• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      THREE ACES RESTURANTS LLP

      LLPIN: AAL-5255 As on: 2026-07-13

      THREE ACES RESTURANTS LLP (LLPIN: AAL-5255) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THREE ACES RESTURANTS LLP are ABHAYRAJ SINGH AMARDEEP SINGH KOHLI, and VINCENT FRANCIS JOSEPH.

      THREE ACES RESTURANTS LLP's LLP Identification Number is (LLPIN)AAL-5255. Its Email address is [email protected] and its registered address is B Building, 2A Ground Floor, Siddharth Court Society, Dholepatil Road, Pune, Maharashtra, India - 411001

      Current status of THREE ACES RESTURANTS 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 THREE ACES RESTURANTS 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 THREE ACES RESTURANTS
      DIN Director Name Designation Appointment Date
      00643233 ABHAYRAJ SINGH AMARDEEP SINGH KOHLI Designated Partner 2019-02-07
      09841083 VINCENT FRANCIS JOSEPH Designated Partner 2023-11-15
      Past Directors & Key Managerial Personnel of THREE ACES RESTURANTS
      DIN Director Name Designation Appointment Date Cessation
      05244044 ADITYA MADHAV SHETTY Designated Partner - 2018-02-22
      07720482 SHIVANI KAPIL DHOLEPATTIL Designated Partner - 2023-11-14
      00105405 SHASHI BALAKRISHNA HEGDE Designated Partner - 2019-02-07
      00128290 ADARSH BALAKRISHNA HEGDE Designated Partner - 2019-12-17
      00532670 CHARUDATTA PRABHAKAR PALWE Designated Partner - 2019-05-28
      Other Directorships of ABHAYRAJ SINGH AMARDEEP SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      GOURMET BROTHERS LLP AAJ-4837 Designated Partner 2017-05-23 Ongoing
      COZINHEIROS HOSPITALITY LLP AAL-7776 Designated Partner - 2023-06-01
      KOHLI VIVAN VENTURES LLP AAS-8619 Designated Partner 2021-02-24 Ongoing
      KOHLIS WAREHOUSING LLP AAS-9307 Designated Partner 2020-07-17 Ongoing
      G & TFS HOSPITALITY LLP AAV-0406 Designated Partner 2020-12-10 Ongoing
      LIVING LAUGHING LOVING LIFES RESTAURANTS LLP ABC-9812 Designated Partner 2022-11-10 Ongoing
      POONA RESTAURANT LLP ACC-2557 Designated Partner - 2023-08-26
      VAIBHAV PROPERTIES PRIVATE LIMITED U51990MH1978PTC020134 Director 2004-01-01 Ongoing
      KOHLISONS HOSPITALITIES PRIVATE LIMITED U55101MH2007PTC171275 Director 2007-06-04 Ongoing
      HIGHGATE HOSPITALITIES PRIVATE LIMITED U55101MH2007PTC171352 Director - 2010-01-22
      TRIFECTA CATERING SERVICES PRIVATE LIMITED U55204MH2013PTC248958 Additional Director - 2018-09-29
      TRIFECTA CATERING SERVICES PRIVATE LIMITED U55204MH2013PTC248958 Director 2018-09-29 Ongoing
      RAJKARAN REAL ESTATE PRIVATE LIMITED U70102MH2007PTC167614 Director 2018-03-01 Ongoing
      KSW 13 HOSPITALITY PRIVATE LIMITED U74999MH2013PTC250027 Director 2013-11-12 Ongoing
      Other Directorships of ADITYA MADHAV SHETTY
      Company Name CIN Designation Appointment Date Cessation
      EPIQUE HOSPITALITY LLP AAB-7649 Designated Partner 2013-09-13 Ongoing
      PHATFUNK TRADING LLP AAC-1253 Designated Partner 2014-02-26 Ongoing
      PINK TIGER HOSPITALITY LLP AAZ-5746 Designated Partner 2021-11-23 Ongoing
      MANJULA HOTELS PVT LTD U55101MH1991PTC063632 Director 2012-04-02 Ongoing
      Other Directorships of SHIVANI KAPIL DHOLEPATTIL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      KK EATOUTS LLP AAM-7761 Designated Partner - 2023-11-15
      KAPILA REALTY LLP AAP-1073 Partner - 2023-12-05
