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      • Complaints
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      SUBHLABH ADVISORY LLP

      LLPIN: AAQ-3256 As on: 2026-07-13

      SUBHLABH ADVISORY LLP (LLPIN: AAQ-3256) is a Limited Liability Partnership firm incorporated on 21 Aug 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2800000.00.

      Designated Partners of SUBHLABH ADVISORY LLP are KAVITA JAIN, NISHANT KUMAR DOKANIA, HARSH VARDHAN SARAF, RAJESH LAHOTI, NIRMAL KUMAR JAIN, DHARAM CHAND JAIN, BINAY KUMAR SETHI, VIVEK KUMAR SETHI, ANIL KEDIA, ROSHNI JAIN, SUBHENDU MAITY, SAGAR JAIN, PANKAJ JAIN KUMAR, and SUMIT KUMAR JAIN.

      SUBHLABH ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-3256. Its Email address is [email protected] and its registered address is 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700020

      Current status of SUBHLABH ADVISORY LLP is - Strike Off.

      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

      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 SUBHLABH ADVISORY 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 SUBHLABH ADVISORY
      DIN Director Name Designation Appointment Date
      03576388 KAVITA JAIN Partner 2019-08-21
      07748182 NISHANT KUMAR DOKANIA Partner 2019-08-21
      00152632 HARSH VARDHAN SARAF Partner 2019-08-21
      00370385 RAJESH LAHOTI Designated Partner 2019-08-21
      00424116 NIRMAL KUMAR JAIN Designated Partner 2019-08-21
      00453341 DHARAM CHAND JAIN Partner 2019-08-21
      00478332 BINAY KUMAR SETHI Partner 2019-08-21
      00478375 VIVEK KUMAR SETHI Partner 2019-08-21
      00492649 ANIL KEDIA Partner 2019-08-21
      00510414 ROSHNI JAIN Partner 2019-08-21
      00057610 SUBHENDU MAITY Partner 2019-08-21
      00392422 SAGAR JAIN Partner 2019-08-21
      00632811 PANKAJ JAIN KUMAR Partner 2019-08-21
      02036867 SUMIT KUMAR JAIN Partner 2019-08-21
      Past Directors & Key Managerial Personnel of SUBHLABH ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      ADIDARSHAN TRADEWING PRIVATE LIMITED U51909WB2011PTC165179 Director 2011-07-22 Ongoing
      Other Directorships of NISHANT KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2022-12-01
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Managing Director - 2020-10-05
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2022-05-02
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-22
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2022-12-01
      Other Directorships of HARSH VARDHAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Designated Partner 2019-06-12 Ongoing
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 2005-11-25 Ongoing
      CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Director 2005-06-15 Ongoing
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2014-07-30
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
      PRINCE TIE-UP PVT LTD U51109WB1994PTC066484 Director 2008-11-20 Ongoing
      AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2010-03-03 Ongoing
      DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2010-11-25 Ongoing
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 2010-01-12 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2011-08-11
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director - 2011-07-29
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2011-07-29
      REGENT APPARTMENTS PVT.LTD. U70109WB1993PTC057657 Director 2018-12-03 Ongoing
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director 2007-06-18 Ongoing
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2008-07-05 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
      DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
      DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2007-06-05 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2011-04-06 Ongoing
      HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
      DAFFODIL SPORTS MANAGEMENT PRIVATE LIMITED U92490WB2019PTC231734 Nominee Director - 2021-11-02
      DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
      Other Directorships of RAJESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      GEAR MERCHANDISE PRIVATE LIMITED U18109WB2013PTC198024 Director - 2023-07-15
      LAHOTI ENTERPRISES PVT. LTD. U31103WB1994PTC061443 Director 1994-01-13 Ongoing
      WONDERMAX MERCANTILE PVT LTD U31506WB1995PTC071779 Director 1995-05-26 Ongoing
      CASABLANCA BROKING & AGENCY PVT. LTD. U51109WB1995PTC070594 Additional Director 2017-02-27 Ongoing
      NALIMBUR MERCANTILE PVT LTD U51109WB1996PTC078073 Additional Director 2017-02-28 Ongoing
      CRL FINANCE & INVESTMENT PVT. LTD. U65993WB1994PTC061407 Director 1994-01-11 Ongoing
      Other Directorships of NIRMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director 1997-01-17 Ongoing
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Director - 2017-01-27
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Managing Director 2017-01-27 Ongoing
      KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
      ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director - 2014-02-21
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Additional Director - 2015-09-30
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2021-02-26
      NEW BALLYGUNGE BUILDERS PRIVATE LIMITED U45201WB1997PTC085629 Additional Director 2011-01-25 Ongoing
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2013-07-29
