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TRIBUTE TRADING AND FINANCE LIMITED

CIN: L35991WB1986PLC139129 As on: 2026-07-13

TRIBUTE TRADING AND FINANCE LIMITED (CIN: L35991WB1986PLC139129) is a Public company incorporated on 04 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.

TRIBUTE TRADING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIBUTE TRADING AND FINANCE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

Directors of TRIBUTE TRADING AND FINANCE LIMITED are MUKESH AGARWAL, MANOJ SETHIA, SANGEETA SETHIA ., ANUPAMA MADHOGARHIA, and RAJESH SHAH.

TRIBUTE TRADING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L35991WB1986PLC139129 and its registration number is 139129. Users may contact TRIBUTE TRADING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of TRIBUTE TRADING AND FINANCE LIMITED is 3, BENTINCK STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of TRIBUTE TRADING AND FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRIBUTE TRADING AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TRIBUTE TRADING AND FINANCE 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 TRIBUTE TRADING AND FINANCE
DIN Director Name Designation Appointment Date
08836416 MUKESH AGARWAL Director 2020-09-30
00585491 MANOJ SETHIA Director 2009-09-30
00585682 SANGEETA SETHIA . Managing Director 2014-12-01
06674373 ANUPAMA MADHOGARHIA Director 2020-09-30
06746791 RAJESH SHAH Director 2020-09-30
Past Directors & Key Managerial Personnel of TRIBUTE TRADING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00772091 MALI CHAND AGARWALA Additional Director - 2018-09-29
00772091 MALI CHAND AGARWALA Director - 2024-01-25
02265433 SANJIBAN BANDYOPADHYAY Additional Director - 2010-09-30
02265433 SANJIBAN BANDYOPADHYAY Director - 2018-08-14
02481396 KAMAL KRISHNA PAUL Director - 2017-11-15
06528267 PRITIKA BAJORIA Company Secretary - 2015-05-25
00279793 VIJAY POWANI Director - 2011-03-16
06567844 RAVISH KUMAR SINGH Additional Director - 2014-05-30
06567844 RAVISH KUMAR SINGH Managing Director - 2014-12-01
07557418 NARENDAR KUMAR SINGH Company Secretary - 2019-05-30
07706027 POOJA SETHIA Company Secretary - 2020-09-04
08836416 MUKESH AGARWAL Additional Director - 2020-09-30
00007188 BRAJESH KUMAR DHANDHANIA Director - 2010-12-28
00520977 SURESH K JHUNJHUNWALLA Additional Director - 2018-09-29
00520977 SURESH K JHUNJHUNWALLA Director - 2020-02-29
00585491 MANOJ SETHIA Additional Director - 2009-09-30
06674373 ANUPAMA MADHOGARHIA Additional Director - 2020-09-30
06746791 RAJESH SHAH Additional Director - 2020-09-30
08852633 MALTI JAISWAL Company Secretary - 2020-01-06
Other Directorships of MALI CHAND AGARWALA
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Additional Director - 2020-05-20
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director - 2022-01-07
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Director - 2023-09-05
ZYCA RESTAURANTS & FOODS PRIVATE LIMITED U55201WB2005PTC102645 Director - 2008-05-22
QUANTUM STOCK BROKING PRIVATE LIMITED U67120WB2000PTC091045 Director 2005-04-18 Ongoing
Other Directorships of SANJIBAN BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2009-11-12
BANDYOPADHYAYA BHAUMIK MANAGEMENT CONSUL TANCY SERVICES PRIVATE LIMITED U74140WB2005PTC105796 Director 2005-10-05 Ongoing
Other Directorships of KAMAL KRISHNA PAUL
Company Name CIN Designation Appointment Date Cessation
BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2011-06-10
XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2009-11-12
Other Directorships of PRITIKA BAJORIA
Company Name CIN Designation Appointment Date Cessation
BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Company Secretary - 2012-10-18
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Company Secretary - 2018-07-26
MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Company Secretary - 2019-04-02
DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Company Secretary - 2019-07-15
ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Company Secretary - 2020-02-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Company Secretary - 2012-02-11
Other Directorships of VIJAY POWANI
Company Name CIN Designation Appointment Date Cessation
TETENAL PHOTOCHEME PVT. LTD. U24119WB1991PTC052817 Director - 2008-12-29
PHOTO PRODUCTS COMPANY PVT. LTD. U74940WB1984PTC038032 Director - 2008-12-29
Other Directorships of RAVISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDAR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TAX ORBIT ADVISORY SERVICES LLP AAX-2762 Designated Partner 2021-06-04 Ongoing
OOK DIGITECH PRIVATE LIMITED U02000WB2017PTC220136 Director - 2019-07-16
MARCUS OILS & CHEMICALS PRIVATE LIMITED U23201WB2000PTC096173 Company Secretary - 2023-03-31
MONGIA STEEL LIMITED U27107WB1995PTC235644 Company Secretary - 2022-04-01
KNOWIN CONSULTANCY LIMITED U74900WB2012PLC189130 Additional Director - 2016-09-30
KNOWIN CONSULTANCY LIMITED U74900WB2012PLC189130 Director - 2020-01-13
Other Directorships of POOJA SETHIA
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Company Secretary - 2022-07-02
CONSIGHTS TECH PRIVATE LIMITED U72900BR2017PTC033806 Director 2017-02-27 Ongoing
Other Directorships of MUKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Additional Director - 2020-09-30
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director 2020-09-30 Ongoing
Other Directorships of BRAJESH KUMAR DHANDHANIA
Other Directorships of SURESH K JHUNJHUNWALLA
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director - 2020-02-29
ANNU FINVEST AND SUPPLIERS PVT LTD U65999WB1995PTC071610 Director 2006-04-01 Ongoing
Other Directorships of MANOJ SETHIA
Other Directorships of SANGEETA SETHIA .
Other Directorships of ANUPAMA MADHOGARHIA
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Additional Director - 2020-09-30
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director 2020-09-30 Ongoing
RASHI STEEL AND POWER LIMITED U27205CT2009PLC007869 Director 2023-11-22 Ongoing
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Additional Director - 2023-09-29
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director 2024-04-19 Ongoing
K G F ENTERPRISES PRIVATE LIMITED U52331WB2022PTC254057 Director 2023-11-14 Ongoing
VASUMAT SOLUTIONS PRIVATE LIMITED U74120WB2022PTC254303 Director 2022-05-27 Ongoing
Other Directorships of RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Additional Director - 2014-09-30
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Director 2014-09-30 Ongoing
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Additional Director - 2014-09-30
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Director - 2023-09-05
Other Directorships of MALTI JAISWAL
Company Name CIN Designation Appointment Date Cessation
NORTHERN SPIRITS LIMITED L15500WB2012PLC185821 Additional Director - 2023-04-27
NORTHERN SPIRITS LIMITED L15500WB2012PLC185821 Director 2023-02-24 Ongoing
GANESH INFRAWORLD LIMITED L46620WB2024PLC268366 Additional Director - 2024-07-01
SHARP INVESTMENTS LTD L65993WB1977PLC031241 Additional Director - 2023-11-30
SARVOTTAM FINVEST LIMITED L65993WB1978PLC031793 Company Secretary - 2020-03-16
RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Additional Director - 2023-11-30
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Additional Director - 2020-09-30
MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Director - 2023-09-05
SUPER IRON FOUNDRY LTD U27310WB1988PLC044810 Company Secretary - 2024-04-13
AIRFLOA RAIL TECHNOLOGY LIMITED U30204TN1998PLC041571 Company Secretary - 2024-12-01
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Additional Director - 2024-09-29
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director 2024-05-17 Ongoing
FHARMACY BAZAAR LIMITED U51109WB1992PLC055160 Additional Director 2025-02-20 Ongoing
FHARMACY BAZAAR LIMITED U51109WB1992PLC055160 Director - 2025-02-13
GANESH STEEL & ALLOYS LTD U51909WB1995PLC072281 Additional Director - 2022-09-30
GANESH STEEL & ALLOYS LTD U51909WB1995PLC072281 Director 2022-02-01 Ongoing
DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Company Secretary - 2020-09-30