      KAPILA GIGA SPACES PRIVATE LIMITED U45201GA2006PTC004651 Additional Director - 2023-11-05
      KRD HOTELS AND RESORTS PRIVATE LIMITED U55204PN2015PTC156544 Additional Director 2017-01-28 Ongoing
      SKD EATERIES PRIVATE LIMITED U55204PN2016PTC165359 Additional Director - 2017-09-30
      SKD EATERIES PRIVATE LIMITED U55204PN2016PTC165359 Director - 2023-11-05
      KAPILA VENTURES PRIVATE LIMITED U70100PN2009PTC134181 Additional Director - 2023-11-15
      KRD INDUSTRIES PRIVATE LIMITED U70200PN2015PTC154441 Additional Director 2017-05-26 Ongoing
      KAPILA RESTAURANTS PRIVATE LIMITED U74999PN2018PTC177397 Director - 2023-08-14
      Other Directorships of VINCENT FRANCIS JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      KK VENTURES LLP AAH-8615 Designated Partner 2023-02-25 Ongoing
      KK EATOUTS LLP AAM-7761 Designated Partner 2023-11-15 Ongoing
      KAPILA REALTY LLP AAP-1073 Designated Partner 2023-11-15 Ongoing
      KAPILA GIGA SPACES PRIVATE LIMITED U45201GA2006PTC004651 Additional Director 2023-11-08 Ongoing
      SKD EATERIES PRIVATE LIMITED U55204PN2016PTC165359 Additional Director 2023-05-09 Ongoing
      KAPILA RESTAURANTS PRIVATE LIMITED U74999PN2018PTC177397 Additional Director 2023-08-29 Ongoing
      Other Directorships of SHASHI BALAKRISHNA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      AYOG HOSPITALITY AND WELLNESS LLP ACA-3531 Designated Partner 2023-03-24 Ongoing
      BK BENZYL PRIVATE LIMITED U24117PN2000PTC014933 Director 2000-05-29 Ongoing
      BALAS HOTELS PRIVATE LIMITED U55101PN2004PTC018915 Director - 2012-11-17
      Other Directorships of ADARSH BALAKRISHNA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      GHAR REALTY LLP AAI-8487 Designated Partner - 2021-01-31
      ACUTE INDUSTRIAL SOLUTIONS LLP AAP-2433 Designated Partner 2020-11-01 Ongoing
      PINK TIGER HOSPITALITY LLP AAZ-5746 Designated Partner 2021-11-23 Ongoing
      Venkatesh Paradise Buildcorp LLP ABZ-3682 Partner 2022-12-08 Ongoing
      AYOG HOSPITALITY AND WELLNESS LLP ACA-3531 Designated Partner 2023-03-24 Ongoing
      AVON SHIRE DEVELOPERS LLP ACB-4304 Partner 2023-05-30 Ongoing
      BALAS HOTELS PRIVATE LIMITED U55101PN2004PTC018915 Director - 2012-11-17
      POONA HOTELIERS ASSOCIATION U55102PN2001PLC015694 Director - 2011-08-25
      SUPRA MEDIA PRIVATE LIMITED U74999PN2011PTC140601 Director - 2013-06-20
      Other Directorships of CHARUDATTA PRABHAKAR PALWE
      Company Name CIN Designation Appointment Date Cessation
      SUPRA MEDIA SERVICES LLP AAA-8015 Designated Partner - 2016-06-17
      SOS SUPRA PUBLICITY LLP AAB-6390 Designated Partner 2013-07-10 Ongoing
      TRIBECA REALTY AND TRADING SERVICES LLP AAI-1532 Designated Partner 2017-01-02 Ongoing
      CALLISTOELEMENTS LLP AAT-0379 Designated Partner - 2020-08-03
      ARYPAL AUTOPARTS LLP ACG-4292 Designated Partner - 2025-02-02
      PALWE ASSOCIATES LLP ACL-2779 Designated Partner 2025-01-10 Ongoing
      ASNG SOLUTIONS PRIVATE LIMITED U12000MH2007PTC171274 Director - 2012-10-01
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Additional Director - 2008-09-29
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2015-09-01
      RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Whole-time director 2015-09-01 Ongoing
      NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2011-02-01
      C7 LEAF PRIVATE LIMITED U21003PN2023PTC218465 Director 2023-03-09 Ongoing
      CANNATURALS PRIVATE LIMITED U21009PN2023PTC218391 Director 2023-02-28 Ongoing
