• 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

      MOKSH TRADING PRIVATE LIMITED

      CIN: U51100MH2005PTC158273 As on: 2026-07-13
      Purchase Report

      MOKSH TRADING PRIVATE LIMITED (CIN: U51100MH2005PTC158273) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      MOKSH 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.MOKSH TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MOKSH TRADING PRIVATE LIMITED are JIGAR DHIRAJ SHAH, and PARAG JAGDISH PATEL.

      MOKSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC158273 and its registration number is 158273. Users may contact MOKSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSH TRADING PRIVATE LIMITED is 23/2, Abhilasha, New Belasis Bridge, Tardeo, , MUMBAI, Maharashtra, India - 400034.

      Current status of MOKSH 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOKSH 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 Report

      All 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 MOKSH TRADING

      Purchase full report of MOKSH 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 MOKSH 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 MOKSH TRADING
      DIN Director Name Designation Appointment Date
      09183739 JIGAR DHIRAJ SHAH Director 2021-05-25
      09183866 PARAG JAGDISH PATEL Director 2021-05-25
      Past Directors & Key Managerial Personnel of MOKSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      06362200 ASHA BHANSALI Additional Director - 2020-12-31
      06362200 ASHA BHANSALI Director - 2021-05-25
      00655811 SHAILESH M PATEL Additional Director - 2011-09-23
      00656358 RAJESH RAMANLAL SHAH Additional Director - 2011-09-23
      05136556 RAMAN KANKABHAI PAGI Additional Director - 2012-09-29
      05138805 DINESH NATHA PAGI Additional Director - 2012-09-29
      05273960 NEHA PARAKH Additional Director - 2013-09-30
      05273960 NEHA PARAKH Director - 2019-12-31
      06371301 HIMMAT CHAND BHANSALI Additional Director - 2020-12-31
      06371301 HIMMAT CHAND BHANSALI Director - 2021-05-25
      02360648 AKASH SINGHVI Additional Director - 2013-05-30
      03184474 ADITYA HIMMAT BHANSALI Additional Director - 2013-09-30
      03184474 ADITYA HIMMAT BHANSALI Director - 2019-10-03
      Other Directorships of ASHA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Additional Director - 2020-12-31
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director 2020-12-31 Ongoing
      PARMANAND KEJRIWAL AND SONS PRIVATE LIMITED U65990MH1962PTC012376 Additional Director - 2013-09-30
      PARMANAND KEJRIWAL AND SONS PRIVATE LIMITED U65990MH1962PTC012376 Director - 2021-05-21
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Additional Director - 2020-12-31
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director 2020-12-31 Ongoing
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Additional Director - 2020-12-31
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director 2020-12-31 Ongoing
      INT-LEAGUE CONSULTING PRIVATE LIMITED U74140RJ2012PTC037503 Additional Director - 2017-09-28
      INT-LEAGUE CONSULTING PRIVATE LIMITED U74140RJ2012PTC037503 Director 2017-09-28 Ongoing
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Additional Director - 2013-09-30
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Director - 2021-05-26
      Other Directorships of JIGAR DHIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SKYTECH PROPERTY LLP AAI-5297 Designated Partner 2021-08-05 Ongoing
      CLIO TRADING PRIVATE LIMITED U51900MH1994PTC076308 Additional Director 2022-06-24 Ongoing
      Other Directorships of SHAILESH M PATEL
      Company Name CIN Designation Appointment Date Cessation
      GROOVE FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH2006PTC164104 Director 2015-07-15 Ongoing
      CONART TRADER'S LIMITED U67120MH1994PLC082366 Director 2001-08-28 Ongoing
