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    SHREY MERCANTILE PVT.LTD.

    CIN: U51909WB1994PTC066918 As on: 2026-07-13
    Purchase Report

    SHREY MERCANTILE PVT.LTD. (CIN: U51909WB1994PTC066918) is a Private company incorporated on 29 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2448000.00.

    SHREY MERCANTILE PVT.LTD.'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.SHREY MERCANTILE PVT.LTD.'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 SHREY MERCANTILE PVT.LTD. are RABI SANKAR SINGH, and AKASH JAIN.

    SHREY MERCANTILE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC066918 and its registration number is 66918. Users may contact SHREY MERCANTILE PVT.LTD. on its Email address - [email protected]. Registered address of SHREY MERCANTILE PVT.LTD. is 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007.

    Current status of SHREY MERCANTILE PVT.LTD. 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

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    ZaubaCorp's company report for SHREY 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.

    Purchase Report

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    Purchase full report of SHREY MERCANTILE .

    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 SHREY 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 SHREY MERCANTILE .
    DIN Director Name Designation Appointment Date
    05190914 RABI SANKAR SINGH Director 2012-07-10
    07729177 AKASH JAIN Director 2020-06-12
    Past Directors & Key Managerial Personnel of SHREY MERCANTILE .
    DIN Director Name Designation Appointment Date Cessation
    07389611 KAILASH KUMAR RANGA Director - 2020-06-12
    00627506 SUSHIL KUMAR MOHTA Director - 2011-12-15
    00664926 KARTICK DAS Director - 2017-07-10
    01206208 SHIV KUMAR BHATTER Director - 2008-02-08
    00605007 SHIV KISHAN MOHTA Director - 2011-12-15
    02549405 SHYAMAL DAS Director - 2017-07-10
    Other Directorships of RABI SANKAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2020-09-16
    AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director - 2019-10-15
    RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director - 2020-09-16
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director 2020-06-12 Ongoing
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2020-01-04
    DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2020-01-04
    TOUCHWIN AGENCIES PRIVATE LIMITED U51909WB2012PTC182491 Director 2012-06-08 Ongoing
    REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director 2015-04-05 Ongoing
    OVERMUCH COMMODEAL PRIVATE LIMITED U70102WB2015PTC205971 Director - 2015-06-01
    PINCER TRACOM PRIVATE LIMITED U70102WB2015PTC205972 Director - 2015-06-01
    TRENTON DEALTRADE PRIVATE LIMITED U70102WB2015PTC205973 Director - 2015-06-01
    BRIGHTSHINE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC205974 Director - 2015-06-01
    KALASHDHAN TRACOM PRIVATE LIMITED U70102WB2015PTC205975 Director - 2015-06-01
    MRINMAYEE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC205980 Director - 2015-06-01
    WATERMELON REALCON PRIVATE LIMITED U70102WB2015PTC206129 Director 2015-04-24 Ongoing
    ACCENT HOUSING PRIVATE LIMITED U70102WB2015PTC206130 Director 2015-04-24 Ongoing
    WATERMELON INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC206135 Director 2015-04-24 Ongoing
    ANTHALIK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC206164 Director 2015-04-29 Ongoing
    GREENSHINE TRADERS PRIVATE LIMITED U70102WB2015PTC206189 Director 2015-04-30 Ongoing
    TRIVIKRAMA PROJECTS PRIVATE LIMITED U70102WB2015PTC206190 Director 2015-04-30 Ongoing
    GREENSHINE VANIJYA PRIVATE LIMITED U70102WB2015PTC206191 Director 2015-04-30 Ongoing
    RADHAMANI TRADERS PRIVATE LIMITED U70102WB2015PTC206192 Director 2015-04-30 Ongoing
    UPMANYA COMMODEAL PRIVATE LIMITED U70102WB2015PTC206193 Director 2015-04-30 Ongoing
    AMRITPATH VINIMAY PRIVATE LIMITED U70102WB2015PTC206210 Director 2015-05-05 Ongoing
    SHRISTIDATA CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206211 Director 2015-05-05 Ongoing
    ADISHVAR DEVELOPMENT PRIVATE LIMITED U70109WB2020PTC235758 Director 2020-01-08 Ongoing
    PEACHCODE VINCOM PRIVATE LIMITED U70109WB2021PTC249086 Director 2021-10-23 Ongoing
    KALADRISTI INFRACON PRIVATE LIMITED U70200WB2017PTC223492 Director 2019-12-26 Ongoing
    PEACHCODE VINIMAY PRIVATE LIMITED U70200WB2021PTC249167 Director 2021-10-26 Ongoing
    NAVTECH CONSULTANTS PRIVATE LIMITED U93000WB2012PTC176419 Director 2012-03-22 Ongoing
    Other Directorships of KAILASH KUMAR RANGA
    Company Name CIN Designation Appointment Date Cessation
    JATASHIV INFRACON PRIVATE LIMITED U45400WB2016PTC209118 Director - 2016-05-02
    JATADHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209131 Director - 2016-08-08
    KALASHDHAN DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209132 Director - 2016-05-02
    KALASHSIDHI PROMOTERS PRIVATE LIMITED U45400WB2016PTC209133 Director - 2021-11-13
    LABHESHWARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209134 Director - 2016-08-08
    LAXMIDHAN INFRATECH PRIVATE LIMITED U45400WB2016PTC209135 Director - 2016-08-08
