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MATHURA MERCANTILE PRIVATE LIMITED.

CIN: U51909MP2007PTC040783 As on: 2026-07-13

MATHURA MERCANTILE PRIVATE LIMITED. (CIN: U51909MP2007PTC040783) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1660000.00 and its paid up capital is Rs. 1652000.00.

MATHURA MERCANTILE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHURA 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 MATHURA MERCANTILE PRIVATE LIMITED. are NITIN DAGA, and SMITA DAGA.

MATHURA MERCANTILE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909MP2007PTC040783 and its registration number is 40783. Users may contact MATHURA MERCANTILE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MATHURA MERCANTILE PRIVATE LIMITED. is TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001.

Current status of MATHURA 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 Names

Previous CINs

ZaubaCorp's company report for MATHURA 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.

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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 MATHURA 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.

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 MATHURA MERCANTILE .
DIN Director Name Designation Appointment Date
00488102 NITIN DAGA Director 2009-01-07
07166034 SMITA DAGA Director 2015-05-23
Past Directors & Key Managerial Personnel of MATHURA MERCANTILE .
DIN Director Name Designation Appointment Date Cessation
00203672 MANGAT MAL SETHIA Director - 2016-06-14
00488051 PANKAJ DAGA Director - 2016-06-14
07166034 SMITA DAGA Additional Director - 2015-05-23
Other Directorships of MANGAT MAL SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
Other Directorships of PANKAJ DAGA
Company Name CIN Designation Appointment Date Cessation
SUMANGI ENTERPRISES LLP ACE-9602 Designated Partner 2024-01-17 Ongoing
BAGHELKHAND INDUSTRIES PRIVATE LIMITED U14200MH2009PTC286289 Director - 2012-06-28
YOGI BUILDERS PVT LTD U26921MP1985PTC002748 Director appointed in casual vacancy - 2012-12-24
NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Director - 2015-08-10
SONIYA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181353 Additional Director - 2010-09-30
SONIYA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181353 Director - 2012-10-09
CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2013-09-16
LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Director - 2015-08-10
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Additional Director - 2016-02-20
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director 2016-02-20 Ongoing
KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2013-09-16
MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Additional Director - 2016-07-21
MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director 2016-07-21 Ongoing
MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Additional Director - 2016-07-21
MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director 2016-07-21 Ongoing
ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
Other Directorships of NITIN DAGA
Company Name CIN Designation Appointment Date Cessation
UNITECH TECHNOLOGIES PRIVATE LIMITED U01110GJ1999PTC035967 Additional Director - 2009-09-30
UNITECH TECHNOLOGIES PRIVATE LIMITED U01110GJ1999PTC035967 Director - 2013-03-30
NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Director 2007-05-22 Ongoing
TRUESELF REALTY PRIVATE LIMITED U45201GJ2016PTC092162 Director 2016-05-24 Ongoing
KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Director 2001-04-25 Ongoing
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Additional Director - 2023-08-23
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director 2022-12-09 Ongoing
Other Directorships of SMITA DAGA
Company Name CIN Designation Appointment Date Cessation
TANYA SECURITIES LLP AAJ-8467 Designated Partner 2017-06-30 Ongoing
NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Additional Director - 2015-05-18
NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Director 2015-05-18 Ongoing
TRUESELF REALTY PRIVATE LIMITED U45201GJ2016PTC092162 Director 2016-05-24 Ongoing
KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Additional Director - 2015-05-25
KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Director 2015-05-25 Ongoing