      Other Directorships of RAJESH RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-08-03
      SANTOSHIMA TRADELINKS LIMITED U51909MH1992PLC065691 Director 2005-08-30 Ongoing
      Other Directorships of RAMAN KANKABHAI PAGI
      Company Name CIN Designation Appointment Date Cessation
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director 2011-12-10 Ongoing
      Other Directorships of DINESH NATHA PAGI
      Company Name CIN Designation Appointment Date Cessation
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director 2011-12-10 Ongoing
      Other Directorships of NEHA PARAKH
      Company Name CIN Designation Appointment Date Cessation
      SUREACT EXIM PRIVATE LIMITED U24232RJ2014PTC046678 Director 2014-12-06 Ongoing
      SUREACT EXIM PRIVATE LIMITED U24232RJ2014PTC046678 Director - 2016-10-31
      MAS SUENO OPTIKA PRIVATE LIMITED U52390MH2015PTC264898 Director - 2016-12-02
      BERRY & HERBS PHARMA PRIVATE LIMITED U74999MH2013PTC248417 Director 2013-09-21 Ongoing
      MEDCORDS HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999RJ2016PTC055981 Director - 2021-08-09
      PHS HEALTHCARE PRIVATE LIMITED U85190WB2022PTC258585 Director 2022-12-02 Ongoing
      Other Directorships of HIMMAT CHAND BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Additional Director - 2020-12-31
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director 2020-12-31 Ongoing
      PARMANAND KEJRIWAL AND SONS PRIVATE LIMITED U65990MH1962PTC012376 Additional Director - 2013-09-30
      PARMANAND KEJRIWAL AND SONS PRIVATE LIMITED U65990MH1962PTC012376 Director - 2021-05-21
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Additional Director - 2020-12-31
      MINDSPRIGHT SOLUTIONS PRIVATE LIMITED U70102MH2011PTC220059 Director 2020-12-31 Ongoing
      MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC361629 Director 2021-06-04 Ongoing
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director 2016-09-28 Ongoing
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Additional Director - 2020-12-31
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Director - 2021-05-26
      Other Directorships of PARAG JAGDISH PATEL
      Company Name CIN Designation Appointment Date Cessation
      SKYTECH PROPERTY LLP AAI-5297 Partner 2021-08-05 Ongoing
      OJASVAT REALTORS LLP ABB-4689 Designated Partner 2022-06-22 Ongoing
      CLIO TRADING PRIVATE LIMITED U51900MH1994PTC076308 Additional Director 2022-06-24 Ongoing
      Other Directorships of AKASH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Additional Director - 2010-09-07
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2011-03-01
      AGILE STONES PRIVATE LIMITED U14106RJ2006PTC022510 Director 2006-05-18 Ongoing
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2011-08-10
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Director - 2011-07-04
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Additional Director - 2011-09-30
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Director - 2013-05-30
      Other Directorships of ADITYA HIMMAT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      MAS SUENO OPTIKA PRIVATE LIMITED U52390MH2015PTC264898 Director - 2016-12-02
      YASH SECURITIES PVT LTD U67120MP1994PTC008666 Director - 2015-05-29
      MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC361629 Additional Director - 2022-09-30
      MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC361629 Director 2022-02-02 Ongoing
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2019-10-03
      INT-LEAGUE CONSULTING PRIVATE LIMITED U74140RJ2012PTC037503 Director 2012-01-02 Ongoing
      TAYARA CONSULTANTS PRIVATE LIMITED U74999MH2010PTC207645 Director - 2019-10-03
      BERRY & HERBS PHARMA PRIVATE LIMITED U74999MH2013PTC248417 Director - 2019-09-26

