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
TOPAZ LOGISTIC PRIVATE LIMITED
CIN: U63090MH2011PTC219004 As on: 2026-07-13
TOPAZ LOGISTIC PRIVATE LIMITED (CIN: U63090MH2011PTC219004) is a Private company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPAZ LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TOPAZ LOGISTIC PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TOPAZ LOGISTIC PRIVATE LIMITED are PRAVEEN TARACHAND AGARWAL, BRIJESH SHRIKANT PRAJAPATI, PANKAJ NARESH SINGHAL, and SANJAY GUPTA.
TOPAZ LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC219004 and its registration number is 219004. Users may contact TOPAZ LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPAZ LOGISTIC PRIVATE LIMITED is HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST) , NALLASOPARA, Maharashtra, India - 401203.
Current status of TOPAZ LOGISTIC 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 TOPAZ LOGISTIC 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 TOPAZ LOGISTIC
Purchase full report of TOPAZ LOGISTIC
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 TOPAZ LOGISTIC 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 TOPAZ LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151053 | PRAVEEN TARACHAND AGARWAL | Director | 2019-05-17 |
| 03542062 | BRIJESH SHRIKANT PRAJAPATI | Director | 2011-06-23 |
| 03542091 | PANKAJ NARESH SINGHAL | Director | 2011-06-23 |
| 03550660 | SANJAY GUPTA | Additional Director | 2019-12-20 |
Past Directors & Key Managerial Personnel of TOPAZ LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN TARACHAND AGARWAL
Other Directorships of BRIJESH SHRIKANT PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN MULTITRADE LLP | AAH-0414 | Designated Partner | 2016-07-29 | Ongoing |
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | - | 2011-08-09 |
| CLIFTON IMPEX PRIVATE LIMITED | U52300MH2011PTC219823 | Director | - | 2011-08-08 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
| EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | U63090MH2011PTC218949 | Director | - | 2011-06-30 |
| TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED | U63090MH2011PTC219029 | Director | 2011-06-23 | Ongoing |
| VERSATILE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224508 | Director | 2011-11-30 | Ongoing |
| RELIABLE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224545 | Director | 2011-12-01 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-08-29 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | 2011-07-02 | Ongoing |
Other Directorships of PANKAJ NARESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERWEAVE INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC203885 | Managing Director | - | 2011-06-30 |
| VITAL FREIGHT SERVICES PRIVATE LIMITED | U63000MH2011PTC224507 | Director | 2011-11-30 | Ongoing |
| VOYAGE LOGISTIC PRIVATE LIMITED | U63030MH2011PTC218951 | Director | 2011-06-28 | Ongoing |
| EMERALD CARRIER AND FREIGHT PRIVATE LIMITED | U63090MH2011PTC218949 | Director | 2011-06-22 | Ongoing |
| TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED | U63090MH2011PTC219029 | Director | - | 2011-08-29 |
| RELIABLE FREIGHT SERVICES PRIVATE LIMITED | U63090MH2011PTC224545 | Director | 2011-12-01 | Ongoing |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERWEAVE INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC203885 | Director | - | 2011-06-30 |
| TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED | U63090MH2011PTC219029 | Director | 2011-08-24 | Ongoing |
| DIVYAONLINE.COM EDUCATION PRIVATE LIMITED | U72900DL1997PTC091240 | Director | 2011-06-01 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | 2011-07-02 | Ongoing |
| DREAM VISION INDIA PRIVATE LIMITED | U74999DL2002PTC116734 | Director | 2012-02-01 | Ongoing |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | 2011-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3798 | COREDUCATE SOLUTIONS INDIA LLP | No.42, Sheetal Bhuwan, Ambedkar Nagar Tulinj Road Nallasopara East, Maharashtra, India - 401203 |
| U74999MH2014PTC256786 | YES ECOMMERCE MART PRIVATE LIMITED | SANTOSH BHAWAN, SITARAM NAGAR, CHOUBEY COMPOUND, NALLASOPARA EAST , THANE, Maharashtra, India - 401203 |
