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  • Complaints
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UTSAV MERCHANTS PRIVATE LIMITED

CIN: U51101WB2003PTC096682 As on: 2026-07-13

UTSAV MERCHANTS PRIVATE LIMITED (CIN: U51101WB2003PTC096682) is a Private company incorporated on 01 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13220000.00.

UTSAV MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.UTSAV MERCHANTS 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 UTSAV MERCHANTS PRIVATE LIMITED are RAJEEV KUMAR, SHYAM MANOHAR AGRAWAL, and VINOD KUMAR AGRAWAL.

UTSAV MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2003PTC096682 and its registration number is 96682. Users may contact UTSAV MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTSAV MERCHANTS PRIVATE LIMITED is 33 C R AVENUE9TH FLOOR ROOM NO-908B BOWBAZAR , KOLKATA, West Bengal, India - 700012.

Current status of UTSAV MERCHANTS PRIVATE LIMITED is - Amalgamated.

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 UTSAV MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTSAV MERCHANTS 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 UTSAV MERCHANTS
DIN Director Name Designation Appointment Date
00570540 RAJEEV KUMAR Director 2003-08-26
00886588 SHYAM MANOHAR AGRAWAL Director 2005-02-14
01397572 VINOD KUMAR AGRAWAL Director 2005-01-24
Past Directors & Key Managerial Personnel of UTSAV MERCHANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2015-11-02
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-08-05
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Whole-time director - 2020-11-06
ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2007-09-04
JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2009-11-21
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2014-01-03
MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-05
AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2010-03-15
KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2013-08-17
NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2010-12-15
DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2007-01-29 Ongoing
IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2005-09-08 Ongoing
LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2006-05-12 Ongoing
RUCHIKA VINIMAY PRIVATE LIMITED U51109WB2006PTC107128 Director - 2009-02-03
GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-04
RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2010-05-14
MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2016-06-21
GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-07-15
DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-08-02
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2016-06-21
SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2008-02-27 Ongoing
BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2009-08-10
PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-07-15
VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-07-15
BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2008-07-15
GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2008-07-15
AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2017-07-21
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2012-02-07
MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-11
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-28
TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2011-10-18
HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2012-09-21
UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2010-12-20
SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director 2012-02-01 Ongoing
PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2006-04-25 Ongoing
IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2005-05-26 Ongoing
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-24
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2017-07-21
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2010-10-20
SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-28
UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-07
CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2015-03-02
ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director - 2015-07-27
ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2015-07-25
ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-01-22
SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director - 2016-04-09
ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-01-22
MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2010-11-12
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
MAGNUM VINIMAY PVT LTD U70100WB2006PTC107127 Director - 2009-02-25
JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director 2015-03-27 Ongoing
UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2010-06-28
JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director 2015-03-26 Ongoing
JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2017-12-12
Other Directorships of SHYAM MANOHAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GOVIND MILLS LIMITED U15311WB1988PLC095115 Director 2004-04-01 Ongoing
SHREE SURABHI FLOUR MILLS PRIVATE LIMITED U15400UP2014PTC064993 Director - 2020-08-09
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Director - 2010-04-01
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Whole-time director 2010-04-01 Ongoing
SHREESURABHI FITNESS CARE PRIVATE LIMITED U85310UP2016PTC087033 Director - 2017-12-04
Other Directorships of VINOD KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SURABHI WHEAT PRODUCTS PRIVATE LIMITED U15400UP2014PTC064992 Director - 2024-03-05
NARAYANI PLY AND BOARDS PRIVATE LIMITED U20294UP2016PTC087240 Director - 2021-04-08
SHREESURABHI POLYMERS PRIVATE LIMITED U25209UP2017PTC096714 Director 2017-09-06 Ongoing
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Additional Director - 2014-09-09
GALLANTT UDYOG LIMITED U27109WB2004PLC097924 Director - 2014-09-12
SHREESURABHI UDHYOG PRIVATE LIMITED U36100UP2019PTC122665 Director 2020-05-10 Ongoing
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-10-01
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Managing Director - 2020-05-05
MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2011-04-30

CIN Company Name Company Address
U51909WB2004PTC099160 PARAMOUNT VYAPAAR PRIVATE LIMITED 33 C R AVENUE9TH FLOOR ROOM NO 915 , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC100423 SHREYA TIE UP PRIVATE LIMITED 33 C R AVENUE9TH FLOOR ROOM NO 916 , KOLKATA, West Bengal, India - 700012
U51909WB2003PTC096650 PRINCETON COMTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, ROOM NO 908B , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
AAC-0225 PANCHVATI VENTURES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2244 VIEWMORE VINCOM LLP 33 C R AVENUE 3RD FLOOR ROOM NO 305 KOLKATA, West Bengal, India - 700012
AAC-2245 LOOKLINE SHOPPERS LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAC-2246 RITUDHARA PROPERTIES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2247 NITYADHARA APARTMENT LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
AAC-2406 GANERIWALA ADVISORS LLP 33 C R AVENUE 3RD FLOOR ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAC-2906 GANERIWALA CONSULTANCY SERVICES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
AAD-7461 PRITHVI COMMODITIES LLP 33 C.R Avenue 3rd Floor, Room No-302 Kolkata, West Bengal, India - 700012
AAJ-1061 GAJBADAN BUSINESS VENTURES LLP 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 KOLKATA, West Bengal, India - 700012
AAO-3852 PRITHVI BUSINESS SOLUTIONS LLP 33. C.R Avenue, 3rd Floor Room No 303 KOLKATA, West Bengal, India - 700012
AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
AAP-1345 SURVIKA VANIJYA LLP 33, C. R Avenue, 3rd floor, Room No.-302 Kolkata, West Bengal, India - 700012
U51109WB2005PTC104082 SRADDHA COMMERCIAL PRIVATE LIMITED 33 C R AVENUE9TH FLOOR NO 6 , KOLKATA, West Bengal, India - 700012
AAK-1174 MAHIPAL FERRO ALLOYS LLP 33 C. R. Avenue. 3rd Floor, Room No. 24A, Kolkata, West Bengal, India - 700012
U27100WB2007PTC118567 HIRA IRON PRIVATE LIMITED 33, C.R AVENUE, ROOM NO. 201 2nd FLOOR , KOLKATA, West Bengal, India - 700012
U27100WB2008PTC126136 BANKURA ALLOYS PRIVATE LIMITED 33, C.R AVENUE, ROOM NO. 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52511WB2009PTC134604 GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
U52321WB2006PTC111106 HEMLATA CREATION PRIVATE LIMITED 9th Floor, Room No 915 33, C. R. Avenue , Kolkata, West Bengal, India - 700012
U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
U51909WB2005PTC102746 ARIHANT GOODS PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 911 , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC128731 ESHANPUTRA TRADE-LINK PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC132838 GAJBADAN TREXIM PRIVATE LIMITED 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012

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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