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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SURASHI SALES PRIVATE LIMITED

      CIN: U51909WB2007PTC115797 As on: 2026-07-13
      Purchase Report

      SURASHI SALES PRIVATE LIMITED (CIN: U51909WB2007PTC115797) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 240000.00.

      SURASHI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURASHI SALES 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.].

      SURASHI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115797 and its registration number is 115797. Users may contact SURASHI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURASHI SALES PRIVATE LIMITED is 1, CROOKED LANE, ROOM NO-227, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069.

      Current status of SURASHI SALES PRIVATE LIMITED is - Converted to LLP.

      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 SURASHI SALES 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURASHI SALES

      Purchase full report of SURASHI SALES

      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 SURASHI SALES 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 SURASHI SALES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SURASHI SALES
      DIN Director Name Designation Appointment Date Cessation
      01691376 SAURABH AGRAWAL Director - 2017-12-26
      01725927 AMIT KUMAR SARRAF Director - 2008-07-18
      07000041 KIRTI ASHISH JAIN Additional Director - 2015-03-17
      00233600 AJAY KUMAR GOYANKA Director - 2014-10-22
      00675447 VIJAY KUMAR LATH Director - 2008-06-18
      00899904 VANDANA AGRAWAL Director - 2017-12-26
      01231065 REKHA GOENKA Director - 2015-03-25
      Other Directorships of SAURABH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Partner - 2019-08-05
      MORGAN FINANCIAL SERVICES PVT LTD U27109WB1994PTC065874 Director - 2013-09-30
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2014-09-20
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-09-20
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Additional Director - 2009-08-03
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2014-03-31
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-03
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2015-03-20 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2015-03-20 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2015-03-20 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2018-12-28
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2017-09-13 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2017-09-13 Ongoing
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director 2017-05-24 Ongoing
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-07-11 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2017-09-13 Ongoing
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2017-09-13 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2017-09-13 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2017-03-14 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2022-08-18
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-08-25
      Other Directorships of AMIT KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      S A METCHEM PVT LTD U45201WB1996PTC080109 Director - 2017-03-15
      BASERA GOODS PRIVATE LIMITED U51109WB2007PTC113854 Director - 2009-01-29
      SPRINGFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114189 Director - 2008-06-18
      VIRAT MARKETING PVT LTD U51909WB1996PTC078948 Additional Director - 2011-08-01
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2008-06-18
      Other Directorships of KIRTI ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KIYARA STEELS FABRICON PRIVATE LIMITED U24319GJ2024PTC152799 Director 2024-06-24 Ongoing
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Additional Director - 2015-03-17
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Additional Director - 2015-03-17
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Additional Director - 2015-01-13
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Additional Director - 2015-01-13
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Additional Director - 2015-01-13
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Additional Director - 2015-03-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Additional Director - 2015-01-13
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Additional Director - 2015-03-31
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Additional Director - 2015-03-31
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Additional Director - 2015-01-13
