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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
MAGNIFICENT MERCANTILE PRIVATE LIMITED
CIN: U51900MH1992PTC066485 As on: 2026-07-13
MAGNIFICENT MERCANTILE PRIVATE LIMITED (CIN: U51900MH1992PTC066485) is a Private company incorporated on 23 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27500000.00.
MAGNIFICENT MERCANTILE 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.MAGNIFICENT MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAGNIFICENT MERCANTILE PRIVATE LIMITED are DARSHITKUMAR TARUNKUMAR PARIKH, and BHAVIN SURENDRA SHAH.
MAGNIFICENT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC066485 and its registration number is 66485. Users may contact MAGNIFICENT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNIFICENT MERCANTILE PRIVATE LIMITED is 505/INIZIO, 5TH FLOOR, CARDINAL GRACIOUS ROAD, OPP. P& G HOUSE, CHAKALA, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400099.
Current status of MAGNIFICENT MERCANTILE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MAGNIFICENT MERCANTILE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MAGNIFICENT MERCANTILE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNIFICENT MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01315168 | DARSHITKUMAR TARUNKUMAR PARIKH | Director | 2020-12-30 |
| 01896861 | BHAVIN SURENDRA SHAH | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of MAGNIFICENT MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236215 | SUSHIL KUMAR GANGAPRASAD SINGH | Director | - | 2020-08-21 |
| 01293495 | KISHORE KUMAR CHANDULAL PARIKH | Director | - | 2015-12-31 |
| 01293552 | SAUMIL KISHORE KUMAR PARIKH | Additional Director | - | 2020-12-30 |
| 01293552 | SAUMIL KISHORE KUMAR PARIKH | Director | - | 2015-12-31 |
| 01315285 | SAURIN JITENDRA PARIKH | Director | - | 2008-02-05 |
| 01542394 | RAJAT JAIN | Director | - | 2017-04-15 |
| 07626196 | HITEN SUBHASHCHANDRA PAREKH | Director | - | 2020-08-21 |
| 01315168 | DARSHITKUMAR TARUNKUMAR PARIKH | Additional Director | - | 2020-12-30 |
| 01315168 | DARSHITKUMAR TARUNKUMAR PARIKH | Director | - | 2016-03-15 |
| 01896861 | BHAVIN SURENDRA SHAH | Additional Director | - | 2020-12-30 |
| 01896861 | BHAVIN SURENDRA SHAH | Director | - | 2015-12-31 |
| 07629581 | LAKSHMAN RAGHAVAN . | Director | - | 2020-09-29 |
Other Directorships of SUSHIL KUMAR GANGAPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXY STEELS PRIVATE LIMITED | U27106WB2005PTC105301 | Additional Director | 2024-05-10 | Ongoing |
| VEDVYAS MINERALS PRIVATE LIMITED | U51420OR2003PTC007301 | Director | - | 2011-08-01 |
| D.V. STEEL INDUSTRIES PRIVATE LIMITED | U74899OR1994PTC016911 | Additional Director | - | 2014-09-30 |
| D.V. STEEL INDUSTRIES PRIVATE LIMITED | U74899OR1994PTC016911 | Director | 2014-09-30 | Ongoing |
Other Directorships of KISHORE KUMAR CHANDULAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| TUTICORIN LNG TERMINAL PRIVATE LIMITED | U40200TN2016PTC104627 | Director | 2016-04-14 | Ongoing |
| SAUMIL IMPEX PRIVATE LIMITED | U51100MH1992PTC270193 | Director | - | 2023-03-08 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
| LOTUS ENERGY SOLUTIONS PRIVATE LIMITED | U60200KA2013PTC070089 | Additional Director | - | 2017-09-29 |
| LOTUS ENERGY SOLUTIONS PRIVATE LIMITED | U60200KA2013PTC070089 | Director | - | 2022-02-28 |
| LOTUSENER TRANS SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075015 | Additional Director | - | 2017-09-29 |
| LOTUSENER TRANS SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075015 | Director | 2017-09-29 | Ongoing |
| LOTUSENER INFRA SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075017 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of SAUMIL KISHORE KUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| SAUMIL IMPEX PRIVATE LIMITED | U51100MH1992PTC270193 | Director | - | 2023-03-08 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
Other Directorships of SAURIN JITENDRA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTHI EQUIPMENTS PRIVATE LIMITED | U29244GJ2007PTC052459 | Director | 2007-12-27 | Ongoing |
| SANTHI CRANES PRIVATE LIMITED | U29244GJ2008PTC055566 | Director | 2008-11-28 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2007-12-01 |
Other Directorships of RAJAT JAIN
Other Directorships of HITEN SUBHASHCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHITKUMAR TARUNKUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUMIL IMPEX PRIVATE LIMITED | U51100MH1992PTC270193 | Director | - | 2023-03-08 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Additional Director | - | 2021-09-17 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | 2021-09-17 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
