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KRISTEEL SHINWA INDUSTRIES LIMITED

CIN: U28932MH1993PLC073038

KRISTEEL SHINWA INDUSTRIES LIMITED (CIN: U28932MH1993PLC073038) is a Public company incorporated on 21 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 32555200.00.

KRISTEEL SHINWA INDUSTRIES 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.KRISTEEL SHINWA INDUSTRIES LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of KRISTEEL SHINWA INDUSTRIES LIMITED are RAHIL SUNISH ANAND, SUNISH MANMOHAN ANAND, and NEETA SUNISH ANAND.

KRISTEEL SHINWA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U28932MH1993PLC073038 and its registration number is 73038. Users may contact KRISTEEL SHINWA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KRISTEEL SHINWA INDUSTRIES LIMITED is 615, CHURCHGATE CHAMBERS, 5 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

Current status of KRISTEEL SHINWA INDUSTRIES 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 KRISTEEL SHINWA INDUSTRIES 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 KRISTEEL SHINWA INDUSTRIES 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 KRISTEEL SHINWA INDUSTRIES
DIN Director Name Designation Appointment Date
07631780 RAHIL SUNISH ANAND Director 2016-09-30
00334497 SUNISH MANMOHAN ANAND Director 1993-07-21
01743126 NEETA SUNISH ANAND Director 2007-09-24
Past Directors & Key Managerial Personnel of KRISTEEL SHINWA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07631780 RAHIL SUNISH ANAND Additional Director - 2016-09-30
00001366 PRAKASH VASANTLAL MEHTA Director - 2009-03-02
00086652 PAZHYANUR NARAYANAIYER VENCATESAN Director - 2009-03-02
00334328 MANMOHAN KISHANLAL ANAND Director - 2018-07-20
00334328 MANMOHAN KISHANLAL ANAND Managing Director - 2007-09-24
00334412 MUNISH MANMOHAN ANAND Managing Director - 2007-09-24
Other Directorships of RAHIL SUNISH ANAND
Company Name CIN Designation Appointment Date Cessation
KRISTEEL PRECISION LLP AAA-4327 Partner 2023-10-17 Ongoing
Other Directorships of PRAKASH VASANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
Other Directorships of PAZHYANUR NARAYANAIYER VENCATESAN
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director - 2010-07-23
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2018-03-18
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2008-07-30
CONSILIUM PRIVATE LIMITED U74140MH1971PTC015106 Director 1993-08-20 Ongoing
Other Directorships of MANMOHAN KISHANLAL ANAND
Other Directorships of MUNISH MANMOHAN ANAND
Company Name CIN Designation Appointment Date Cessation
ANAND SCARFS & STOLES LLP AAA-2959 Designated Partner 2010-11-30 Ongoing
SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
KRISLON REAL ESTATE LLP AAK-5575 Partner 2017-09-11 Ongoing
BORAD EDUGAMES LLP AAM-8600 Designated Partner - 2019-04-11
Shri Dutt Ethanol LLP ACA-8399 Partner 2023-04-28 Ongoing
THE INDIAN SILK EXPORT PROMOTION COUNCIL U17110DL1983NPL319014 Director - 2018-09-26
KRISLON SYNTHETICS PRIVATE LIMITED U17120MH1973PTC016402 Director 1984-12-11 Ongoing
KRISTEX PRIVATE LIMITED U17120MH1974PTC017520 Director 1984-12-11 Ongoing
KRISLON REAL ESTATE PRIVATE LIMITED U17120MH1981PTC025627 Director - 2017-09-10
TECH-SPEC SALES PRIVATE LIMITED U17200MH1973PTC016872 Director - 2007-09-24
KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED U28900MH1971PTC015313 Director 1984-12-11 Ongoing
KRISLON SYSTEM SCIENCES PRIVATE LIMITED U30007MH1990PTC058460 Director - 2007-09-24
EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED U67120MH1975PTC018272 Director 2007-09-24 Ongoing
Other Directorships of SUNISH MANMOHAN ANAND
Company Name CIN Designation Appointment Date Cessation
KRISTEEL ENTERPRISES LLP AAA-2768 Designated Partner 2010-11-11 Ongoing
KRISTEEL PRECISION LLP AAA-4327 Designated Partner 2011-04-01 Ongoing
KRISTEEL PRECISION LLP AAA-4327 Partner - 2023-09-13
KRISLON REAL ESTATE LLP AAK-5575 Partner 2017-09-11 Ongoing
KRISLON SYNTHETICS PRIVATE LIMITED U17120MH1973PTC016402 Director - 2007-09-24
KRISTEX PRIVATE LIMITED U17120MH1974PTC017520 Director - 2007-09-24
KRISLON REAL ESTATE PRIVATE LIMITED U17120MH1981PTC025627 Director - 2017-09-10
TECH-SPEC SALES PRIVATE LIMITED U17200MH1973PTC016872 Director 1995-11-28 Ongoing
KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED U28900MH1971PTC015313 Director 1984-12-11 Ongoing
KRISLON SYSTEM SCIENCES PRIVATE LIMITED U30007MH1990PTC058460 Director 1990-10-09 Ongoing
EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED U67120MH1975PTC018272 Director - 2007-09-24
Other Directorships of NEETA SUNISH ANAND
Company Name CIN Designation Appointment Date Cessation
KRISTEEL ENTERPRISES LLP AAA-2768 Designated Partner 2010-11-11 Ongoing
KRISTEEL PRECISION LLP AAA-4327 Designated Partner 2011-04-01 Ongoing
TECH-SPEC SALES PRIVATE LIMITED U17200MH1973PTC016872 Director 2007-09-24 Ongoing
KRISLON SYSTEM SCIENCES PRIVATE LIMITED U30007MH1990PTC058460 Director 2007-09-24 Ongoing