      NEMICHAND NIRMAL KUMAR PRIVATE LIMITED U51909WB2005PTC102321 Director - 2007-05-25
      SHUBH CITY PROMOTERS PRIVATE LIMITED U70101WB1997PTC085632 Additional Director 2011-01-25 Ongoing
      WELLMAN PROPERTIES PVT LTD U70109WB1986PTC040811 Director - 2016-03-04
      KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2009-07-01
      SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2017-05-26
      PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director - 2017-07-12
      SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
      Other Directorships of DHARAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Designated Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2003-01-31 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-03-21 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-04-19
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director 2008-02-01 Ongoing
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      Other Directorships of BINAY KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      ROHIL INDUSTRIES PRIVATE LIMITED U01122WB1993PTC060783 Director 1998-04-02 Ongoing
      SETHI FINMART PRIVATE LIMITED U51109WB1993PTC060900 Director - 2017-12-12
      TRIMURTI CONSUMERS PVT LTD U51109WB1995PTC069755 Director 2018-04-10 Ongoing
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Additional Director - 2012-02-20
      BHAGYALAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC123374 Director 2010-05-12 Ongoing
      LAKSHMI NARAYAN FOOD AND BEVERAGES PRIVATE LIMITED U51229AS2007PTC008413 Director 2010-10-11 Ongoing
      DELIGHT BUSINESS PVT LTD U51311WB1990PTC048189 Director 1992-01-01 Ongoing
      MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director 2016-11-18 Ongoing
      NOR WEST PROPERTIES P LTD. U65921WB1990PTC050162 Director 2013-03-11 Ongoing
      JAGMAG INVESTORS PVT LTD U65921WB1995PTC069123 Director 2009-03-02 Ongoing
      ROHIL INVESTMENT & FINANCE COMPANY LTD. U65993WB1994PLC065373 Director 1994-10-03 Ongoing
      KSHAMTA INVESTORS PVT LTD U65999WB1995PTC071590 Director 1995-09-05 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
      SETHI COMDEX PVT LTD U74999WB2006PTC108374 Director 2006-03-01 Ongoing
      Other Directorships of VIVEK KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      ROHIL INDUSTRIES PRIVATE LIMITED U01122WB1993PTC060783 Director 1993-11-22 Ongoing
      SEVEN SISTERS FOOD & BEVERAGES PRIVATE LIMITED U15137AS2012PTC011176 Director - 2018-03-12
      HARSHIKA METALS PRIVATE LIMITED U27100WB2010PTC140901 Director 2018-03-15 Ongoing
      SETHI FINMART PRIVATE LIMITED U51109WB1993PTC060900 Director 2001-10-11 Ongoing
      BHAGYALAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC123374 Director 2010-07-27 Ongoing
      LAKSHMI NARAYAN FOOD AND BEVERAGES PRIVATE LIMITED U51229AS2007PTC008413 Additional Director - 2017-09-30
      LAKSHMI NARAYAN FOOD AND BEVERAGES PRIVATE LIMITED U51229AS2007PTC008413 Director 2017-09-30 Ongoing
      DELIGHT BUSINESS PVT LTD U51311WB1990PTC048189 Director 1992-01-01 Ongoing
      RADISON TRADELINK PRIVATE LIMITED U51909WB2010PTC154397 Director 2010-11-01 Ongoing
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director 2012-05-25 Ongoing
      NOR WEST PROPERTIES P LTD. U65921WB1990PTC050162 Director 1991-01-10 Ongoing
      JAGMAG INVESTORS PVT LTD U65921WB1995PTC069123 Director 2009-03-02 Ongoing
      KSHAMTA INVESTORS PVT LTD U65999WB1995PTC071590 Director 2001-05-11 Ongoing
      SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
      SETHI COMDEX PVT LTD U74999WB2006PTC108374 Director 2006-03-01 Ongoing
      Other Directorships of ANIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDHAN VANIJYA LLP AAP-3478 Partner 2019-05-20 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Additional Director - 2020-12-31
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Director - 2021-09-14
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Director - 2012-10-01
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director 2024-03-05 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director - 2018-09-28
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2017-04-25
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Additional Director - 2007-09-29
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2014-01-27
      EXCEL BROKING (IFSC) PRIVATE LIMITED U65100GJ2016PTC094524 Director 2016-11-30 Ongoing
      Other Directorships of ROSHNI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2017-11-01 Ongoing
      CRAZY VINIMAY LLP AAL-0921 Designated Partner - 2023-11-01
      UNITY DEALTRADE LLP AAL-0930 Designated Partner - 2023-11-01
      ROSEWOOD VANIJYA LLP AAL-1604 Designated Partner 2018-03-31 Ongoing
      ROSEWOOD VANIJYA LLP AAL-1604 Partner - 2018-03-30
      PRECISE REALESTATES LLP AAL-1606 Designated Partner 2018-03-31 Ongoing
      PRECISE REALESTATES LLP AAL-1606 Partner - 2018-03-30
      AGREEABLE REALESTATES LLP AAL-1619 Designated Partner 2018-03-31 Ongoing
      AGREEABLE REALESTATES LLP AAL-1619 Partner - 2018-03-30
      IMMERSION PROJECTS LLP AAL-1620 Designated Partner 2018-03-31 Ongoing
      IMMERSION PROJECTS LLP AAL-1620 Partner - 2018-03-30
      FASTSPEED VINIMAY LLP AAL-1621 Designated Partner 2018-03-31 Ongoing
      FASTSPEED VINIMAY LLP AAL-1621 Partner - 2018-03-30
      CYNOSURE TIE-UP LLP AAL-1631 Designated Partner 2018-03-31 Ongoing
