KP SANGHVI INFRASTRUCTURES LLP
LLPIN: AAE-8606 As on: 2026-07-13
KP SANGHVI INFRASTRUCTURES LLP (LLPIN: AAE-8606) is a Limited Liability Partnership firm incorporated on 06 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KP SANGHVI INFRASTRUCTURES LLP are KIRTI HAJARIMAL SANGHVI, DILIP HAJARIMAL SANGHVI, APURVA SANGHVI KIRTI, HEENA ARVIND SANGHVI, RACHNA SAMIR SANGHVI, RUPAL DILIP SANGHVI, AMRISH BABULAL SANGHVI, ARVIND HAJARIMAL SANGHVI, SAMIR BABULAL SANGHVI, MEGHNA SANGHVI, and JIMIT KISHORE SANGHVI.
KP SANGHVI INFRASTRUCTURES 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 18 May 2024.
KP SANGHVI INFRASTRUCTURES LLP's LLP Identification Number is (LLPIN)AAE-8606. Its Email address is [email protected] and its registered address is 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of KP SANGHVI INFRASTRUCTURES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KP SANGHVI INFRASTRUCTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KP SANGHVI INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064136 | KIRTI HAJARIMAL SANGHVI | Partner | 2015-10-06 |
| 00064206 | DILIP HAJARIMAL SANGHVI | Partner | 2015-10-06 |
| 00909459 | APURVA SANGHVI KIRTI | Partner | 2015-10-06 |
| 00934708 | HEENA ARVIND SANGHVI | Partner | 2015-10-06 |
| 00934733 | RACHNA SAMIR SANGHVI | Partner | 2015-10-06 |
| 00934760 | RUPAL DILIP SANGHVI | Partner | 2015-10-06 |
| 00063862 | AMRISH BABULAL SANGHVI | Designated Partner | 2015-10-06 |
| 00063933 | ARVIND HAJARIMAL SANGHVI | Designated Partner | 2015-10-06 |
| 00064229 | SAMIR BABULAL SANGHVI | Partner | 2015-10-06 |
| 00934792 | MEGHNA SANGHVI | Partner | 2015-10-06 |
| 02690341 | JIMIT KISHORE SANGHVI | Partner | 2015-10-06 |
Past Directors & Key Managerial Personnel of KP SANGHVI INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064096 | BABULAL POONAMCHAND SANGHVI | Partner | - | 2018-08-01 |
Other Directorships of BABULAL POONAMCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KP SANGHVI & SONS LLP | AAJ-4521 | Partner | - | 2018-06-07 |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Additional Director | - | 2008-09-30 |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Director | - | 2018-06-06 |
| STAR BLUE JEWELS PRIVATE LIMITED | U36912GJ2010PTC062808 | Director | - | 2013-09-26 |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Director | - | 2018-06-06 |
| K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC081392 | Director | - | 2018-06-06 |
Other Directorships of KIRTI HAJARIMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN RATNA BUILDCON LLP | AAB-8008 | Partner | 2013-10-07 | Ongoing |
| KP SANGHVI & SONS LLP | AAJ-4521 | Partner | 2017-05-19 | Ongoing |
| KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | U35117MH1995PTC171130 | Additional Director | - | 2008-09-30 |
| KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | U35117MH1995PTC171130 | Director | 2008-09-30 | Ongoing |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Additional Director | - | 2008-09-30 |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Director | 2008-09-30 | Ongoing |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Director | 1992-10-15 | Ongoing |
| K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC081392 | Director | 1994-09-23 | Ongoing |
| GREEN EDGE TECHNOLOGIES PRIVATE LIMITED | U74900GJ2008PTC069632 | Additional Director | - | 2011-03-14 |
Other Directorships of DILIP HAJARIMAL SANGHVI
Other Directorships of APURVA SANGHVI KIRTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA INFRACON LLP | AAD-9834 | Designated Partner | 2017-09-15 | Ongoing |
| VADTAL CONSTRUCTION LLP | AAF-5811 | Designated Partner | 2016-01-28 | Ongoing |
| SURYADEEP INFRASTRUCTURE LLP | AAF-8653 | Designated Partner | 2016-03-07 | Ongoing |
| KP SANGHVI & SONS LLP | AAJ-4521 | Partner | 2018-06-07 | Ongoing |
| RAIVAT PROJECTS LLP | AAK-1745 | Designated Partner | - | 2023-12-15 |
| RAIVAT PROJECTS LLP | AAK-1745 | Partner | 2024-05-04 | Ongoing |
| SATURN REAL ESTATES LLP | AAO-7323 | Designated Partner | 2023-08-17 | Ongoing |
| Sparkling Rays Diamonds LLP | ABB-2505 | Designated Partner | 2022-06-01 | Ongoing |
| KPS FACILITIES MANAGEMENT LLP | ACF-1849 | Designated Partner | 2024-01-30 | Ongoing |
| VADTAL CONSTRUCTION PRIVATE LIMITED | U35117GJ1995PTC027888 | Additional Director | 2011-03-29 | Ongoing |
| SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | U35117GJ1995PTC027981 | Director | 2008-03-06 | Ongoing |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Additional Director | - | 2009-02-02 |
