ISOBEL TRADEX PRIVATE LIMITED
CIN: U51909MH2019PTC325904 As on: 2026-07-13
ISOBEL TRADEX PRIVATE LIMITED (CIN: U51909MH2019PTC325904) is a Private company incorporated on 27 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ISOBEL TRADEX PRIVATE LIMITED'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.ISOBEL TRADEX 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 ISOBEL TRADEX PRIVATE LIMITED are AVI MEHRA, and NEHA BHOLA.
ISOBEL TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC325904 and its registration number is 325904. Users may contact ISOBEL TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISOBEL TRADEX PRIVATE LIMITED is 1ST/FLR/17 UNIT-1, CTS-4207(PT) PINNACLE CORPORATE PARK ,BKC, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051.
Current status of ISOBEL TRADEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ISOBEL TRADEX 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ISOBEL TRADEX
Purchase full report of ISOBEL TRADEX
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 ISOBEL TRADEX 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 ISOBEL TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08057736 | AVI MEHRA | Director | 2019-08-09 |
| 09379020 | NEHA BHOLA | Additional Director | 2021-10-27 |
Past Directors & Key Managerial Personnel of ISOBEL TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08423447 | GANESH DHONDU YERLEKAR | Director | - | 2020-08-22 |
| 08463931 | GURUPRASAD SUKUMAR SHRIYAN | Director | - | 2019-08-09 |
| 08463932 | SHITAL SHAHAJI SHELKE | Director | - | 2019-08-13 |
| 08677996 | SATYAM JAYPAL PATIL | Additional Director | - | 2020-12-30 |
| 08677996 | SATYAM JAYPAL PATIL | Director | - | 2021-10-27 |
Other Directorships of AVI MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOGOTT INDIA LLP | AAL-8583 | Designated Partner | 2023-08-18 | Ongoing |
| CAPTECK OVERSEAS PRIVATE LIMITED | U74999MH2019PTC324169 | Director | 2019-08-09 | Ongoing |
Other Directorships of GANESH DHONDU YERLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTECK OVERSEAS PRIVATE LIMITED | U74999MH2019PTC324169 | Director | - | 2020-08-31 |
| DIGITALYOLKS PRIVATE LIMITED | U74999MH2020PTC344558 | Director | 2020-08-25 | Ongoing |
Other Directorships of GURUPRASAD SUKUMAR SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGC INFOMEDIA PRIVATE LIMITED | U74999DL2017PTC325758 | Additional Director | - | 2019-09-30 |
| MGC INFOMEDIA PRIVATE LIMITED | U74999DL2017PTC325758 | Director | - | 2020-09-03 |
| MGT LOGISTICS & TRAVELS PRIVATE LIMITED | U74999DL2018PTC329434 | Additional Director | - | 2019-09-30 |
| MGT LOGISTICS & TRAVELS PRIVATE LIMITED | U74999DL2018PTC329434 | Director | - | 2020-09-03 |
Other Directorships of SHITAL SHAHAJI SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYAM JAYPAL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2020-07-07 |
| CAPTECK OVERSEAS PRIVATE LIMITED | U74999MH2019PTC324169 | Additional Director | - | 2020-12-07 |
| CAPTECK OVERSEAS PRIVATE LIMITED | U74999MH2019PTC324169 | Director | - | 2021-10-27 |
Other Directorships of NEHA BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTECK OVERSEAS PRIVATE LIMITED | U74999MH2019PTC324169 | Additional Director | 2021-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324169 | CAPTECK OVERSEAS PRIVATE LIMITED | 1ST/FLR/17 UNIT-1, CTS-4207(PT) PINNACLE CORPORATE PARK ,BKC, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051 |
| U61100MH1996PTC097600 | SAHARA SHIPPING PRIVATE LIMITED | Office No. 15, 1st Floor, Building No. 19A Wing, Pinnacle Corporate Park, BKC, Bandra Eas t, , Mumbai, Maharashtra, India - 400051 |
