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      INSTASMART SALES & AGENCIES PRIVATE LIMITED

      CIN: U51909WB2008PTC129259 As on: 2026-07-13
      Purchase Report

      INSTASMART SALES & AGENCIES PRIVATE LIMITED (CIN: U51909WB2008PTC129259) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1449000.00.

      INSTASMART SALES & AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTASMART SALES & AGENCIES 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 INSTASMART SALES & AGENCIES PRIVATE LIMITED are BHAWNA CHAURASIA, and JITENDRA KUMAR CHAURASIA.

      INSTASMART SALES & AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129259 and its registration number is 129259. Users may contact INSTASMART SALES & AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTASMART SALES & AGENCIES PRIVATE LIMITED is 6 Meerbahar Ghat Street 1st floor, , KOLKATA, West Bengal, India - 700007.

      Current status of INSTASMART SALES & AGENCIES 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 INSTASMART SALES & AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of INSTASMART SALES & AGENCIES

      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 INSTASMART SALES & AGENCIES 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 INSTASMART SALES & AGENCIES
      DIN Director Name Designation Appointment Date
      02681830 BHAWNA CHAURASIA Director 2013-06-15
      02774482 JITENDRA KUMAR CHAURASIA Director 2013-06-15
      Past Directors & Key Managerial Personnel of INSTASMART SALES & AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00728300 RASHMI SHARMA Director - 2013-07-25
      02185693 VIJAY KUMAR CHAMARIA Director - 2009-08-19
      02252616 ANIL KUMAR YADAV Director - 2010-08-26
      02854317 RABI SHARMA Director - 2013-07-25
      00177336 MANIK CHAND JAIN Director - 2013-06-15
      00319983 PRITI GOYAL Director - 2012-10-03
      00320081 SUSHIL KUMAR GOYAL Director - 2012-10-03
      02628977 SANJAY SARKAR Director - 2010-08-26
      Other Directorships of RASHMI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEHA VEGETABLES PRIVATE LIMITED U15143WB1997PTC084716 Director - 2015-06-15
      SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED U15497AS2004PTC026061 Director - 2016-11-24
      TIRUPATI JUTE INDUSTRIES LIMITED U17119WB1988PLC044622 Additional Director - 2015-09-30
      TIRUPATI JUTE INDUSTRIES LIMITED U17119WB1988PLC044622 Director - 2017-02-01
      JAGATDHATRI TRADES PRIVATE LIMITED U26921WB1983PTC036185 Director - 2019-01-15
      PARAGON HEIGHT PRIVATE LIMITED U45400WB2008PTC124493 Additional Director - 2012-05-02
      RITIKA COMMERCIAL COMPANY PVT LTD U51109WB1992PTC054683 Additional Director - 2015-03-02
      MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Director - 2008-04-25
      CHHABRA IMPEX PRIVATE LIMITED U51909WB1995PTC069104 Director 2009-08-06 Ongoing
      ABHILASHA VANIJYA PRIVATE LIMITED U51909WB2007PTC115433 Additional Director - 2015-03-02
      UTOPIA MERCANTILE PRIVATE LIMITED U51909WB2009PTC131945 Director 2009-01-14 Ongoing
      TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED U52390WB2009PTC133923 Director - 2013-03-11
      PAUL AND CHAKRABURTY PVT LTD U63090WB1927PTC005841 Director 2008-05-26 Ongoing
      CHANDMAL DHANALAL PVT LTD U65929WB1982PTC034485 Director 2007-06-18 Ongoing
      VALSONS SHARE BROKING & FINANCIAL SERVICES PVT. LTD. U67120WB1995PTC073709 Director - 2015-06-15
      TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Additional Director - 2019-09-30
      TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Director 2019-09-30 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Additional Director - 2017-02-08
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director 2017-02-08 Ongoing
      MANEK TRADECON PRIVATE LIMITED U93000WB2012PTC174037 Director - 2022-12-13
      Other Directorships of VIJAY KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2009-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
      Other Directorships of ANIL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
      JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
      SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
      Other Directorships of BHAWNA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      TANISHKA BUILDERS PRIVATE LIMITED. U45200WB2007PTC112568 Director - 2015-06-25
      BHAWNA CONSTRUCTION PRIVATE LIMITED U45208WB2009PTC136850 Director - 2018-08-03
      QUANTUM ZONE PRIVATE LIMITED U46524DL2024PTC426460 Director 2024-02-09 Ongoing
      HEATHROW MOTOR EXPORT PRIVATE LIMITED U50400WB2020PTC238624 Director 2020-08-03 Ongoing
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Additional Director 2019-10-01 Ongoing
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Additional Director - 2015-06-15
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director 2015-06-15 Ongoing
