• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      WINALL DEALTRADE PRIVATE LIMITED

      CIN: U51101MH2010PTC273699 As on: 2026-07-13
      Purchase Report

      WINALL DEALTRADE PRIVATE LIMITED (CIN: U51101MH2010PTC273699) is a Private company incorporated on 10 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5091500.00.

      WINALL DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WINALL DEALTRADE 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 WINALL DEALTRADE PRIVATE LIMITED are DEVANSHU DINESHKUMAR BANSAL, and PRABANSH DINESHKUMAR BANSAL.

      WINALL DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC273699 and its registration number is 273699. Users may contact WINALL DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINALL DEALTRADE PRIVATE LIMITED is 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058.

      Current status of WINALL DEALTRADE 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 WINALL DEALTRADE 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 WINALL DEALTRADE

      Purchase full report of WINALL DEALTRADE

      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 WINALL DEALTRADE 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 WINALL DEALTRADE
      DIN Director Name Designation Appointment Date
      03387069 DEVANSHU DINESHKUMAR BANSAL Director 2022-05-07
      07545523 PRABANSH DINESHKUMAR BANSAL Director 2022-05-07
      Past Directors & Key Managerial Personnel of WINALL DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01538184 BIRENDRA KUMAR PATNI Director - 2018-08-30
      01576971 KAMTA SINGH Director - 2011-04-09
      02407652 RATAN MALA JAIN Director - 2018-08-30
      03408238 RAJ KUMAR JAIN Director - 2015-06-10
      01489627 SURENDRA KUMAR JAIN Director - 2015-06-10
      01538228 ANKIT JAIN Director - 2011-04-09
      02430160 TAPAN KUMAR GHOSH Director - 2015-06-01
      06689889 ASHOK RAM Director - 2015-06-01
      08205107 SHUBHANKAR MAJI . Director - 2022-05-07
      00395000 JAIPRAKASH JUGALKISHOR JAJOO Director - 2022-05-14
      Other Directorships of BIRENDRA KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director 2014-12-20 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2009-01-19
      TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2009-01-19
      MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2009-01-19
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2009-01-19
      BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2009-01-19
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2018-08-30
      COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2005-03-15 Ongoing
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2017-04-03
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2017-06-09
      ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2016-12-02
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2018-08-30
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2018-08-30
      Other Directorships of KAMTA SINGH
      Company Name CIN Designation Appointment Date Cessation
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
      AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2015-05-11
      NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2015-05-11
      NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2015-05-11
      SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2015-05-11
      NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2015-05-11
      MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2015-05-11
      ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2015-05-11
      MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2015-05-11
      GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2015-05-11
      ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
      DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
      FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
      HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
      RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
      RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
      VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
      NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-06-10
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2009-04-16
      ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
      ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2019-06-21
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2015-06-05
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2015-06-05
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2015-06-05
      Other Directorships of RATAN MALA JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2015-01-01
      ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2012-04-02
      DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2012-04-16
      FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2015-03-16
      HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2012-04-02
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2015-01-01
      RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2014-03-21
      RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2012-04-02
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2015-01-01
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2015-01-01
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2018-08-30
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2017-04-03
      TOP VINCOM PRIVATE LIMITED U51909WB2010PTC140701 Director - 2012-04-16
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2012-11-15
      ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2016-02-08
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2015-01-01
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2015-01-01
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2015-01-01
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2012-04-16
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2017-06-09
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2018-08-30
      ANKU COMMODITIES PRIVATE LIMITED U74140WB1995PTC073789 Director 2009-03-02 Ongoing
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2015-01-01
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2018-08-30
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2009-11-20
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2009-11-20
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2009-11-20
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2009-11-20
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2009-08-01
      ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
      DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
      FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
      HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
      RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
      RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
      VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
      NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2009-12-01
      AKANSHA CREDIT CAPITAL PRIVATE LIMITED U51909WB2004PTC099074 Director - 2009-01-15
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2009-01-07