| AAR-1064 | MUKESH JAIN & ASSOCIATES LLP | 401 E, Pinnacle Corporate Park, CTS No 4207 (PT) Near Trade Centre, BKC, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U45202MH2008PTC181308 | KNACK REALTORS PRIVATE LIMITED | UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2011PTC213491 | VARAH REALTY PRIVATE LIMITED | UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PTC216114 | AQUA REALTY PRIVATE LIMITED | UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051 |
| U72300MH2011PTC222924 | L A BOOT CAMPS PRIVATE LIMITED | 101-B Pinnacle Corporate Park B Wing 1 Floor CTS- 4207 Part Bandra E Kolekalyan Nr Trade c entre BKC , Mumbai, Maharashtra, India - 400051 |
| U72900MH2010PTC209195 | L A TECHNOLOGIES PRIVATE LIMITED | 101-B Pinnacle Corporate Park B Wing 1 Floor CTS- 4207 Part Bandra E Kolekalyan Nr Trade C entre BKC , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC323588 | ASPIRATIONAL AFFORDABLE HOUSING PRIVATE LIMITED | 1st FLR/102, C-38-39, PARINEE CRESCENZO BKC, OPP MCA GROUND, G BLOCK, BANDRA(EAS T), , MUMBAI, Maharashtra, India - 400051 |
| U45206MH2013PTC239630 | UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED | 101-B Pinnacle Corporate Park B Wing FirstFloorCTS 4207 Part Bandra(E) KoleKalyan NR Trade Centre BKC , Mumbai, Maharashtra, India - 400051 |
| U72200MH2011PTC223660 | MAHASYSTEMS PRIVATE LIMITED | OFFICE UNIT/CABIN NO. 10, 1ST FLOOR, PINNAACLE CORPORATE PARK, BLDG NO. 19, A-WING, BKC , BANDRA-E , MUMBAI, Maharashtra, India - 400051 |
| U46699PN2024PTC232123 | IRONSPIRE PRIVATE LIMITED | Unit 11&12 Pinnaacle Corporate Park, 1st Floor,,Near Trade Centre, Bandra Kurla, Complex, Bandra(E),Mumbai,Mumbai,Maharashtra,400051-India |
| U63000MH2019PTC320572 | GENIEXP PRIVATE LIMITED | 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U70109MH2017PTC298021 | HYDASPES REALTY PRIVATE LIMITED | OFFICE NO 13, 1ST FLOOR, PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U14100MH2016PTC281587 | MARSTO TRADING PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC281963 | WU ZHEN PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U93030MH2016PTC274022 | VIRGO ACCELERATORS PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2008PTC184098 | ARHA ETERNAL JEWELS PRIVATE LIMITED | EW1140 1ST FLR OF ETOWER, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, BANDRA EAS T , MUMBAI, Maharashtra, India - 400051 |
| U74110MH2007PTC173068 | ASENKA EMER LOGISTICS PRIVATE LIMITED | 9TH FLOOR, 12A PINNACLE CORPORATE PARK CTS NO.4207 BANDRA KURLA COMPLEX, BANDRA, NEAR TRADE CENTER, , MUMBAI, Maharashtra, India - 400051 |
| AAB-2281 | PAREEK AND JAIN FINANCIAL SERVICES LLP | OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| U62099MH2024PTC419628 | SOEL INFORMATICS PRIVATE LIMITED | 1st floor, Office no. 15, building no. 19, A Wing,,Pinnacle, Corporate Park, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U47531MH2025PTC439961 | NYSOM SLEEP SOLUTIONS PRIVATE LIMITED | B144/Flr14 Tower B Kalpataru Magnus CTS NO 629,PT MIG V Gandhi Nagar Bandra (E) Opp RNA Corporate Park,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U24299MH2022PTC375131 | LIVITON HEALTHCARE PRIVATE LIMITED | 501-A, PINNACLE CORPORATE PARK, 05TH FLR BKC, BANDRA (EAST), VILL KOLE KALYAN , MUMBAI, Maharashtra, India - 400051 |
| U15209MH2020OPC339581 | INTERNET KITCHENS (OPC) PRIVATE LIMITED | 808 809, 8 Flr, Pinnacle Corporate Park Next to Trade Centre, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U63030MH2020PTC348212 | SKYEAGLETRIP PRIVATE LIMITED | Office -9, 1st FLR BLDG No 19, A Wing Pinnacle Corporate Park Nr Trade Center , Mumbai, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.