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KEEP WHITE TRADING PRIVATE LIMITED

CIN: U51909MH2019PTC328137 As on: 2026-07-13

KEEP WHITE TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC328137) is a Private company incorporated on 16 Jul 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.

KEEP WHITE TRADING 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.KEEP WHITE TRADING 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 KEEP WHITE TRADING PRIVATE LIMITED are MOHAMMED ISMAIL ABDUL KAREEM SHAIKH, and RAJESH RAMAKANT GUPTA.

KEEP WHITE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC328137 and its registration number is 328137. Users may contact KEEP WHITE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEEP WHITE TRADING PRIVATE LIMITED is Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705.

Current status of KEEP WHITE TRADING 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 Names

Previous CINs

ZaubaCorp's company report for KEEP WHITE 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 KEEP WHITE 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 KEEP WHITE TRADING
DIN Director Name Designation Appointment Date
09184492 MOHAMMED ISMAIL ABDUL KAREEM SHAIKH Director 2021-09-10
08066725 RAJESH RAMAKANT GUPTA Director 2021-09-10
Past Directors & Key Managerial Personnel of KEEP WHITE TRADING
DIN Director Name Designation Appointment Date Cessation
08474647 PALLAVI SHARNAPPA ALUR Director - 2020-08-18
08482140 YUNUS KHAN Director - 2019-11-22
08626104 SAMSON NELSON ROSS Director - 2020-08-17
08902915 TABREZ HANIF DADAN Additional Director - 2021-07-22
09184492 MOHAMMED ISMAIL ABDUL KAREEM SHAIKH Additional Director - 2021-09-10
05103672 GAJANAN JALINDAR THORAT Director - 2021-02-08
05103677 KALYANI PRABHAKAR THORAT Director - 2021-02-08
08066725 RAJESH RAMAKANT GUPTA Additional Director - 2021-09-10
08857808 PRATEEK CHOUDHARY Director - 2020-04-06
08985039 SAMBHAJIRAO DHONDIRAM KUMBHAR Director - 2021-07-22
07169069 VILAS PARSHURAM NAIK Director - 2021-06-16
07813771 SHAILESH SHIVAJI PAWAR Director - 2020-08-18
Other Directorships of PALLAVI SHARNAPPA ALUR
Company Name CIN Designation Appointment Date Cessation
LOVATO TRADING PRIVATE LIMITED U51900MH2020PTC342021 Director - 2020-09-18
CURE TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC343480 Director - 2020-10-03
Other Directorships of YUNUS KHAN
Company Name CIN Designation Appointment Date Cessation
FM FREIGHT AND LOGISTICS PRIVATE LIMITED U51909MH2017PTC295202 Director - 2019-08-30
Other Directorships of SAMSON NELSON ROSS
Company Name CIN Designation Appointment Date Cessation
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director - 2020-10-03
BREWING EVENTS PRIVATE LIMITED U74999MH2018PTC306884 Director - 2020-03-17
Other Directorships of TABREZ HANIF DADAN
Company Name CIN Designation Appointment Date Cessation
BAAN EXIM PRIVATE LIMITED U17299MH2019PTC321002 Additional Director - 2021-04-15
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director - 2021-03-15
CURE TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC343480 Director - 2020-11-06
CPFS PRIVATE LIMITED U93090MH2019PTC328292 Director 2021-01-09 Ongoing
Other Directorships of MOHAMMED ISMAIL ABDUL KAREEM SHAIKH
Company Name CIN Designation Appointment Date Cessation
RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2014PTC253731 Additional Director 2022-10-25 Ongoing
VIAAN MANUFACTURER PRIVATE LIMITED U74999MH2017PTC371231 Director 2021-06-01 Ongoing
Other Directorships of GAJANAN JALINDAR THORAT
Company Name CIN Designation Appointment Date Cessation
SAIVENKATA NIRMITI PRIVATE LIMITED U45200PN2011PTC141294 Director 2011-11-09 Ongoing
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director 2020-04-15 Ongoing
Other Directorships of KALYANI PRABHAKAR THORAT
Company Name CIN Designation Appointment Date Cessation
RIGMEKK MACHINERIES LLP AAG-7092 Designated Partner 2019-09-06 Ongoing
SMIKA INFRA PROJECTS LLP AAU-0049 Designated Partner 2020-09-30 Ongoing