CIN Company Name Company Address
AAI-5943 CHROMME LIGHTS LLP 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001
L65993WB1978PLC031793 SARVOTTAM FINVEST LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2009PTC134759 BACHHAWAT TEXTILES PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U18109WB2020PTC240412 VARDY APPARELS PRIVATE LIMITED 3, BENTINCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U45208WB2008PTC130155 GREENERY NIRMAN PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC157864 HARI OM DEALMARK PRIVATE LIMITED 3, Bentinck Street, 2nd Floor , Kolkata, West Bengal, India - 700001
U51909WB1995PTC075353 JAIN BROKING PRIVATE LIMITED 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC136231 HOPEWELL AGENCY PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136337 FRONTLINE AGENCY PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136554 CROWN DEALCOM PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136621 GRAVITY MERCANTILE PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC101878 JAIN COMMODITY BROKING PRIVATE LIMITED 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001
U60231WB2008PTC129254 ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070846 EPSON GOODS PVT.LTD. SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2007PTC114917 ACCUTIME LOGISTICS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2012PTC180606 ACCUTIME MOVERS & PACKERS PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET ROOM NO. 3B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
ACM-0663 HIRAWAT PROFESSIONAL CONSULTANTS LLP 3, British India Street Unit D 2nd Floor,KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
U63030WB2022PTC254482 TRINAV SHIPPING PRIVATE LIMITED 3, BENTINCK STREET ROOM NO M 3, MEZZANINE FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
AAE-5913 DEVYAI TREXIM LLP 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001
U15543WB1993PTC059576 PACKTEC ENTERPRISES PVT LTD 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC176853 BALRAM IMPEX PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC176877 GOPALA TRADING PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC177096 RADHIKA INVESTORS PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108069 DAYANIDHI VANIJYA (P) LTD 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136913 JAGDAMBA DWELLINGS PRIVATE LIMITED 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U51109WB1998PTC087954 GOODWAY IMPEX PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U51109WB2001PTC092892 ELEVEN UP BLENDERS & BOTTLERS PRIVATE LIMITED 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC216559 RADHESWARI DEALTRADE PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC216696 RADHADEVI GROWTH PRIVATE LIMITED 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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 Shares 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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