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Additional Director - 2015-01-13
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Additional Director - 2015-03-17
      Other Directorships of AJAY KUMAR GOYANKA
      Company Name CIN Designation Appointment Date Cessation
      HAVEN TECH PAGODA LLP AAD-4092 Partner 2015-02-20 Ongoing
      AASHRA GOODS LLP AAD-4096 Partner 2015-02-20 Ongoing
      DEBRUP VINIMAY LLP AAD-4098 Partner 2015-02-20 Ongoing
      CHANDREEMA ZENITH LLP AAD-4105 Partner 2015-02-20 Ongoing
      CHANDREEMA SOMMET LLP AAD-4106 Partner 2015-02-20 Ongoing
      VALLEY NARMODA LLP AAD-4172 Partner 2015-02-20 Ongoing
      PARROT ACRE UDYOG LLP AAD-4235 Partner 2015-02-23 Ongoing
      BASUKINATH MAISON LLP AAD-4236 Partner 2015-02-23 Ongoing
      BAISAKHI ENCLAVE ACRE LLP AAD-4237 Partner 2015-02-23 Ongoing
      BOGENVELIA ACRES LLP AAD-4238 Partner 2015-02-23 Ongoing
      INTELLIHOME APEX LLP AAD-4239 Partner 2015-02-23 Ongoing
      RAGHU PATI PREMIUM LLP AAD-4240 Partner 2015-02-23 Ongoing
      BANTAM AVENUE LLP AAD-4242 Partner 2015-02-23 Ongoing
      ZENAPEX SPRING LLP AAD-4320 Designated Partner 2015-02-24 Ongoing
      DEVJAANI STABILE LLP AAD-4434 Partner 2015-02-25 Ongoing
      CRESTOP SAHIL LLP AAD-4435 Designated Partner 2015-02-25 Ongoing
      BASUDEO INDUSTRIAL TIE-UP LLP AAD-4436 Partner 2015-02-25 Ongoing
      BACON DISTRIBUTORS ACRE LLP AAD-4439 Partner 2015-02-25 Ongoing
      NOVA DWELL LLP AAD-4526 Partner 2015-02-26 Ongoing
      MADHUVANN BATIMENTS LLP AAD-4768 Partner 2015-03-03 Ongoing
      DIGMATIC INFRA LLP AAD-4769 Partner 2015-03-03 Ongoing
      NAVELA GRIHA TIE-UP LLP AAD-4770 Partner 2015-03-03 Ongoing
      KOMAL URBAN HIVE LLP AAD-4771 Partner 2015-03-03 Ongoing
      PHALGUNI DWELL LLP AAD-4773 Partner 2015-03-03 Ongoing
      PALLABHI AMPLE LLP AAD-4774 Partner 2015-03-03 Ongoing
      SALES VANIJYA KANYA KUMARI LLP AAD-4775 Partner 2015-03-03 Ongoing
      GANDHARAJ VINIMAY SALES LLP AAD-4776 Partner 2015-03-03 Ongoing
      RAJSHREE VERTEX LLP AAD-4777 Partner 2015-03-03 Ongoing
      BASERA VYAPAAR ACRE LLP AAD-4788 Partner 2015-03-03 Ongoing
      DEVJANI COMPLEX LLP AAD-4790 Partner 2015-03-03 Ongoing
      TIPSHARP TANISHQUE LLP AAD-4793 Partner 2015-03-03 Ongoing
      MAYANK DEALERS LLP AAD-4795 Partner 2015-03-03 Ongoing
      EXPRESSIVE SALES ACRE LLP AAD-4797 Partner 2015-03-03 Ongoing
      BINDHACHAL GOODS LLP AAD-4799 Designated Partner 2015-03-03 Ongoing
      SKIPPER AGENCIES LLP AAD-4801 Designated Partner 2015-03-03 Ongoing
      OMKARA NOBLES LLP AAD-4807 Partner 2015-03-03 Ongoing
      MAPLEVIEW DAMODAR LLP AAD-4818 Designated Partner 2015-03-03 Ongoing
      SILVERTEAK SHAVERA LLP AAD-4819 Designated Partner 2015-03-03 Ongoing
      DAALIA COMPLEX LLP AAD-4853 Partner 2015-03-03 Ongoing
      STENSILL INFRA LLP AAD-4855 Partner 2015-03-03 Ongoing
      QUESTONE PURPLE LLP AAD-4856 Partner 2015-03-03 Ongoing
      LALIMAA APEX LLP AAD-4883 Partner 2015-03-04 Ongoing
      ESTATE MRIGAYA REALTY LLP AAD-4906 Partner 2015-03-04 Ongoing
      PRITHA COMPOUND LLP AAD-4909 Partner 2015-03-04 Ongoing
      ANURADHA ACRE LLP AAD-5068 Partner 2015-03-09 Ongoing
      DOMAIN ZONE ESTATE LLP AAD-5293 Partner 2015-03-12 Ongoing
      SANDHYA EDIFICE LLP AAD-5294 Partner 2015-03-12 Ongoing
      MAGNOME DIMENSION LLP AAD-5309 Partner 2015-03-12 Ongoing
      NILGIRI AGENCIES LLP AAD-5415 Designated Partner 2015-03-13 Ongoing
      SHARK TRADE-LINK LLP AAD-5416 Designated Partner 2015-03-13 Ongoing
      YASHODA TIE-UP LLP AAD-5417 Designated Partner 2015-03-13 Ongoing
      KARTIKEYA TIE-UP LLP AAD-5481 Designated Partner 2015-03-16 Ongoing
      GLORY MARKETING LLP AAD-5559 Designated Partner 2015-03-17 Ongoing
      AXIS VINCOM LLP AAD-5560 Designated Partner 2015-03-17 Ongoing
      VALLEY VINCOM LLP AAD-5561 Designated Partner 2015-03-17 Ongoing
      EMBASSY VINIMAY LLP AAD-5583 Designated Partner 2015-03-17 Ongoing
      COSMOS TIE-UP LLP AAD-5666 Designated Partner 2015-03-18 Ongoing
      UPASANA SALES LLP AAD-5669 Partner 2015-03-18 Ongoing
      DWELL SRADHYA ACRE LLP AAD-5671 Partner 2015-03-18 Ongoing
      BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED U15209DL2010PTC387593 Director 2010-11-16 Ongoing
      BHOLA RAM PAPERS & POWER PRIVATE LIMITED U21090DL1995PTC451497 Director 2014-04-01 Ongoing
      BHOLA RAM PAPERS & POWER PRIVATE LIMITED U21090DL1995PTC451497 Director - 2013-06-06
      JAGDAMBA ISPAT PRIVATE LIMITED U27100BR1996PTC007285 Director 1996-09-02 Ongoing
      WADA STEELMOULD (INDIA) PRIVATE LIMITED U27100MH2003PTC142532 Director - 2007-09-22