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2012-02-29
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
      ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
      NKD LOGISTICS PRIVATE LIMITED U60200WB2008PTC123288 Director - 2008-05-30
      ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2015-01-09
      Other Directorships of TAPAN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
      AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2015-12-16
      NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2015-12-16
      NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2015-12-16
      SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2015-12-16
      NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2015-12-16
      MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2015-12-16
      ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2015-12-16
      MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2015-12-16
      GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2015-12-16
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-06-28
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
      TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
      MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director 2008-12-19 Ongoing
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-08-26
      BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-02-03
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-12-16
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-12-16
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-12-16
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-12-16
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-12-16
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-12-16
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-12-16
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-12-16
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-12-16
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
      Other Directorships of DEVANSHU DINESHKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-19
      KEEMAYA PROJECT LIMITED LIABILITY PARTNERSHIP AAE-7178 Designated Partner 2015-09-08 Ongoing
      STARWARD VENTURES LLP AAE-7180 Designated Partner - 2020-01-10
      OPTIMISTIC ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAF-4854 Designated Partner 2021-05-12 Ongoing
      MAHIPAL BUILDCON LLP AAM-2492 Designated Partner 2022-09-08 Ongoing
      HARISHANKAR BUILCON LLP AAM-2493 Designated Partner 2023-03-01 Ongoing
      ANTARA HOUSING LLP AAP-1985 Designated Partner 2022-12-07 Ongoing
      AMRAYA ESTATE LLP AAP-9956 Designated Partner 2022-03-14 Ongoing
      SHAMYA INFRA LLP AAP-9964 Partner 2022-03-14 Ongoing
      AASHAYA REAL ESTATE LLP AAQ-0564 Designated Partner 2022-03-28 Ongoing
      OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP ABA-6202 Designated Partner 2022-02-12 Ongoing
      SOBHAYGYA MERCANTILE LIMITED L45100MH1983PLC031671 Additional Director - 2019-09-30
      SOBHAYGYA MERCANTILE LIMITED L45100MH1983PLC031671 Director - 2020-02-12
      PARKESINE IMPEX PRIVATE LIMITED U25200MH1988PTC049035 Director 2016-06-24 Ongoing
      KEEMAYA MOTORS PRIVATE LIMITED U34300GJ2016PTC094038 Director - 2019-06-19
      STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Additional Director - 2023-09-24
      STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Director 2022-10-19 Ongoing
      HALLEYS DREAMWORKS PRIVATE LIMITED U45100MH2011PTC211810 Director - 2023-03-02
      STARWARD DREAMCON PRIVATE LIMITED U45100MH2011PTC223877 Director 2019-06-03 Ongoing
      AGRWALAS DEVELOPMENTS AND CONSTRUCTIONS PVT LTD U45200MH1984PTC033842 Director 2016-03-01 Ongoing
      KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Additional Director - 2022-09-30
      KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Director - 2022-12-19
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2024-01-22
      DAMODAR SURUCHI DEVELOPERS PRIVATE LIMITED U45309MH2021PTC362238 Director 2021-06-17 Ongoing
      RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director 2021-02-02 Ongoing
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2017-09-29
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2018-09-04
      NIXON LOGISTICS PRIVATE LIMITED U60100MH2018PTC310259 Director 2018-06-04 Ongoing
      ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Additional Director - 2016-09-30
      ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Director 2016-09-30 Ongoing
      MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Additional Director - 2023-09-29
      MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Director 2022-10-19 Ongoing
      KEEMAYA PROJECT PRIVATE LIMITED U70102MH2006PTC158865 Additional Director 2011-05-25 Ongoing
      KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Additional Director - 2011-09-30
      KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Director 2011-09-30 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Additional Director 2011-05-25 Ongoing
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2021-11-24
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director 2021-11-24 Ongoing
      D.V.INFRAHOMES PRIVATE LIMITED U70102MH2013PTC246821 Director 2016-06-07 Ongoing
      KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Additional Director - 2011-09-30
      KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Director - 2024-06-24
      UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Additional Director - 2011-09-30
      UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Director - 2024-06-24
      PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED U74999MH2010PTC200379 Additional Director - 2011-09-30
      PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED U74999MH2010PTC200379 Director - 2020-01-24
      Other Directorships of ASHOK RAM
      Company Name CIN Designation Appointment Date Cessation
      AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director 2015-01-15 Ongoing
      NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director 2015-01-15 Ongoing
      NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director 2015-01-15 Ongoing
      SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director 2015-01-15 Ongoing
      NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director 2015-01-15 Ongoing
      MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director 2015-01-15 Ongoing
      ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director 2015-01-15 Ongoing
      MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director 2015-01-15 Ongoing
      GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director 2015-01-15 Ongoing
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director 2015-01-15 Ongoing
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director 2015-01-15 Ongoing
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director 2015-01-15 Ongoing
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director 2015-01-15 Ongoing
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director 2015-01-15 Ongoing
