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      TRISTAR VENTURES PRIVATE LIMITED

      CIN: U51101DL2002PTC113818 As on: 2026-07-13
      Purchase Report

      TRISTAR VENTURES PRIVATE LIMITED (CIN: U51101DL2002PTC113818) is a Private company incorporated on 15 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      TRISTAR VENTURES 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.TRISTAR VENTURES 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 TRISTAR VENTURES PRIVATE LIMITED are VIBHA TANEJA, and PAWAN TANEJA.

      TRISTAR VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2002PTC113818 and its registration number is 113818. Users may contact TRISTAR VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISTAR VENTURES PRIVATE LIMITED is TDI MALL, R-01, 3RD FLOOR, 11, SHIVAJI PLACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.

      Current status of TRISTAR VENTURES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRISTAR VENTURES 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

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      Purchase full report of TRISTAR VENTURES

      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 TRISTAR VENTURES 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 TRISTAR VENTURES
      DIN Director Name Designation Appointment Date
      00548537 VIBHA TANEJA Director 2007-07-04
      00542370 PAWAN TANEJA Director 2007-07-04
      Past Directors & Key Managerial Personnel of TRISTAR VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00548537 VIBHA TANEJA Additional Director - 2007-07-04
      00112315 SANTOSH TANEJA Additional Director - 2007-12-31
      00136262 AMARJIT SINGH LAMBA Director - 2017-01-18
      00136512 ANITA LAMBA Director - 2010-12-22
      00136690 AMIT LAMBA Additional Director - 2011-05-31
      00136690 AMIT LAMBA Director - 2017-01-06
      00542370 PAWAN TANEJA Additional Director - 2007-07-04
      Other Directorships of VIBHA TANEJA
      Company Name CIN Designation Appointment Date Cessation
      GLORIOUS VOYAGES LLP AAR-4069 Designated Partner 2019-12-24 Ongoing
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director - 2013-11-09
      ELEGANCE PROPERTIES PRIVATE LIMITED U45201DL2002PTC115320 Director - 2015-03-25
      LANDSCAPE PROMOTORS PRIVATE LIMITED U45202DL1998PTC093594 Director 1998-08-12 Ongoing
      MAPLE BUILDWELL PRIVATE LIMITED U45209DL2007PTC167342 Director - 2017-01-18
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director - 2012-03-12
      GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1993PTC052886 Additional Director - 2015-09-30
      GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1993PTC052886 Director 2015-09-30 Ongoing
      GRANDWAYS OVERSEAS PRIVATE LIMITED U74900DL1996PTC078717 Director 1997-12-24 Ongoing
      REMARKABLE DEVELOPERS PRIVATE LIMITED U75201DL2002PTC114875 Director 2002-04-08 Ongoing
      Other Directorships of SANTOSH TANEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE PROPERTIES PRIVATE LIMITED U45201DL2002PTC115320 Director - 2015-03-25