      VISTAR METAL INDUSTRIES PRIVATE LIMITED U27101MH2009PTC192733 Director - 2025-05-15
      BASERA GOODS PRIVATE LIMITED U51109WB2007PTC113854 Director - 2008-02-04
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2014-10-22
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2014-10-22
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director 2008-06-18 Ongoing
      SPRINGFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114189 Director 2008-06-18 Ongoing
      SPRINGFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114189 Director - 2008-02-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director 2008-06-18 Ongoing
      UPKAR BARTER PRIVATE LIMITED U51109WB2008PTC121497 Director 2011-01-04 Ongoing
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2012-02-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2014-10-22
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2012-10-17
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-17
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director 2008-06-18 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2014-10-22
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director 2008-06-18 Ongoing
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2013-01-17
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2012-10-17
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2012-07-25
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-22
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2014-10-22
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2014-10-22
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2012-07-25
      COSMOS TIE-UP PRIVATE LIMITED U51109WB2008PTC126613 Director 2008-06-18 Ongoing
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2014-10-22
      OASIS GOODS PRIVATE LIMITED U51109WB2008PTC126615 Director - 2012-07-25
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director 2008-06-18 Ongoing
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2012-10-17
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2014-10-22
      EMBASSY VINIMAY PRIVATE LIMITED U51109WB2008PTC127488 Director 2008-07-15 Ongoing
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-17
      SHARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127523 Director 2008-07-15 Ongoing
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-22
      BINDHACHAL GOODS PRIVATE LIMITED U51109WB2008PTC128017 Director 2008-07-30 Ongoing
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-22
      ARIDHI VANIJYA PVT. LTD. U51909WB1995PTC073093 Director 2005-05-02 Ongoing
      SAHIL VINIMAY PRIVATE LIMITED U51909WB2007PTC114677 Director 2008-06-18 Ongoing
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2014-10-22
      NILGIRI AGENCIES PRIVATE LIMITED U51909WB2008PTC127504 Director 2008-07-15 Ongoing
      KARTIKEYA TIE-UP PRIVATE LIMITED U51909WB2008PTC127513 Director 2008-07-15 Ongoing
      YASHODA TIE-UP PRIVATE LIMITED U51909WB2008PTC127556 Director 2008-07-16 Ongoing
      SKIPPER AGENCIES PRIVATE LIMITED U51909WB2008PTC127761 Director 2008-07-22 Ongoing
      BHOLA RAM STEELS PRIVATE LIMITED U67110BR1996PTC007152 Additional Director - 2025-09-28
      BHOLA RAM STEELS PRIVATE LIMITED U67110BR1996PTC007152 Director 2025-09-13 Ongoing
      BHOLA RAM STEELS PRIVATE LIMITED U67110BR1996PTC007152 Director - 2025-06-18
      BASERA VYAPAAR ACRE PRIVATE LIMITED U68100WB2024PTC274212 Director - 2026-01-05
      MAPLEVIEW DAMODAR PRIVATE LIMITED U68100WB2025PTC279571 Director 2025-05-19 Ongoing
      CRESTOP SAHIL PRIVATE LIMITED U68100WB2025PTC279582 Director 2025-05-19 Ongoing
      ZENAPEX SPRING PRIVATE LIMITED U68100WB2025PTC280506 Director 2025-06-20 Ongoing
      SILVERTEAK SHAVERA PRIVATE LIMITED U68100WB2025PTC280821 Director 2025-07-03 Ongoing
      MEENAKSHI MULTITRADE PRIVATE LIMITED U85100MH2012PTC232081 Additional Director - 2021-11-30
      MEENAKSHI MULTITRADE PRIVATE LIMITED U85100MH2012PTC232081 Director 2021-11-30 Ongoing
      Other Directorships of VIJAY KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNANSHU TRADING & MANUFACTURING LLP ACB-1956 Designated Partner 2023-05-17 Ongoing
      SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
      DOMAIN VYAPAAR PRIVATE LIMITED U51109WB2007PTC114970 Director - 2015-02-18
      VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2015-03-17
      SANDHYA DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114679 Director - 2015-02-18
      KRISHNANSHU TRADING & MANUFACTURING PRIVATE LIMITED U74999DL2006PTC155467 Director 2006-11-14 Ongoing
