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MANGALMURTI GEMS PRIVATE LIMITED

CIN: U36911MH2008PTC187973 As on: 2026-07-13

MANGALMURTI GEMS PRIVATE LIMITED (CIN: U36911MH2008PTC187973) is a Private company incorporated on 05 Nov 2008. 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.

MANGALMURTI GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MANGALMURTI GEMS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of MANGALMURTI GEMS PRIVATE LIMITED are SUKHRAJ TARACHAND JAIN, and ATULKUMAR GUTAMCHAND JAIN.

MANGALMURTI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC187973 and its registration number is 187973. Users may contact MANGALMURTI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALMURTI GEMS PRIVATE LIMITED is 4-A, ASHRAY COMPOUND, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

Current status of MANGALMURTI GEMS PRIVATE LIMITED is - Strike Off.

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 MANGALMURTI GEMS 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 MANGALMURTI GEMS 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 MANGALMURTI GEMS
DIN Director Name Designation Appointment Date
02529372 SUKHRAJ TARACHAND JAIN Director 2009-07-01
02414904 ATULKUMAR GUTAMCHAND JAIN Director 2008-11-20
Past Directors & Key Managerial Personnel of MANGALMURTI GEMS
DIN Director Name Designation Appointment Date Cessation
02461686 NITIN BOHRA Director - 2011-04-01
01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-12-05
02139301 VIJAY GANPAT JEDHE Director - 2008-12-05
02431752 RAJIV UPADHYAY Director - 2009-07-01
Other Directorships of NITIN BOHRA
Company Name CIN Designation Appointment Date Cessation
KINJAL BEVERAGES (MUMBAI) LLP AAD-3005 Designated Partner - 2017-11-08
SANSKAR EXIM PRIVATE LIMITED U51109MH2009PTC195602 Director - 2012-08-05
PARASMANI EXIM PRIVATE LIMITED U51398MH2009PTC195770 Director - 2012-08-04
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-04-26
Other Directorships of SUKHRAJ TARACHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDESHWAR EXIM PRIVATE LIMITED U36910GJ2010PTC059886 Director 2010-03-16 Ongoing
SUBHLAXMI DIAMONDS PRIVATE LIMITED U36911MH2009PTC190153 Director 2009-02-05 Ongoing
SUBHASHISH DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059880 Director 2010-03-16 Ongoing
MERIDIAN EXIM PRIVATE LIMITED U51398GJ2009PTC058151 Director - 2010-04-01
FIONA EXIM PRIVATE LIMITED U52393GJ2010PTC061233 Director 2010-06-22 Ongoing
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of VIJAY GANPAT JEDHE
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2008-11-13
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-16
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of ATULKUMAR GUTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ARMAN GEMS PRIVATE LIMITED U99999MH1987PTC044623 Director - 2011-01-29
Other Directorships of RAJIV UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director 2008-12-24 Ongoing

CIN Company Name Company Address
U36911MH2009PTC190153 SUBHLAXMI DIAMONDS PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20 JSS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2009PTC195770 PARASMANI EXIM PRIVATE LIMITED 4A, ASHRAY COMPOUND, 20 JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC181082 BAFNA DIAMONDS PRIVATE LIMITED 4/A, Hansraj Damodar Wadi, Ashray Compound, 20 JSS Road, Near Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004
U51109MH2010PTC204419 DHARAM TRADES PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20 JSS, DAMODAR WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC196004 SURBHI EXIM PRIVATE LIMITED 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2009PTC196559 SURI JEWELS PRIVATE LIMITED NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC196635 TWINKLE EXPORTS PRIVATE LIMITED NICKY BUSINESS CENTRE, 4A, ASHRAYA COMPUND, H D WADI, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC196853 PADAMPRABHU IMPEX PRIVATE LIMITED 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN
U27320MH2026PTC465622 SHRISHRUJA MULTITRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U27320MH2026PTC465637 GOODGLOBUS TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U46498MH2025PTC452148 JHENSMITH ENTERPRISES PRIVATE LIMITED 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U46699MH2026PTC465623 BARRETTIN TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U63090MH2004PTC149126 MALCA-AMIT INDIA PRIVATE LIMITED UNIT NO 4 & 4A KARTAR MANSIONNO 1 35 TRIBHUVAN ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC107999 CLASSIC TRAVEL SHOPPE PRIVATE LIMITED 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U46900MH2023PTC416129 EXTENSION MULTITRADING PRIVATE LIMITED Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
U46901MH2025PTC440422 SUCASHA MULTITRADING PRIVATE LIMITED Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
U51398MH2009PTC190669 HARMONY DIAMONDS PRIVATE LIMITED 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC192340 TIRTH DIAMONDS PRIVATE LIMITED 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U45200MH2007PTC168572 FULCRUM REALTY PRIVATE LIMITED A-101, NAGINDAS MANSION, 57-61, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52599MH2007PTC167676 SHREEJI MULTITRADE PRIVATE LIMITED. RUKMANI NIWAS, 4TH FLOOR, 69 J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51398MH2008PTC184865 RAJAT DIAMOND EXIM PRIVATE LIMITED 201/A, MAGO PARAM TOWER, 13 J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U36912MH2009PTC195559 SHREE BHAIRAV DIAMOND PRIVATE LIMITED A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U67120MH1998PTC117082 SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
AAZ-8185 MAHSAN EXIM LLP 35A, Floor 4, Popular Arcade, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
AAZ-8192 N. V. STAR EXIM LLP 35A, Floor 4, Popular Arcade, Tata Road No. 1 Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U51109MH2009PTC191689 NAMOKAR IMPEX PRIVATE LIMITED 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74900MH2010PTC201990 ANANTNATH VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004
U74900MH2010PTC201994 SAMKIT VALUERS PRIVATE LIMITED 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, , Mumbai, Maharashtra, India - 400004

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
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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

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