      ROSHNI RESIDENCY PRIVATE LIMITED U45400DL2013PTC249250 Additional Director - 2015-09-30
      ROSHNI RESIDENCY PRIVATE LIMITED U45400DL2013PTC249250 Director - 2022-04-23
      GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1993PTC052886 Director - 2015-02-05
      TOP CLASS BUILDERS PRIVATE LIMITED U74899DL1994PTC062842 Director - 2013-09-30
      FOREMOST OVERSEAS PRIVATE LIMITED U74899DL1995PTC071876 Director - 2013-09-30
      Other Directorships of AMARJIT SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      MARINA FASHIONS PRIVATE LIMITED U17121DL2007PTC171037 Director 2007-12-04 Ongoing
      LISA CREATIONS PRIVATE LIMITED U17121DL2007PTC171070 Director 2007-12-04 Ongoing
      MACKSON CREATIONS PRIVATE LIMITED U18101DL2003PTC121138 Additional Director - 2020-12-31
      MACKSON CREATIONS PRIVATE LIMITED U18101DL2003PTC121138 Director 2020-12-31 Ongoing
      MACKSON CREATIONS PRIVATE LIMITED U18101DL2003PTC121138 Director - 2020-07-10
      LAMBA FASHIONS PRIVATE LIMITED U18101DL2004PTC129613 Director - 2010-11-06
      ANITA APPARELS PRIVATE LIMITED U18101DL2007PTC168501 Director 2007-09-21 Ongoing
      SAFFRON CREATIONS PRIVATE LIMITED U18109DL2007PTC171048 Director 2007-12-04 Ongoing
      MAPLE BUILDWELL PRIVATE LIMITED U45209DL2007PTC167342 Director - 2017-01-31
      MACKSON SOFTWARE TECHNOLOGIES PRIVATE LI MITED U45400DL2007PTC168528 Director 2007-09-21 Ongoing
      TRISTAR BUILDWELL PRIVATE LIMITED U45400DL2007PTC171038 Director 2007-12-04 Ongoing
      DELAWARE TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC168106 Director 2007-09-13 Ongoing
      EBONY TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC171036 Director 2007-12-04 Ongoing
      ALLIGATOR TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC181363 Director 2008-07-25 Ongoing
      SNOWBERRY TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC181374 Director 2008-07-25 Ongoing
      ARROWHEAD SOFTWARES PRIVATE LIMITED U72900DL2008PTC181355 Director 2008-07-25 Ongoing
      ROEBUCK TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC181357 Director 2008-07-25 Ongoing
      DELAWARE CALLING CENTER PRIVATE LIMITED U74120DL2007PTC162908 Director 2007-05-03 Ongoing
      SATURN INFRASTRUCTURE PRIVATE LIMITED U74900DL2007PTC168107 Director 2007-09-13 Ongoing
      Other Directorships of ANITA LAMBA
      Company Name CIN Designation Appointment Date Cessation
      MARINA FASHIONS PRIVATE LIMITED U17121DL2007PTC171037 Director 2007-12-04 Ongoing
      LISA CREATIONS PRIVATE LIMITED U17121DL2007PTC171070 Director 2007-12-04 Ongoing
      MACKSON CREATIONS PRIVATE LIMITED U18101DL2003PTC121138 Director - 2010-12-22
      LAMBA APPARELS PRIVATE LIMITED U18101DL2004PTC129612 Director - 2010-12-22
      ANITA APPARELS PRIVATE LIMITED U18101DL2007PTC168501 Director - 2010-12-22
      SAFFRON CREATIONS PRIVATE LIMITED U18109DL2007PTC171048 Director - 2010-12-22
      MAPLE BUILDWELL PRIVATE LIMITED U45209DL2007PTC167342 Director - 2010-12-22
