• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DUANPHEN TRADING PRIVATE LIMITED

CIN: U14100MH2017PTC291434 As on: 2026-07-13

DUANPHEN TRADING PRIVATE LIMITED (CIN: U14100MH2017PTC291434) is a Private company incorporated on 20 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DUANPHEN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DUANPHEN TRADING PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of DUANPHEN TRADING PRIVATE LIMITED are SURESH SINGH, and PAVAN VARMA.

DUANPHEN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100MH2017PTC291434 and its registration number is 291434. Users may contact DUANPHEN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUANPHEN TRADING PRIVATE LIMITED is M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004.

Current status of DUANPHEN TRADING PRIVATE 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 DUANPHEN TRADING 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 DUANPHEN TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DUANPHEN TRADING
DIN Director Name Designation Appointment Date
08076175 SURESH SINGH Director 2020-06-25
08076162 PAVAN VARMA Director 2020-06-25
Past Directors & Key Managerial Personnel of DUANPHEN TRADING
DIN Director Name Designation Appointment Date Cessation
08050161 KALU RAM DHOLI Director - 2019-06-08
08392273 PREM PRAKASH YADAV Additional Director - 2019-06-19
08465749 ARVIND KUMAR GOD Additional Director - 2019-06-19
08770064 . RAMADHAN Director - 2020-06-26
06517943 DINESH SARSWAT Director - 2018-05-05
07266873 ATUL KANTIPRAKASH SHARMA Director - 2018-05-05
08204704 DINESH KUMAR CHOUDHARY Director - 2019-10-22
08465848 MAHAVEER PRASAD RAM LAL TELI Director - 2020-06-26
08484304 RAJMAL GURJAR Director - 2019-12-24
08640795 ASHOK KUMAR TAILOR Director - 2020-06-23
08648648 SUNIL KUMAR Director - 2020-06-23
07123229 SUMER SINGH RATHORE Director - 2019-06-08
Other Directorships of KALU RAM DHOLI
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2019-06-08
VIVO GEMSTONE PRIVATE LIMITED U36910GJ2015PTC084062 Additional Director 2018-01-08 Ongoing
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2019-06-08
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director - 2019-06-08
Other Directorships of SURESH SINGH
Other Directorships of PREM PRAKASH YADAV
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Additional Director - 2019-06-19
ORAGEM EXIM PRIVATE LIMITED U51900RJ2019PTC063466 Additional Director - 2019-06-04
GLOWMOON MULTIVENTURE PRIVATE LIMITED U51909MH2018PTC309036 Additional Director 2019-04-19 Ongoing
OLWICK MULTIVENTURE PRIVATE LIMITED U51909MH2019PTC325266 Director 2019-05-10 Ongoing
WIXOW ENTERPRISES PRIVATE LIMITED U51909MH2019PTC325402 Director 2019-05-14 Ongoing
SILVEREX EXIM PRIVATE LIMITED U51909RJ2019PTC063467 Additional Director - 2019-06-04
HYPEREDGE TRADING PRIVATE LIMITED U74994MH2018PTC309270 Additional Director 2019-04-18 Ongoing
NARGIS TRADING PRIVATE LIMITED U74999MH2018PTC308759 Director 2019-03-15 Ongoing
ZELIANT EXIM PRIVATE LIMITED U74999MH2018PTC308820 Director 2019-03-15 Ongoing
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Additional Director - 2019-06-19
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Additional Director - 2019-06-19
SHREE PARSHAV EXIM PRIVATE LIMITED U74999RJ2017PTC059815 Director 2019-03-15 Ongoing
Other Directorships of ARVIND KUMAR GOD
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Additional Director - 2019-06-19
GLOWMOON MULTIVENTURE PRIVATE LIMITED U51909MH2018PTC309036 Director 2019-07-01 Ongoing
OLWICK MULTIVENTURE PRIVATE LIMITED U51909MH2019PTC325266 Director 2019-07-01 Ongoing
WIXOW ENTERPRISES PRIVATE LIMITED U51909MH2019PTC325402 Director 2019-07-01 Ongoing
NARGIS TRADING PRIVATE LIMITED U74999MH2018PTC308759 Director 2019-07-01 Ongoing
ZELIANT EXIM PRIVATE LIMITED U74999MH2018PTC308820 Director 2019-07-01 Ongoing
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Additional Director - 2019-06-19
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Additional Director - 2019-06-19
Other Directorships of . RAMADHAN
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2020-06-26
CICA TRADING PRIVATE LIMITED U51100MH2017PTC301978 Director 2020-09-26 Ongoing
DIACUBES PRIVATE LIMITED U51909MH2017PTC302020 Director - 2021-07-20
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2020-06-26
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director - 2020-06-26
Other Directorships of DINESH SARSWAT
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2018-05-12
WITTYMINDS ENTERPRISES PRIVATE LIMITED U51100MH2020PTC343751 Director - 2021-07-16
KIMAT TRADING PRIVATE LIMITED U51100MH2020PTC344147 Director - 2021-07-31
PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director - 2017-03-18
AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director - 2017-03-18
CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Director - 2017-12-26
PRASONG CORPORATION PRIVATE LIMITED U51909MH2017PTC291139 Director - 2017-11-08
FUMIRO CORPORATION (I) PRIVATE LIMITED U51909MH2017PTC292202 Director - 2017-11-08
AYAME CORPORATION PRIVATE LIMITED U51909MH2017PTC292251 Director - 2017-04-05
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2017-07-03
ADHOGAMI CORPORATION PRIVATE LIMITED U51909MH2017PTC293763 Director - 2017-07-10
TIGERISH TRADING PRIVATE LIMITED U51909MH2020PTC344613 Director - 2021-03-16
MAESTRO HEALTHCARE LIMITED U52100MH2014PLC256771 Director - 2014-09-12
SRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED U52100MH2014PTC256977 Director - 2014-10-08
AMISHA GEMS PRIVATE LIMITED U52100MH2015PTC269389 Director - 2016-09-09
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2016-12-07
WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Additional Director 2018-04-24 Ongoing
M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Additional Director - 2018-09-30
M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Director - 2020-03-04
FUTURISTIC RETAIL PRIVATE LIMITED U74900MH2015PTC271453 Director - 2016-03-01
AMRITANSHU LOGISTICS PRIVATE LIMITED U74999MH2012PTC226093 Director - 2017-06-16
KALKA GEMS AND JEWELS PRIVATE LIMITED U74999MH2016PTC285191 Director - 2016-09-09
HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Director - 2017-01-21
MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Director - 2017-01-21
VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Director - 2017-01-21
CORADIUS CONSULTANCY PRIVATE LIMITED U74999MH2017PTC297320 Director - 2018-08-22
TOOVUS INFRA PROJECTS PRIVATE LIMITED U74999MH2017PTC301359 Director - 2018-01-27
IIV AGRI SOLUTIONS PRIVATE LIMITED U93000MH2017PTC298188 Director - 2019-03-14
Other Directorships of ATUL KANTIPRAKASH SHARMA
Other Directorships of PAVAN VARMA
Other Directorships of DINESH KUMAR CHOUDHARY
Other Directorships of MAHAVEER PRASAD RAM LAL TELI
Other Directorships of RAJMAL GURJAR
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2019-12-24
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2019-12-24
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director - 2019-12-24
Other Directorships of ASHOK KUMAR TAILOR
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2020-06-23
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2020-06-23
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director - 2020-06-23
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
ZHOA VENTURE PRIVATE LIMITED U14100MH2017PTC291103 Director - 2020-06-23
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2020-06-23
VIHETE GEMS PRIVATE LIMITED U74999MH2018PTC311419 Director - 2020-06-23
Other Directorships of SUMER SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
JOYA GEMS LLP AAC-9921 Designated Partner 2015-04-15 Ongoing
AMVATA EXIM PRIVATE LIMITED U74999MH2018PTC311101 Director - 2019-06-08

