LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED (CIN: U14101MH2002PTC134711) is a Private company incorporated on 28 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.
LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA-ITALIA MARBLES (INDIA) 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 LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED are JOGINDER MALHOTRA, VIKAS SEHGAL, SANDEEP VAKTAVARMAL JAIN, SAHIL KHANNA, NARESH KUMAR SEHGAL, and SOURABH KHANNA.
LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2002PTC134711 and its registration number is 134711. Users may contact LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED is GANDHI NAGARADI SHANKARACHARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED is - Active.
| CIN | U14101MH2002PTC134711 |
| Name | LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134711 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-01-28 |
| Age of Company | 24 years, 3 months, 18 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED |
| LA-ITALIA MARBLES (INDIA) PRIVATELIMITED |
| LA-ITALIA MARBLES INDIA PRIVATE LIMITED |
| U14101MH2002PTC134711 |
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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 LA-ITALIA MARBLES (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10338317 | JOGINDER MALHOTRA | Director | 2023-10-25 |
| 01664508 | VIKAS SEHGAL | Director | 2016-09-29 |
| 03271374 | SANDEEP VAKTAVARMAL JAIN | Director | 2016-09-29 |
| 06456157 | SAHIL KHANNA | Director | 2022-02-07 |
| 06511249 | NARESH KUMAR SEHGAL | Director | 2016-09-29 |
| 06645759 | SOURABH KHANNA | Director | 2022-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00430039 | SHREEPAL MAGANLAL KOTHARI | Director | - | 2019-05-05 |
| 00864475 | MUKUND MOHAN VIJAYSHANKAR DAVE | Director | - | 2017-10-01 |
| 02554594 | BHARAT KUMAR JAIN | Director | - | 2019-05-05 |
| 02554658 | PIYUSH BHOGILAL SHETHIA | Director | - | 2022-02-07 |
| 06699856 | GHANSHYAM KAPOOR | Director | - | 2022-02-07 |
| 08068017 | TAPASYA MUKUND DAVE | Additional Director | - | 2019-05-05 |
| 06911341 | RAJINDER KUMAR MALHOTRA | Director | - | 2022-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-22 | |||
| SHRI MEWAD KESARI STRUCTURES LLP | AAA-4701 | Designated Partner | - | 2022-04-18 |
| MARS UNIVERSAL PRIVATE LIMITED | U26915MH2008PTC181422 | Director | - | 2011-10-05 |
| OCEANIC ARTS AND TILES PRIVATE LIMITED | U26933MH2002PTC134626 | Director | - | 2022-04-18 |
| AAKASH TILES PRIVATE LIMITED | U26955MH2006PTC166481 | Additional Director | - | 2010-01-07 |
| PUNYA GOLD INDIA PRIVATE LIMITED | U27205MH2006PTC163831 | Director | - | 2008-12-05 |
| MAX UNIVERSAL LIMITED | U51432MH2006PLC163938 | Director | - | 2011-03-30 |
| NAVKAR NIVESH PRIVATE LIMITED | U51909MH1995PTC311694 | Director | - | 2022-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANIC ARTS AND TILES PRIVATE LIMITED | U26933MH2002PTC134626 | Director | - | 2017-10-01 |
| NAVKAR NIVESH PRIVATE LIMITED | U51909MH1995PTC311694 | Director | - | 2017-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONYX APPLIANCES (INDIA) PRIVATE LIMITED | U31401DL2012PTC243816 | Director | 2013-09-25 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | 2017-07-13 | Ongoing |
| AFFINITY HOSPITALITY PRIVATE LIMITED | U55101DL2007PTC162247 | Director | 2016-08-17 | Ongoing |
| K.A.S. RESORTS PRIVATE LIMITED | U55101DL2014PTC268768 | Director | 2014-07-10 | Ongoing |
| BSM HOLDINGS PRIVATE LIMITED | U65990DL2010PTC200264 | Director | 2016-07-15 | Ongoing |
| AFFECTION BUILDERS PRIVATE LIMITED | U70102DL2014PTC263905 | Director | - | 2016-09-09 |
| B.R.S. REALTORS PRIVATE LIMITED | U70102DL2014PTC265011 | Director | - | 2016-08-04 |
| SYMBOLIC BUILDCOM PRIVATE LIMITED | U70200DL2013PTC258044 | Director | - | 2014-02-19 |
