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      KHEMI VANIJYA PRIVATE LIMTIED

      CIN: U51909WB2008PTC125800 As on: 2026-07-13
      Purchase Report

      KHEMI VANIJYA PRIVATE LIMTIED (CIN: U51909WB2008PTC125800) is a Private company incorporated on 17 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KHEMI VANIJYA PRIVATE LIMTIED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KHEMI VANIJYA PRIVATE LIMTIED'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 KHEMI VANIJYA PRIVATE LIMTIED are PRADIP AGARWAL, VINAY KUMAR GOENKA, and SUNIL KUMAR GOYAL.

      KHEMI VANIJYA PRIVATE LIMTIED's Corporate Identification Number (CIN) is U51909WB2008PTC125800 and its registration number is 125800. Users may contact KHEMI VANIJYA PRIVATE LIMTIED on its Email address - [email protected]. Registered address of KHEMI VANIJYA PRIVATE LIMTIED is DEEP NAGAR, PANCHKELGURI P.O MATIGARA , DARJEELING, West Bengal, India - 734010.

      Current status of KHEMI VANIJYA PRIVATE LIMTIED is - Amalgamated.

      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 KHEMI VANIJYA LIMTIED 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 KHEMI VANIJYA LIMTIED

      Purchase full report of KHEMI VANIJYA LIMTIED

      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 KHEMI VANIJYA LIMTIED 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 KHEMI VANIJYA LIMTIED
      DIN Director Name Designation Appointment Date
      00317084 PRADIP AGARWAL Director 2015-03-10
      01687463 VINAY KUMAR GOENKA Director 2020-12-31
      02538533 SUNIL KUMAR GOYAL Director 2015-03-10
      Past Directors & Key Managerial Personnel of KHEMI VANIJYA LIMTIED
      DIN Director Name Designation Appointment Date Cessation
      00661173 DEBASISH ROY Director - 2015-03-30
      01721587 SHAKUNTALA KHANDELWAL Director - 2015-06-08
      02086147 GIRDHARI LAL TIBREWAL Director - 2015-06-08
      07155631 PALLAB DUTTA Director - 2019-03-08
      07169953 ABHIJIT HORE Director - 2018-04-06
      Other Directorships of PRADIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISHAL VIDEO & APPLIANCES PRIVATE LIMITED U31200UP1997PTC021847 Additional Director - 2009-09-29
      VISHAL VIDEO & APPLIANCES PRIVATE LIMITED U31200UP1997PTC021847 Director - 2014-03-31
      KAYSONS VENTURES PRIVATE LIMITED U34102WB1993PTC059291 Director 2010-11-10 Ongoing
      KAYSONS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC135648 Director 2009-06-04 Ongoing
      KAYSONS AUTOMOTIVE PVT LTD U50200WB1996PTC077219 Director 1996-02-13 Ongoing
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-20 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2015-03-10 Ongoing
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of VINAY KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
      VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-21
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2014-07-17
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
      SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2012-05-16
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2015-03-30
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of SHAKUNTALA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2010-02-09
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2013-07-24
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2014-03-31
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Additional Director - 2015-06-01
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Additional Director - 2013-04-02
      TOLI MANAGEMENT SERVICES PRIVATE LIMITED U51109WB2008PTC126329 Director 2008-06-02 Ongoing
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      RANPRIYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC137520 Director - 2010-02-20
      RANISATI MERCHANTS PRIVATE LIMITED U51909WB2009PTC137626 Director - 2010-05-20
      RANPRIYA TRADECOMM PRIVATE LIMITED U51909WB2009PTC137631 Director 2009-08-10 Ongoing
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2010-09-22
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2010-02-09
      Other Directorships of GIRDHARI LAL TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2008-05-21 Ongoing
      KHEMI COMMERCIAL PRIVATE LIMTIED U51909WB2008PTC125683 Director 2008-05-14 Ongoing
      THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-08-16
      THUKARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125878 Director - 2013-03-01
      THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2011-08-16
      CHAMUNDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC126331 Director 2008-06-02 Ongoing
      Other Directorships of SUNIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMAN COMPLEX PRIVATE LIMITED U45201WB2004PTC097786 Director 2009-04-10 Ongoing
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-20 Ongoing
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2015-03-10 Ongoing
      SAGAR FAMILY RESTAURANT PRIVATE LIMITED U55101WB2009PTC136345 Director 2009-06-29 Ongoing
      PRAGATI HEALTH CARE PRIVATE LIMITED U70102WB2000PTC092690 Director 2011-12-15 Ongoing
      Other Directorships of PALLAB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      TINCTURE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222652 Director 2019-06-06 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director 2019-02-06 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director 2018-04-06 Ongoing
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2019-04-08 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2019-04-08 Ongoing
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2018-04-19
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2019-01-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2019-03-08
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-19
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-19
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director 2018-04-06 Ongoing
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-04-06 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-10-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2018-04-18 Ongoing
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2018-04-06 Ongoing
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director 2023-08-11 Ongoing
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director 2023-09-04 Ongoing
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-04-08
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2020-02-05 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2020-02-04
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2021-01-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2019-03-28
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2018-04-18 Ongoing
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2018-04-19
      Other Directorships of ABHIJIT HORE
      Company Name CIN Designation Appointment Date Cessation
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director 2015-05-04 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2017-03-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director - 2019-10-03
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2018-04-06
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2015-06-12 Ongoing
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2019-05-20
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2019-04-13
      PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director - 2019-04-06
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2019-04-06
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2019-04-06
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2018-11-04
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2020-09-18
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2016-11-17
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2019-04-06
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2018-09-07
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2016-02-13
      BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2016-12-15
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-05-11
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2016-02-13
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2016-05-11
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13