SAIVENKATA NIRMITI PRIVATE LIMITED U45200PN2011PTC141294 Director 2011-11-09 Ongoing
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director 2020-04-15 Ongoing
Other Directorships of RAJESH RAMAKANT GUPTA
Company Name CIN Designation Appointment Date Cessation
SYMBYON FOOD (OPC) PRIVATE LIMITED U10308MH2023OPC400995 Director 2023-04-18 Ongoing
S.S. GREEN ENERGY PRIVATE LIMITED U40102MH2010PTC199235 Additional Director 2018-02-08 Ongoing
SAGETICS SYMBYON GLOBAL PRIVATE LIMITED U74999MH2018PTC307814 Director 2018-04-10 Ongoing
Other Directorships of PRATEEK CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
KOHESION MULTITRADING PRIVATE LIMITED U51909MH2022PTC375830 Director - 2022-12-20
ORRITEL MULTITRADING PRIVATE LIMITED U51909MH2022PTC377633 Director - 2022-07-20
CPFS PRIVATE LIMITED U93090MH2019PTC328292 Director - 2021-04-13
Other Directorships of SAMBHAJIRAO DHONDIRAM KUMBHAR
Company Name CIN Designation Appointment Date Cessation
KEEP WHITE ENTERPRISES PRIVATE LIMITED U51909MH2020PTC349819 Director - 2021-03-15
UGROCOL SOLUTIONS PRIVATE LIMITED U72900KA2020PTC136844 Additional Director - 2021-04-23
REDOKO SOLUTIONS PRIVATE LIMITED U74999KA2020PTC135575 Additional Director - 2021-04-06
Other Directorships of VILAS PARSHURAM NAIK
Company Name CIN Designation Appointment Date Cessation
BAAN EXIM PRIVATE LIMITED U17299MH2019PTC321002 Additional Director - 2021-04-15
GIST TRADING PRIVATE LIMITED U51100MH2016PTC281389 Director - 2016-07-14
GADGET MULTI TRADING PRIVATE LIMITED U51101MH2015PTC270159 Director - 2016-02-03
SPACESHIP TRADING PRIVATE LIMITED U51101MH2015PTC271430 Director - 2016-02-06
GRID TRADING PRIVATE LIMITED U51101MH2016PTC271843 Director - 2016-04-29
GRASP TRADING PRIVATE LIMITED U51103MH2016PTC273051 Director - 2016-04-23
MARTOLOD CREATIVE PRIVATE LIMITED U51396MH2020PTC341841 Director - 2021-04-23
EFFICIENCY MULTI TRADING PRIVATE LIMITED U51900MH2015PTC266548 Director - 2015-07-17
STRAP TRADING PRIVATE LIMITED U51900MH2015PTC267498 Director - 2015-09-26
LOVATO TRADING PRIVATE LIMITED U51900MH2020PTC342021 Additional Director - 2021-09-03
SHAINE TRADING PRIVATE LIMITED U51909MH2015PTC265774 Director - 2015-07-17
PROFFER MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267803 Director - 2017-05-12
SLICE MULTI TRADING PRIVATE LIMITED U51909MH2015PTC267976 Director - 2015-10-20
SPARKLER TRADING PRIVATE LIMITED U51909MH2016PTC280811 Director - 2016-10-15
SHADE TRADE & COMMERCE PRIVATE LIMITED U51909MH2016PTC281061 Director - 2018-02-01
SYRUPY TRADING PRIVATE LIMITED U51909MH2016PTC281390 Director - 2016-07-26
SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2016-10-15
INTEGRATED TRADE & COMMERCE TRADING PRIVATE LIMITED U51909MH2016PTC285214 Director - 2016-11-25
BOROUGH TRADING PRIVATE LIMITED U51909MH2016PTC288609 Director - 2017-05-01
BLUE GRAVITY PRIVATE LIMITED U51909MH2017PTC294423 Director - 2019-05-20
FM FREIGHT AND LOGISTICS PRIVATE LIMITED U51909MH2017PTC295202 Director - 2018-10-23
FETTER TRADING PRIVATE LIMITED U51909MH2018PTC307366 Director - 2020-03-26
EKSSAR TRADING PRIVATE LIMITED U51909MH2018PTC309050 Director - 2019-06-12
SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC336174 Director - 2020-05-26
SKY-GARDEN ENTERPRISES PRIVATE LIMITED U51909MH2020PTC337691 Director - 2021-03-15
CURE TRADE & COMMERCE PRIVATE LIMITED U51909MH2020PTC343480 Director - 2020-11-06
KEEP WHITE ENTERPRISES PRIVATE LIMITED U51909MH2020PTC349819 Director - 2022-02-14
ORRITEL MULTITRADING PRIVATE LIMITED U51909MH2022PTC377633 Director - 2023-07-10
BLUEFEST TRADING PRIVATE LIMITED U63030MH2021PTC355092 Director - 2022-08-03
COHESION TRADE & COMMERCE PRIVATE LIMITED U72900MH2017PTC289378 Director - 2017-09-01
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2017-04-01
GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-07-01
BREWING EVENTS PRIVATE LIMITED U74999MH2018PTC306884 Director - 2020-03-17
GREENLOGIC TRADES AND SERVICES PRIVATE LIMITED U74999PN2014PTC150879 Director - 2017-05-20
CPFS PRIVATE LIMITED U93090MH2019PTC328292 Director - 2020-03-15
Other Directorships of SHAILESH SHIVAJI PAWAR

