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      • Complaints
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      TOYO VENTURES PRIVATE LIMITED

      CIN: U17122MH2007PTC171967 As on: 2026-07-13
      Purchase Report

      TOYO VENTURES PRIVATE LIMITED (CIN: U17122MH2007PTC171967) is a Private company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TOYO VENTURES 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.TOYO VENTURES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of TOYO VENTURES PRIVATE LIMITED are SHREYANS JASWANTLAL SHAH, RUCHI SHREYANS SHAH, and SHAILI SHREYANS SHAH.

      TOYO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17122MH2007PTC171967 and its registration number is 171967. Users may contact TOYO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOYO VENTURES PRIVATE LIMITED is AIDUN BUILDING, JOHN CRASTO LANE, , MUMBAI, Maharashtra, India - 400002.

      Current status of TOYO VENTURES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOYO VENTURES 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 Report

      All 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.

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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 TOYO VENTURES 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 TOYO VENTURES
      DIN Director Name Designation Appointment Date
      00384605 SHREYANS JASWANTLAL SHAH Director 2011-09-30
      01691818 RUCHI SHREYANS SHAH Director 2018-01-10
      08050110 SHAILI SHREYANS SHAH Director 2018-01-10
      Past Directors & Key Managerial Personnel of TOYO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00384598 SHRUTI MAYANK SHAH Additional Director - 2010-11-04
      00384605 SHREYANS JASWANTLAL SHAH Additional Director - 2011-09-30
      00384641 MAYANK JASHWANTLAL SHAH Additional Director - 2011-09-30
      00384641 MAYANK JASHWANTLAL SHAH Director - 2018-01-10
      01292910 CHANDRAKANT SHAMJI GANDHI Director - 2018-01-10
      07121596 PRATITI MAYANK SHAH Additional Director - 2015-09-30
      07121596 PRATITI MAYANK SHAH Director - 2018-01-10
      00390298 MANGALABEN JASHWANTLAL SHAH Additional Director - 2010-11-04
      01519622 PRADEEP DHIRAJLAL SHAH Director - 2011-02-06
      Other Directorships of SHRUTI MAYANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner 2015-08-31 Ongoing
      MAULI HOTEL VENTURES LLP AAK-2075 Designated Partner 2017-08-03 Ongoing
      HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner 2024-03-01 Ongoing
      EOS CINEMAS PRIVATE LIMITED U22300CT2016PTC007486 Director - 2017-01-31
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2009-11-04
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Whole-time director - 2011-12-21
      TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED U24230MH1995PTC088995 Director 1995-05-31 Ongoing
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1994-12-30 Ongoing
      MAULI HOTEL VENTURES PRIVATE LIMITED U74120MH2015PTC271181 Director - 2017-08-02
      Other Directorships of SHREYANS JASWANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner 2015-08-31 Ongoing
      MJ SHAH REALTORS LLP AAH-5936 Designated Partner 2016-10-13 Ongoing
      CRESCITA LIFESPACES LLP AAH-8599 Designated Partner 2017-02-03 Ongoing
      CRESCITA LIFESPACES LLP AAH-8599 Designated Partner - 2017-02-03
      MJ SHAH PROJECTS LLP AAK-9620 Designated Partner 2017-10-26 Ongoing
      HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2018-07-25
      HOMESPHERE LIFESTYLE LLP AAL-1064 Partner - 2018-09-01
      MJ SHAH MARKETING LLP AAL-1065 Designated Partner 2017-11-12 Ongoing
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2011-12-21
      TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED U24230MH1995PTC088995 Director 1995-05-31 Ongoing
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2013-09-10
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2020-07-31
      PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director 1984-08-28 Ongoing
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1991-07-09 Ongoing
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Additional Director - 2017-09-30
      YOLO TECHNOLOGIES PRIVATE LIMITED U72900MH2014PTC258117 Director - 2023-03-29
      Other Directorships of MAYANK JASHWANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2023-11-22
      VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner 2015-08-31 Ongoing
      MJ SHAH REALTORS LLP AAH-5936 Designated Partner 2016-10-13 Ongoing
      MAULI HOTEL VENTURES LLP AAK-2075 Designated Partner 2017-08-03 Ongoing
      MJ SHAH PROJECTS LLP AAK-9620 Designated Partner 2017-10-26 Ongoing
      HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner 2019-01-24 Ongoing
      HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2018-07-25
      HOMESPHERE LIFESTYLE LLP AAL-1064 Partner - 2018-09-01
      MJ SHAH MARKETING LLP AAL-1065 Designated Partner 2017-11-12 Ongoing
      NEOMI INFRA LLP ACH-0379 Designated Partner 2024-06-10 Ongoing
      EOS CINEMAS PRIVATE LIMITED U22300CT2016PTC007486 Director - 2017-01-31