Other Directorships of BHAVIN SURENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3SI TALOJA REALTY LLP | AAR-7007 | Designated Partner | 2020-01-23 | Ongoing |
| TRAYEE SAI DARSAN LLP | AAY-8197 | Designated Partner | 2021-09-29 | Ongoing |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Director | - | 2013-09-28 |
| SAUMIL IMPEX PRIVATE LIMITED | U51100MH1992PTC270193 | Managing Director | - | 2023-03-08 |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | 2019-12-23 | Ongoing |
| RAJBALA IMPEX PRIVATE LIMITED | U51100MH1992PTC422241 | Director | - | 2015-12-28 |
Other Directorships of LAKSHMAN RAGHAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEST ADVISORY CONSULTANCY SERVICES PRIVATE LIMITED | U74999TN2018PTC126286 | Director | 2018-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2004PTC147410 | OSIRIS INFOTECH PRIVATE LIMITED | OFFIE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP P & G CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAM-7036 | AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2022PTC395647 | ARTEMIS LOGISTICS PRIVATE LIMITED | 609, 6 Floor, Inizio, Cardinal Gracious, Opp. P&G Plaza, Andheri East, Chakala , Mumbai, Maharashtra, India - 400099 |
| AAE-6776 | WOODNOTE REALTY LLP | 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099 |
| U74120MH2011PTC219558 | MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED | 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U66010MH2000PLC377660 | EXIDE LIFE INSURANCE COMPANY LIMITED | First Floor,Unit No.5 to 8,Inizio Building,Opp P&G Plaza,Cardinal Gracious Road,Chakala,And heri East, , Mumbai, Maharashtra, India - 400099 |
| U15127MH2019PTC331449 | HELL-ENERGY PRIVATE LIMITED | 203, 2nd Floor, Inizio CTS 479, 479/1 to 479/17, Cardinal Gracious Road, Opp. P&G Plaza, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAR-7007 | 3SI TALOJA REALTY LLP | 505, Inizio, Cardinal Gracious Road Opp. P and G Plaza, Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| ACM-8931 | W2 FINANCIAL ADVISORS LLP | 609 SIXTH FLOOR, INIZIO CTS 479, 479/1 TO 479/17, CARDINAL GRACIOUS,ROAD, CARDINAL GRACIAS ROAD OPP P AND G PLAZAAN, SAHAR,,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74900MH2011PTC216800 | CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, P&G TOWER, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2014PTC257465 | SILVER LIFESPACES PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2005PTC320207 | SUNAYANA COMMERCIAL PVT LTD | 609,6th FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2019PTC320323 | TERRENO LOGISTICS PRIVATE LIMITED | 609, 6th FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097478 | 2008-04-08 | - | 2015-12-01 | 2,100,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10117296 | 2008-07-08 | - | 2015-12-21 | 8,400,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10123632 | 2008-09-04 | - | 2015-10-31 | 9,920,000.00 | SUNDARAM FINANCE LIMITED | |
| 10138148 | 2009-01-15 | - | 2015-12-01 | 10,000,000.00 | SREI Equipment Finance Private Limited | |
| 10165895 | 2009-06-29 | - | 2015-10-31 | 6,828,250.00 | SUNDARAM FINANCE LIMITED | |
| 10165896 | 2009-06-29 | - | 2015-10-31 | 5,586,750.00 | SUNDARAM FINANCE LIMITED | |
| 10166178 | 2009-06-29 | - | 2015-10-31 | 5,586,750.00 | SUNDARAM FINANCE LIMITED | |
| 10169967 | 2009-07-22 | - | 2015-12-21 | 7,500,000.00 | SREI Equipment Finance Private Limited | |
| 10179655 | 2009-09-23 | - | 2015-11-16 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10188525 | 2009-12-01 | - | 2015-12-21 | 6,000,000.00 | SREI Equipment Finance Private Limited | |
| 10188526 | 2009-11-15 | - | 2015-12-21 | 7,150,000.00 | SREI Equipment Finance Private Limited | |
| 10188527 | 2009-11-15 | - | 2015-12-21 | 7,150,000.00 | SREI Equipment Finance Private Limited | |
| 10274514 | 2011-01-30 | - | 2015-12-14 | 14,000,000.00 | RELIANCE CAPITAL LTD | |
| 10285798 | 2011-03-21 | - | 2015-10-31 | 12,145,000.00 | SUNDARAM FINANCE LIMITED | |
| 10303699 | 2011-07-15 | - | 2015-12-01 | 9,734,000.00 | SREI Equipment Finance Private Limited | |
| 10307003 | 2011-07-29 | - | 2015-10-31 | 9,187,500.00 | SUNDARAM FINANCE LIMITED | |
| 10373187 | 2012-08-22 | - | 2016-10-26 | 10,000,000.00 | SREI Equipment Finance Private Limited | |
| 10376363 | 2012-07-31 | - | 2015-12-17 | 17,000,000.00 | RELIANCE CAPITAL LTD | |
| 10460035 | 2013-10-31 | - | 2016-12-20 | 12,154,000.00 | SUNDARAM FINANCE LIMITED | |
| 10465353 | 2013-10-30 | - | 2018-11-16 | 12,000,000.00 | RELIANCE CAPITAL LTD | |
| 10609708 | 2015-11-19 | - | 2018-10-25 | 6,500,000.00 | RELIANCE CAPITAL LTD | |
| 10625120 | 2016-02-17 | - | 2023-09-01 | 607,500,000.00 | State 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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.