• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRISTAR MERCHANDISE LLP

      LLPIN: AAZ-8484 As on: 2026-07-13

      TRISTAR MERCHANDISE LLP (LLPIN: AAZ-8484) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1640000.00.

      Designated Partners of TRISTAR MERCHANDISE LLP are BRAJESH AGRAWAL, NIKESH AGRAWAL, HARISH GARODIA, and KANISHKA AGRAWAL.

      TRISTAR MERCHANDISE 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 06 Apr 2024.

      TRISTAR MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAZ-8484. Its Email address is [email protected] and its registered address is SingaporeCity,Block6,5thFloor,FlatNo.5D,G.E.Road, Raipur, Chattisgarh, India - 492099

      Current status of TRISTAR MERCHANDISE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by TRISTAR MERCHANDISE in a way that was never possible before.

      Want deeper insights about TRISTAR MERCHANDISE?
      Explore Prime Research for Industry & Economic Insights

      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 TRISTAR MERCHANDISE 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 TRISTAR MERCHANDISE
      DIN Director Name Designation Appointment Date
      01319165 BRAJESH AGRAWAL Partner 2022-12-28
      07066326 NIKESH AGRAWAL Partner 2021-12-13
      07137351 HARISH GARODIA Designated Partner 2021-12-13
      07314862 KANISHKA AGRAWAL Designated Partner 2021-12-13
      Past Directors & Key Managerial Personnel of TRISTAR MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00276364 NEEPA MILAN SHAH Partner - 2023-01-30
      02878338 SHIVAM MILAN SHAH Designated Partner - 2023-01-30
      07137351 HARISH GARODIA Partner - 2023-01-29
      07314862 KANISHKA AGRAWAL Partner - 2022-12-27
      Other Directorships of NEEPA MILAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KSHETRUM ESTATE LLP AAC-8595 Designated Partner - 2015-01-08
      SHRISTIE REAL ESTATE LLP AAD-1816 Designated Partner - 2015-03-27
      SHRISTIE BUSINESS PVT LTD U18101WB1995PTC070696 Director 2005-05-10 Ongoing
      ZENITH NIRMAN PRIVATE LIMITED U45200WB2007PTC114212 Director 2007-03-15 Ongoing
      ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director 2019-04-22 Ongoing
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Additional Director - 2016-09-30
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2021-12-12
      PARTH PROPERTIES PVT LTD U70101WB2006PTC107572 Director 2006-01-27 Ongoing
      DRISHTI TOWERS PRIVATE LIMITED U70109WB2009PTC139686 Director 2009-11-24 Ongoing
      Other Directorships of BRAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      BHAVIKA ENCLAVE LLP AAW-3450 Partner 2021-10-27 Ongoing
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2015-02-10
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director 2009-10-06 Ongoing
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-12-14
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2015-01-20
      SIDHESWARI TIE-UP PRIVATE LIMITED U51109WB2005PTC105046 Director 2005-12-20 Ongoing
      ULTIMATE PROPERTIES PRIVATE LIMITED U51109WB2007PTC112620 Director - 2020-04-20
      VAIDEHI TIE-UP PRIVATE LIMITED U51909WB2010PTC149868 Director - 2015-01-20
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director 2008-08-08 Ongoing
      ISLAND ABASAN PVT LTD U70101HR2006PTC065961 Director - 2015-02-10
      MEGABYTE NIRMAN PVT LTD U70101HR2006PTC065963 Director - 2015-02-10
      FORTUNE NIRMAN PRIVATE LIMITED U70101WB2007PTC117720 Director - 2008-08-01
      VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director 2009-04-24 Ongoing
      Other Directorships of SHIVAM MILAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KSHETRUM ESTATE LLP AAC-8595 Designated Partner 2014-10-29 Ongoing
      SHRISTIE REAL ESTATE LLP AAD-1816 Designated Partner - 2023-12-13
      YAVANNA EXPORTS LLP AAE-2732 Designated Partner - 2016-07-21
      DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
      YAVANNA CREATIONS PRIVATE LIMITED U18101WB2018PTC228630 Director - 2022-11-17
      PARTH APPARTMENTS PVT LTD U45201WB1995PTC075411 Additional Director - 2021-11-30
      PARTH APPARTMENTS PVT LTD U45201WB1995PTC075411 Director - 2022-12-13
      WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director - 2019-02-25
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2022-12-14
      PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director - 2022-11-16
      YAVANNA RETAIL PRIVATE LIMITED U51909WB2013PTC191068 Director 2013-02-28 Ongoing
      ADOLF CREDIT PVT.LTD. U67120WB1996PTC080480 Additional Director - 2021-11-29
      ADOLF CREDIT PVT.LTD. U67120WB1996PTC080480 Director - 2022-04-18
      SARTHI TOWERS PVT LTD U70101WB2006PTC109354 Director - 2022-12-13
      ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Additional Director - 2016-09-29
      ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Director - 2022-11-16
      SWADESHI APARTMENTS PVT.LTD. U70109WB1995PTC071188 Additional Director - 2016-09-28
      SWADESHI APARTMENTS PVT.LTD. U70109WB1995PTC071188 Director - 2022-11-16
      DRISHTI TOWERS PRIVATE LIMITED U70109WB2009PTC139686 Director - 2022-12-13
      VIRTU PROPDEAL PRIVATE LIMITED U70109WB2012PTC174423 Director - 2023-12-12
      SUVRIDDHI DEVELOPERS PRIVATE LIMITED U70109WB2020PTC237996 Additional Director - 2021-12-30
      SUVRIDDHI DEVELOPERS PRIVATE LIMITED U70109WB2020PTC237996 Director - 2023-12-23
      SUNSHINE DEVELOPERS PRIVATE LIMITED U70200WB1998PTC088344 Additional Director - 2016-09-28
      SUNSHINE DEVELOPERS PRIVATE LIMITED U70200WB1998PTC088344 Director - 2022-11-16
      ANCILE TECHNOLOGIES PRIVATE LIMITED U72300WB2016PTC209387 Director - 2021-12-18
      BLUE COLLAR TECHNOLOGIES PRIVATE LIMITED U72900WB2020PTC238764 Director 2020-08-08 Ongoing
      FINASKUS TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC229332 Additional Director - 2017-09-30
      FINASKUS TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC229332 Director - 2022-03-01
      Other Directorships of NIKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      KRISHNASUDHA REALTORS LLP AAE-2948 Designated Partner 2015-07-01 Ongoing
      ALTUM TEA TRADING LLP AAI-7151 Designated Partner 2017-03-02 Ongoing
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      ULTIMATE PROPERTIES LLP AAS-3648 Designated Partner 2020-04-21 Ongoing
      ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Partner - 2021-10-26
      BHAVIKA ENCLAVE LLP AAW-3450 Partner - 2021-10-26
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2021-03-11
      ULTIMATE PROPERTIES PRIVATE LIMITED U51109WB2007PTC112620 Additional Director - 2020-04-20
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director 2018-08-07 Ongoing
      INDRAPRASTH TIE-UP PRIVATE LIMITED U51909WB2010PTC149867 Director 2024-03-15 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director 2017-05-05 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director 2016-03-15 Ongoing
      Other Directorships of HARISH GARODIA
      Company Name CIN Designation Appointment Date Cessation
      HARISH CONSULTANTS LLP AAJ-0339 Designated Partner 2017-03-31 Ongoing
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director 2018-08-07 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2021-10-26
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2017-02-18
      Other Directorships of KANISHKA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRISTIE REAL ESTATE LLP AAD-1816 Designated Partner 2023-12-13 Ongoing
      ROYAL CONCLAVE LLP AAW-2884 Designated Partner 2021-03-12 Ongoing
      BHAVIKA ENCLAVE LLP AAW-3450 Designated Partner 2021-03-16 Ongoing
      FANTASTIC DEALCOM LLP AAZ-2253 Designated Partner 2021-10-27 Ongoing
      PARTH APPARTMENTS PVT LTD U45201WB1995PTC075411 Additional Director - 2021-11-30
      PARTH APPARTMENTS PVT LTD U45201WB1995PTC075411 Director 2021-11-30 Ongoing
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director 2020-08-17 Ongoing
      ADOLF CREDIT PVT.LTD. U67120WB1996PTC080480 Additional Director - 2021-11-29
      ADOLF CREDIT PVT.LTD. U67120WB1996PTC080480 Director - 2022-04-18
      SUVRIDDHI DEVELOPERS PRIVATE LIMITED U70109WB2020PTC237996 Additional Director - 2021-12-30
      SUVRIDDHI DEVELOPERS PRIVATE LIMITED U70109WB2020PTC237996 Director - 2022-05-25
      PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Additional Director - 2020-12-30
      PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Director 2020-12-30 Ongoing
      KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Additional Director - 2016-12-05
      KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Director - 2017-03-01

