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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

    MIGRATE TRADE LINK PRIVATE LIMITED

    CIN: U51900WB2006PTC109671 As on: 2026-07-13
    Purchase Report

    MIGRATE TRADE LINK PRIVATE LIMITED (CIN: U51900WB2006PTC109671) is a Private company incorporated on 30 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    MIGRATE TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIGRATE TRADE LINK 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 MIGRATE TRADE LINK PRIVATE LIMITED are BISWAJIT ROY, and KIRIT THAKKAR.

    MIGRATE TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2006PTC109671 and its registration number is 109671. Users may contact MIGRATE TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIGRATE TRADE LINK PRIVATE LIMITED is 31 B B D BAG SOUTH1 ST FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of MIGRATE TRADE LINK PRIVATE LIMITED is - Converted to LLP.

    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 MIGRATE TRADE LINK 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 Report

    All 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.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 MIGRATE TRADE LINK 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 MIGRATE TRADE LINK
    DIN Director Name Designation Appointment Date
    00407982 BISWAJIT ROY Director 2006-05-30
    03025270 KIRIT THAKKAR Director 2010-09-30
    Past Directors & Key Managerial Personnel of MIGRATE TRADE LINK
    DIN Director Name Designation Appointment Date Cessation
    00164870 BHARAT GOENKA Director - 2012-02-11
    03025270 KIRIT THAKKAR Additional Director - 2010-09-30
    Other Directorships of BHARAT GOENKA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Designated Partner - 2021-03-10
    VALIO MERCHANTS LLP AAR-8966 Partner - 2021-03-10
    VANILA TRACOM LLP AAR-9058 Designated Partner 2021-03-10 Ongoing
    JUSTIFY TRACOM LLP AAR-9060 Designated Partner 2020-02-18 Ongoing
    JUSTIFY TRACOM LLP AAR-9060 Designated Partner - 2020-02-17
    BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2013-08-30
    BHARAT ALLOYS PRIVATE LIMITED U14293WB1957PTC023616 Director - 2009-06-15
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Additional Director - 2023-09-29
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Director 2022-06-08 Ongoing
    EASTERN BUILDERS PVT LTD U45201WB1986PTC040545 Director - 2010-03-08
    OM PRAKASH & SONS PVT. LTD. U51109WB1994PTC063432 Director 2010-04-30 Ongoing
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Additional Director - 2018-09-29
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director 2022-05-14 Ongoing
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director - 2019-02-28
    ROSI VINIMAY PRIVATE LIMITED U51109WB2005PTC102684 Director - 2010-03-08
    MAA MANASA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102848 Director - 2012-02-11
    SURAJ TIE-UP PRIVATE LIMITED U51109WB2005PTC102863 Director - 2010-03-08
    MAXIM COMMERCE PRIVATE LIMITED U51109WB2006PTC108810 Director - 2012-02-11
    ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Director - 2012-02-11
    UMANG VYAPAAR PRIVATE LIMITED U51109WB2006PTC109672 Director - 2012-02-11
    MEGHAVI TIE-UP (P) LTD U51109WB2006PTC109674 Director - 2012-02-11
    LAMA VINIMAY PVT LTD U51109WB2006PTC109863 Director - 2012-02-11
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Additional Director - 2015-09-30
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director 2015-09-30 Ongoing
    PLATINIUM BUILDCON PRIVATE LIMITED U67100WB2008PTC122502 Director - 2011-06-15
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2019-07-01
    MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director - 2016-11-30
    EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Additional Director 2024-01-02 Ongoing
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Director 2011-02-25 Ongoing
    B P INVESTMENTS LTD U74110WB1971PLC028138 Additional Director - 2019-09-28
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director 2019-09-28 Ongoing
    Other Directorships of BISWAJIT ROY
    Company Name CIN Designation Appointment Date Cessation
    NORTEX REALTY LIMITED U02102WB1978PLC031316 Director 2006-08-16 Ongoing
    HERALDS MARKETING LTD U24117WB1987PLC042277 Director 2004-03-26 Ongoing
    EASTERN BUILDERS PVT LTD U45201WB1986PTC040545 Director 2004-05-06 Ongoing
    BASUKINATH NIKETAN PRIVATE LIMITED U45400WB2007PTC115369 Director 2007-04-27 Ongoing
    GANDHARAJ NIKETAN PRIVATE LIMITED U45400WB2007PTC115370 Director 2007-04-27 Ongoing
    HIMGIRI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115373 Director 2007-04-27 Ongoing