| ICE TOUCH RESORT PRIVATE LIMITED | U74899DL2005PTC141914 | Director | 2018-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANIC ARTS AND TILES PRIVATE LIMITED | U26933MH2002PTC134626 | Additional Director | - | 2018-09-29 |
| OCEANIC ARTS AND TILES PRIVATE LIMITED | U26933MH2002PTC134626 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM (INDIA) SAFETY GLASS PRIVATE LIMITED | U26100DL2010PTC209046 | Director | 2011-04-10 | Ongoing |
| SUNDER HOME APPLIANCES PRIVATE LIMITED | U27310DL2007PTC167678 | Director | 2007-09-03 | Ongoing |
| ATN ENTERPRISES PRIVATE LIMITED | U29253DL2014PTC265413 | Director | 2021-06-30 | Ongoing |
| RELAXO HOME APPLIANCES PRIVATE LIMITED | U31909DL1999PTC101695 | Director | - | 2016-05-18 |
| WONDER HILL RESORTS PRIVATE LIMITED | U55209DL2019PTC351015 | Director | - | 2022-07-29 |
| BSM HOLDINGS PRIVATE LIMITED | U65990DL2010PTC200264 | Director | 2019-08-19 | Ongoing |
| LNR REALITY PRIVATE LIMITED | U68200DL2023PTC410583 | Director | 2023-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAJ HIGHRISE LLP | AAF-8350 | Designated Partner | 2016-03-01 | Ongoing |
| DHANRAJ BUILD CREATIONS LLP | AAH-0902 | Designated Partner | 2016-08-04 | Ongoing |
| LAKESIDE HIGHRISE LLP | ACA-2682 | Designated Partner | 2023-03-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.K. ELECTRO APPLIANCES PRIVATE LIMITED | U29308DL2013PTC248169 | Director | 2013-02-12 | Ongoing |
| IB LIGHTINGS PRIVATE LIMITED | U31900DL2019PTC357988 | Director | 2019-11-25 | Ongoing |
| RGPL ENTERPRISES PRIVATE LIMITED | U31900DL2022PTC399613 | Director | 2022-06-06 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | 2018-08-20 | Ongoing |
| MVP ENTERPRISES PRIVATE LIMITED | U51909DL2013PTC256209 | Director | 2013-08-02 | Ongoing |
| WONDER HILL RESORTS PRIVATE LIMITED | U55209DL2019PTC351015 | Director | 2022-04-29 | Ongoing |
| PARAS IRON TRADERS INDIA PRIVATE LIMITED | U74899DL1995PTC074283 | Director | 2014-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSM HOLDINGS PRIVATE LIMITED | U65990DL2010PTC200264 | Director | 2016-07-15 | Ongoing |
| LNR REALITY PRIVATE LIMITED | U68200DL2023PTC410583 | Director | 2023-02-26 | Ongoing |
| GGS REALTORS PRIVATE LIMITED | U70200DL2022PTC400673 | Director | 2022-06-24 | Ongoing |
| PACE HOME APPLIANCES PRIVATE LIMITED | U74999DL2007PTC167435 | Director | 2013-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND COLLECTIONS PRIVATE LIMITED | U18109DL2011PTC212618 | Additional Director | - | 2014-06-28 |
| DIAMOND COLLECTIONS PRIVATE LIMITED | U18109DL2011PTC212618 | Director | 2014-06-28 | Ongoing |
| MOKI LIFESTYLE PRIVATE LIMITED | U27501DL2024PTC433156 | Director | 2024-06-24 | Ongoing |
| RGPL ENTERPRISES PRIVATE LIMITED | U31900DL2022PTC399613 | Director | 2022-06-06 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | - | 2019-12-31 |
| MVP ENTERPRISES PRIVATE LIMITED | U51909DL2013PTC256209 | Director | 2013-08-02 | Ongoing |
| RG INDUSTRIES PRIVATE LIMITED | U51909DL2019PTC357198 | Director | 2019-11-07 | Ongoing |
| WONDER HILL RESORTS PRIVATE LIMITED | U55209DL2019PTC351015 | Director | 2022-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND COLLECTIONS PRIVATE LIMITED | U18109DL2011PTC212618 | Additional Director | - | 2014-06-28 |
| DIAMOND COLLECTIONS PRIVATE LIMITED | U18109DL2011PTC212618 | Director | - | 2024-04-30 |
| IMR ELECTRICALS PRIVATE LIMITED | U31906DL2021PTC376218 | Director | 2021-02-05 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | 2017-07-13 | Ongoing |
| AFFINITY HOSPITALITY PRIVATE LIMITED | U55101DL2007PTC162247 | Director | 2016-08-17 | Ongoing |
| BSM HOLDINGS PRIVATE LIMITED | U65990DL2010PTC200264 | Director | - | 2024-05-18 |
| PARAS IRON TRADERS INDIA PRIVATE LIMITED | U74899DL1995PTC074283 | Director | 2014-12-01 | Ongoing |
