Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JALIYAN TRADING PRIVATE LIMITED
CIN: U45201GJ2008PTC054310 As on: 2026-07-13
JALIYAN TRADING PRIVATE LIMITED (CIN: U45201GJ2008PTC054310) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 547500.00.
JALIYAN TRADING PRIVATE 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.JALIYAN TRADING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of JALIYAN TRADING PRIVATE LIMITED are SAANIYA SAJJAN NAIK, and BAJIRAO BALASO ARDALKAR.
JALIYAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2008PTC054310 and its registration number is 54310. Users may contact JALIYAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALIYAN TRADING PRIVATE LIMITED is 5TH FLOOR, A WING, ASHOKA CHAMBERS, MITHAKALI SIX ROAD,ELLISBRIDGE ROAD, , AHEMADABAD, Gujarat, India - 380009.
Current status of JALIYAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JALIYAN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JALIYAN TRADING
Purchase full report of JALIYAN TRADING
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 JALIYAN 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 JALIYAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02553232 | SAANIYA SAJJAN NAIK | Director | 2009-03-05 |
| 07485049 | BAJIRAO BALASO ARDALKAR | Director | 2016-07-29 |
Past Directors & Key Managerial Personnel of JALIYAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00807357 | RENU GOUSHAL | Director | - | 2009-03-07 |
| 00864524 | RAJEEV SUMANBHAI KOTHARI | Director | - | 2016-12-19 |
| 01866262 | MANOJKUMAR PURSHOTTAMDAS PRAJAPATI | Director | - | 2009-02-21 |
| 01991265 | VIPULKUMAR KAMLESHKUMAR RANA | Director | - | 2009-02-21 |
Other Directorships of RENU GOUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREAKTHROUGH MILLENNIUM TRADING AND MARKETING PRIVATE LIMITED | U51900MH2000PTC127559 | Director | 2007-06-25 | Ongoing |
Other Directorships of RAJEEV SUMANBHAI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETCO HEALTH PRIVATE LIMITED | U74140MH2007PTC171751 | Director | - | 2015-07-10 |
| DECENT FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066722 | Director | - | 2018-11-14 |
Other Directorships of MANOJKUMAR PURSHOTTAMDAS PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAXMI STEEL AND ALLOYS PRIVATE LIMITED | U27320GJ2007PTC052145 | Director | 2007-12-01 | Ongoing |
| ANJANI ELECTRONICS PRIVATE LIMITED | U31900GJ2008PTC054315 | Director | 2008-06-26 | Ongoing |
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | - | 2008-06-19 |
| SUNTIME INFRASTRUCTURES PRIVATE LIMITED | U45201GJ2008PTC055619 | Director | 2008-12-11 | Ongoing |
| VIBHAKAR LAND-DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC055759 | Additional Director | 2008-12-28 | Ongoing |
| MANDEEP TRADELINK PRIVATE LIMITED | U51300GJ2009PTC056261 | Director | - | 2009-05-16 |
Other Directorships of VIPULKUMAR KAMLESHKUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTIME INFRASTRUCTURES PRIVATE LIMITED | U45201GJ2008PTC055619 | Director | - | 2008-12-11 |
| VIBHAKAR LAND-DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC055759 | Director | - | 2009-01-16 |
| ARPITA TRADELINK PRIVATE LIMITED | U52100GJ2008PTC052778 | Director | 2008-01-31 | Ongoing |
| AMARDEEP TRADELINK PRIVATE LIMITED | U52100GJ2008PTC054416 | Director | 2008-07-08 | Ongoing |
| AVDHAN TRADELINK PRIVATE LIMITED | U52100GJ2008PTC055757 | Director | - | 2008-12-28 |
| HARIOM SOFTWARE PRIVATE LIMITED | U72900GJ2008PTC054313 | Director | 2008-06-25 | Ongoing |
| NIMBA AYURVED PRIVATE LIMITED | U85191MH2008PTC182074 | Additional Director | - | 2010-09-04 |
Other Directorships of SAANIYA SAJJAN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVENTALIST CONFERENCES LLP | AAN-8578 | Designated Partner | 2018-12-27 | Ongoing |