      CIN Company Name Company Address
      U72900MH2021PTC363805 NEXUS AUTOMATIONS PRIVATE LIMITED 2 B2 FLOOR 2ND PLOT 333 B GREAT EASTERN ROYAL JAHANGIR BOMAN BEHRAM MARG BELLASIS BRIDGE TARDEO , Mumbai, Maharashtra, India - 400034
      U51909MH2003PTC141360 VITO IMPEX PRIVATE LIMITED ROOM NO.C-2/23,MANIYAR BLDG., TARDEO ROAD, , MUMBAI-400034, Maharashtra, India - 000000
      U51900MH1997PTC109833 SUN-PRATAP TRADING COMPANY PRIVATE LIMITED C-2, MANIHAR BLDG. 3RD FLOOR FLAT NO. 23 NEAR FILM CENTRE, TARDEO ROA D, , MUMBAI-400034, Maharashtra, India - 000000
      U72100MH2022PTC382537 VISERYS TECHNO SOLUTIONS PRIVATE LIMITED OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U72100MH1988PTC047282 EXCALIBUR COMPUTER CREATIONS PRIVATE LIMITED 2/34, A/C MARKET, 2ND FLR,TARDEO , MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U63090MH2004PTC148531 JIVIKA AGENCIES PRIVATE LIMITED OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034
      U65990MH1991PTC059709 KCD DESIGNS PRIVATE LIMITED 23/27 2ND FLOORTARDEO AIRCONDITIONED MARKET TARDEO , MUMBAI, Maharashtra, India - 400034
      U65990MH1991PTC060103 KAP DESIGNS PRIVATE LIMITED 23/27 2ND FLOOR, TARDEO, A.C.MARKET, , MUMBAI, Maharashtra, India - 400034
      AAC-3847 CLOUD 99 SALOON LLP 22-B 2nd Floor New Ganjawala Building Arthur Road Tardeo Mumbai, Maharashtra, India - 400034
      AAP-6780 SAMARTHKRUPA HOSPITALITY LLP 23, FLOOR-1, G 5, WORKSHOP, DR E MOSES ROAD BELOW MAHALAXMI BRIDGE, TARDEO Mumbai, Maharashtra, India - 400034
      AAA-7239 YASHVI COMMERCIAL PREMISES LLP 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034
      ACA-0883 JAY ANAND CONSULTANTS LLP 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034
      ACL-9284 ATHL FASHION INNOVATIONS LLP 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
      AAM-1199 ES CREATION LLP FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034
      U46529MH2018PTC306025 DEIFORM VENTURE PRIVATE LIMITED OFFICE NO 43, 2ND FLOOR, TARDEO AIRCONDITIONED MARKET CO OP SOCIETY CTS NUMBER 2/731, PANDIT MADANMOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
      U74999MH2018PTC317852 NGSSSK TECH PRIVATE LIMITED OFFICE NO. 43, 2ND FLOOR, TARDEO AIR-CONDITIONED MARKET CHS C.T.S. NUMBER 2/731, PANDIT MADAN MOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
      U27200MH1991PTC061410 METRAMET FERRO ALLOYS PRIVATE LIMITED 2/30, TARDEO AIR CONDITIONEDMARKET TARDEO BOMBAY 34 , MUMBAI-400034, Maharashtra, India - 000000
      U45201MH2007PTC170312 PRUDENCE LAND DEVELOPERS PRIVATE LIMITED A5, 2ND FLOOR, TARDEO EVEREST BUILDING, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U27200MH1995PTC089756 SHREE HIMACHAL METALS PRIVATE LIMITED 210, KONARKSHRAM, 2ND FLOOR, TARDEO ROAD OPP. TARDEO BUS DEPOT. TARDEO , MUMBAI, Maharashtra, India - 400034
      ACX-1386 SUMMER SOLSTICE HOSPITALITY LLP 21/22/25/2 Floor5th 731/2,Pandit Madan Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U65990MH1995PTC090838 RANAKPUR INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 2ND FLR, R.NO.09TARDEO AIR CONDITIONED MARKET TARDEO , MUMBAI 400034, Maharashtra, India - 000000
      ACI-9889 NEOMI NINE INFRA LLP 2-4006, Floor 40Th, 2, Imperial Tower North,B B Nakashe Marg, M P Mill Compound, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ABC-5690 Principote Realty Management Advisors LLP 2-2706, FLOOR-27TH, 2, IMPERIAL TOWER NORTH,,B B NAKASHE MARG, M P MILL COMPOUND, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ABA-9293 VVPAM MYSORE LLP 2-4305, Floor-43rd, 2, Imperial Tower, North,,B B Nakashe Marg, M P Mill Compound, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ACM-8769 GOLDEN TECHNOBUILD CONSTRUCTION LLP 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      U27200MH1989PTC050639 METRAMEJ INDUSTRIES BOMBAY PRIVATE LIMITED OFFICE NO.30, 2ND FLR TRADEOAIR CONDITIONED MARKET TARDEO RD MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U74999MH2017PTC292859 SOHAM MULTI TECH PRIVATE LIMITED B-105, SINHAGAD CHS BELASIS BRIDGE, TARDEO , Mumbai, Maharashtra, India - 400034
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99