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PADMAVATI VANIJYA PRIVATE LIMITED

CIN: U51909WB2005PTC103460 As on: 2026-07-13

PADMAVATI VANIJYA PRIVATE LIMITED (CIN: U51909WB2005PTC103460) is a Private company incorporated on 31 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 360000.00.

PADMAVATI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAVATI VANIJYA 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 PADMAVATI VANIJYA PRIVATE LIMITED are VIMAL AGARWAL, and SANJAY AGARWAL.

PADMAVATI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103460 and its registration number is 103460. Users may contact PADMAVATI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAVATI VANIJYA PRIVATE LIMITED is BLOCK-3A 3RD FLOOR TRINITY226/1 AJC BOSE ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700020.

Current status of PADMAVATI VANIJYA 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 PADMAVATI VANIJYA 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 PADMAVATI VANIJYA 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 PADMAVATI VANIJYA
DIN Director Name Designation Appointment Date
00532027 VIMAL AGARWAL Director 2019-12-01
00532067 SANJAY AGARWAL Director 2005-05-31
Past Directors & Key Managerial Personnel of PADMAVATI VANIJYA
DIN Director Name Designation Appointment Date Cessation
00532027 VIMAL AGARWAL Director - 2019-11-30
00532052 KAMAL AGARWAL Director - 2016-06-01
Other Directorships of VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE DEALERS LLP AAL-9101 Designated Partner 2018-02-02 Ongoing
PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2011-06-20
SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2016-06-30
LET-US TRADE PRIVATE LIMITED U51101WB2009PTC131865 Director - 2017-03-30
PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2016-10-03
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director - 2020-01-31
ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2009-01-24
ACCURATE DEALERS PRIVATE LIMITED U51909WB2008PTC130617 Director - 2018-02-01
COMPACT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC154620 Director - 2017-12-30
IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2017-12-30
VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Additional Director 2024-01-02 Ongoing
FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director - 2012-12-01
FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Whole-time director 2012-12-01 Ongoing
VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2016-07-12
DEVDRISHTI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125090 Director - 2016-07-12
PADMAVATI BUSINESS & SOLUTIONS PRIVATE LIMITED U72900WB2011PTC161459 Director - 2018-03-25
Other Directorships of KAMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE DEALERS LLP AAL-9101 Partner 2018-03-27 Ongoing
ACCURATE DEALERS LLP AAL-9101 Partner - 2018-03-26
BARBECUE DEALERS LLP AAM-2827 Designated Partner 2018-03-22 Ongoing
PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
MNDK VENTURES LLP AAO-5348 Partner 2019-03-14 Ongoing
ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2007-08-20
ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director - 2017-12-22
M.M. ICE PRIVATE LIMITED U15205WB2001PTC093141 Director 2002-01-07 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director 2008-09-12 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2020-11-21
PRESIDENCY BUILDERS PRIVATE LIMITED U45400WB2007PTC116278 Director - 2018-01-24
SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2018-01-24
VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director - 2017-12-30
TOPHILL VYAPAAR PVT.LTD. U51101WB1995PTC073262 Director - 2010-12-06
SHIRAJ TRADERS PRIVATE LIMITED U51109WB1998PTC086722 Director 1999-11-30 Ongoing
PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2008-03-18
ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Additional Director - 2020-12-15
ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Director 2020-12-15 Ongoing
SHILLOK VYAPAAR PRIVATE LIMITED U51109WB1998PTC087689 Director 1998-12-16 Ongoing
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Additional Director - 2020-12-30
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director 2020-12-30 Ongoing
ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2009-01-27
TRIAL COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086580 Director 2005-05-10 Ongoing
ALOUKIK COMMERCIAL PVT LTD U51909WB2006PTC107189 Director - 2018-04-02
BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Additional Director - 2017-09-15
BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2018-03-21
VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Whole-time director 2014-09-29 Ongoing
FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director 1999-06-30 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE DEALERS LLP AAL-9101 Partner 2018-03-27 Ongoing
ACCURATE DEALERS LLP AAL-9101 Partner - 2018-03-26
PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Partner 2018-03-26 Ongoing
RAMDUT VINIMAY LLP AAM-3212 Designated Partner 2018-03-27 Ongoing
M.M. ICE PRIVATE LIMITED U15205WB2001PTC093141 Director 2002-01-07 Ongoing
SHRINGAR MARKETING PRIVATE LTD U29211WB1996PTC077860 Director - 2016-08-01
SHRI SATGURU BUILDCON PRIVATE LIMITED U45203CT2002PTC015420 Additional Director - 2010-09-29
SHRI SATGURU BUILDCON PRIVATE LIMITED U45203CT2002PTC015420 Director - 2018-01-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2013-12-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director 2013-12-30 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2020-11-21
PRESIDENCY BUILDERS PRIVATE LIMITED U45400WB2007PTC116278 Director - 2018-01-24
VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director - 2017-12-30
LET-US TRADE PRIVATE LIMITED U51101WB2009PTC131865 Director - 2017-03-30
SHIRAJ TRADERS PRIVATE LIMITED U51109WB1998PTC086722 Director 2012-04-03 Ongoing
PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2016-09-06
ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Director 1998-12-16 Ongoing
SHILLOK VYAPAAR PRIVATE LIMITED U51109WB1998PTC087689 Additional Director - 2020-12-30
SHILLOK VYAPAAR PRIVATE LIMITED U51109WB1998PTC087689 Director 2020-12-30 Ongoing
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Additional Director - 2020-12-30
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director 2020-12-30 Ongoing
ALOUKIK COMMERCIAL PVT LTD U51909WB2006PTC107189 Director - 2018-04-02
RAMDUT VINIMAY PRIVATE LIMITED U52100WB2010PTC145634 Additional Director - 2017-09-15
RAMDUT VINIMAY PRIVATE LIMITED U52100WB2010PTC145634 Director - 2018-03-26
DAYLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2010PTC154617 Director - 2017-12-30
VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2016-07-12

