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ARISHA DEALERS PRIVATE LIMITED

CIN: U51101WB2010PTC146939 As on: 2026-07-13

ARISHA DEALERS PRIVATE LIMITED (CIN: U51101WB2010PTC146939) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3072500.00.

ARISHA DEALERS 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.ARISHA DEALERS 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 ARISHA DEALERS PRIVATE LIMITED are VIKASH GOEL, and ASHOK KUMAR SONTHALIA.

ARISHA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146939 and its registration number is 146939. Users may contact ARISHA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARISHA DEALERS PRIVATE LIMITED is P-12, NEW HOWRAH BRIDGE APPROACH ROAD ROOM NO. 703, 7TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of ARISHA DEALERS 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 ARISHA DEALERS 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 ARISHA DEALERS 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 ARISHA DEALERS
DIN Director Name Designation Appointment Date
03082928 VIKASH GOEL Director 2015-03-18
01011589 ASHOK KUMAR SONTHALIA Director 2010-05-18
Past Directors & Key Managerial Personnel of ARISHA DEALERS
DIN Director Name Designation Appointment Date Cessation
00751248 SUSHIL KUMAR LATH Director - 2010-05-19
01412589 VIKAS KUMAR Director - 2010-05-19
01779631 TARA DEVI SONTHALIA Director - 2019-11-30
Other Directorships of VIKASH GOEL
Company Name CIN Designation Appointment Date Cessation
SAKAMBARI ENTERPRISES PRIVATE LIMITED U27310WB2015PTC208431 Director - 2016-08-16
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director 2010-06-15 Ongoing
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director 2016-02-02 Ongoing
Other Directorships of SUSHIL KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2022-03-21
AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director - 2012-05-03
AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director - 2011-12-24
STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2011-06-03
UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director - 2019-01-11
DARSH DEALERS PRIVATE LIMITED U51101WB2010PTC145162 Director - 2012-07-05
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director - 2019-01-10
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director - 2019-08-16
RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2013-03-18
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2013-03-19
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2010-06-15
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director - 2018-12-28
VARIJA TRADECOM PRIVATE LIMITED U51909MH2010PTC288708 Director - 2013-03-19
DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director - 2012-05-03
ALVIS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145164 Director - 2010-05-04
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director - 2010-05-04
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director - 2010-05-04
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
SWARUP DEALERS PRIVATE LIMITED U51909WB2010PTC145474 Director - 2012-07-05
NIRMAL VINIMOY PRIVATE LIMITED U51909WB2010PTC149122 Director - 2019-08-16
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director - 2019-08-16
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2010-08-26
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director - 2019-01-03
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director - 2019-08-16
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director - 2019-08-16
TRANCE DEALCOM PRIVATE LIMITED U74999WB2011PTC162576 Director - 2011-12-31
TRANCE TRADELINK PRIVATE LIMITED U74999WB2011PTC162577 Director - 2011-12-31
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director - 2019-08-16
Other Directorships of ASHOK KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ATM COAL MINES PRIVATE LIMITED U10100WB2008PTC125117 Director - 2015-03-24
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2011-09-13
RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
RAJHANS ORGANIC KHAD PRIVATE LIMITED U24100DL2020PTC375125 Director - 2024-02-16
RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Managing Director - 2012-04-25
SAKAMBARI ENTERPRISES PRIVATE LIMITED U27310WB2015PTC208431 Director - 2016-08-16
RAJBIR ECOCARE PRIVATE LIMITED U45201WB2022PTC251507 Director 2022-02-10 Ongoing
TRANSCENTD INFRATECH PRIVATE LIMITED U45500WB2018PTC228155 Director 2018-09-27 Ongoing
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director 2010-05-18 Ongoing
SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Additional Director - 2008-12-11
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director 2011-08-29 Ongoing
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2009-11-30
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director 2016-08-08 Ongoing
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director - 2016-01-16
BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director 2009-01-12 Ongoing
SONTHALIA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117817 Director - 2007-09-20
SB SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC164091 Director 2011-06-23 Ongoing
MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2012-12-05
Other Directorships of VIKAS KUMAR
Company Name CIN Designation Appointment Date Cessation
AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director - 2012-05-03
AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director - 2012-10-01
STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2012-01-02
ELECTRA HEIGHTS PRIVATE LIMITED. U45400DL2007PTC263559 Director - 2007-07-28
HARMONY REAL DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC117374 Director - 2007-07-28
OM PROJECTS PRIVATE LIMITED. U45400WB2007PTC117375 Director - 2007-07-28
BARBARIK ESTATES PRIVATE LIMITED U45400WB2008PTC123210 Director - 2008-10-22
DARSH DEALERS PRIVATE LIMITED U51101WB2010PTC145162 Director - 2011-11-07
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2015-01-17
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2015-03-16
VIOLET DEALERS PRIVATE LIMITED. U51909WB2008PTC126235 Director - 2012-01-02
ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director - 2012-02-06
DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director - 2012-05-03
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director - 2010-05-04
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director - 2010-05-04
SWARUP DEALERS PRIVATE LIMITED U51909WB2010PTC145474 Director - 2011-11-07
MARS FINCOM PRIVATE LIMITED U65100MH1995PTC197277 Director - 2009-04-20
AVISHKAR PROJECTS PRIVATE LIMITED. U70101WB2007PTC117611 Director - 2007-08-06
RATIONAL HEIGHTS PRIVATE LIMITED. U70101WB2007PTC117631 Director - 2007-08-09
MATRIX NIRMAN PRIVATE LIMITED. U70101WB2007PTC117632 Director - 2007-10-26
MASTER REAL DEVELOPERS PRIVATE LIMITED. U70101WB2007PTC117633 Director - 2007-08-10
HIRAMOTI NIRMAN PRIVATE LIMITED. U70101WB2007PTC117668 Director - 2007-08-21
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director - 2015-02-17
ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2016-08-25
BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2024-01-05
SARVADA SUPPLIERS PRIVATE LIMITED U74999BR2013PTC025309 Director 2013-10-04 Ongoing
MDUE MERCANTILE LIMITED U74999WB2017PLC220114 Director 2017-03-20 Ongoing
LAVENDAR MERCHANDISE LIMITED U74999WB2017PLC220132 Director - 2024-05-31
Other Directorships of TARA DEVI SONTHALIA

