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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
    • Charges
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Auditors

    MELATHERU COMMODITIES TRADING PRIVATE LIMITED

    CIN: U51420GA2006PTC004490 As on: 2026-07-13
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    MELATHERU COMMODITIES TRADING PRIVATE LIMITED (CIN: U51420GA2006PTC004490) is a Private company incorporated on 03 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

    MELATHERU COMMODITIES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MELATHERU COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

    Directors of MELATHERU COMMODITIES TRADING PRIVATE LIMITED are NUBAIL SHUAIB THAIKA, and SHUAIB THAIKA.

    MELATHERU COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420GA2006PTC004490 and its registration number is 4490. Users may contact MELATHERU COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELATHERU COMMODITIES TRADING PRIVATE LIMITED is F2, 1ST FLOOR, CHANSON BUILDING, ST. MARRY'S COLONY,MIRAMAR , PANJIM, Goa, India - 403001.

    Current status of MELATHERU COMMODITIES TRADING PRIVATE LIMITED is - Strike Off.

    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

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    ZaubaCorp's company report for MELATHERU COMMODITIES TRADING 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 MELATHERU COMMODITIES TRADING 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 MELATHERU COMMODITIES TRADING
    DIN Director Name Designation Appointment Date
    00022525 NUBAIL SHUAIB THAIKA Managing Director 2006-04-01
    00194753 SHUAIB THAIKA Director 2006-04-26
    Past Directors & Key Managerial Personnel of MELATHERU COMMODITIES TRADING
    DIN Director Name Designation Appointment Date Cessation
    00022525 NUBAIL SHUAIB THAIKA Director - 2006-04-01
    00054055 ASHRAF ABDUL RAHMAN BUHARI Director - 2015-12-15
    Other Directorships of NUBAIL SHUAIB THAIKA
    Company Name CIN Designation Appointment Date Cessation
    FOSSIL LOGISTICS PRIVATE LIMITED U63012TN2001PTC046851 Director - 2016-05-11
    SEAPORT LOGISTICS PRIVATE LIMITED U63090TN1994PTC029438 Director - 2007-08-03
    MELATHERU MINING COMPANY PRIVATE LIMITED U63090TN2004PTC054377 Director 2004-10-01 Ongoing
    KOTA LOGISTICS PRIVATE LIMITED U74999TN2008PTC069324 Director 2008-09-18 Ongoing
    Other Directorships of ASHRAF ABDUL RAHMAN BUHARI
    Company Name CIN Designation Appointment Date Cessation
    WAVY CONSTRUCTION LLP AAA-4285 Partner - 2015-08-07
    PEARL KINESIS HEALTHCARE LLP AAX-0359 Designated Partner 2021-05-15 Ongoing
    AQMA AGROVENTURES PRIVATE LIMITED U01299TN2000PTC044990 Director - 2015-12-15
    HAJA SPINNERS PRIVATE LIMITED U17111TN1990PTC018572 Director - 2015-12-15
    ETA KARNATAKA ESTATES LIMITED U18101TN1996PLC036220 Director 2004-03-24 Ongoing
    ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Additional Director - 2010-09-30
    ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED U27203MH1996PTC096197 Director 2010-09-30 Ongoing
    CRESCENT CORROSION CONTROL PRIVATE LIMITED U28112TN1997PTC037882 Director 1997-04-02 Ongoing
    OMEGA CABLES LIMITED U31300TN1959PLC003987 Additional Director 2017-04-07 Ongoing
    TRANS CAR INDIA PRIVATE LIMITED U35999TN1997PTC038647 Director 1997-07-16 Ongoing
    PAC INDUSTRIES PRIVATE LIMITED U36999TN1998PTC041199 Director - 2016-01-12
    ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Additional Director - 2016-09-30
    ETA POWER GEN PRIVATE LIMITED U40101TN1999PTC043256 Director - 2015-12-15
    ETA STAR INFRASTRUCTURE LIMITED U45200TN2007PLC062188 Director - 2016-02-03
    BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Additional Director - 2016-09-30
    BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 2016-09-30 Ongoing
    BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director - 2015-12-15
    ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2021-11-30
    ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director 2021-07-26 Ongoing
    SEVENTH SENSE REALITY DEVELOPERS PRIVATE LIMITED U45201TN2005PTC058113 Director - 2008-02-14
    B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Additional Director - 2020-12-31
    B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director 2020-12-31 Ongoing
