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      • Outstanding Payments (MSME)
      • Complaints
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      YAMIRA ESTATES LLP

      LLPIN: AAR-7614 As on: 2026-07-13

      YAMIRA ESTATES LLP (LLPIN: AAR-7614) is a Limited Liability Partnership firm incorporated on 29 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of YAMIRA ESTATES LLP are ASHOKKUMAR NIRANJANLAL DALMIA, AMBIKA DALMIA, VIREN ARUN TODI, NIKHIL ASHOKKUMAR DALMIA, VEENA ASHOKKUMAR DALMIA, and KABIR RAM AGARWAL.

      YAMIRA ESTATES 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 29 May 2024.

      YAMIRA ESTATES LLP's LLP Identification Number is (LLPIN)AAR-7614. Its Email address is [email protected] and its registered address is 73 Nariman Bhavan, Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of YAMIRA ESTATES 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 YAMIRA ESTATES 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 YAMIRA ESTATES
      DIN Director Name Designation Appointment Date
      00428740 ASHOKKUMAR NIRANJANLAL DALMIA Partner 2023-08-30
      00537149 AMBIKA DALMIA Partner 2023-08-30
      00726417 VIREN ARUN TODI Partner 2023-08-30
      01346777 NIKHIL ASHOKKUMAR DALMIA Designated Partner 2020-01-29
      05349365 VEENA ASHOKKUMAR DALMIA Designated Partner 2020-01-29
      07569773 KABIR RAM AGARWAL Partner 2023-08-30
      Past Directors & Key Managerial Personnel of YAMIRA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2023-03-01
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2007-07-31
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Managing Director - 2017-11-06
      NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2022-04-11
      DALMEXX FASHIONS (INDIA) P LTD U17120MH1993PTC074031 Director 1993-09-20 Ongoing
      DALTON FASHIONS (INDIA) PVT LTD U18100MH1987PTC042377 Director - 2022-01-25
      KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2022-02-27
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-05-05 Ongoing
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director - 2022-02-05
      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2014-12-30
      TRANS FREIGHT PANELS INDIA LIMITED U34203MH1995PLC092459 Director 1995-09-07 Ongoing
      MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director - 2017-03-25
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director - 2012-08-06
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2023-09-29
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2022-12-23 Ongoing
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director - 2019-04-18
      MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director - 2017-03-25
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2010-09-30
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2022-12-29 Ongoing
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director - 2019-04-18
      WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Additional Director - 2008-09-24
      WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Director - 2019-04-18
      DALTON GLOBAL IMPEX PRIVATE LIMITED U51900MH1993PTC071544 Director 1993-04-12 Ongoing
      FREIGHTAINER SERVICES PVT LTD U60300MH1993PTC071543 Director 1993-04-14 Ongoing
      DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2022-02-27
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-05-05 Ongoing
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director - 2022-04-11
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2015-03-30
      AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Additional Director - 2011-09-30
      AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Director - 2019-03-19
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director 2024-02-27 Ongoing
      N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2022-02-28
      KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED U80903MH2005PTC155554 Director 2005-08-23 Ongoing
      Other Directorships of AMBIKA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN COMMODITIES PRIVATE LIMITED U01409WB1985PTC038940 Director - 2012-08-17
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-02-03 Ongoing
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Additional Director - 2018-09-29
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director 2018-09-29 Ongoing
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-06-29 Ongoing
      KAYPEE SCHULLER ANCILLIARIES PRIVATE LIMITED U74999MH2011PTC218142 Director - 2013-01-24
      Other Directorships of VIREN ARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2023-09-29
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2023-06-12 Ongoing
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director - 2014-10-06
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-27
      ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-08-13 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2022-09-30
      Other Directorships of NIKHIL ASHOKKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      GOOD KARMA TRADING LLP AAC-8033 Designated Partner 2014-10-11 Ongoing
      SAMIRA VENTURES LLP AAN-6047 Designated Partner 2018-11-30 Ongoing
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Additional Director - 2018-09-22
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2023-02-13
      MAGNUS RETAIL LIMITED L72200MH1978PLC416753 Additional Director - 2018-08-10
      KAAR HORTICULTURE PRIVATE LIMITED U01403MH2014PTC256812 Director - 2016-01-09
      NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2023-03-01
      KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2023-03-22
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2022-03-01 Ongoing
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director 2011-05-13 Ongoing
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2008-06-03 Ongoing
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2010-09-30
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2010-09-30 Ongoing
      DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2023-03-22
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2022-03-07 Ongoing
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director 2016-10-07 Ongoing
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director - 2023-09-29
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director 2022-03-18 Ongoing
      N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2023-03-22
      Other Directorships of VEENA ASHOKKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SAMIRA VENTURES LLP AAN-6047 Designated Partner 2018-11-30 Ongoing
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
      MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-04-03 Ongoing
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Additional Director - 2012-09-29
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director 2012-09-29 Ongoing
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2018-09-29
      LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2018-09-29 Ongoing
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2018-09-29
      POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2018-09-29 Ongoing
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
      MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-04-03 Ongoing
      GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2021-08-17
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director - 2023-09-29
      MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director 2022-03-18 Ongoing
      Other Directorships of KABIR RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Additional Director - 2023-09-29
      TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director - 2023-11-24
      MONAKUS CONSULTING PRIVATE LIMITED U74900PN2015PTC153670 Additional Director - 2016-09-30
      MONAKUS CONSULTING PRIVATE LIMITED U74900PN2015PTC153670 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAN-6047 SAMIRA VENTURES LLP 73,NARIMAN BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      U51900MH1973PTC016371 WESTERN GUINEAS PRIVATE LIMITED 73, NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2019PTC332385 MERCURY PLATFORM SERVICES PRIVATE LIMITED 73 Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021
      U34203MH1995PLC092459 TRANS FREIGHT PANELS INDIA LIMITED 72-73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45309MH2008PTC183114 LOQ WAREHOUSING PRIVATE LIMITED 72/73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51109MH2009PTC193219 POLY IMPEX (INDIA) PRIVATE LIMITED 72-73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1980PTC022727 MINERVA DEALERS PRIVATE LIMITED 72-73, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45203MH2011PTC217449 TRANSFABCON PROJECTS PRIVATE LIMITED 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-8033 GOOD KARMA TRADING LLP 73, NARIMAN BHAVAN PREMISES CO-OP SOCIETY LTD 227, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U31908MH2022PTC374383 HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      ACS-3824 ASPA TECHSPACES LLP 73, Nariman Bhawan,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACV-6849 PAHLIN ADVISORY LLP 39, Nariman Bhavan, 227, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACS-7393 SITARA PARTNERS LLP 151-15th Floor, Nariman,Bhavan, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U88900MH2024NPL419997 MUMBAI FESTIVAL FOUNDATION Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U64200MH1995PTC092376 TECHNICOM ELECTROCOM PRIVATE LIMITED 44-B NARIMAN POINT,NARIMAN BHAVAN, , MUMBAI-400021, Maharashtra, India - 000000
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U51900MH1980PTC022487 PAVAN EXPORTS PVT LTD NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, 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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