      MIRAGE PUBLICITY PRIVATE LIMITED U22130PN2006PTC022172 Additional Director - 2013-05-28
      VAIDYANATH PLAST PRIVATE LIMITED U25202PN2002PTC017430 Director - 2007-12-12
      SUVARNA FIBROTECH PVT LTD U28999PN1988PTC048333 Additional Director - 2009-09-30
      SUVARNA FIBROTECH PVT LTD U28999PN1988PTC048333 Director - 2011-11-15
      DUKE CORPORATION LIMITED U29299MH1994PLC081578 Additional Director - 2011-08-27
      DUKE AVIATION ENGINEERING PRIVATE LIMITED U29299PN2008PTC131591 Additional Director - 2009-11-13
      ARMOUR CONSTRUCTONS PRIVATE LIMITED U45201PN1996PTC099719 Director - 2008-06-04
      THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Whole-time director - 2007-09-08
      THREE P INFRASTRUCTURE PRIVATE LIMITED U45209PN2008PTC132863 Director - 2013-11-11
      ARYAMAN PHARMACEUTICALS PRIVATE LIMITED U46497PN2009PTC134298 Additional Director 2024-12-07 Ongoing
      ARYAMAN PHARMACEUTICALS PRIVATE LIMITED U46497PN2009PTC134298 Director - 2018-02-21
      RIDHI SIDHI SHARES PRIVATE LIMITED U67190PN2007PTC169112 Additional Director - 2008-10-25
      RIDHI SIDHI SHARES PRIVATE LIMITED U67190PN2007PTC169112 Director 2008-10-25 Ongoing
      WOODESIGN BUSINESS & CONCEPTS MERCHANDISE PRIVATE LIMITED U70101PN2010PTC136282 Director - 2014-12-10
      ARYAMAN SPACES PRIVATE LIMITED U70102PN2008PTC132242 Director 2008-06-13 Ongoing
      H2O TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130422 Director - 2007-12-03
      CAP INFRASOL PRIVATE LIMITED U72200PN2009PTC134699 Director - 2015-07-29
      AJAY BIO-TECH (INDIA) LIMITED U73100PN1990PLC055033 Director - 2006-03-20
      SUPRA PUBLICITY PVT LTD U74300PN2003PTC017810 Director - 2013-06-21
      SUPRA OUT OF HOME PUBLICITY PRIVATE LIMITED U74900PN2011PTC141755 Director 2011-12-22 Ongoing
      TACFORCE SECURITY SOLUTIONS PRIVATE LIMITED U74920PN2009PTC134411 Director - 2011-10-20
      SUPRA HOSPITALS AND RESEARCH PRIVATE LIMITED U74999PN2011PTC139595 Director - 2013-03-31
      SUPRA MEDIA PRIVATE LIMITED U74999PN2011PTC140601 Director - 2016-05-02
      VENDEKIN TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC166535 Director 2016-12-01 Ongoing
      IGENEI HEALTHCARE PRIVATE LIMITED U85100PN2011PTC139330 Director 2011-04-26 Ongoing
      FAMILYCARE CLINIC PRIVATE LIMITED U85110PN2008PTC131419 Director - 2013-03-07
      HOARDEX TECHNOLOGIES PRIVATE LIMITED U93090PN2018PTC174928 Director 2018-02-23 Ongoing

      CIN Company Name Company Address
      ABB-1932 WATER DROPS LLP B/BLD 2A,Ground Floor,Siddharth Court Soc. Dhole Patil,Pune City,Pune,Maharashtra,India-411001
      U93000PN2019PTC183490 ISAS BEAUTY SCHOOL PRIVATE LIMITED GF TO 4th FLOOR-B BUILDING, 2nd FLOOR-A BUILDING 3rd FLOOR, KENSINGTON COURT,PLOT NO 345, 5TH LANE , PUNE, Maharashtra, India - 411001
      U51909PN2022PTC209496 MOBIELEC INDIA PRIVATE LIMITED Shop No. B-6 & B-7, Ground Floor, Parmar Trade Center,Condominium, C.T.S No. 10/1A, Cannaught Road, Ghorpadi,,Pune City,Pune,Maharashtra,411001-India
      AAC-3703 DHAMALE CONSTRUCTIONS LLP 4th floor, Wellesly Court, S. No. 15/B, Wellesly Road, Camp, Pune-411001 Pune, Maharashtra, India - 411001
      U72900PN2021PTC206964 TENSORAPPS PRIVATE LIMITED FLAT NO-B-401, ALCOVE, NEAR ESTERN COURT SOCIETY, B.T.KAWADE ROAD , Pune, Maharashtra, India - 411001
      U72900PN2020PTC188922 CREATIVE EXT LABS PRIVATE LIMITED Ground Floor, Bungalow 62/A Shreepad,Ragvilas Society,Koregaon Park , NORTH MAIN ROAD, PUNE, Maharashtra, India - 411001