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Director 2011-12-21 Ongoing
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Managing Director - 2011-12-21
      TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED U24230MH1995PTC088995 Additional Director - 2017-09-30
      TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED U24230MH1995PTC088995 Director 2017-09-30 Ongoing
      CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2017-09-28
      CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-01-16
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2013-09-10
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2020-07-31
      PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director 1983-10-13 Ongoing
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 1991-07-09 Ongoing
      MAULI HOTEL VENTURES PRIVATE LIMITED U74120MH2015PTC271181 Director - 2017-08-02
      BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED U93000KA2011PTC060338 Additional Director - 2016-11-30
      BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED U93000KA2011PTC060338 Director - 2021-09-13
      Other Directorships of CHANDRAKANT SHAMJI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HANSDEO ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAH-8872 Designated Partner 2017-02-01 Ongoing
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Director 2016-09-12 Ongoing
      Other Directorships of PRATITI MAYANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      MVSR DEVELOPERS AND TRADING LLP AAN-6903 Partner 2018-12-10 Ongoing
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-04-01 Ongoing
      ROCHER FOODS PRIVATE LIMITED U55209MH2021PTC362331 Director 2021-06-18 Ongoing
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-29
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Director 2023-09-23 Ongoing
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Director - 2023-05-09
      Other Directorships of MANGALABEN JASHWANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Whole-time director - 2011-12-21
      TOYOCHEM PHARMA (BOMBAY) PRIVATE LIMITED U24230MH1995PTC088995 Director - 2013-11-20
      PRATITI TRADING PRIVATE LIMITED U51909MH1976PTC018985 Director - 2013-11-20
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director - 2013-11-20
      Other Directorships of PRADEEP DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Additional Director - 2022-04-25
      GAJENDRA INVESTMENT LIMITED U65990MH1987PLC045488 Director 2022-03-28 Ongoing
      Other Directorships of RUCHI SHREYANS SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILI SHREYANS SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
      U92410MH2016PTC288393 MMP WATER SPORTS PRIVATE LIMITED GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51500MH2005PTC154992 GIRISHAD MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      U70100MH2010PTC200109 ASHAJYOT MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      U70102MH2011PTC217287 SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      AAC-5921 ANVITA SALES CORPORATION LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5923 COLOUR TRADERS LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5924 INORBIT COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5925 TANGO COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U64990MH2024NPL418525 MSRB FINOCARE ASSOCIATION B-7, FLOOR 5TH, PLOT- 12,,AIDUN BLDG, JOHN CRASTO,,Mumbai,Mumbai,Maharashtra,400002-India
      U51109MH2010PTC205464 APRATEEM TRADING PRIVATE LIMITED B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai , Mumbai, Maharashtra, India - 400002
      L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC197304 ROHO REAL ESTATE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002
      U45201MH2007PTC176786 ANVITA REAL ESTATE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45400MH2007PTC169815 PARKWAY PROPERTIES PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45400MH2010PTC203664 JATAN DEVELOPERS PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U52190MH2009PTC196121 JABEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51102MH2009PTC196100 NASEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196061 NAZIMA IMPEX PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U70100MH2011PTC215078 AYOG INFRASTRUCTURE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U70102MH2011PTC215478 ANUMITA INFRASTRUCTURE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196122 INDIVAR TRADERS PRIVATE LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1ST, DHOBO TALAO LANE , MUMBAI, Maharashtra, India - 400002
      L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
      U01400MH2013PTC241009 BADAL AGRICO PRIVATE LIMITED C/o. D C Surana, Crasto Building, 2nd Floor, 294, Dr. Cawasji Hormasji Lane, Marine Lines, , Mumbai, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
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      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

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