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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Products & Services
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    • Profit & Loss
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    TROIKA TIE-UP PRIVATE LIMITED

    CIN: U51109WB2007PTC112910 As on: 2026-07-13
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    TROIKA TIE-UP PRIVATE LIMITED (CIN: U51109WB2007PTC112910) is a Private company incorporated on 31 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1390000.00.

    TROIKA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TROIKA TIE-UP 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 TROIKA TIE-UP PRIVATE LIMITED are ASHUTOSH SINGHAL, and ASEEM SINGHAL.

    TROIKA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112910 and its registration number is 112910. Users may contact TROIKA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROIKA TIE-UP PRIVATE LIMITED is 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012.

    Current status of TROIKA TIE-UP 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 TROIKA TIE-UP 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 TROIKA TIE-UP 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 TROIKA TIE-UP
    DIN Director Name Designation Appointment Date
    00500884 ASHUTOSH SINGHAL Director 2010-03-17
    02508470 ASEEM SINGHAL Director 2011-02-04
    Past Directors & Key Managerial Personnel of TROIKA TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    01652251 MANISH KUMAR AGARWAL Director - 2011-02-04
    01850207 PANCHAM SHAW Director - 2011-02-04
    Other Directorships of ASHUTOSH SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    ADIYA RETAIL LLP AAM-3545 Designated Partner 2018-04-03 Ongoing
    BASS CLOTHING LLP AAN-4973 Designated Partner 2018-11-05 Ongoing
    ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2015-06-01
    NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2015-06-01
    TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Additional Director - 2014-08-26
    TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Director - 2017-11-06
    ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2015-09-01
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Managing Director 2015-09-01 Ongoing
    AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2015-06-01
    RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director 2011-04-29 Ongoing
    DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Director 2007-08-02 Ongoing
    ORIENTAL LEASING AND MARKETING PRIVATE L IMITED U52334WB1986PTC135934 Director 1997-06-25 Ongoing
    GOPAL CREDIT & CAPITAL PRIVATE LIMITED U67120WB1997PTC084246 Additional Director - 2010-02-01
    SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2010-02-01
    BASS CLOTHING PRIVATE LIMITED U74899DL2005PTC142173 Director - 2018-11-04
    Other Directorships of MANISH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director 2006-12-26 Ongoing
    MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
    DURATECH CHEMPLAST PRIVATE LIMITED U25190WB2007PTC113156 Director - 2010-07-23
    ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
    NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
    SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
    BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2013-08-28
    MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2010-10-26
    KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2010-04-30
    MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
    VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2013-07-22
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2018-08-03
    CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
    PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
    AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2018-08-24
    VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
    DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Additional Director - 2018-08-09
    ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2017-05-10
    CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
    PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2012-04-25
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2017-05-12
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2016-01-05
    EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
    SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2011-11-07
    MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-19
    SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2016-01-05
    WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-02-27 Ongoing
    DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director 2008-02-27 Ongoing
    EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
    CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
    MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
    NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
    SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2017-08-03
    SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Additional Director - 2018-08-09
    Other Directorships of PANCHAM SHAW
    Company Name CIN Designation Appointment Date Cessation
    S.S.R TEXTILES PRIVATE LIMITED U17120WB2011PTC162610 Director - 2017-09-12
    JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2017-09-19
    MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2017-09-19
    ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2017-04-10
    VIDHYA DEALCOM PRIVATE LIMITED U51101WB2008PTC130888 Director - 2012-07-18
    MUKTI VANIJYA PRIVATE LIMITED U51109KA2008PTC105778 Director - 2011-08-19
    DEEP SHIKHA TRACOM PVT LTD U51109WB2006PTC108617 Director - 2009-02-16
    PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
    SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2013-11-18
    MERLIN VINCOM PRIVATE LIMITED U51109WB2008PTC123777 Director - 2013-11-04
    VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2010-12-31
    MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2017-09-19
    VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2010-12-31
    UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2010-12-31
    GOPAL BARTER PRIVATE LIMITED U51909WB2008PTC131520 Director - 2009-01-17
    MIHIR VANIJYA PRIVATE LIMITED U51909WB2008PTC131521 Director - 2016-06-11
    TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2017-09-19
    TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2018-09-01
    NEELSIMANA TIE UP PRIVATE LIMITED U52590WB2012PTC177433 Director 2012-03-26 Ongoing
    PAVITRA BARTER PRIVATE LIMITED U68100WB2008PTC130627 Director - 2010-12-13
    COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2017-09-12
    SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2017-09-19
    MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2017-09-19
    MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2015-08-06
    MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2017-09-12
    SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2017-01-17
    SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2017-09-19
    SAA TAXCORP CONSULTANTS PRIVATE LIMITED U74110WB2008PTC130890 Director - 2012-07-20
    HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2017-09-19
    PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2015-12-21
    R. S. ERECTORS PRIVATE LIMITED U74999WB2011PTC167205 Director 2011-09-07 Ongoing
    PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2017-09-19
    Other Directorships of ASEEM SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    ADIYA RETAIL LLP AAM-3545 Designated Partner 2018-04-03 Ongoing
    BASS CLOTHING LLP AAN-4973 Designated Partner 2018-11-05 Ongoing
    All Saints Salon LLP ABC-9704 Designated Partner 2022-11-10 Ongoing
    TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Director - 2017-11-06
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2015-05-01
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Whole-time director 2015-05-01 Ongoing
    RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director 2011-04-29 Ongoing
    ASPM FISCUS PRIVATE LIMITED U67190DL2018PTC338632 Director - 2020-11-11
    WEDDING GURU PRIVATE LIMITED U93000DL2012PTC240717 Director - 2014-07-22

    CIN Company Name Company Address
    U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , 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
    U52500WB2012PTC173704 FASTSPEED SALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52100WB2007PTC117278 BANDHAN GOODS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC175919 ABHINNA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC175940 AAKHET VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U52190WB2012PTC176722 DAHANA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2002PTC094634 INSTA DEALERS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2003PTC096652 ORPAT COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2008PTC129765 ROSEMERRY COMMOSALES PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2008PTC130780 DYNAMO MARKETING PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC133491 COMFORT DEALCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135418 WOODLAND DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135421 SOLVENT VINCOM PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135427 CHERRY DISTRIBUTORS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135428 UNIQUE COMMOSALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135429 BLACKBIRD DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC136552 VARIETY TRADE-LINK PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC141177 DHARMIK SUPPLIERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC143430 AMANAT SUPPLIERS PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2011PTC157072 DINAPATI COMMOTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
    U51909WB2011PTC157293 GOODWAVE DEALCOMM PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2012PTC171795 DINANATH BARTER PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51101WB2007PTC117332 CAMELLIA DISTRIBUTORS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51900WB2009PTC133484 TERMINAL VINCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2008PTC127772 SUKTARA TRADE LINK PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2010PTC155359 SAFFRON DEVCON PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2005PTC102674 SANMATI GOODS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2005PTC104266 BISWAPITA COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
    U51109WB2005PTC106687 ANJANEYA GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
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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
    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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