CIN Company Name Company Address
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U67120WB2005PTC103417 AUM CAPITAL MARKET PRIVATE LIMITED 226/1, AJC Bose Road Block no. 3G, 3rd floor,Trinity , KOLKATA, West Bengal, India - 700020
U52100WB2010PTC145634 RAMDUT VINIMAY PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
U52100WB2010PTC146901 BARBECUE DEALERS PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
AAQ-7383 MARCON TECH SOLUTIONS LLP 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020
AAM-2827 BARBECUE DEALERS LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020
ACI-3944 SHEOM ENCLAVE LLP 1 A.J.C Bose Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
ACN-7467 AMBUD INFRASTRUCTURE LLP 11/1 Sarat Bose Road, 3rd Floor North Block, Unit No- N310,Kolkata,Kolkata,West Bengal,India-700020
U68100WB2023PTC261547 REKSHA SPACES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK,UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
ACN-5915 AMBUD ELEVATION LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-5919 AMBUD STRUCTURES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-5921 AMBUD CONSTRUCTION INNOVATIONS LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-5925 AMBUD HOMES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-5927 AMBUD ENGINEERING LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-5928 AMBUD REALTY LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-7465 AMBUD HOUSING LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
ACN-7466 AMBUD ESTATES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
U45400WB2008PTC126694 MERC INFRA PRIVATE LIMITED NAVKETAN PRIVATE LIMITES 1, A. J. C. BOSE ROAD, NORTH WEST BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U74999WB2017PTC280475 HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED Anandlok, Block A, Room 305, Floor 3rd,,227 AJC Bose Road, near Minto Park, Ballygunge,Kolkata,Kolkata,West Bengal,700020-India
U31909WB1987PTC041753 WINNERS EXPORTS PRIVATE LIMITED 1, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC128927 KOCHAR EXIM PRIVATE LIMITED 1, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U55101WB2021PTC245010 COCONUT HOTEL AND RESORTS PRIVATE LIMITED 1, A.J.C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB2021PTC247602 PUNEET AND SHUBHAM ENTERPRISES PRIVATE LIMITED 1, A.J.C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020
U01132WB1994PTC066087 ASHIKA GLOBAL FINANCE PRIVATE LIMITED TRINITY 226 1 AJC BOSE ROAD7TH FLOOR BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U67120WB2004PTC100856 AUM COMMODITY SERVICES PRIVATE LIMITED 226/1 AJC BOSE ROAD UNIT NO 3B, 3RD FLOOR , Kolkata, West Bengal, India - 700020
U26922WB1985PTC039495 WESTEND CONCRETE PRODUCTS PRIVATE LIMITED TRINITY BLOCK 2D 2ND FLOOR226 1 AJC BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U52190WB2011PTC159575 ALEX TRADELINK PRIVATE LIMITED 226/1 A.J.C. BOSE ROAD, 3RD FLOOR, SUITE# 3D , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC171965 DINBANDHU COMMERCE PRIVATE LIMITED 226/1 A.J.C. BOSE ROAD, 3RD FLOOR, SUITE# 3D , KOLKATA, West Bengal, India - 700020
U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

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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

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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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