    B AND A - PRIME DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060258 Director - 2016-01-19
    EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Managing Director - 2007-11-23
    ETA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45202TN1996PTC051593 Director - 2009-06-15
    ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Additional Director 2010-01-04 Ongoing
    ETA BUILDERS PRIVATE LIMITED U45203KA2001PTC029266 Director - 2009-06-15
    EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED U45206TN2013PTC091601 Director 2013-06-11 Ongoing
    EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Additional Director - 2013-09-28
    EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2015-12-15
    GLACIER AIR SYSTEMS PRIVATE LIMITED U45302TN2001PTC046906 Director - 2013-04-12
    EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Additional Director - 2016-03-31
    EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Director - 2015-12-15
    BUHARI FACILITY MANAGEMENT PRIVATE LIMITED U52599TN1996PTC034941 Director - 2017-11-14
    COASTAL ENERGY PRIVATE LIMITED U52599TN1997PTC037547 Director - 2011-10-12
    CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Additional Director - 2013-09-30
    CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director 2022-12-23 Ongoing
    CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED U52609TN1995PTC033626 Director - 2016-01-16
    NANDI HILLS HOTELS AND RESORTS LIMITED U55101KA1994PLC015846 Director - 2016-03-31
    ETA STAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC041189 Director - 2016-02-11
    TRISEA HOTEL PRIVATE LIMITED U55101TN2002PTC048588 Director - 2007-09-30
    BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Additional Director 2016-01-19 Ongoing
    BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2016-01-19
    ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
    BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director - 2017-11-14
    AKAY FOUNDATIONS PRIVATE LIMITED U70101TN1999PTC042999 Director - 2015-12-15
    MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Additional Director - 2020-12-31
    MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2020-10-05 Ongoing
    SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2009-07-17
    ETA STAR BUILDERS PRIVATE LIMITED U70101TN2007PTC064230 Director 2007-07-13 Ongoing
    ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064233 Director 2007-07-13 Ongoing
    ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Director - 2010-01-01
    ETA STAR PROPERTY DEVELOPERS LTD. U70102TN2005PLC064766 Managing Director 2010-01-01 Ongoing
    SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Additional Director 2015-12-15 Ongoing
    SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED U70102TN2015PTC099165 Director - 2015-12-15
    ETA STAR BASHYAM PROPERTIES PRIVATE LIMITED U70109TN2007PTC062320 Director - 2015-03-16
    MARICAR PROPERTY HOLDINGS PRIVATE LIMITED U70109TN2018PTC123983 Director 2018-08-06 Ongoing
    ECCI PROPERTY DEVELOPERS PRIVATE LIMITED U74900TN2013PTC092550 Director 2013-08-14 Ongoing
    HITECH MANPOWER CONSULTANTS PRIVATE LIMITED U74910TN1997PTC038936 Director - 2015-12-15
    HOMETECH SERVICES PRIVATE LIMITED U74930TN2001PTC046905 Director - 2011-06-15
    SPACIO DESIGNS PRIVATE LIMITED U74994TN2005PTC055908 Director - 2012-02-02
    CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Additional Director - 2020-12-31
    CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2020-12-31 Ongoing
    CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2016-12-09
    MODERN BUILDING MAINTENANCE PRIVATE LIMITED U74999TN2006PTC058788 Director - 2007-03-29
    ORION GRAPHICS AND PRINTS PRIVATE LIMITED U74999TN2008PTC067842 Director - 2015-12-15
    ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Director 2010-12-09 Ongoing
    ETA CONSTRUCTIONS(INDIA) LIMITED U85110TN1995PLC064362 Managing Director - 2010-12-09
    CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director 2024-01-05 Ongoing
    WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
    Other Directorships of SHUAIB THAIKA
    Company Name CIN Designation Appointment Date Cessation
    MELATHERU MINING COMPANY PRIVATE LIMITED U63090TN2004PTC054377 Director 2004-10-01 Ongoing
    KOTA LOGISTICS PRIVATE LIMITED U74999TN2008PTC069324 Director 2008-09-18 Ongoing