      CYNOSURE TIE-UP LLP AAL-1631 Partner - 2018-03-30
      FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2023-11-01
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2023-11-01
      FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2023-11-01
      EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2023-11-01
      REFLECT AGENCIES LLP AAL-2684 Designated Partner 2018-03-31 Ongoing
      FAME VANIJYA LLP AAL-2697 Designated Partner 2018-03-31 Ongoing
      TACT VINTRADE LLP AAL-4068 Designated Partner - 2023-11-01
      ORNATE COMMERCIAL LLP AAL-4070 Designated Partner 2018-03-31 Ongoing
      ORNATE COMMERCIAL LLP AAL-4070 Partner - 2018-03-30
      VISIBLE DEALCOMM LLP AAL-4071 Designated Partner - 2023-11-01
      DELIGHT TIE UP LLP AAL-4073 Designated Partner 2018-03-31 Ongoing
      DELIGHT TIE UP LLP AAL-4073 Partner - 2018-03-30
      SPLENDOR VANIJYA LLP AAL-4104 Designated Partner 2018-03-31 Ongoing
      GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
      GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2021-01-21 Ongoing
      WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
      WINSOME TRACOM LLP AAN-3669 Partner - 2019-03-30
      PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
      PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
      PR TRADECOM LLP AAN-3880 Partner - 2019-07-01
      PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
      PR VINCOM LLP AAN-3886 Partner - 2019-07-01
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director - 2017-03-07
      SHRI VARDMAN PROPERTIES PRIVATE LIMITED U70200WB2004PTC097998 Director - 2009-02-23
      Other Directorships of SUBHENDU MAITY
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
      CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
      SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
      LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
      Other Directorships of SAGAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN SARAOGI & CO LLP ACB-1959 Designated Partner 2023-05-17 Ongoing
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2024-03-31
      KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2002-09-16 Ongoing
      KASTURI INFRAPROJECTS PRIVATE LIMITED U51109WB1994PTC064817 Additional Director - 2018-09-26
      KASTURI INFRAPROJECTS PRIVATE LIMITED U51109WB1994PTC064817 Director 2018-09-26 Ongoing
      DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Additional Director - 2018-09-24
      DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director 2018-09-24 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2014-02-28
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director - 2008-06-27
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2017-04-01
      KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Additional Director - 2018-09-26
      KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Director 2018-09-26 Ongoing
      KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2010-03-08
      J. S. CREDIT CAPITAL PVT. LTD. U74140WB1995PTC068937 Director 1995-03-07 Ongoing
      Other Directorships of PANKAJ JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-12-01 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director 2013-01-14 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      SURBHI EMBROIDERIES PRIVATE LIMITED U51909WB2010PTC156184 Director 2011-03-11 Ongoing
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director 1995-07-10 Ongoing
      P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director - 2016-02-10
      MODI APARTMENTS PRIVATE LIMITED U70101WB2006PTC110731 Director 2008-02-01 Ongoing
      JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director 2011-05-04 Ongoing
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KTC PROMOTERS LLP AAK-5301 Designated Partner - 2021-01-13
      HELPFUL ABASAN LLP AAK-8607 Partner 2017-10-13 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
      SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
      MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2008-02-23 Ongoing
      SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
      KHATU NARESH PROPERTIES PRIVATE LIMITED U45400WB2009PTC136568 Director - 2012-03-15
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2009-07-07 Ongoing
      MANGALMURTI PROJECTS PRIVATE LIMITED U45400WB2009PTC136570 Director - 2014-01-16
      VAKRATUNDA PROJECTS PRIVATE LIMITED U45400WB2009PTC136571 Director - 2011-11-03
      PAWAN PUTRA PROPERTIES PRIVATE LIMITED U45400WB2009PTC136572 Director - 2012-04-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director - 2012-01-09
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2017-03-09 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 2008-04-10 Ongoing
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director 2017-09-04 Ongoing
      K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2008-02-23 Ongoing
      JAGGANNATH AWAS PRIVATE LIMITED U70102WB2013PTC196429 Director 2013-08-13 Ongoing
      JAGGANNATH NIKETAN PRIVATE LIMITED U70102WB2013PTC196430 Director 2013-08-13 Ongoing
      JAGGANNATH NIWAS PRIVATE LIMITED U70102WB2013PTC196432 Director 2013-08-13 Ongoing
      JAGGANNATH KUTHIR PRIVATE LIMITED U70102WB2013PTC196444 Director 2013-08-13 Ongoing
      PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
      HAEMOSURE LIFESCIENCES PRIVATE LIMITED U74999WB2012PTC175551 Director 2013-04-05 Ongoing