      CIN Company Name Company Address
      U50103CT2011PTC001600 SATYA TRUCKING PRIVATE LIMITED G. E. ROAD TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U34300CT1998PTC013029 SOMANI AUTO PRIVATE LIMITED Somani Chambers G.E.Road,Tatibandh , Raipur, Chattisgarh, India - 492099
      U27130CT1991PTC006559 ALANKAR STEELS PRIVATE LIMITED BESIDE RALAS MOTORS, G.E. ROAD TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U29248CT2008PTC020718 AJAY HEAVY EQUIPMENTS CO. PRIVATE LIMITED NEAR SHIVNATH HYUNDAI G.E.ROAD,TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U50300CT2011PTC022722 PLATINUM WHEELS PRIVATE LIMITED P. H. NO. 103, TATIBANDH G.E.ROAD , RAIPUR, Chattisgarh, India - 492099
      U03410CT2005PTC018007 BAHUBALI MOTORS PRIVATE LIMITED NATIONAL GARAGE, G.E. ROAD TRANSPORT NAGAR TATIBANDH , Raipur, Chattisgarh, India - 492099
      U74999CT2021PTC011432 RAJ VIDHYUT PRIVATE LIMITED C/O ALANKAR STEELS PRIVATE LIMITED, G.E ROAD, TATIBANDH, , RAIPUR, Chattisgarh, India - 492099
      U45200CT2007PTC020332 R. PARTH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 4TH FLOOR R-EMINENCE COMPLEX,G.E ROAD,TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U72200CT2011PTC022361 EXA INFOSOFT PRIVATE LIMITED Garchha Commercial Building Opposite Bharat Benz, G.E Road, Tatiband h , Raipur, Chattisgarh, India - 492099
      AAY-0516 DECENT TIEUP LLP SingaporeCity,Block65thFloor,FlatNo5D,G.E.Road Raipur, Chattisgarh, India - 492099
      U29100CT2019PTC009455 RI MINING & CONSTRUCTION EQUIPMENT PRIVATE LIMITED 404-A, 4th flr, R-Eminence Mall, G.E. Road, tatibandh , RAIPUR, Chattisgarh, India - 492099
      U51109CT2005PTC001872 DECENT TIEUP PRIVATE LIMITED SingaporeCity,Block-6,5thFloor,FlatNo-5D,G.E.Road , Raipur, Chattisgarh, India - 492099
      U15122CT2015PTC001947 SHUBHRAJ SNACKS AND BEVERAGES PRIVATE LIMITED C/o Pawan Kumar Agrawal, Sagar Village Industries, Veer Sawarkar Ward No - 1, G E Road, , Raipur, Chattisgarh, India - 492099
      U72900CT2021PTC012283 VSYST TECHNOLOGIES PRIVATE LIMITED A-2/11,SECTOR-1, UDAYA SOCIETY,TATIBANDH RAIPUR(C.G)- 492099 , RAIPUR, Chattisgarh, India - 492099
      U27100CT2010PTC021646 GOYAL METALLICS PRIVATE LIMITED Ring Road No. 2, Behind Happy Dhaba, Atari Road, Near Goyal Energy And Steel pvt ltd, Tat ibandh , RAIPUR, Chattisgarh, India - 492099
      U45500CT2020PTC010828 CHEKURI CONSTRUCTIONS PRIVATE LIMITED New Gondwara, Ring road no 2, Raipur , Raipur, Chattisgarh, India - 492099
      U85190CT2021PTC012380 MAHANADI HEALTHCARE PRIVATE LIMITED s/o shri sohan singh, raipur road near to l.i.c office, mahasamund , RAIPUR, Chattisgarh, India - 492099
      U01409CT2004PTC016351 SAKAR AGRISCIENCE PRIVATE LIMITED TENDUA ROAD HEERAPUR , RAIPUR, Chattisgarh, India - 492099
      U13100CT2008PTC020706 BALAJI MINERALS & REFRACTORIES PRIVATE LIMITED Guma Road Borjhara , Raipur, Chattisgarh, India - 492099
      U01122CT2011PTC022345 HANSA AGRISCIENCE PRIVATE LIMITED NANDANVAN ROAD VILLAGE CHANDANIDIH , RAIPUR, Chattisgarh, India - 492099
      U01122CT2011PTC022346 FLORI BIOFARMS PRIVATE LIMITED NANDANVAN ROAD CHANDANIDIH TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U02001CT1999PTC013823 CHAWDA KRISHI PRIVATE LIMITED VILL-CHANDINIDINNANDANVAN ROAD POTATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U50500CT2018PTC008931 GANNAYAK CARS PRIVATE LIMITED RING ROAD NO. 1 RAIPURA , RAIPUR, Chattisgarh, India - 492099
      U02710CT1983PTC002260 SAINI STEEL ROLLING MILLS PVT LTD RING ROAD NO.-2 TALIBAND , RAIPUR,, Chattisgarh, India - 492099
      U27100CT2009PTC021260 GOS STEEL (INDIA) PRIVATE LIMITED URLA BENDRI ROAD VILLAGE BENDRI , RAIPUR, Chattisgarh, India - 492099
      U45201CT2009PTC021214 SHIVA INFRAREAL PRIVATE LIMITED G-102, JAINAM PLANET TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U93090CT2019PTC009014 EASYMAG VENTURES INDIA PRIVATE LIMITED E-205 SALASAR GREENS SARONA , RAIPUR, Chattisgarh, India - 492099
      U50102CT2012PTC000224 MAHADEVA CARS PRIVATE LIMITED RING ROAD -1 BESIDE SHUBH HONDA , RAIPUR, Chattisgarh, India - 492099
      U01135CT2000PTC013991 ABHISHEK SEEDS PRIVATE LIMITED VILLAGE- ,CHANDANIDIHNANDANVAN ,ROAD P.O TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99