      CIN Company Name Company Address
      U51109WB2008PTC124869 BAJRESWARI BARTER PRIVATE LIMITED DEEP NAGAR, PANCHKELGURI P.O MATIGARA , DARJEELING, West Bengal, India - 734010
      U70109WB2012PLC182605 BIRINA INFRASTRUCTURES (INDIA) LIMITED 154, PATIRAMJOT, MATIGARA, P.O. P.S. - MATIGARA, , DARJEELING, West Bengal, India - 734010
      U45400WB2011PTC167208 DAS HIRING & CONSTRUCTION PRIVATE LIMITED OPPOSITE OF SBI, MATIGARA HAT BRANCH, KHAPRAILE MORE, P.O & P.S. - MATIGARA, , DARJEELING, West Bengal, India - 734010
      U55101WB2022PTC254180 KASSTRIP HOSPITALITY AND HOLIDAYS PRIVATE LIMITED C/O AKHTRAI BEGAM, SISHUDANGI, TUMBA, P.O. MATIGARA,,DARJEELING,Darjeeling,West Bengal,734010-India
      U70102WB2013PTC192027 HIMSIKHER REALTY PRIVATE LIMITED NABIN JOTE, NEMAI, MATIGARA P.O. & P.S. - DARJEELING , DARJEELING, West Bengal, India - 734010
      U85110WB2018OPC229174 DR.BAKSHI HOMOEO HALL (OPC) PRIVATE LIMITED RAMKRISHNAPARA, OLD MATIGARA ROAD P.O. MATIGARA , DARJEELING, West Bengal, India - 734010
      AAR-7451 ON TOP BUSINESS LISTING LLP Pattharghatta Road, Motajote, Goucharan P/O and P/S Matigara Darjeeling, West Bengal, India - 734010
      U74999WB2018PTC226184 ZENOKEM PHARMACEUTICALS PRIVATE LIMITED C/O RUPA SINGH, SISUDANGI, P.O. MATIGARA SILIGURI , DARJEELING, West Bengal, India - 734010
      U45400WB2012PLC184630 SANGHATI PROJECTS INDIA LIMITED RANA NAGAR KALONI P.O. & P.S.- MATIGARA , SILIGURI, West Bengal, India - 734010
      U70109WB2022PTC259142 FULBARI ENCLAVE PRIVATE LIMITED G-201,CITY CENTRE, UTTORAYON TOWNSHIP P.O.MATIGARA , DARJEELING, West Bengal, India - 734010
      U85300WB2020PTC241600 YUVAAN HEALTHCARE PRIVATE LIMITED C/O DR. RAHUL PRASAD POLT NO.D/1411 UTTO RAYON P.O.MATIGARA DIST.DARJEELING , SILIGURI, West Bengal, India - 734010
      U25209WB2013PTC197093 JANTA CABLE INDUSTRIES PRIVATE LIMITED UTR060503, UTTORAYON P.O. & P.S. MATIGARA , MATIGARA, West Bengal, India - 734010
      U70109WB2011PTC170077 DARJEELING REAL ESTATE PRIVATE LIMITED LICHUBAGAN, BANIAKHARI, P.O. & P.S. - MATIGARA , MATIGARA, West Bengal, India - 734010
      U52190WB2009PTC138908 SAHANI TRADERS PRIVATE LIMITED BANIA KHARI, NEAR- BHANGA POOL P. O. & P. S.- MATIGARA , MATIGARA, West Bengal, India - 734010
      U74999WB2019PTC230732 WORLDNET PLACEMENT SERVICES PRIVATE LIMITED C/O. SMT. NIRMALA PRADHAN VILL. - SALBARI, P.O. - SALBARI,DARJEELING,Darjeeling,West Bengal,734010-India