      MACKSON SOFTWARE TECHNOLOGIES PRIVATE LI MITED U45400DL2007PTC168528 Director 2007-09-21 Ongoing
      TRISTAR BUILDWELL PRIVATE LIMITED U45400DL2007PTC171038 Director - 2010-12-22
      DELAWARE TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC168106 Director - 2010-12-22
      EBONY TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC171036 Director - 2010-12-22
      ALLIGATOR TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC181363 Director 2008-07-25 Ongoing
      SNOWBERRY TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC181374 Director 2008-07-25 Ongoing
      ARROWHEAD SOFTWARES PRIVATE LIMITED U72900DL2008PTC181355 Director 2008-07-25 Ongoing
      ROEBUCK TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC181357 Director 2008-07-25 Ongoing
      SATURN INFRASTRUCTURE PRIVATE LIMITED U74900DL2007PTC168107 Director - 2010-12-22
      Other Directorships of AMIT LAMBA
      Company Name CIN Designation Appointment Date Cessation
      MACKSON CREATIONS PRIVATE LIMITED U18101DL2003PTC121138 Director - 2019-05-03
      LAMBA APPARELS PRIVATE LIMITED U18101DL2004PTC129612 Director 2004-10-01 Ongoing
      LAMBA FASHIONS PRIVATE LIMITED U18101DL2004PTC129613 Director 2004-10-01 Ongoing
      ANITA APPARELS PRIVATE LIMITED U18101DL2007PTC168501 Additional Director 2010-12-22 Ongoing
      SAFFRON CREATIONS PRIVATE LIMITED U18109DL2007PTC171048 Director 2013-08-17 Ongoing
      TRISTAR BUILDWELL PRIVATE LIMITED U45400DL2007PTC171038 Director - 2019-05-03
      DELAWARE TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC168106 Director 2013-08-17 Ongoing
      EBONY TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC171036 Additional Director 2010-12-22 Ongoing
      SATURN INFRASTRUCTURE PRIVATE LIMITED U74900DL2007PTC168107 Additional Director 2010-12-22 Ongoing
      Other Directorships of PAWAN TANEJA
      Company Name CIN Designation Appointment Date Cessation
      GLORIOUS INFRATECH SYSTEMS LLP AAD-6401 Designated Partner 2015-03-27 Ongoing
      GLORIOUS VOYAGES LLP AAR-4069 Designated Partner 2019-12-24 Ongoing
      CENTRE POINT BUILDERS PRIVATE LIMITED U45201DL1997PTC085549 Director 1998-01-23 Ongoing
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director - 2013-11-09
      LANDSCAPE PROMOTORS PRIVATE LIMITED U45202DL1998PTC093594 Director 1998-08-12 Ongoing
      MAPLE BUILDWELL PRIVATE LIMITED U45209DL2007PTC167342 Director - 2017-01-18
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director - 2012-03-12
      CUPIDO TOWNSHIP PRIVATE LIMITED U70109DL2011PTC220274 Additional Director - 2014-09-26
      GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1993PTC052886 Director 1993-04-02 Ongoing
      TOP CLASS BUILDERS PRIVATE LIMITED U74899DL1994PTC062842 Director - 2013-09-30
      FOREMOST OVERSEAS PRIVATE LIMITED U74899DL1995PTC071876 Director - 2013-09-30
      GRANDWAYS OVERSEAS PRIVATE LIMITED U74900DL1996PTC078717 Director 1997-12-24 Ongoing
      REMARKABLE DEVELOPERS PRIVATE LIMITED U75201DL2002PTC114875 Director 2002-04-08 Ongoing

