LEKASHELL IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC137023
LEKASHELL IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137023) is a Private company incorporated on 29 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
LEKASHELL IMPEX 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.LEKASHELL IMPEX 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 LEKASHELL IMPEX PRIVATE LIMITED are ZOHER ENAYAT BHOPALWALA, and SHABBIR HUSAIN INAYAT HUSAIN BHOPALWALA.
LEKASHELL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137023 and its registration number is 137023. Users may contact LEKASHELL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEKASHELL IMPEX PRIVATE LIMITED is Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001.
Current status of LEKASHELL IMPEX 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 LEKASHELL IMPEX 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 LEKASHELL IMPEX 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 LEKASHELL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075094 | ZOHER ENAYAT BHOPALWALA | Additional Director | 2024-01-31 |
| 07245237 | SHABBIR HUSAIN INAYAT HUSAIN BHOPALWALA | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of LEKASHELL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01837954 | KAVITA SURESH TODI | Director | - | 2024-01-31 |
| 02205031 | GAURAV SHYAMSUNDER TODI | Director | - | 2024-01-31 |
| 00041883 | UDIT SURESH MITTAL | Director | - | 2024-01-31 |
| 00427476 | SURESH SANWARMAL TODI | Director | - | 2024-01-31 |
| 00760318 | ADARSH SHYAM TODI | Director | - | 2024-01-31 |
| 02205047 | SHYAMSUNDER NATHMAL TODI | Director | - | 2024-01-31 |
Other Directorships of KAVITA SURESH TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN AMENITIES AND SERVICES LLP | AAD-2023 | Designated Partner | 2015-01-15 | Ongoing |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Additional Director | 2018-06-11 | Ongoing |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | - | 2022-11-01 |
Other Directorships of GAURAV SHYAMSUNDER TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONWOOD BLINDS LLP | AAB-9775 | Designated Partner | 2014-01-02 | Ongoing |
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Additional Director | 2010-03-18 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 2001-06-28 | Ongoing |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
Other Directorships of UDIT SURESH MITTAL
Other Directorships of SURESH SANWARMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Director | - | 2009-12-23 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | 1998-01-01 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| TODI EXPORTS AND SECURITIES LIMITED | U67120GJ1995PLC025461 | Director | 1995-04-17 | Ongoing |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | 2012-11-14 | Ongoing |
Other Directorships of ADARSH SHYAM TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIONWOOD BLINDS LLP | AAB-9775 | Designated Partner | 2014-01-02 | Ongoing |
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 2001-06-28 | Ongoing |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
Other Directorships of ZOHER ENAYAT BHOPALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVAM SAI CORPORATION LLP | AAM-5321 | Designated Partner | 2018-05-02 | Ongoing |
| IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | U31909MH1997PTC110068 | Director | 2002-04-01 | Ongoing |
| SUSHRAM INVESTMENTS PRIVATE LIMITED | U67120KA2009PTC049799 | Director | 2015-08-11 | Ongoing |
Other Directorships of SHYAMSUNDER NATHMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| A G S A VENTURES PRIVATE LIMITED | U51101MH2012PTC230980 | Director | 2012-05-14 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 1982-09-04 | Ongoing |
| BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1984PTC034264 | Director | - | 2011-04-01 |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
Other Directorships of SHABBIR HUSAIN INAYAT HUSAIN BHOPALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | U31909MH1997PTC110068 | Director | 2015-08-01 | Ongoing |
| SUSHRAM INVESTMENTS PRIVATE LIMITED | U67120KA2009PTC049799 | Director | 2015-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U31909MH1997PTC110068 | IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED | Office No. 09, 2nd Floor, ‘C’ Wing, Green Stone Heritage Building, Opp. Haj House, , Ramabai Ambedkar Marg Crawford Market, Maharashtra, India - 400001 |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| U15130MH2020PTC339588 | DEENAJI FRESH FOODS PRIVATE LIMITED | C-901, FLOOR 9TH, PLOT CS NO. 1492, C, GREEN STONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46596MH2025PTC448466 | SRNGA SCIENTIFIC PRIVATE LIMITED | PLOT NO 59, OFFICE NO 29, 2ND FLOOR,KAKAL BUILDING, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ABC-6642 | 365 PLANET SQUARE LLP | OFFICE NO. 5, FLOOR NO.1, 1/14, DEVELOPMENT BANK BUILDING,LOKMANYA TILAK MARG, CRAWFORT MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| ABZ-1539 | APLITE DEVELOPERS LLP | C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGE,,RAMABAI AMBEDKAR MARG, CRWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45200MH2007PTC168169 | I. B. BUILDCON PRIVATE LIMITED | OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC167894 | I. B. TRADING PRIVATE LIMITED | OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001 |
| U70101MH2007PTC167888 | I. B. COMMERCIAL PRIVATE LIMITED | OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2007PTC169333 | REALSTAR IMPEX PRIVATE LIMITED | Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH2005PTC157009 | SUPER FRESH FRUITS PRIVATE LIMITED | F-26/27, SITARAM BUILDING, 2ND FLOOR, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| AAE-7298 | MARIA OFFSHORE INTERNATIONAL LLP | Office No. 9, Ground Floor, C-Wing, Green Stone Heritage, Palton Road, Fort Mumbai, Maharashtra, India - 400001 |
| U18204MH1995PTC094342 | CHEMISTRY INDIA PRIVATE LIMITED | Elysium Mansion, Office No. 4, 2nd Floor, 7 Walton Road, Opp. Electric House, Cola ba , Mumbai, Maharashtra, India - 400001 |
| U45200MH1986PTC040825 | BEAUTY LIFESTYLES AND HOMES PRIVATE LIMITED | 1ST FLOOR, C-1, PLOT CS 1492, GREENSTONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1986PTC040836 | SUNRISE LIFESTYLES AND HOMES PRIVATE LIMITED | 1ST FLOOR, C-1, PLOT CS 1492, GREENSTONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062669 | KAUSHIK HOLDINGS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221361 | AKSHAR OVERSEAS PRIVATE LIMITED | OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC181231 | IMAGE DIGITAL SERVICES PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC201102 | NAVMANTRA CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO.71, 2ND FLOOR, EMPIRE BUILDING 134, D.N. ROAD, OPP. CST STATION, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1975PTC018483 | IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH1991PTC063701 | BRAND VISION (INDIA) PRIVATE LIMITED CN | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55701MH1990PTC057513 | PEARL BEACH RESORTS PRIVATE LIMITED | E/21 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET MARKET ROAD CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U63992MH2024PTC418468 | GHANCHI CYBERSEC PRIVATE LIMITED | GREENSTONE HERITAGE, PALT,RD, C/WING, 7TH FLOOR,Mumbai,Mumbai,Maharashtra,400001-India |
| U74909MH2023PTC406569 | ALFA PRECISION IPR PRIVATE LIMITED | Malhotra House 4th Floor,Opp G P O Mumbai Mumbai C,Mumbai,Mumbai,Maharashtra,400001-India |
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- Email ID
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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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| 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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As on: 2026-07-13
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.