      Other Directorships of VANDANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
      SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
      PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
      VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
      VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
      Other Directorships of REKHA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPRINGFIELD TIE-UP LLP AAD-4320 Designated Partner - 2021-11-10
      SAHIL VINIMAY LLP AAD-4435 Designated Partner - 2021-11-10
      BINDHACHAL GOODS LLP AAD-4799 Designated Partner - 2021-03-12
      SKIPPER AGENCIES LLP AAD-4801 Designated Partner - 2021-03-12
      DAMODAR TIE-UP LLP AAD-4818 Designated Partner - 2021-11-10
      SAVERA MERCHANTS LLP AAD-4819 Designated Partner - 2021-11-10
      NILGIRI AGENCIES LLP AAD-5415 Designated Partner - 2021-03-12
      SHARK TRADE-LINK LLP AAD-5416 Designated Partner - 2021-03-12
      YASHODA TIE-UP LLP AAD-5417 Designated Partner - 2021-03-12
      KARTIKEYA TIE-UP LLP AAD-5481 Designated Partner - 2021-03-12
      GLORY MARKETING LLP AAD-5559 Designated Partner - 2021-03-12
      AXIS VINCOM LLP AAD-5560 Designated Partner - 2021-03-12
      VALLEY VINCOM LLP AAD-5561 Designated Partner - 2021-03-12
      EMBASSY VINIMAY LLP AAD-5583 Designated Partner - 2021-03-12
      COSMOS TIE-UP LLP AAD-5666 Designated Partner - 2021-03-12
      BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED U15209DL2010PTC387593 Director - 2021-02-20
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2015-03-25
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2015-03-25
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director 2008-06-18 Ongoing
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-02-07
      SPRINGFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114189 Director 2008-06-18 Ongoing
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director 2008-06-18 Ongoing
      UPKAR BARTER PRIVATE LIMITED U51109WB2008PTC121497 Director 2011-01-04 Ongoing
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2012-02-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2015-01-13
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2012-10-17
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-17
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director 2008-06-18 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2015-01-13
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director 2008-06-18 Ongoing
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2013-01-17
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2012-10-17
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2012-12-15
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-31
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2015-03-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2015-01-13
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2012-12-15
      COSMOS TIE-UP PRIVATE LIMITED U51109WB2008PTC126613 Director 2008-06-16 Ongoing
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2015-03-31
      OASIS GOODS PRIVATE LIMITED U51109WB2008PTC126615 Director - 2012-12-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director 2008-06-16 Ongoing
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2012-10-17
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2015-03-31
      EMBASSY VINIMAY PRIVATE LIMITED U51109WB2008PTC127488 Director 2008-07-15 Ongoing
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-17
      SHARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127523 Director 2008-07-15 Ongoing
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
      BINDHACHAL GOODS PRIVATE LIMITED U51109WB2008PTC128017 Director 2008-07-30 Ongoing
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
      ARIDHI VANIJYA PVT. LTD. U51909WB1995PTC073093 Director 1998-12-09 Ongoing
      SAHIL VINIMAY PRIVATE LIMITED U51909WB2007PTC114677 Director 2008-06-18 Ongoing
      SAHIL VINIMAY PRIVATE LIMITED U51909WB2007PTC114677 Director - 2008-02-07
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2015-03-25
      NILGIRI AGENCIES PRIVATE LIMITED U51909WB2008PTC127504 Director 2008-07-15 Ongoing
      KARTIKEYA TIE-UP PRIVATE LIMITED U51909WB2008PTC127513 Director 2008-07-15 Ongoing
      YASHODA TIE-UP PRIVATE LIMITED U51909WB2008PTC127556 Director 2008-07-16 Ongoing
      SKIPPER AGENCIES PRIVATE LIMITED U51909WB2008PTC127761 Director 2008-07-22 Ongoing
      MEENAKSHI MULTITRADE PRIVATE LIMITED U85100MH2012PTC232081 Additional Director - 2019-09-30
      MEENAKSHI MULTITRADE PRIVATE LIMITED U85100MH2012PTC232081 Director - 2021-08-05