      U70100WB2020PTC240982 REHAANA BUILDERS PRIVATE LIMITED C/O RINKU KUMAR SINGH, MATIGARA BAZAR DHANMATH, P.O. MATIGARA, MATIGARA , SILIGURI, West Bengal, India - 734010
      AAJ-7743 RADHA NANDAN PACKAGING LLP PLOT NO. 332, KHATIAN NO. 371, MOUZA: BANIAKHARI P.O. & P.S. MATIGARA MATIGARA, West Bengal, India - 734010
      U72200WB2019PTC235230 NIHARIKA SOFTWARE SOLUTION PRIVATE LIMITED SILIGURI, CITY CENTRE, F- BLOCK, F0104, P.O & P.S.- MATIGARA, , MATIGARA, West Bengal, India - 734010
      U70109WB2018PTC227209 JALSANGH REALTY PRIVATE LIMITED RAJU SHAH, MATIGARA BAZAAR D.I. FUND OFFICE ROAD P.O. MATIGARA , MATIGARA, West Bengal, India - 734010
      U70109WB2018PTC227756 OMHANS BUILDCITY PRIVATE LIMITED RAJU SHAH, MATIGARA BAZAAR D.I. FUND OFFICE ROAD P.O. MATIGARA , MATIGARA, West Bengal, India - 734010
      U72900WB2019PTC232934 RESILIENT DIGITAL PRIVATE LIMITED 4TH FLOOR MODULE F PHASE 1 WEBEL IT PARK PARIBAHAN NAGAR P.O. MATIGARA (SILIGURI) , SILIGURI, West Bengal, India - 734010
      U01100WB2010PTC144658 RAGHUNATHPUR TEA AND AGRO PRIVATE LIMITED C/o. SONIA NIWAS, SHISUDANGI, P.O. & P.S. MATIGARA, , SILIGURI, West Bengal, India - 734010
      ACN-9787 SWARANSATHI VINIMAY LLP SHOP NO CCSGG0208,CITY CENTER, NH 31, UTTORAYON TOWNSHIP, P S MATIGARA, P O MATIGARA,Siliguri,Darjiling,West Bengal,India-734010
      U51909WB2017PTC223713 EVERYONIC COMMUNICATIONS PRIVATE LIMITED VILL - PATIRAMJOTE, P.O. & P.S. - MATIGARA MATIGARA DRY FISH MARKET ROAD , SILIGURI, West Bengal, India - 734010
      U31900WB2017PTC220547 NAYAH APPLIANCES PRIVATE LIMITED C/O MAYUR ALUMINIUM INDUSTRIES PRIVATE LIMITED PANKHABARI ROAD, P.O & P.S- MATIGARA , SILIGURI, West Bengal, India - 734010
      U24319WB2023PTC260737 AGILITAS STEEL INDIA PRIVATE LIMITED CITY CENTER G-BLOCK 1ST FLOOR,ROOM NO.107 MATIGARA UTTORAYON P.O & P.S MATIGARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India
      U25111WB2013PTC196278 MAKERS AND IQ INDUSTRIES PRIVATE LIMITED C/O ROSHANLAL AGARWAL P.S. MATIGARA , MATIGARA, West Bengal, India - 734010
      U15100WB2009PTC137709 RAIMATANG TEA ESTATE PRIVATE LIMITED G-201, CITY CENTRE, UTTORAYON TOWNSHIP P.O. MATIGARA , MATIGARA, West Bengal, India - 734010
      U27100WB2008PTC127536 NORTH EAST FERRO ALLOYS COMPANY PRIVATE LIMITED VILLAGE: SUBOLJOTE P O NEMAI , MATIGARA, West Bengal, India - 734010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

      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
      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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