Other Directorships of HEENA ARVIND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADTAL CONSTRUCTION LLP | AAF-5811 | Partner | 2016-01-28 | Ongoing |
| SURYADEEP INFRASTRUCTURE LLP | AAF-8653 | Partner | 2016-03-07 | Ongoing |
| SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | U35117GJ1995PTC027981 | Director | - | 2008-03-06 |
Other Directorships of RACHNA SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADTAL CONSTRUCTION LLP | AAF-5811 | Partner | 2016-01-28 | Ongoing |
| SURYADEEP INFRASTRUCTURE LLP | AAF-8653 | Partner | 2016-03-07 | Ongoing |
| SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | U35117GJ1995PTC027981 | Director | - | 2008-03-06 |
Other Directorships of RUPAL DILIP SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADTAL CONSTRUCTION LLP | AAF-5811 | Partner | 2016-01-28 | Ongoing |
| SURYADEEP INFRASTRUCTURE LLP | AAF-8653 | Partner | 2016-03-07 | Ongoing |
| SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | U35117GJ1995PTC027981 | Director | - | 2008-03-06 |
Other Directorships of AMRISH BABULAL SANGHVI
Other Directorships of ARVIND HAJARIMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KP SANGHVI & SONS LLP | AAJ-4521 | Partner | 2017-05-19 | Ongoing |
| VADTAL CONSTRUCTION PRIVATE LIMITED | U35117GJ1995PTC027888 | Additional Director | - | 2011-03-31 |
| KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | U35117MH1995PTC171130 | Additional Director | - | 2008-09-30 |
| KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | U35117MH1995PTC171130 | Director | 2008-09-30 | Ongoing |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Director | 2000-05-30 | Ongoing |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Director | 1992-10-15 | Ongoing |
| K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC081392 | Director | 1994-09-23 | Ongoing |
| SERATREAK INVESTMENT PRIVATE LIMITED | U65993MH1989PTC141336 | Director | 2003-02-06 | Ongoing |
| KAN TECHNOLOGY LABS PRIVATE LIMITED | U72900MH2021PTC373819 | Additional Director | 2023-06-28 | Ongoing |
| GREEN EDGE TECHNOLOGIES PRIVATE LIMITED | U74900GJ2008PTC069632 | Director | - | 2012-11-30 |
Other Directorships of SAMIR BABULAL SANGHVI
Other Directorships of MEGHNA SANGHVI
Other Directorships of JIMIT KISHORE SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA INFRACON LLP | AAD-9834 | Designated Partner | 2017-09-15 | Ongoing |
| VADTAL CONSTRUCTION LLP | AAF-5811 | Designated Partner | 2016-01-28 | Ongoing |
| SURYADEEP INFRASTRUCTURE LLP | AAF-8653 | Designated Partner | 2016-03-07 | Ongoing |
| KP SANGHVI & SONS LLP | AAJ-4521 | Partner | 2018-06-07 | Ongoing |
| VADTAL CONSTRUCTION PRIVATE LIMITED | U35117GJ1995PTC027888 | Additional Director | 2011-03-29 | Ongoing |
| SURYADEEP INFRASTRUCTURE PRIVATE LIMITED | U35117GJ1995PTC027981 | Director | 2009-06-26 | Ongoing |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Additional Director | - | 2021-11-30 |
| KP SANGHVI JEWELS PRIVATE LIMITED | U36911MH2000PTC126844 | Director | 2021-11-30 | Ongoing |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Additional Director | - | 2021-11-30 |
| K P SANGHVI INTERNATIONAL PRIVATE LIMITED | U51398MH1992PTC069038 | Director | 2019-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U35117MH1995PTC171130 | KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2000PTC126844 | KP SANGHVI JEWELS PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U51398MH1992PTC069038 | K P SANGHVI INTERNATIONAL PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65993MH1989PTC141336 | SERATREAK INVESTMENT PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U74900MH2013PTC242205 | AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC241953 | ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH1992PLC065289 | SBI FUNDS MANAGEMENT LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2003PTC138496 | SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC407363 | SBI CDMDF TRUSTEE PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC423882 | ESR RANJANGAON R1 LOGISTICS AND INDUSTRIAL PARK PRIVATE LIMITED | Unit no. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 and 39 , G Block, Bandra-Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| U20237MH2025PTC463275 | ZNATOMY LABS PRIVATE LIMITED | Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023PTC415661 | INFRAJURIX PRIVATE LIMITED | INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India |
| F00489 | STANDARD CHARTERED BANK LIMITED | CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051 |
| U65991MH2003PTC142972 | BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | Parinee Crescenzo, Office No. 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.