CIN Company Name Company Address
AAA-4327 KRISTEEL PRECISION LLP 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
U17200MH1973PTC016872 TECH-SPEC SALES PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17120MH1973PTC016402 KRISLON SYNTHETICS PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24100MH2006PTC161805 CORIANDER SPECIALITIES PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24100MH2009PTC193343 RUK CHEMICALS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24119MH2012PTC232808 EUROPA CHEMICALS ASIA PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24233MH2015PTC267961 ATLAS REFINERY PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U15203MH2010PTC210523 POLSON BUTTER PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51900MH1992PTC066518 AJI COMMERCIAL PVT LTD 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65993MH1998PTC113608 AJK INVESTMENTS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65990MH1998PTC113410 AJI INVESTMENT PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70101MH1992PTC067940 CORIANDER INDUSTRIES PRIVATE LIMITED 615/616,6th FLR,Churchgate Chambers,5 New Marine Lines,Churchgate, , Mumbai, Maharashtra, India - 400020
U17120MH1974PTC017520 KRISTEX PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U30007MH1990PTC058460 KRISLON SYSTEM SCIENCES PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67120MH1975PTC018272 EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED 615, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U28900MH1971PTC015313 KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCGATE , MUMBAI, Maharashtra, India - 400020
AAC-1733 SLM & CO LLP 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
U45200MH2005PTC158007 HELLENIC PROPERTIES PRIVATE LIMITED 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51900MH1980PTC022849 GULF ENTERPRISES EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
U51900MH1999PTC120676 DEVRITA EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
U51909MH2010PTC199566 ATHARVA IMPEX PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51109MH2010PTC199238 SRUSTHI EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51109MH2010PTC199241 SWASTIK EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U92411MH2003PTC141594 GYM SOLUTIONS INDIA PRIVATE LIMITED 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAA-8262 JONA PROJECTS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U74999MH2014PTC259561 A. KRISHNA INDUSTRIES PRIVATE LIMITED 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020
AAN-1335 KUMAR LEGAL RESEARCH LLP 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90161130 2000-04-04 2006-10-10 2017-11-20 18,000,000.00 CITIBANK N. A.
90163014 1994-10-17 1997-10-16 2000-09-09 1,775,000.00 BANK OF BARODA
90163624 1997-10-28 - 2000-09-09 600,000.00 BANK OF BARODA
100391717 2020-11-09 - - 15,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
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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
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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

As on: 2026-07-13

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