      CIN Company Name Company Address
      AAJ-4421 RSPN INFRA LLP 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700020
      U70109WB2011PTC168101 SINGUR PROPERTIES PRIVATE LIMITED 236B, Acharya Jagdish Chandra Bose Road 4th Floor, Room No.403 , Kolkata, West Bengal, India - 700020
      U74120WB2009PTC133194 PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO-403 , KOLKATA, West Bengal, India - 700020
      U15122WB2012PLC187522 DNV FOOD PRODUCTS LIMITED 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700020
      U14215WB1997PTC082630 DNV INDUSTRIES PRIVATE LIMITED 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700020
      U74140WB2006PTC108404 SUBHLABH ADVISORY PRIVATE LIMITED 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700020
      AAM-5182 DADHICHI AGENCIES LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020
      U35203WB2004PTC099139 MARK & STEVE ENGINEERING PRIVATE LIMITED 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020
      U29248WB1987PTC043551 CHANDAK ENGINEERING WORKS PRIVATE LIMITED 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020
      ACG-7177 DEVMATA DEVELOPERS LLP Room No. 87, 8th Floor, Chitrakoot, 230A, , Acharya Jagadish Chandra Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U24119WB1996PTC079627 NIKKON FERRO PRIVATE LIMITED 1 Acharya Jagdish Chandra Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
      U51491WB1988PTC045135 ANIRUDHA PACKAGERS PVT LTD 1 ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U64203WB1998PTC087899 SAMPARK TELE NETWORKING PRIVATE LIMITED 1, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U74999WB2012PTC184680 DAIWA ANAYA STEEL PRIVATE LIMITED 1, ACHARYA JAGDISH CHANDRA BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC156202 HUMAN VINCOM PRIVATE LIMITED Premises No.1 3rd Floor, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700020
      U51909WB2011PTC158207 DREAMLIGHT COMMERCIAL PRIVATE LIMITED Premises No.1 3rd Floor, Acharya Jagdish Chandra Bose Road , KOLKATA, West Bengal, India - 700020
      U51226WB1985PTC039816 SRI NARAYAN MERCANTILES PVT LTD Premises No.1 3rd Floor, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700020
      U51909WB2015PLC205764 SAPTRASHI TRADELINK LIMITED Premises No.1 3rd Floor, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700020
      AAO-9142 BOOSTER REALPRO LLP Room No. 87, 8th Floor, Chitrakoot, 230A, Acharya Jagadish Chandra Bose Road KOLKATA, West Bengal, India - 700020
      AAM-4062 CRESENT BAKES LLP ROOM NO. 87, 8TH FLOOR, CHITRAKOOT, 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      AAM-5164 ANTIQUE ADVISORY SERVICES LLP ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U52100WB2007PTC116392 KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2007PTC119879 OCTAVO COMMOTRADE PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2007PTC119895 FOURFOLD TRADELINKS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116724 BOOSTER REALPRO PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116595 SNOWFALL PROJECTS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116725 MANTRA NIRMAN PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119898 LINCTUS SALES & SUPPLY PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119901 PANTHER TRADE & COMMERCE PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
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      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
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      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

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      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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