      CIN Company Name Company Address
      AAR-4069 GLORIOUS VOYAGES LLP R 01, THIRD FLOOR, TDI MALL, 11 SHIVAJI PLACE, RAJOURI GARDEN , New Delhi, Delhi, India - 110027
      U45202DL1998PTC093594 LANDSCAPE PROMOTORS PRIVATE LIMITED R-01B, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74900DL1996PTC078717 GRANDWAYS OVERSEAS PRIVATE LIMITED R-01B, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74899DL1993PTC052886 GLORIOUS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED R-01A, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U75201DL2002PTC114875 REMARKABLE DEVELOPERS PRIVATE LIMITED R-01C, 3RD FLOOR, TDI MALL, SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74899DL1978PTC009121 KAPIL INTERNATIONAL PRIVATE LIMITED SHOP NO. R-01, THIRD FLOOR TDI MALL, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U65990DL2008PTC181414 SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED F-88, First Floor, West District Centre, Shivaji Enclave, Rajouri Garden, Opp. TDI Paragon Mall, New Delhi , New Delhi, Delhi, India - 110027
      U63030DL2019PTC353061 RHAPSODY VACATIONS PRIVATE LIMITED UG-11,UPPER GROUND FLOOR,TDI MALL,RAJOURI GARDEN NEW DELHI , DELHI, Delhi, India - 110027
      U15203DL2008PTC183599 CHUNCHUNS FOOD INDIA PRIVATE LIMITED G-23, TDI PARAGON MALL SHIVAJI PLACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      AAD-6401 GLORIOUS INFRATECH SYSTEMS LLP R-01B, THIRD FLOOR, TDI MALL SHIVAJI PLACE, DISTRICT CENTRE, RAJA GARDEN, Delhi, India - 110027
      U85300DL2020NPL371887 SRUJUN FOUNDATION R-18 3rd FLOOR BLOCK-R RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U22130DL2011PTC217201 NEWSLOGON MEDIA PRIVATE LIMITED B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027
      AAA-6960 SEZORA HOSPITALITY LLP 3RD FLOOR, TDI MALL, RAJORI GARDEN NEW DELHI, Delhi, India - 110027
      U55101DL2009PTC189021 TRIO HOSPITALITY PRIVATE LIMITED FC-2 ,FOURTH FLOOR, TDI MALL RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74999DL2018PTC331672 GOT INFORMATICS PRIVATE LIMITED G-23 GROUND FLOOR, TDI MALL, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027
      F03385 HEINE OPTOTECHNIK GMBH & CO. KG GN-14, 3RD FLOOR SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U15204DL2003PTC273781 PASHUPATI DAIRIES PRIVATE LIMITED F-82, 1st Floor, Shivaji Place Rajouri Garden , New Delhi, Delhi, India - 110027
      U74999DL2014PTC273738 SUPERIOR STRUCTURAL DESIGN AND DETAILING PRIVATE LIMITED 3RD FLOOR OF GN-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U45201DL2006PTC144828 SPARK PROJECTS INDIA PRIVATE LIMITED F-82, 1st Floor, District Centre Shivaji Place, Rajouri Garden , New Delhi, Delhi, India - 110027
      U92410DL2017PTC310511 MUMBAI MANIACS MMA PRIVATE LIMITED F-87, SECOND FLOOR, SHIVAJI PLACE, NEAR RAJOURI GARDEN POLICE STATION , NEW DELHI, Delhi, India - 110027
      U55101DL2021PTC378293 ENGLISH TADKA HOSPITALITY PRIVATE LIMITED SHOP NO-19,20,21, FIRST FLOOR,TDI PARAGON MALL RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      L74899DL1995PLC063562 SMART FINSEC LIMITED F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027
      U74999DL2003PTC122427 SMART COMMODITY BROKERS PRIVATE LIMITED F-88, WEST DISTRICT CENTRE, SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027
      U93091DL2006PTC148544 SMART EQUITY BROKERS PRIVATE LIMITED. F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027
      U45204DL2011PTC219699 AHAAN INFRASTRUCTURE PRIVATE LIMITED F-84, 3rd Floor, Shivaji Place, Near Vishal Enclave, Opposite Wave Cinema, Rajouri G arden, , New Delhi, Delhi, India - 110027
      U73200DL2018PTC338771 PGSRE CONSULTING PRIVATE LIMITED FA-45, GROUND FLOOR, SHIVAJI ENCLAVE, , RAJOURI GARDEN, NEW DELHI, Delhi, India - 110027
      U93090DL2006PTC146634 CELEBRITY FITNESS INDIA PRIVATE LIMITED PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
      U52341DL2002PTC115135 FINE PEARLS (INDIA) PRIVATE LIMITED C-1/3, Rajouri Garden, 3rd Floor, Ring Road, New Delhi , New Delhi, Delhi, India - 110027
      U74999DL2018PTC328356 OMNISCIENCE INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED E- 11, RAJOURI GARDEN NEW DELHI, DELHI- 110027 , NEW DELHI, Delhi, India - 110027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100053518 2016-10-03 - - 40,000,000.00 BAJAJ FINANCE LIMITED
      100422362 2021-01-30 - - 75,000,000.00 Axis Bank Limited

      • 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.

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