7875 ORPHEUS ADVISORY LLP B/3, CHIR TRUPTI PARK CO. OP. HO. SOC. LTD., B/H OLD GUJARAT HIGH COURT, NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009
      AAR-7259 ANNAARUSH ADVISORS LLP B/3, CHIR TRUPTI PARK CO. OP. HO. SOC. LTD., B/H OLD GUJARAT HIGH COURT, NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009
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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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