      U66220PN2012PTC142937 ASPIRE INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 22 & 23, A-WING, 4TH FLOOR, HERMES KUNJ CO-OPERATIVE HOUSING SOCIETY, 4-B MANGAL,DAS ROAD,,PUNE,Pune,Maharashtra,411001-India
      ABA-8316 TANDOROSTI TRIAD LLP Ground floor,170 Dhole Patil Road, Shaan Building Pune, Maharashtra, India - 411001
      AAC-7104 ZODIAC BUILDTECH LLP 4TH FLOOR WELLESLY COURT, 15/B, WELLESLY ROAD, CAMP PUNE, Maharashtra, India - 411001
      U70101MH1995PTC087078 GOLDEN TOUCH DEVELOPMENTS PRIVATE LIMITED GROUND FLOOR B-WINGSHANKAR PARVATI CHAMBERS DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
      U67120PN1995PTC154521 JADE SECURITIES PRIVATE LIMITED 2, GROUND FLOOR CENTURY ARCADE, 243-244/B NARANGIBAUG ROAD, , PUNE, Maharashtra, India - 411001
      U80301PN2009PTC133483 NEW EDU-VISION CONSULTANCY PRIVATE LIMITED HERITAGE HOUSE, GROUND FLOOR, B-WING 6, RAMABAI AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001
      U67120PN2011PTC139608 JADE COMMODITIES PRIVATE LIMITED 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road , Pune, Maharashtra, India - 411001
      AAS-4371 YDC FRESH LLP Plot No. 15 B, 4th Floor, Wellesley Road, Wellesley Court, Near Lal Deval Pune, Maharashtra, India - 411001
      AAE-3035 GAGAN WINGS AVIATION LLP 2ND FLOOR, WELLESLEY COURT,S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      AAC-9301 GAGAN LIFESPACE LLP 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001
      AAD-0657 GAGAN UNNATI LIFESPACE LLP 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001
      AAD-7610 GAGAN BUILDSCAPES LLP 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      AAF-5804 GAGAN INFINIA LLP 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      AAF-7094 SULUX DRIVE LLP 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      AAH-7688 TRIREALTY ESTATE (INDIA) LLP 2nd Floor, Wellesley Court, S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp Pune, Maharashtra, India - 411001
      AAI-0202 GAGAN PLATINUM SPACES LLP 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      AAI-0206 GAGAN TITANIUM SPACES LLP 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001
      U55209PN2021PTC203881 SOM FOODS AND HOSPITALITY PRIVATE LIMITED A2, Shahinsha Society, Ground Floor, Lane No. 6, Off. NM Road, Koregaon Park , Pune, Maharashtra, India - 411001
      AAE-5344 DOORSTEP MULTISERVICES LLP GROUND FLOOR, SHREEPAD BUILDING, RAGVILAS CO-OP. HSG. SOCIETY, PLOT NO. 302, LANE-C, KOREGAON PARK PUNE, Maharashtra, India - 411001
      AAW-3959 BELLAVISTA SERVICE APARTMENTS LLP NO 2, H BUILDING, LIBERTY LI, GROUND FLOOR OPPOSITE PIZZA HUT, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001
      U55101PN2008PTC133196 BELLAVISTA SERVICE APARTMENTS PRIVATE LIMITED NO.2 H BUILDING LIBERTY II GROUND FLOOR NORTH MAIN ROAD KOREGAON PARK OPPOSITE PIZZA HUT , PUNE, Maharashtra, India - 411001
      U55101PN2012PTC142364 MASSIVE DYNAMIC CAFE PRIVATE LIMITED C1b,2nd floor, Next to Hotel Regency, 5th Avenue, Dhole-Patil Road, , Pune, Maharashtra, India - 411001
      U40104PN2011PTC141416 SAURABH GREEN ENERGY PRIVATE LIMITED OFFICE NO.9, 2ND FLOOR, B WING, MITTAL COURT,RASTA PETH, OFF DR. AMBEDKA R ROAD , PUNE, Maharashtra, India - 411001
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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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