CIN Company Name Company Address
U27205MP2007PTC033513 NIFTY IMPEX PRIVATE LIMITED TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U51909MP2010PTC043579 DIVYA TRADECOM PRIVATE LIMITED TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
AAJ-8467 TANYA SECURITIES LLP TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001
ACE-9602 SUMANGI ENTERPRISES LLP TMD COMPLEX,2ND FLOOR,OPP,HOTEL SAVERA, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001
AAM-0308 OAKTREE INVESTMENTS LLP TMD COMPLEX, REWA ROAD OPP. SAVERA HOTEL IIND FLOOR-16 SATNA, Madhya Pradesh, India - 485001
U51909MP1997PTC033512 KEYNOTE MARKETING PRIVATE LIMITED TMD COMPLEX OPP. HOTEL SAVERA, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
ACL-9211 NEXTGEN FAMILY OFFICE SERVICES LLP Above Super Bazaar, 2nd Floor,Block D, Rewa Road,,Raghurajnagar,Satna,Madhya Pradesh,India-485001
ACF-4045 EMPOWERING SKILLS INDIA LLP ABOVE SUPER BAZAR, 2ND FLOOR,,BLOCK A,B,C AND D, REWA ROAD,Raghurajnagar,Satna,Madhya Pradesh,India-485001
U14200MP2012PTC047121 MM SHARDA RARE EARTHS PRIVATE LIMITED NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001
U15500MP2012PTC027417 ENORMOUS FOOD & BEVERAGE PRIVATE LIMITED 2ND FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001
U45200MP2012PLC027423 ENORMOUS INFRASTRACTURES LIMITED 2nd FLOOR,TEWARI TOWER,RAWA ROAD SATNA , SATNA, Madhya Pradesh, India - 485001
U22130MP2011PTC025385 AMRIT INFOMEDIA INDIA PRIVATE LIMITED C/O UNIVERSAL TRANSPORT CORPORATION OPP. SATNA TENT HOUSE, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U65999MP2020PLN052396 AMVYKA ASSOCIATES FINCO NIDHI LIMITED SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA , SATNA, Madhya Pradesh, India - 485001
U45200MP2011PLC026373 DIGSTAR INFRASTRUCTURE INDIA LIMITED MATRI KRIPA BHAVAN, 3, SHAKTI VIHAR COLONY, NEAR OM PLAZA, OPP. HOTEL SAVERA REWAROA D, SATNA , SATNA, Madhya Pradesh, India - 485001
ABA-2218 SVSAAHAAR FOOD & BEVERAGES LLP NEAR ABHINANDAN HOTEL REWA ROAD SATNA, Madhya Pradesh, India - 485001
U29120MP1985PTC003058 NAVEEN TECHNOCRATS PRIVATE LIMITED OPP. INDUSTRIAL AREA REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U55100MP2009PTC022827 KHATRI RESORTS PRIVATE LIMITED BESIDE HOTEL CHANDRAVIEW REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U68100MP2025PTC079318 A. KHATRI REALTY & HOSPITALITY PRIVATE LIMITED BESIDE CHANDRA VIEW HOTEL,REWA ROAD,,Raghurajnagar,Satna,Madhya Pradesh,485001-India
U74999MP2019PTC048327 HB BIODIESEL INDIA PRIVATE LIMITED 1 THIRD FLOOR AKTA TOWER REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U15490MP2020PTC051531 WEGROW NATURALLY PRIVATE LIMITED NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U45203MP2007PTC019879 V P DEVELOPERS PRIVATE LIMITED SHOP NO. 17, 1st FLOOR, SHIV SHAKTI ARCADE NEAR KOLGAWAN POLICE STATION, REWA ROAD , SATNA, Madhya Pradesh, India - 485001
U93090MP2020OPC051377 BRIJRAJ SECURITY & INFRA SERVICES (OPC) PRIVATE LIMITED Shop No. 4, Gupta Complex,Opp. Swami Vivekanand School, Bank Colony Road, Near Bus Stand , SATNA, Madhya Pradesh, India - 485001
U74120MP2014PTC032758 ELECTKART ERETAIL PRIVATE LIMITED A-4th Floor, Centre Point, Rewa Road, Near Parijath Nivas, In Front Of Axis B ank, , Satna, Madhya Pradesh, India - 485001
U80302MP2012PTC028241 EMPOWERING SKILLS INDIA PRIVATE LIMITED ABOVE SUPER BAZAR, 2ND FLOOR, BLOCK A,B,C&D, REWA ROAD , Raghurajnagar, Madhya Pradesh, India - 485001
U79110MP2017PLC043109 EGOLIFE ECOMMERCE LIMITED 80, WARD 25, KHAJURI TOLA,REWA ROAD, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India
U15314MP1988PTC004725 VAISHNO FLOUR MILLS PVT LTD 1, industrial area rewa. road, satna, m.p. , SATNA, Madhya Pradesh, India - 485001
U45101MP2017PTC044023 ALAD INFRA AND DEVELOPERS PRIVATE LIMITED AMRIT BHAWAN, IFO INDIAN OIL PETROL PUMP INDUSTRIAL AREA, REWA ROAD,,SATNA,Satna,Madhya Pradesh,485001-India
U93090MP2019PTC050183 GURUKRIPA MATRIMONIAL SERVICES PRIVATE LIMITED Shop No.02, 2nd Floor, Om Tower, Krishna Nagar, Kolgawa, Ward No.24, Raghurajnagar, Satn a - 485001 , Satna, Madhya Pradesh, India - 485001
U15311MP2004PTC017175 SHUBHANGI FLOUR MILLS PRIVATE LIMITED ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

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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