Other Directorships of BAJIRAO BALASO ARDALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018PTC103088 | GSDP TECHNOLOGIES PRIVATE LIMITED | A04, BSQUARE Managed Offices, 7th Floor Shree Krishna Centre, Mithakali Six Road s , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2013PTC073964 | DASS MULTI SERVICE PRIVATE LIMITED | 2 A ,UPPER BASEMENT,SHREE KRISHNA CENTER ,Nr.SUZLON HOUSE,MITHAKALI SIX ROAD , MITHAKALI, Gujarat, India - 380009 |
| U65910GJ1992PTC018021 | RAJBAL FINANCIAL PRIVATE LIMITED | NOBLES, A WING, 4TH FLOOR ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U73100GJ1996NPL030400 | BLOOD RESEARCH FOUNDATION | NOBLES A WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1992PTC017174 | EFFICIENT ENGINEERS (I) PRIVATE LIMITED(EFFI IRRIGARION) | A-6, 5TH FLOOR, NARAYAN CHAMBER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U65923GJ1994PTC021180 | PANCHTATVA FINANCIAL PRIVATE LIMITED | NOBLES, A-WING, 4TH FLOOR,ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 380009 |
| U80300GJ2015PTC082809 | KEYSTROKES EDUCATIONAL SERVICES PRIVATE LIMITED | A.K.HOUSE, FIRST FLOOR, MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U15209GJ2010PTC061252 | FLOURISH DAIRYFARMS PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U15330GJ2010PTC061321 | VIVANTE VETFEEDS PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U15400GJ2010PTC060580 | FLOURISH PUREFOODS PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U01403GJ2010PTC061114 | VIVANTE AGRISCIENCES PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U01210GJ2012NPL069691 | NATIONAL INSTITUTE OF DAIRY FARMING | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U40100GJ2010PTC063127 | VIVANTE INFRA & ENERGY PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1987PTC009590 | RUMONI INFOSOLUTIONS PRIVATE LIMITED | 2ND FLOOR, A- WING, MARDIA PLAZA, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2010PTC063288 | TREETOPS CAPITAL SERVICES PRIVATE LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2010PLC059947 | FIFTH VEDA ENTERPRISES LIMITED | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U80222GJ2007NPL049739 | BALDEV AND RAJ HANDA DEVLOPMENT FOUNDATION | 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2010PLC059935 | DISHMAN CARE LIMITED | 516, 5TH FLOOR, BHADR-RAJ CHAMBERS, SWASTIK CROSS ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| L15400GJ1992PLC017970 | HIMGIRI FOODS LIMITED | A/17 AJANTA COMMERCIAL CENTER, 5TH , FLOOR,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAC-7621 | 10FINGERS RECORDS MANAGEMENT SERVICES LL P | 502, 5th Floor, Abhijeet-IIAbove SCB Bank, Nr. Mithakhali Six Road Ahmedabad, Gujarat, India - 380009 |
| U65990GJ2021PTC121473 | BRIKS PINNACLE FINANCIAL PRIVATE LIMITED | 302, 3RD FLOOR, PARISHRAM COMPLEX, RASHMI SOCIETY, MITHAKALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ1994PTC021264 | SHIROMANI HYDRAULICS PRIVATE LIMITED | 805 , 5TH FLOOR OPP DEVBHUMI APPARTMENT NEAR COMMERCE SIX ROAD , NAVRANGPURA, Gujarat, India - 380009 |
| AAQ-0701 | CAIR ELECTRO MECHANICAL VALVES LLP | 2, 5TH FLOOR, SAKAR 4, OPP: M.J. LIBRARY, ASHRAM ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380009 |
| ACN-4034 | MEDITRIO ICU LLP | 5th Floor, Unit No. 501-503, Medercial One,Commerce Six Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACN-8697 | AARSHIVA HOSPITAL LLP | 5th Floor, Unit No. 501-503, Medercial One,Commerce Six Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72200GJ2011PTC064846 | EQUOS INFO TECH PRIVATE LIMITED | 49, 5TH FLOOR,SHREE KRISHNA CENTRE NR. MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74995GJ2017PTC099531 | GREENERY HOLIDAY CLUBS PRIVATE LIMITED | 404/A,4th Floor , Swapneel V, Commerce Six Road ,Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ1994PLC023765 | PERFECT CONNECTIONS LIMITED | 41-A NOBLES COMMERCIAL CENTRE 3RD FLOOR RIGHT WING, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U35111GJ2000PLC038713 | JAISU DREDGING AND SHIPPING LIMITED | office no. 2, 4th floor A-Wing, Maradia plaza, C.G.Road, , Ahmedabad, Gujarat, India - 380009 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.