CIN Company Name Company Address
AAM-0553 SWATI BHAGYASHREE BUILDER & DEVELOPER LL P OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
U45500MH2016PTC285420 RAJ CHAMUNDA BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No. 218, 3rd Floor, APMC Fruit Market Central Facility Building, Sector 19, Tu rbhe , Navi Mumbai, Maharashtra, India - 400705
U65999MH2017PLC292195 MORAYA SLP NIDHI (INDIA) LIMITED Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705
U50500MH2019PTC320093 NARAYANIGN INDUSTRIES PRIVATE LIMITED Office No.331.Commodity Exchange Building Sector No.19A,PlotNo.2,3,4 ,APMC ,Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705
AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
U28900MH2005PTC154092 NIMA ENTERPRISES PRIVATE LIMITED Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705
U70100MH2005PTC157703 JALARAM ENTERPRISES PRIVATE LIMITED Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U45207MH2015PTC266841 ANUSHREE CONSTROTECH PRIVATE LIMITED OFFICE NO-404,CENTRAL FACILITY BUILDING,5TH FLOOR SEC-19,APMC FRUIT MARKET,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
AAF-8261 YASH ILLUMINATION LLP No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705
U63011MH2008PTC183858 SHREE SWASTIK CARGO MOVERS PRIVATE LIMITED OFFICE NO. 3, MAHAVEER SHOPPEE BUILDING, NR.MILLENIUM TOWER,SECTOR NO.6,PLOT NO.3 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U46900MH2025PTC455015 DEXDOM IMPAX PRIVATE LIMITED OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
U32119MH2024PTC419858 NCORP (EXIM) PRIVATE LIMITED BLOCK NO- 486, 4th FLOOR, CENTRAL FACILITY BUILDING,,MAPMC MARKET- 2, PHASE- 2, GAT NO- 796, PLOT NO-02, SECTOR-19,Thane,Thane,Maharashtra,400705-India
U51909MH2018PTC312397 SVEZZ AGRO EXIM PRIVATE LIMITED OFFICE NO.4, KSHITIJ BUILDING, PLOT NO.3, SECTOR-19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2002PTC134764 AMS EXPRESS SERVICES PRIVATE LIMITED OFFICE NO.446, 4TH FLOOR, SECTOR-19 CENTRAL FACILITY BUILDING NO. 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U61100MH2016PTC285366 AFFINITY TRANS LOGISTICS PRIVATE LIMITED OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2015NPL264175 SHREE GURU DUTT AADIVASI UTKARSH FOUNDATION Office No 104, Central Facility Building No II Above Punjab National Bank,Sector 19, Va shi , Navi Mumbai, Maharashtra, India - 400705
AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
U01300MH2010PTC202976 ASPIRE CROP & CULTIVATORS PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U01403MH2010PTC202953 J. N. CROP & AGRO PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2007PTC171517 INNOVATIVE REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2007PTC171567 INNOVATIVE DEVELOPER PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U52100MH2007PTC171520 STAR RETAIL INFRASTRUCTURES PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U70102MH2007PTC171521 ATLAS REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAW-6114 SARAF TRIVEDI & ASSOCIATES LLP OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100621103 2022-09-29 - - 31,900,000.00 Canara Bank

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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
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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
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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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