    NILGIRI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115374 Director - 2021-12-02
    SAARTHI RESIDENCY PRIVATE LIMITED U45400WB2007PTC115375 Director 2007-04-27 Ongoing
    MRIGAYA RESIDENCY PRIVATE LIMITED U45400WB2007PTC115411 Director 2007-05-01 Ongoing
    AXIOM ENCLAVE PRIVATE LIMITED U45400WB2007PTC118841 Director 2007-09-19 Ongoing
    DISHA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118844 Director - 2021-12-02
    ROSI VINIMAY PRIVATE LIMITED U51109WB2005PTC102684 Director - 2015-03-16
    MAA MANASA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102848 Director 2005-06-07 Ongoing
    SURAJ TIE-UP PRIVATE LIMITED U51109WB2005PTC102863 Director - 2021-12-02
    ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Director - 2015-03-31
    UMANG VYAPAAR PRIVATE LIMITED U51109WB2006PTC109672 Director 2006-05-30 Ongoing
    MEGHAVI TIE-UP (P) LTD U51109WB2006PTC109674 Director 2006-05-30 Ongoing
    LAMA VINIMAY PVT LTD U51109WB2006PTC109863 Director 2006-06-09 Ongoing
    INSPEC OILS LIMITED U51909WB1984PLC037817 Additional Director - 2009-09-30
    INSPEC OILS LIMITED U51909WB1984PLC037817 Director - 2023-12-13
    CISSUS INVESTMENTS PVT LTD U65993WB1980PTC032583 Director - 2015-03-16
    CALADIUM INVESTMENTS PVT LTD U65993WB1980PTC032584 Director - 2015-03-16
    SUBO SHIDHI PVT LTD U65993WB1980PTC032586 Director 2001-06-30 Ongoing
    HARISSGUNJ INVESTMENTS PVT LTD U65993WB1980PTC032588 Director - 2015-03-16
    ZORAIMA PVT LTD U65993WB1980PTC032589 Director - 2015-03-16
    BEGONIA INVESTMENTS PVT LTD U65993WB1980PTC032596 Director - 2015-03-16
    KANOD INVESTMENTS PVT LTD U65993WB1980PTC032597 Director - 2015-03-16
    SILVESTRIL IINVESTMENTS PVT LTD U65993WB1980PTC032816 Director - 2015-03-16
    ECHO FISCAL SERVICES PVT LTD U65993WB1990PTC048736 Director - 2009-08-12
    PODDAR SERVICES LTD U74140WB1970PLC027816 Additional Director - 2009-09-30
    PODDAR SERVICES LTD U74140WB1970PLC027816 Director 2009-09-30 Ongoing
    TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Additional Director - 2009-09-30
    TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Director - 2015-03-16
    Other Directorships of KIRIT THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    NILGIRI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115374 Additional Director - 2022-09-28
    NILGIRI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115374 Director 2021-12-02 Ongoing
    DISHA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118844 Additional Director - 2022-09-28
    DISHA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118844 Director 2021-12-02 Ongoing
    MAA MANASA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102848 Additional Director - 2010-09-30
    MAA MANASA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102848 Director 2010-09-30 Ongoing
    SURAJ TIE-UP PRIVATE LIMITED U51109WB2005PTC102863 Additional Director - 2022-09-28
    SURAJ TIE-UP PRIVATE LIMITED U51109WB2005PTC102863 Director 2021-12-02 Ongoing
    GOLDVIEW VYAPAAR PRIVATE LIMITED U51109WB2006PTC108806 Additional Director - 2013-04-18
    MAXIM COMMERCE PRIVATE LIMITED U51109WB2006PTC108810 Additional Director - 2010-09-30
    MAXIM COMMERCE PRIVATE LIMITED U51109WB2006PTC108810 Director 2010-09-30 Ongoing
    ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Additional Director - 2010-09-30
    ORBIT TIE- UP PRIVATE LIMITED U51109WB2006PTC109670 Director 2010-09-30 Ongoing
    UMANG VYAPAAR PRIVATE LIMITED U51109WB2006PTC109672 Additional Director - 2010-09-30
    UMANG VYAPAAR PRIVATE LIMITED U51109WB2006PTC109672 Director 2010-09-30 Ongoing
    MEGHAVI TIE-UP (P) LTD U51109WB2006PTC109674 Additional Director - 2010-09-30
    MEGHAVI TIE-UP (P) LTD U51109WB2006PTC109674 Director 2010-09-30 Ongoing
    LAMA VINIMAY PVT LTD U51109WB2006PTC109863 Additional Director - 2010-09-30
    LAMA VINIMAY PVT LTD U51109WB2006PTC109863 Director 2010-09-30 Ongoing
    RECKJONI CONSTRUCTION PRIVATE LIMITED U68100WB2024PTC270445 Director 2024-05-07 Ongoing
    RECKJONI DEVCON PRIVATE LIMITED U68100WB2024PTC270560 Director 2024-05-14 Ongoing
    RECKJONI INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC270565 Director 2024-05-14 Ongoing
    RECKJONI REALTY PRIVATE LIMITED U68100WB2024PTC270594 Director 2024-05-15 Ongoing
    RKJ REALCON PRIVATE LIMITED U68100WB2024PTC270668 Director 2024-05-16 Ongoing
    RECKJONI DEVELOPERS PRIVATE LIMITED U68100WB2024PTC270670 Director 2024-05-16 Ongoing
    RECKJONI BUILDCON PRIVATE LIMITED U68100WB2024PTC270702 Director 2024-05-17 Ongoing
    RECKJONI INFRACON PRIVATE LIMITED U68100WB2024PTC270704 Director 2024-05-17 Ongoing
    RKJ DEVCON PRIVATE LIMITED U68100WB2024PTC270722 Director 2024-05-20 Ongoing