| U52520MH2018PTC313304 | PRANIC HEALTHCARE DISTRIBUTORS PRIVATE LIMITED | SHOP NO-01, KALPATARU CLASSIC, CHAKRADHAR NAGAR NALLASOPARA WEST, PALGHAR. , NALLASOPARA, Maharashtra, India - 401203 |
| U51900MH2019PTC326935 | RAVALNATH MULTI TRADE PRIVATE LIMITED | SHOP - 16, ANGELICA HEIGHTS, CHAKRADHAR NAGAR, NALLASOPARA - W , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U52100MH2011PTC221507 | DEVISHA IMPEX PRIVATE LIMITED | 106, 1ST FLOOR, GAYATRI APARTMENT, BEHIND ANAND SOCIETY, RAJ NAGAR, ACHOLE, NALLASOPARA , NALLASOPARA, Maharashtra, India - 401203 |
| U65999MH2020PLN345592 | SWARNGANDH NIDHI LIMITED | Ashtavinayak CHS Limited, Flat No. 209 2nd Floor, Vijay Nagar, Nallasopara (E) , Nallasopara, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| AAV-0409 | PRINJAL MANUFACTURING LLP | A 01, Ideal Park CHS, Achole Road, Tulinj, Nallasopara East, Maharashtra, India - 401203 |
| U45209MH2014PTC251988 | SARVSAMARTH SHREE JAGANNATH INFRASTRUCTURE PRIVATE LIMITED | B 103, SURESH DUBES VILLA, ACHOLE ACHOLE ROAD, , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2015PTC266087 | NAIMA SALES AGENCIES PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2015PTC266255 | VADIRAJ MERCANTILE PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2015PTC266920 | ARNAVI MULTITRADING PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, NEW HILL VIEW CHSL, SURVEY NO. 29A HISSA NO.2, TANKI ROAD , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U63040MH2007PTC167547 | ST. MARYS TRAVELS PVT. LTD. | SONI BHAVAN A-102, PANCHAL NAGAR, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U74999MH2018PTC313188 | NIRMAAN TOURS AND HOLIDAYS PRIVATE LIMITED | A-202, Vaikunth Nagar, Achole, Tulinj Road, Nallasopara East , THANE, Maharashtra, India - 401203 |
| U45202MH1989PTC052834 | SHREE VASUPUJYA CONSTRUCTION PRIVATE LIMITED | A/101, SAI MANGAL, NARAYAN NAGAR, TULINJ RAOD, NALLASOPARA EAST, , MUMBAI, Maharashtra, India - 401203 |
| U72900MH2020PTC351213 | SOFTOSCIENCE PRIVATE LIMITED | B8, BABA CHAWL, SHIRDI NAGAR, ACHOLE ROAD, NALLASOPARA EAST, , MUMBAI, Maharashtra, India - 401203 |
| U17309MH2017PTC299707 | SUPAUL TEXCRAFT PRIVATE LIMITED | Gala No. 09, Rehmat Nagar,Next to Chaudh Wakanpada,Nallasopara (East), , Palghar, Maharashtra, India - 401203 |
| U21023MH1999PTC120578 | AWESOME PACKAGING PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc,Vardhaman Nagar Building No.7, Tulinj Road, Nallasopara (East) , Thane, Maharashtra, India - 401203 |
| U17110MH1985PTC037799 | JAJODIA TEXTILE MILLS PVT LTD | A/105, Om Vrindavan Co-Op. Hsg Soc,Vardhaman Nagar Building No.7, Tulinj Road, Nallasopara (East) , Thane, Maharashtra, India - 401203 |
| AAL-4772 | E SAMPARK DIGITAL MARKETING AND SOFTWARE SERVICES LLP | Gurukul House Padhai Disilva nagar Nandakhal Nallasopara West, Maharashtra, India - 401203 |
| U28999MH2017PTC291529 | VEDONE INDUSTRIES PRIVATE LIMITED | B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAW-8428 | BINARYCORP TECHNOLOGIES LLP | ROOM NO. 401, RAJ PALACE APT, LAXMIBEN CHHEDA NAGAR, NALLASOPARA WEST, Maharashtra, India - 401203 |
| U72900MH2021PTC358597 | ULINK SOFTWARE SOLUTION PRIVATE LIMITED | C-102, CHANDRESH KIRAN CHS LTD ACHOLE ROAD, SHANKESHWAR NAGAR,TULINJ , NALLASOPARA, Maharashtra, India - 401203 |
| U80902MH2020PTC337064 | SYNERGY BUSINESS SERVICES PRIVATE LIMITED | FLAT NO A-101, AMIT PALACE HANUMAN NAGAR , NILEMORE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| U80903MH2015PTC260974 | NIMTS EDUCATION PRIVATE LIMITED | 255 BAZAR PETH NEAR BURHAN CHOWK NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U18109MH2017PTC291855 | MARASA ENTERPRISES PRIVATE LIMITED | SHOP NO.60, CIVI CENTRE STATION ROAD NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U45209MH2015PTC261563 | SARKAR REALTORS AND BUILDERS PRIVATE LIMITED | D-104, INDRAPRASTHA CHS LTD, STATION ROAD, NALLASOPARA (WEST) , NALLASOPARA, Maharashtra, India - 401203 |
| AAD-7881 | PHARVINEX INTERNATIONAL LLP | A/106, SHREEPRASTHA COMPLEX,AAKASH GANGA APARTMENT NALLASOPARA (WEST), PALGHAR DISTRICT NALLASOPARA, Maharashtra, India - 401203 |
| 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.