      CIN Company Name Company Address
      U51909WB2007PTC115790 MILAN GOODS PRIVATE LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO-227 , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC145323 AMRITVANI COMMOTRADE PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-227, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC113857 SAFAL TIE-UP PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-227, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U51909WB2010PTC145337 HRISHIKESH VINCOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168566 ASCENT VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168572 PRISTINE DEALER PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168580 KAIZEN VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168586 LUCKYDHAN TRADELINK PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123086 GODHULI VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123093 SATYAM TRACOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115511 GIRIRAJ TIE-UP PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      AAQ-4476 AVIRAG GREENPARK LLP 1 CROOKED LANE ROOM NO 230 SECOND FLOOR KOLKATA, West Bengal, India - 700069
      AAQ-5277 RHS BUILDERS LLP 1 CROOKED LANE ROOM NO 230 SECOND FLOOR KOLKATA, West Bengal, India - 700069
      U51909WB2011PLC157489 WINDFLOWER SALES LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 226 , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168602 REASONABLE DEALER PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC119137 HIMADRI VINIMAY PRIVATE LIMITED. 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700069
      U45200WB2006PTC112006 NOVA RESIDENCY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/2, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2010PTC145327 ANGAD DISTRIBUTORS PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-227, 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115508 KINNORI VANIJYA PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/2, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U27109WB2004PLC097924 GALLANTT UDYOG LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 222 & 223 , KOLKATA, West Bengal, India - 700069
      ACK-2950 NICOINDIA CONSULTANCY LLP 1 crooked lane, room no 126,1st Floor,Kolkata,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC268989 HARDSOL INFRA PRIVATE LIMITED 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      AAO-3634 STRONGWELL DISTRIBUTORS LLP 1, CROOKED LANE 1ST FLOOR, ROOM NO.342 KOLKATA, West Bengal, India - 700069
      L51909WB1983PLC036155 BASKINATH COMMERCIAL CO LTD 1CROOKED LANE 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700069
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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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