    CIN Company Name Company Address
    ACT-8223 LAMA VINIMAY LLP 31 B B D BAG (S)1ST FLOOR,Honkonh House, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
    ACU-0289 UMANG VYAPAAR LLP 31 B B D BAG SOUTH1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACU-0887 MEGHAVI TIE-UP LLP 31 B B D BAG SOUTH,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACU-7111 ORBIT TIE- UP LLP 31 B B D BAG (S)1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6373 RECKJONI CONSTRUCTION LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
    ACW-6554 RECKJONI REAL ESTATE LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
    ACW-7768 RECKJONI PROJECTS LLP HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,India-700001
    U68100WB2024PTC270445 RECKJONI CONSTRUCTION PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
    U68100WB2024PTC270838 RECKJONI PROJECTS PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
    U68100WB2024PTC271026 RECKJONI REAL ESTATE PRIVATE LIMITED HONGKONG HOUSE, 1ST FLOOR,31, B. B. D BAG (SOUTH),Kolkata,Kolkata,West Bengal,700001-India
    U51109WB2006PTC109670 ORBIT TIE- UP PRIVATE LIMITED 31 B B D BAG (S)1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC109672 UMANG VYAPAAR PRIVATE LIMITED 31 B B D BAG SOUTH1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC109674 MEGHAVI TIE-UP (P) LTD 31 B B D BAG SOUTH1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC109863 LAMA VINIMAY PVT LTD 31 B B D BAG (S)1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U65910WB1989PTC048063 EAST COAST PROPERTIES PVT. LTD. 31 B B D BAG HONGKONG HOUSE1ST.FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1993PTC059434 INDRAKSHI TRADING COMPANY PVT. LTD. Hong Kong House 31, B. B. D. Bag, 1st Floor , KOLKATA, West Bengal, India - 700001
    U51909WB1993PTC059849 GREENLAND TRADING PVT LTD HONG KONG HOUSE 31 B.B.D. BAG, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    AAI-1675 NORTEX PROJECTS LLP HONGKONG HOUSE,1ST FLOOR, 31 B.B.D BAGH(S) KOLKATA-700001 KOLKATA, West Bengal, India - 700001
    U70101WB1986PTC041457 SURENDRA RESOURCES PVT LTD 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001
    ACV-6136 HELIORA INNOVATION LLP 8 B B D BAG(EAST),,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
    ACU-0290 ROSI VINIMAY LLP HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH),Kolkata,Kolkata,West Bengal,India-700001
    ACW-5600 RECKJONI REALCON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-5799 RKJ REALCON LLP HONGKONG HOUSE,31,B.B.D.BAGH(SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6136 RKJ DEVCON LLP HONGKONG HOUSE,31, B.B.D.BAGH (SOUTH),1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6329 RECKJONI ABASAN LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6371 RECKJONI INFRASTRUCTURE LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6375 RECKJONI DEVCON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6678 RECKJONI REALTY LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    ACW-6910 RKJ BUILDERS LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
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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

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