CIN Company Name Company Address
U51223WB1981PTC034146 RAJHANS OIL EXTRACTION PVT LTD P-12 NEW HOWRAH BRIDGE APPROACH ROAD 7TH FLOOR, ROOM NO- 703 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068751 MANAVATA VINIMOY PVT LTD P-12, New Howrah Bridge Approach Raod, 7th Floor, Room No. - 703 , Kolkata, West Bengal, India - 700001
U50400WB2011PTC162526 SAANVI COMMERCIAL PRIVATE LIMITED P12 NEW HOWRAH BRIDGE APPROACH ROAD 4TH FLOOR, ROOM NO. 403 (OPP. BR ROAD CI TY CENTRE) , KOLKATA, West Bengal, India - 700001
ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
ACW-1780 ANUMATI ESTATES LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
ACW-2300 EYEBRIGHT HEIGHTS LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
ACW-2620 BONNEVILLE NIWAS LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
ACW-2731 CANDYCANE PROPERTIES LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
ACW-3148 GALLOWAY VYAPAAR LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
AAD-1816 SHRISTIE REAL ESTATE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.510, KOLKATA, West Bengal, India - 700001
U15490WB2011PTC169102 KALPATARU EDIBLES PRIVATE LIMITED FLAT NO. 705, 7TH FLOOR, P-12, NEW HOWRAH BRIDGE APPROACH ROAD , KOLKATA, West Bengal, India - 700001
U17291WB2014PTC199711 N.R. CREATIONS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd. Floor, Room No. 2 , Kolkata, West Bengal, India - 700001
U18101WB1995PTC070696 SHRISTIE BUSINESS PVT LTD P-12, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.510, , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC114212 ZENITH NIRMAN PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.510, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184779 VALETA PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184999 ADHRITA INFRADEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
U45400WB2012PTC185021 MENTOK PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189555 LAVENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191821 ASCENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC199804 SHIRLEY VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC199963 SQUASH ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC200258 HELOT HIRISE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U52321WB1992PTC055447 CAROLINA FABRICS PVT LTD P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO.309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159862 OLEANDER BARTER PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160116 CAMOMILE TIE-UP PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 119 , Kolkata, West Bengal, India - 700001
U51909WB2011PTC169468 SNOWDROP ENTERPRISES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10463255 2013-10-07 - 2023-06-22 47,500,000.00 Oriental Bank of Commerce

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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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