CIN Company Name Company Address
U14100MH2017PTC291103 ZHOA VENTURE PRIVATE LIMITED M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
U46909MH2023PTC399952 SERVIN IMPEX PRIVATE LIMITED 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U51909MH2020PTC341678 REELAND MULTITRADE PRIVATE LIMITED OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA O PERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC267344 ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004
AAA-2946 PARTHA GEMS LLP A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
AAE-9212 GITANJALI REALTORS LLP A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004
AAG-0381 MAST JEWELLERY DISTRIBUTIONS LLP A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004
U36912MH1991PTC063291 PRIYANKA GEMS PVT LTD A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U36912MH1991PTC063293 ROHAN DIAMONDS PRIVATE LIMITED A-15, 1st Floor 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U52399MH1994PTC081727 EVERGOLD JEWELS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U52100MH1989PTC054790 MOZART TRADING PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U52100MH2008PTC182145 JOYCE TRADING PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U51398MH1999PTC121895 CORONET GEMS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U65900MH1992PTC065159 ROHAN MERCANTILE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U70100MH1995PTC090508 GITANJALI REALTORS PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U70102MH2009FTC195549 DYNAMIC INFRAZONE PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U72900MH2007PTC173734 IVIDA TECHNOLOGIES PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U74999MH2016PTC285757 LJOW PRIVATE LIMITED A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U62099MH2024PTC431832 AFFIXUS IT SOLUTION PRIVATE LIMITED 112, Floor 2, 15 A/ 15B, Supariwala Estate, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
U51909MH2019PTC319727 ALENTRAA MULTITRADING PRIVATE LIMITED M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U51909MH2019PTC319728 CENTERCORE MULTITRADING PRIVATE LIMITED M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U74120MH2014PTC251817 TRANSTEK INFRA PRIVATE LIMITED M-7,FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE ,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2014PTC260525 ADAPTER ENTERPRISES PRIVATE LIMITED M-7, FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285296 CERA GEMS & JEWELLERY PRIVATE LIMITED M-21, FLOOR- MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC293176 PIERO VERDE DIAMONDS AND GEMS PRIVATE LIMITED M-25, Floor-MEZ, Pearl Plaza, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
U36900MH2021PTC364378 NAROLA DIAMONDS PRIVATE LIMITED 4,Floor-1,15A/15B,Supariwala Estate TATA Road No 2,Roxy Cinema,Opera House , Mumbai, Maharashtra, India - 400004
U52100MH2015PTC269389 AMISHA GEMS PRIVATE LIMITED 105, FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD, NO.2, ROXY CINEMA, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285191 KALKA GEMS AND JEWELS PRIVATE LIMITED 105,FLOOR-0, 15A/15B, SUPARIWALA ESTATE, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004

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

  • Email ID
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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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