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      SUBHANSU TRADING LLP

      LLPIN: AAE-0915 As on: 2026-07-13

      SUBHANSU TRADING LLP (LLPIN: AAE-0915) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUBHANSU TRADING LLP are NITESH RAMESH DAMANI, and MITUL RAMESH DAMANI.

      SUBHANSU TRADING 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 17 May 2024.

      SUBHANSU TRADING LLP's LLP Identification Number is (LLPIN)AAE-0915. Its Email address is [email protected] and its registered address is 903-904, 9th Floor, Krushal Commercial Complex G.M.Road, Chembur West Mumbai, Maharashtra, India - 400089

      Current status of SUBHANSU TRADING 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 SUBHANSU TRADING 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 SUBHANSU TRADING
      DIN Director Name Designation Appointment Date
      00059295 NITESH RAMESH DAMANI Designated Partner 2015-06-05
      02861788 MITUL RAMESH DAMANI Designated Partner 2015-06-05
      Past Directors & Key Managerial Personnel of SUBHANSU TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITESH RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
      SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
      EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
      SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
      SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
      SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
      Other Directorships of MITUL RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPM ASSETS LLP AAA-4151 Designated Partner 2015-06-10 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Partner 2013-06-12 Ongoing
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2017-09-28
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2017-09-28 Ongoing
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2010-09-30
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2018-03-12
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Additional Director - 2014-09-30
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2014-09-30 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2012-09-05
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2012-09-05 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2012-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2012-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2011-08-01
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Additional Director - 2012-09-05
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2012-09-05 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2023-09-29
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director 2023-05-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2012-09-29
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2012-09-29 Ongoing
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Additional Director - 2012-09-29
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2012-09-29 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2016-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Additional Director - 2012-09-03
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2012-09-03 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Additional Director - 2012-09-03
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2012-09-03 Ongoing

      CIN Company Name Company Address
      U52100MH2010PTC201677 SUBHANSU TRADING PRIVATE LIMITED 903-904, 9th Floor, Krushal Commercial Complex,G.M.Road, Che mbur West, , MUMBAI, Maharashtra, India - 400089
      U92190MH2007PTC172022 ESHA BROADCAST MONITORING PRIVATE LIMITED 903/904, KRUSHAL COMMERCIAL COMPLEX, 9TH FLOOR ABOVE SHOPER STOP, G.M. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U92412MH2010PTC210384 SOL ENTERTAINMENT PRIVATE LIMITED 903-904, 9th FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPER'S STOP, M G ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      U72900MH2011PTC213658 CLOUD 9 INFOSYSTEMS PRIVATE LIMITED 906, 9th Floor, Krushal Commercial Complex, G M road, Chembur West , Mumbai, Maharashtra, India - 400089
      ACF-3598 ATMOSPHERE HOMES LLP 12th Floor, Krushal Commercial Complex,G M Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089
      ACH-0290 O2 FACILITY MANAGEMENT SERVICES LLP 1008, 10th Floor, Krushal Commercial Complex,,G.M. Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089
      AAA-7344 MANMANTRA INFRACON LLP 10th Floor, 1001, Krushal Commercial Complex,G. M. Road, Chembur West, Mumbai, Maharashtra, India - 400089
      AAF-7120 AARADHYA SHREEPATI PROJECT LLP 1008, 10th Floor, Krushal Commercial Complex,G. M. Road, Chembur (West), Mumbai, Maharashtra, India - 400089
      U45203MH2012FTC229138 STFA INDIA INFRASTRUCTURE PRIVATE LIMITED 10th Floor, Krushal Commercial Complex G M Road, Chembur (West), , Mumbai, Maharashtra, India - 400089
      U70102MH2009PLC196184 MAN AARADHYA INFRACONSTRUCTION LIMITED 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West) , MUMBAI, Maharashtra, India - 400089
      U74300MH2002PTC134431 MISSION ADS PRIVATE LIMITED 909, 9TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089
      AAW-4774 INTEGRATED RESIDENCES LLP 903 -904, 9th FLOOR , KRUSHAL COMMERCIAL TOWERGHATKOPAR-MAHUL ROAD, CHEMBUR WEST Mumbai, Maharashtra, India - 400089
      U45202MH2009PTC194430 ROYAL NETRA CONSTRUCTIONS PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089
      U72100MH2005PTC157725 ENIGMA REALTORS PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089
      U70102MH2007PTC166974 ATMOSPHERE REALTY PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089
      U70100MH1997PTC105082 ARAU REAL ESTATE PRIVATE LIMITED 405, 4TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G M ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089
      U70102MH2010PTC207043 MICL REALTORS PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), , Mumbai, Maharashtra, India - 400089
      AAC-7615 MAN AARADHYA INFRACONSTRUCTION LLP 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089
      AAE-7244 MICL REALTY LLP 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089
      AAD-0592 MAN VASTUCON LLP 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089
      AAF-2476 MICL DEVELOPERS LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089
      AAH-8058 MAN INFRA CONTRACTS LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089
      AAI-3462 MANCORD INFRA HOUSING TECHNOLOGY LLP 12th Floor,Krushal Commercial Complex, Above Shoppers' Stop,G.M. Road,Chembur (West) Mumbai, Maharashtra, India - 400089
      AAX-6361 MICL CREATORS LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089
      AAX-6413 MICL PROPERTIES LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089
      AAZ-9948 MICL ESTATES LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089
      ABA-0131 ARHAN HOMES LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089
      AAK-8502 MAN CHANDAK REALTY LLP 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089
      AAG-0401 MICL BUILDERS LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089
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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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