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director 2015-01-15 Ongoing
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director 2015-01-15 Ongoing
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director 2015-01-15 Ongoing
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director 2015-01-15 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2015-01-01
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-01-01
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2015-01-01
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2015-01-01
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2015-01-01
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-01-01
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2015-01-01
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2015-01-01
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2015-01-01
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2015-01-01
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2015-01-01
      Other Directorships of PRABANSH DINESHKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-19
      KEEMAYA PROJECT LIMITED LIABILITY PARTNERSHIP AAE-7178 Designated Partner 2019-09-11 Ongoing
      OPTIMISTIC ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAF-4854 Designated Partner 2021-05-12 Ongoing
      MAHIPAL BUILDCON LLP AAM-2492 Designated Partner 2024-02-07 Ongoing
      HARISHANKAR BUILCON LLP AAM-2493 Designated Partner 2024-02-07 Ongoing
      ANTARA HOUSING LLP AAP-1985 Partner 2022-12-07 Ongoing
      AMRAYA ESTATE LLP AAP-9956 Partner 2022-03-14 Ongoing
      SHAMYA INFRA LLP AAP-9964 Designated Partner 2022-03-14 Ongoing
      AASHAYA REAL ESTATE LLP AAQ-0564 Designated Partner 2022-03-28 Ongoing
      OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP ABA-6202 Designated Partner - 2024-03-14
      OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP ABA-6202 Partner 2023-09-08 Ongoing
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Additional Director - 2021-08-02
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Director - 2023-09-02
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Additional Director - 2021-08-02
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Director 2021-08-02 Ongoing
      PARKESINE IMPEX PRIVATE LIMITED U25200MH1988PTC049035 Additional Director - 2023-09-24
      PARKESINE IMPEX PRIVATE LIMITED U25200MH1988PTC049035 Director 2022-10-19 Ongoing
      KEEMAYA MOTORS PRIVATE LIMITED U34300GJ2016PTC094038 Director - 2019-06-19
      STARWARD DREAMCON PRIVATE LIMITED U45100MH2011PTC223877 Additional Director - 2021-11-26
      STARWARD DREAMCON PRIVATE LIMITED U45100MH2011PTC223877 Director 2021-11-26 Ongoing
      AGRWALAS DEVELOPMENTS AND CONSTRUCTIONS PVT LTD U45200MH1984PTC033842 Director 2017-03-06 Ongoing
      KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Additional Director - 2022-09-30
      KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158255 Director 2022-03-24 Ongoing
      ANTARA HOUSING PRIVATE LIMITED U45200MH2009PTC192847 Director - 2019-03-24
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2024-01-22
      DAMODAR SURUCHI DEVELOPERS PRIVATE LIMITED U45309MH2021PTC362238 Director 2021-06-17 Ongoing
      RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director 2021-02-02 Ongoing
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Additional Director - 2021-08-02
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Director - 2023-09-02
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2017-09-29
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2018-09-04
      ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Additional Director - 2016-09-30
      ESQUIRE REAL ESTATE AND BIO-INFOCOM PRIVATE LIMITED U70100MH2005PTC153266 Director 2016-09-30 Ongoing
      KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Director 2017-01-19 Ongoing
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2021-11-24
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director 2021-11-24 Ongoing
      KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Director - 2024-06-24
      STARWARD HOUSING PRIVATE LIMITED U70200MH2011PTC215332 Director 2017-01-20 Ongoing
      RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900MH2015PTC269254 Additional Director - 2022-02-12
      UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Director - 2024-06-24
      Other Directorships of SHUBHANKAR MAJI .
      Company Name CIN Designation Appointment Date Cessation
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director 2018-08-23 Ongoing
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director 2018-08-23 Ongoing
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director 2018-08-23 Ongoing
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC358187 Director - 2018-10-08
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2020-10-10
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2021-08-02
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director 2018-08-23 Ongoing
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director 2018-08-23 Ongoing
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2019-02-23
      Other Directorships of JAIPRAKASH JUGALKISHOR JAJOO
      Company Name CIN Designation Appointment Date Cessation
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2013-03-01
      RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director - 2017-10-16
      RATKAM GARMENT PRIVATE LIMITED U51100WB2011PTC163314 Director - 2012-02-15
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director 2018-08-23 Ongoing
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director 2018-08-23 Ongoing
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director 2018-08-23 Ongoing
      PINK PEPPER TRADING PRIVATE LIMITED U51909MH2007PTC168863 Director - 2012-03-31
      RAJ RATAN COMMODITIES PRIVATE LIMITED U51909MH2008PTC182940 Director - 2017-09-20
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2013-03-01
      REACON VANIJYA PRIVATE LIMITED U52190MH2009PTC195368 Director - 2016-11-15
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC358187 Director - 2018-10-08
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2013-03-01
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2021-02-09
      KREST CONFIN PRIVATE LIMITED U70102MH2008PTC182944 Director - 2019-02-11
      SILVERTOSS REALTORS PRIVATE LIMITED U70109WB2011PTC162816 Director - 2012-03-19
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2021-08-02
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director 2018-08-23 Ongoing
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director 2018-08-23 Ongoing
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2023-01-21
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2013-03-01
      PRESCON MARKETING PRIVATE LIMITED U74990MH2009PTC195369 Director - 2015-03-31
      VANILA MERCANTILE PRIVATE LIMITED U74999MH2007PTC168866 Director - 2012-03-31
      RAJ RATAN VINIMAY PRIVATE LIMITED U74999MH2008PTC182943 Director - 2019-02-11

      CIN Company Name Company Address
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      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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