    CIN Company Name Company Address
    ACJ-4510 IMCON HEALTHCARE SERVICES LLP H.No. 769, 1st Floor, Mafalda Ville, Lane 3,St. Mary s Colony, Miramar,Tiswadi,North Goa,Goa,India-403001
    U18101GA1993PLC001326 JEANS EAST (INTERNATIONAL) LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , Goa, Goa, India - 403001
    U18101GA1993PLC001375 TRADE WINGS APPARELS LIMITED 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panjim , GOA, Goa, India - 403001
    ABC-3706 CopperCodes Consulting LLP House Number S-1 Plot D-14,,St. Mary Colony Miramar, Panaji Panjim,Tiswadi,North Goa,Goa,India-403001
    ACF-9601 VELANKA TRADES LLP HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001
    U01119GA1974PTC000186 MANGAL FARMING AND AGRO INDUSTRIES PRIVATE LIMITED 1ST FLOOR, CASA DEL SOL, OPP. MARRIOT, MIRAMAR , PANJIM, Goa, India - 403001
    AAL-9104 NETSPARX IT SERVICES (INDIA) LLP S-1, 2ND FLOOR, ALANKAR APARTMENTS ST MARYS COLONY, MIRAMAR PANAJI, Goa, India - 403001
    U01820GA2019OPC014161 AGRO HIVE (OPC) PRIVATE LIMITED House No.E-2, 1st Floor, Venus, 39 Lake View Colony, Miramar, , PANAJI, Goa, India - 403001
    U22110GA2005PTC003774 ABHINAV PUBLISHERS (GOA) PRIVATE LIMITED OFF NO.108, 1ST FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST INEZ , PANJIM, Goa, India - 403001
    U21009GA2024PTC016398 STACK NUTRACEUTICALS PRIVATE LIMITED 91 Springboard 2nd Floor Shanta Building,St. Inez , Panjim , Goa,Tiswadi,North Goa,Goa,403001-India
    AAX-5323 CELESTE PROPERTIES LLP House No. 11/125/2, Chalta No. 326 of P.T. Sheet No. 77, 1st Floor, St. Inez, Panjim, Goa, India - 403001
    AAX-5577 GO WOMANIA LLP Office no F 41, 1st Floor, Alfran Plaza, Panjim market Panjim, Goa, India - 403001
    AAD-0981 VARDHAN ENVIRONMENT AND INFRA LLP FLAT NO.S-2, II ND FLOOR MODELS RESIDENCY, ST INEZ, PANJI GOA PANJIM, Goa, India - 403001
    U55101GA1978PTC000332 ALCON HOTELS (GOA) PRIVATE LIMITED 1ST FLOOR, VELHO BUILDING PANAJI , GOA, Goa, India - 403001
    U55101GA1996PTC002063 RONIL HOTELS AND RESORTS PRIVATE LIMITED 1ST FLOOR, SUKERKAR MANSION PANJIM , GOA, Goa, India - 403001
    U28121GA1986PTC000668 SALKAR ENGINEERING PRIVATE LIMITED GARDEN SQUAREGAMA BUILDING 1ST FLOOR PANAJI , GOA, Goa, India - 403001
    U24219GA2003PTC002320 BIO CON AGRO PRIVATE LIMITED VAIBHAV APTS 1ST FLOORVIDHYANAGAR COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001
    U32202GA2002PTC003140 COMLINK LOGISTIC SOLUTIONS INDIA PRIVATE LIMITED 3, 1ST FLOOR GOMES BUILDINGCAETANO ALBUQUERE ROAD PANJIM , GOA, Goa, India - 403001
    U51109GA1986PTC000671 DEMPO MARKETING COMPANY PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001
    U24219GA1997PTC002442 BIO-TECH AGRO PRIVATE LIMITED VAIBHAV APARTMENTS,1ST FLOOR, VIDYA NAGAR COLONY MIRAMAR, PANAJI, , GOA., Goa, India - 403001
    U27106GA2005PTC003936 MUDIT STEELS (INDIA) PRIVATE LIMITED H NO 772 VIVENDA MONTE FURTDBEHIND DR ESTIBEROS CLINIC ST MARRY'S COLONY MIRAMAR PA , GOA, Goa, India - 403001
    U67100GA2004PTC003583 NITIN DEVELOPERS PRIVATE LIMITED LA CASA GRAND PLOT NO. E-1, LANE NO.2, ST. MARY'S COLONY MIRAMAR, PANJIM , GOA, Goa, India - 403001
    U80904GA2018PTC017530 ENVIROSKILLS ACADEMY PRIVATE LIMITED 1ST FLOOR, VISTAR ESTATES, OPP 4,PILLAR HOTEL, MALA, HERITAGE AREA, MALA, PANJIM,Tiswadi,North Goa,Goa,403001-India
    ACE-9770 KOTECHA BROTHERS LLP H.. No. 13/454/2A 1St Floor, Office No. 313,Casa, Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,India-403001
    U70200GA2023PTC016309 RADHE KRUSHNA FINANCIAL SERVICES PRIVATE LIMITED H. No. 13/454/2A 1St Floor, Office No. 313,,Casa Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,403001-India
    U55109GA2025PTC017114 TIMELESS TRAVELS AND HOSPITALITY PRIVATE LIMITED 301, SHANTA BUILDING, 3RD FLOOR,18TH JUNE ROAD, NEAR COCULO CIRCLE BEHIND SBI ZONAL OFFICE ST. INEZ PANJI, PANJIM,Tiswadi,North Goa,Goa,403001-India
    U55101GA2012PTC007062 JIMS LEISURE AND RESORTS PRIVATE LIMITED S/68/S32, 2 ND FLOOR, ALFRAN PLAZA OPPDON BOSCO SCHOOL, PANJIM GOA , PANJIM, Goa, India - 403001
    U85300GA2020NPL014400 CIHRP FOUNDATION HOUSE NO. F-1, ST. MARY'S COLONY MIRAMAR , PANJIM, Goa, India - 403001
    U65921GA1995PLC001896 FINPIC LEASING AND FINANCE LIMITED NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10031626 2006-12-29 - 2016-09-21 5,000,000.00 Bank of India

    • 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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