    LINKLIKE PLAZA PRIVATE LIMITED U45400WB2016PTC209136 Director - 2016-05-02
    MADHUDHAN HIRISE PRIVATE LIMITED U45400WB2016PTC209137 Director - 2021-11-13
    MAHAMANI APPARTMENT PRIVATE LIMITED U45400WB2016PTC209138 Director - 2016-05-02
    OVERSURE INFRACON PRIVATE LIMITED U45400WB2016PTC209139 Director - 2016-05-02
    NEWEVER RESIDENCY PRIVATE LIMITED U45400WB2016PTC209140 Director - 2021-11-13
    KALYANKARI PROMOTERS PRIVATE LIMITED U45400WB2016PTC209141 Director - 2016-05-02
    LIFEWOOD INFRACON PRIVATE LIMITED U45400WB2016PTC209142 Director - 2016-05-02
    MAKELIFE COMPLEX PRIVATE LIMITED U45400WB2016PTC209143 Director - 2021-11-13
    NIRMALKUNJ TOWERS PRIVATE LIMITED U45400WB2016PTC209144 Director - 2021-11-13
    NISCHINT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209145 Director - 2021-11-13
    KHUSHI APPARTMENT PRIVATE LIMITED U45400WB2016PTC209146 Director - 2016-08-08
    JAGSAKTI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209147 Director - 2016-05-02
    JAGMATA DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209148 Director - 2016-05-02
    JALNAYAN REALESTATE PRIVATE LIMITED U45400WB2016PTC209152 Director - 2016-08-08
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2020-06-12
    CRADEL BUILDERS PRIVATE LIMITED U70102WB2015PTC208768 Director 2017-07-05 Ongoing
    DAWKINS PROJECTS PRIVATE LIMITED U70102WB2015PTC208775 Director 2017-07-05 Ongoing
    DAWKINS PROPRETIES PRIVATE LIMITED U70102WB2015PTC208776 Director 2017-07-05 Ongoing
    FANE INFRA PRIVATE LIMITED U70102WB2015PTC208798 Director 2017-07-05 Ongoing
    TRENTON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208829 Director 2017-07-05 Ongoing
    TRENTON ENCLAVE PRIVATE LIMITED U70102WB2015PTC208831 Director - 2024-02-15
    JALAJ ENCLAVE PRIVATE LIMITED U70102WB2015PTC209042 Director 2017-07-05 Ongoing
    DEVKRIPA ENCLAVE PRIVATE LIMITED U70102WB2015PTC209067 Additional Director - 2017-08-05
    DEVKRIPA ENCLAVE PRIVATE LIMITED U70102WB2015PTC209067 Director 2017-08-05 Ongoing
    DEVKRIPA NIRMAN PRIVATE LIMITED U70102WB2015PTC209069 Additional Director - 2017-08-05
    DEVKRIPA NIRMAN PRIVATE LIMITED U70102WB2015PTC209069 Director 2017-08-05 Ongoing
    POLPIT CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC209070 Additional Director 2017-02-18 Ongoing
    DEVKRIPA PLAZA PRIVATE LIMITED U70102WB2015PTC209071 Additional Director - 2017-08-05
    DEVKRIPA PLAZA PRIVATE LIMITED U70102WB2015PTC209071 Director 2017-08-05 Ongoing
    POLPIT HOUSING PROJECTS PRIVATE LIMITED U70102WB2016PTC209083 Additional Director - 2017-09-04
    POLPIT HOUSING PROJECTS PRIVATE LIMITED U70102WB2016PTC209083 Director 2017-09-04 Ongoing
    PEACHCODE DEALTRADE PRIVATE LIMITED U70109WB2021PTC249166 Director 2021-10-26 Ongoing
    PEACHCODE INFRAPOP PRIVATE LIMITED U70109WB2021PTC249208 Director 2021-10-27 Ongoing
    GRATING DEVELOPERS PRIVATE LIMITED U70109WB2021PTC250193 Director 2021-12-08 Ongoing
    GRATING HIRISE PRIVATE LIMITED U70109WB2021PTC250194 Director 2021-12-08 Ongoing
    GRATING LANDCON PRIVATE LIMITED U70109WB2021PTC250197 Director 2021-12-08 Ongoing
    GRATING TOWERS PRIVATE LIMITED U70109WB2021PTC250250 Director 2021-12-10 Ongoing
    STOREY VYAPAR PRIVATE LIMITED U70109WB2021PTC250325 Director 2021-12-15 Ongoing
    STOREY REALCON PRIVATE LIMITED U70109WB2022PTC250978 Director 2022-01-18 Ongoing
    Other Directorships of SUSHIL KUMAR MOHTA
    Company Name CIN Designation Appointment Date Cessation
    RUBICON BUILDERS LLP AAA-0989 Designated Partner 2021-11-30 Ongoing
    RUBICON BUILDERS LLP AAA-0989 Partner - 2019-12-09
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
    SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-02-25
    MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
    MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2015-02-10
    MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
    MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
    MERLIN APPAREL HUB LLP AAH-6059 Designated Partner 2016-10-14 Ongoing
    SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
    MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
    MERLIN GOLDEN REALTY LLP ACE-0239 Designated Partner 2023-11-21 Ongoing
    SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
    OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2008-02-09 Ongoing
    SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2014-07-02
    CREDAI BENGAL U45201WB1989NPL046141 Director - 2017-09-21
    SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
    S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
    MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2017-04-21
    SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
    KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
    MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director 2009-02-03 Ongoing
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2012-09-29
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2020-10-21 Ongoing
    A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2013-10-25
    NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-06-30
    NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
    BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
    SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2013-05-31
    DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
    LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director - 2008-09-08
    CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
    MPL AGENCIES PVT LTD U51491WB1996PTC077039 Director - 2014-06-30
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
    BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2013-03-30
    COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2013-03-30
    RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
    SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
    SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
    NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
    SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
    INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
    LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
    HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
    MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
    GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2013-03-30
    SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
    MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
    MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director - 2014-06-30
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
    SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
    SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2012-09-28 Ongoing
    ROOF INFRATECH PRIVATE LIMITED U70101RJ2005PTC021424 Director - 2009-08-04
    MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 1988-07-30 Ongoing
    SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2013-08-20
    CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
    LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
    FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
    SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-24 Ongoing
    BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director 2006-06-02 Ongoing
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director 2020-03-10 Ongoing
    ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
    BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
    SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-06-26
    BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2007-08-20 Ongoing
    IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-06-04
    KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
    ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2014-06-30
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2013-09-10
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director 2018-12-03 Ongoing
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Managing Director - 2018-12-02
    DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
    MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director 1991-05-16 Ongoing
    ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
    ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-14 Ongoing
    ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
    TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director - 2011-12-15
    MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-06-30
    SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
    CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
    CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
    KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
    KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
    Other Directorships of KARTICK DAS
    Company Name CIN Designation Appointment Date Cessation
    SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director - 2013-12-26
    POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2017-06-15
    FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2017-06-15
    PARADISE SHEETS PRIVATE LIMITED U27310MH2005PTC248726 Director - 2011-02-25
    KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
    GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
    DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2014-01-23
    SAMRIDHI DEALERS PRIVATE LIMITED U51109MH2005PTC314221 Director - 2013-11-28
    VEDIK TIE-UP PRIVATE LIMITED U51109RJ2005PTC065159 Director - 2009-09-03
    VEDANT TIE-UP PRIVATE LIMITED U51109RJ2005PTC091231 Director - 2008-03-24
    MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director - 2015-12-22
    FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2011-05-16
    ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
    BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
    JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
    SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2017-07-10
    GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-12-13
    SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-12-13
    SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2014-02-01
    NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
    KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2017-06-09
    KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Director - 2017-06-09
    SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
    JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-02-24
    STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2015-02-24
    GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2015-02-24
    PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director - 2015-12-22
    ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2017-06-15
    LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2017-06-15
    RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director - 2015-12-22
    ABIN DEVELOPERS PVT.LTD. U70101WB1995PTC074675 Director - 2016-11-16
    TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
    AVID DREAMS DEV PRIVATE LIMITED U74910DL2011PTC218202 Director - 2012-09-27
    VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2015-12-22
    SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2015-02-24
    QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director - 2015-12-22
    Other Directorships of SHIV KUMAR BHATTER
    Company Name CIN Designation Appointment Date Cessation
    GLORY VYAPAAR PRIVATE LIMITED U01403WB2008PTC121394 Director - 2014-12-26
    SHREE BHATTER SILVER PRIVATE LIMITED U28113WB1996PTC077642 Director - 2012-01-08
    BHATTER & COMPANY PVT LTD U36911WB1988PTC044470 Director 2004-07-30 Ongoing
    PENNZOL SERVISALES LTD. U40101WB1984PLC038173 Director 2011-09-12 Ongoing
    TIRUPATI REFRIGERATION PVT LTD U45202WB1985PTC039248 Director 2004-01-27 Ongoing
    TIRUPATI HIMUDYOG PVT LTD U45206WB1987PTC042276 Director 2004-04-05 Ongoing
    QUEST SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121397 Director 2012-10-16 Ongoing
    MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2014-12-26
    JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2014-12-26
    BAHUBALI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121532 Director 2012-10-16 Ongoing
    PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2016-04-05
    GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Director - 2014-12-26
    RATNABALI MARKETING PRIVATE LIMITED U51109WB2008PTC121671 Director 2011-01-05 Ongoing
    PRATHANA SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121722 Director 2008-01-14 Ongoing
    LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director 2008-01-14 Ongoing
    PRINCIPLE SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121725 Director 2011-01-05 Ongoing
    UPKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC121729 Director 2008-01-14 Ongoing
    RATNABALI MERCHANTS PRIVATE LIMITED U51109WB2008PTC121730 Director 2008-01-14 Ongoing
    SAMBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121731 Director - 2011-02-26
    STARLIGHT AGENTS PRIVATE LIMITED U51109WB2008PTC121750 Director 2011-01-05 Ongoing
    PANTHER MARKETING PRIVATE LIMITED U51109WB2008PTC121776 Director 2008-01-15 Ongoing
    EVERLIKE DEALERS PRIVATE LIMITED U51109WB2008PTC121777 Director - 2011-02-24
    NIMBUS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121778 Director - 2011-02-24
    ZED VINIMAY PRIVATE LIMITED U51109WB2008PTC121780 Director - 2011-02-26
    OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2014-12-26
    GANAPATI HIMGHAR PVT LTD U63022WB1993PTC058124 Director 2004-03-24 Ongoing
    BHATTER REAL ESTATES PRIVATE LIMITED U70101WB2006PTC110680 Director 2006-07-20 Ongoing
    BHATTER SILVER ARTS PRIVATE LIMITED U74999WB2008PTC126803 Director 2012-05-28 Ongoing
    Other Directorships of AKASH JAIN
    Company Name CIN Designation Appointment Date Cessation
    INTERNET ASSAM TEA COMPANY PRIVATE LIMITED U01132WB1998PTC087947 Director 2017-02-08 Ongoing
    KWIK FIT OTTO PARTS PVT LTD U29299WB1985PTC038423 Director 2020-01-04 Ongoing
    GANDHESHWARI DEVELOPERS PRIVATE LIMITED U45209WB2009PTC134959 Director 2021-10-01 Ongoing
    ARIHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC102114 Director 2018-12-10 Ongoing
    INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director 2018-12-10 Ongoing
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director 2020-01-04 Ongoing
    SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director 2018-12-10 Ongoing
    DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director 2020-01-04 Ongoing
    Other Directorships of SHIV KISHAN MOHTA
    Company Name CIN Designation Appointment Date Cessation
    MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner - 2014-09-01
    SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director - 2008-09-08
    S V PLAZA PVT LTD U45201WB1993PTC060261 Director - 2008-09-08
    MERLIN LEISURES LIMITED U45202WB1991PLC050808 Director - 2011-11-15
    MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED U45400WB2009PTC132389 Director - 2014-09-30
    NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director - 2014-09-30
    BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2011-12-15
    CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2011-12-15
    BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-09-30
    COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-09-30
    RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-09-30
    SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-09-30
    SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-09-30
    NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-09-30
    SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-09-30
    INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-09-30
    LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-09-30
    HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-09-30
    MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-09-30
    GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2014-09-30
    SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-09-30
    MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-11-22
    MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director - 2011-12-15
    SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2014-09-30
    CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director - 2008-09-08
    LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director - 2008-09-08
    FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director - 2008-09-08
    BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2011-12-15
    BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2011-12-15
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2012-03-02
    DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2013-08-19
    MERLIN RECREATION PRIVATE LIMITED U70109WB1991PTC051778 Director - 2011-11-15
    ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director - 2008-09-08
    MERLIN GREEN MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC169353 Director - 2014-09-30
    Other Directorships of SHYAMAL DAS
    Company Name CIN Designation Appointment Date Cessation
    WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
    CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-08-05
    FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2011-05-16
    FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
    GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
    ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
    MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2009-12-16
    EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
    DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2017-07-10
    SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2009-12-16
    SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
    GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
    SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2012-10-30
    GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2016-01-06
    POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
    SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
    PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
    ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2014-09-23
    SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2014-03-10
    TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
    TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-10-10
    MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
    GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2017-06-14
    ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
    N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
    VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2017-06-10
    MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15

    CIN Company Name Company Address
    U45400WB2012PTC182171 GOODPOINT COMPLEX PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC182491 TOUCHWIN AGENCIES PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U93000WB2012PTC176419 NAVTECH CONSULTANTS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U01132WB1998PTC087947 INTERNET ASSAM TEA COMPANY PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U51909WB2008PTC131226 SANYOG SUPPLIERS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U51109WB2007PTC121185 INSTYLE TRADELINKS PRIVATE LIMITED 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U51909WB1994PTC066634 DRISTI MERCANTILE PVT LTD 49 NALINI SETH ROAD GROUND FLOOR, PATNI HOUSE , KOLKATA, West Bengal, India - 700007
    U45400WB2012PTC181725 SUBHDHAN REALCON PRIVATE LIMITED 49, NALINI SETH ROAD, GROUND FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
    AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
    AAU-6088 AAHANA NATURALS LLP 53, Nalini Seth Road, Ground Floor Kolkata, West Bengal, India - 700007
    AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
    AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168460 NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168461 MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U17120WB2011PTC168505 ADARSH SYNFAB AGENCIES PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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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

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    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
    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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