| ICE TOUCH RESORT PRIVATE LIMITED | U74899DL2005PTC141914 | Director | 2021-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1997 | SIX15 BROS LLP | FLAT NO. 1102, PLUTO A CHS SUNCITY, ADI SHANKARACHARYA MARG,GANDHI NAGAR, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAP-6800 | GRAAMIN EXPORTS LLP | FLAT NO. 1102, PLUTO A CHS SUNCITY, ADI SHANKARACHARYA MARG,GANDHI NAGAR, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAY-4984 | NIRGUN ENTERPRISE LLP | A 902, PLUTO CHS LTD Suncity Complex, Gandhi Nagar Near Mtnl Adi Shankaracharya, Marg Powai Mumbai, Maharashtra, India - 400076 |
| AAM-0820 | PRIME GLOCAL LLP | Bldg 3/A/603, Powai Lakeview Soc Adi Shankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAE-5010 | RELOMI CORPORATE SERVICES LLP | 110 and 111 1st floor, Powai PlazaAdi Shankaracharya Marg. Powai Mumbai, Maharashtra, India - 400076 |
| AAC-0921 | BLUE OCEAN AQUACULTURE PRODUCTS & INFRAS TRUCTURE LLP | B-702, CRYSTAL PALACE,OPP POWAI POLICE STATION, RAMBAUG, ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U15400MH2021PTC365976 | PIVOT PINT BEVERAGES PRIVATE LIMITED | 602, 6 Flr,Powai Legacy Tower CHSL,Powai Vihar Complex, Adi Shankaracharya Marg , Mumbai, Maharashtra, India - 400076 |
| U52341MH2010PTC210441 | ALMIGHTY EQUIPMENTS PRIVATE LIMITED | 903, THE VIEW, ADI SHANKARACHARYA MARG, OPP. POWAI LAKE, NEAR VIVERO INTERNATIONAL SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABB-6080 | NEXUSPRO CONSULTANCY LLP | A Wing 605, Powai Vihar Lake Palace Chs Ltd,Adi Shankaracharya Marg, Nr Gopal Sharma School, Powai, Mumbai, Maharashtra, India - 400076 |
| AAX-3120 | BEACON AVIATION CONSULTANTS LLP | FLT 1102 FLR 11, WING C, POWAI JAL VAYU VIHAR, ADI SHANKARACHARYA MARG, NR S M SHETTY SCHOOL, POWAI Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| U26933MH2001PTC131015 | DADAIWALA STONES PRIVATE LIMITED | CHAMUNDA COMPOUND, ADI SHANKARACHARYA MARG OPPOSITE IIT POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAB-3949 | ATRANGIII MEDIA CONTENT LLP | A/1004, Pluto CHSL Suncity Complex Adi Shankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U22219MH2019PTC328353 | INVERSE MELODIES PRIVATE LIMITED | 1205, TRIKUTTA TOWERS,WING-B ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAB-6267 | NAV CAPITAL LLP | A-402, LAKE PRIMROSE, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABA-0782 | CRUZ AV AND EVENTS LLP | C/710, Trikutta Towers, Adi Shankaracharya Marg, Opp. Suncity Complex, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-1555 | ATHENA CREATIVES AND CONSULTING VENTURES LLP | FLAT NO. A/1306, LAKE HOME PHASE IV OFF ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAW-1307 | LAGRANGE POINT ADVISORS LLP | E 1704 LAKE FLORENCE LAKE HOMES PHASE 1 OFF ADI SHANKARACHARYA MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| U24230MH2020PTC337235 | BIOXCELL SOLUTIONS PRIVATE LIMITED | FLT NO.404, NEPTUNE BUILDING,ADI SHANKARACHARYA MARG,NR MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400076 |
| U29299MH2021PTC358255 | INPACK INDUSTRIES PRIVATE LIMITED | Flat B 605, 606, lake Home, Phase 3, Adi Shankaracharya Marg, Powai IIT , Mumbai, Maharashtra, India - 400076 |
| AAH-1654 | DVIMAY TECHNOLOGIES LLP | B/2001, LAKE PLEASANT CHS LTD, LAKE HOMES PHASE-II OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U24303MH2018PTC309832 | AZACUS PHARMA PRIVATE LIMITED | F/GF/3,PLOT NO.4 D/2,GANDHI NAGAR, OPP. ADISHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| ABD-0029 | VONGA ENTERPRISES LLP | 701, B Wing, Bldg 2, Powai Jaltarang CHS LtdA S Marg, Behind Powai Police Station, Powai Mumbai, Maharashtra, India - 400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148262 | 2003-04-25 | - | 2011-01-17 | 12,500,000.00 | BANK OF BARODA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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