• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VERONIA TIE-UP PVT.LTD.

CIN: U51219WB1995PTC067337

VERONIA TIE-UP PVT.LTD. (CIN: U51219WB1995PTC067337) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 99300000.00 and its paid up capital is Rs. 99192060.00.

VERONIA TIE-UP PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VERONIA TIE-UP PVT.LTD.'s NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

Directors of VERONIA TIE-UP PVT.LTD. are RAJEEV GOEL, and ANKIT KHEMANI.

VERONIA TIE-UP PVT.LTD.'s Corporate Identification Number (CIN) is U51219WB1995PTC067337 and its registration number is 67337. Users may contact VERONIA TIE-UP PVT.LTD. on its Email address - [email protected]. Registered address of VERONIA TIE-UP PVT.LTD. is ROOM NO. 757, 7TH FLOOR 32, EZRA STREET , KOLKATA, West Bengal, India - 700001.

Current status of VERONIA TIE-UP PVT.LTD. 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 VERONIA 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 VERONIA 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 VERONIA TIE-UP .
DIN Director Name Designation Appointment Date
00332656 RAJEEV GOEL Director 2020-09-30
09295736 ANKIT KHEMANI Director 2022-06-25
Past Directors & Key Managerial Personnel of VERONIA TIE-UP .
DIN Director Name Designation Appointment Date Cessation
00332656 RAJEEV GOEL Additional Director - 2019-09-23
02865453 KAILASH CHANDRA SHARMA Director - 2022-08-05
09295736 ANKIT KHEMANI Additional Director - 2022-09-30
00282100 RAJESH KUMAR AGRAWAL Director - 2010-03-15
00322580 SHEETAL JAIN Director - 2020-06-12
Other Directorships of RAJEEV GOEL
Company Name CIN Designation Appointment Date Cessation
AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Additional Director 2023-12-27 Ongoing
STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director 2009-11-27 Ongoing
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2020-09-30
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2020-09-30 Ongoing
SHREE WARDHAMAN STOCK HOLDINGS PVT LTD U51909WB1992PTC056813 Director 2004-10-01 Ongoing
AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2007-10-23 Ongoing
UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2023-06-27 Ongoing
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2015-09-29
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2015-09-29 Ongoing
N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2005-06-22 Ongoing
JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2010-06-01 Ongoing
PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Additional Director 2022-12-01 Ongoing
JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Additional Director - 2019-09-30
JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director 2019-09-30 Ongoing
BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2001-12-28 Ongoing
M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director 2009-10-15 Ongoing
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2023-09-29
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2022-12-05 Ongoing
EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2010-03-11 Ongoing
DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Additional Director - 2013-09-30
DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-09-30 Ongoing
SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-07-25
AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2016-09-28
INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2015-09-25
INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2015-09-25 Ongoing
BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Additional Director - 2010-09-30
BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2010-09-30 Ongoing
Other Directorships of KAILASH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2018-09-29
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2022-05-10
SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2021-02-02
PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 CEO(KMP) - 2021-02-10
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Additional Director - 2018-09-29
AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2020-08-24
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2012-09-27
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2022-08-05
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Additional Director - 2012-09-25
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2022-05-12
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2020-09-29
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2020-12-29
LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CFO(KMP) - 2017-04-01
KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2015-09-29
KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director - 2022-06-14
N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2017-09-26
N R FINVEST PVT LTD U65100HR1995PTC101444 Director - 2022-05-10
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2018-09-27
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2018-09-27 Ongoing
PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Additional Director - 2011-09-26
PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director - 2021-01-01
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2018-09-29
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2022-08-05
ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08
Other Directorships of ANKIT KHEMANI
Company Name CIN Designation Appointment Date Cessation
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2022-09-30
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2022-05-02 Ongoing
KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director 2022-12-02 Ongoing
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2023-09-29
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2022-12-05 Ongoing
ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Additional Director - 2023-09-29
ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director 2022-12-02 Ongoing
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2022-09-30
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2022-06-25 Ongoing
GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2021-09-30
GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2021-09-30 Ongoing
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2023-09-28
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2022-10-28 Ongoing
KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2022-09-29
KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2022-06-01 Ongoing
N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2022-09-29
N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2022-05-02 Ongoing
LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2023-09-29
LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director 2022-11-01 Ongoing
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2021-09-30 Ongoing
LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director - 2023-09-28
LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director 2023-03-28 Ongoing
NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 CFO(KMP) - 2020-06-01
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2022-09-30
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2022-06-30 Ongoing
Other Directorships of RAJESH KUMAR AGRAWAL
Other Directorships of SHEETAL JAIN

CIN Company Name Company Address
U51109WB2007PTC112752 CST INVESTMENT PRIVATE LIMITED 32, EZRA STREET ROOM NO. 757, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
L51909WB1981PLC034414 PALI COMMERCIAL CO LTD 32, EZRA STREET, 7TH FLOOR, ROOM NO- 755, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC113135 LAWN BARTER PRIVATE LIMITED 32, EZRA STREET 7TH FLOOR, ROOM NO.758 , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC114727 SYMPTOM TIE-UP PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113090 LIEF BARTER PRIVATE LIMITED 32, EZRA STREET 7TH FLOOR, ROOM NO.758 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113675 BUZAARD VYAPAAR PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114500 SRABANI VYAPAAR PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114584 CHRISTMAS DEALCOM PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114623 INDUSLEAF VINIMAY PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114664 PINSPOT TIE-UP PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC256757 MAGNA MATER ECO-PRODUCTS PRIVATE LIMITED Room No. 766, 7th Floor 32 Ezra Street , Kolkata, West Bengal, India - 700001
U51909WB1994PTC066416 R S COAL UDYOG PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1995PLC068701 BHADANI FINANCES CORPORATION LTD. 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. , KOLKATA, West Bengal, India - 700001
U67190WB1987PTC042201 SILVIA INVESTMENT & CONSULTANTS PVT LTD 32 EZRA STREET 7TH FLOOR ROOM NO.701 , KOLKATA, West Bengal, India - 700001
U25209WB2017PTC223507 SERVO POLYPACKS PRIVATE LIMITED 32, EZRA STREET, TODI CORNER 7TH FLOOR, ROOM NO-704 , KOLKATA, West Bengal, India - 700001
U29268WB2008PTC126452 ARENA EQUIPMENTS PRIVATE LIMITED 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR, ROOM NO. 713 , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC055944 HOTEX MERCHANDISE PVT. LTD. 32 EZRA STREET, 7TH FLOOR, ROOM NO.701, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
U51909WB1985PTC039302 KHANDELWAL VYAPAR PVT LTD 32 EZRA STREET, 7TH FLOOR, ROOM NO 709, , KOLKATA, West Bengal, India - 700001
U51909WB2013PLC192053 ROZARIUM TRACOM LIMITED 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001
U51909WB2013PLC194783 HERBIC SUPPLIERS LIMITED 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001
U18209WB1991PTC050531 EXQUISITE INTERNATIONAL PVT LTD 32, EZRA STREET, ROOM NO- 757, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
U29197WB1995PTC071935 VINAYAK PHARMA CHEM PVT.LTD. 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001
U70109WB1995PTC072023 RAJSHREE PROPERTIES PVT. LTD. 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PLC068801 THUNDER SUPPLIERS LIMITED. 32 EZRA STREET8TH FLOOR ROOM NO 854 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1993PTC061310 SUNRISE COAL & COKE PVT. LTD. 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
U24104WB2013PLC196871 MAUA INTERNATIONAL LIMITED 32, EZRA STREET ROOM NO. 561, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India

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
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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

As on: 2026-07-13

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