      SKC VANIJYA PRIVATE LIMITED U51109WB2006PTC111829 Director 2013-04-03 Ongoing
      SETHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111884 Director 2013-04-03 Ongoing
      NICOTIANAHUB PRIVATE LIMITED U51395WB2022PTC257018 Director 2022-09-07 Ongoing
      CHAURASIA EXIM PRIVATE LIMITED U51909WB2022PTC256987 Director 2022-09-06 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director 2015-06-22 Ongoing
      KAILAS REGENCY PRIVATE LIMITED U70101WB2003PTC096574 Director 2017-12-15 Ongoing
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director 2013-07-25 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Additional Director - 2023-07-06
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director 2023-06-17 Ongoing
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of MANIK CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      LOKNATH JUTE PRIVATE LIMITED U17119WB2001PTC093758 Additional Director - 2013-09-30
      LOKNATH JUTE PRIVATE LIMITED U17119WB2001PTC093758 Director - 2016-03-07
      NIKHAAR COLLECTIONS PVT LTD U18101WB2006PTC107902 Director - 2017-10-23
      JAGATDHATRI TRADES PRIVATE LIMITED U26921WB1983PTC036185 Director - 2018-01-30
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2018-01-30
      SKC VANIJYA PRIVATE LIMITED U51109WB2006PTC111829 Director - 2013-12-19
      SETHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111884 Director - 2013-12-19
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2012-03-14
      CHHABRA IMPEX PRIVATE LIMITED U51909WB1995PTC069104 Director - 2013-06-01
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director - 2011-12-15
      UTOPIA MERCANTILE PRIVATE LIMITED U51909WB2009PTC131945 Director - 2018-01-30
      QUALITY LEASING PVT LTD U65999WB1986PTC040223 Director - 2009-03-26
      SABLAWAT REAL ESTATE PRIVATE LIMITED U70101WB2005PTC102154 Director - 2013-12-17
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2011-08-12
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Additional Director - 2017-02-08
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2018-01-30
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2008-08-01
      Other Directorships of PRITI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director 2013-07-11 Ongoing
      ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-04-01 Ongoing
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2011-08-22
      TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2012-10-03
      TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-10-05 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-05-29
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
      HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
      SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director - 2024-01-30
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2012-10-03
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2008-07-04
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director - 2022-10-31
      Other Directorships of SUSHIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2023-03-06
      ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-05-09 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-06-03 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-03-06
      TIRTHANKAR COMOTRADE PRIVATE LIMITED U51101WB2010PTC150859 Director - 2010-11-15
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
      HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-08-29
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2014-01-04
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2017-07-22
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2010-11-30
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2012-10-03
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
      NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2012-10-03
      DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
      OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2012-10-03
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2012-10-03
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2024-05-29 Ongoing
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2024-05-08
      JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2012-10-03
      KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
      KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED U67190WB2010PTC141544 Director - 2015-12-15
      KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2010-09-15
      ABHIKAS CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC175047 Director 2021-02-15 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2024-05-30 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2012-10-03
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2012-10-03
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2013-07-15 Ongoing
      Other Directorships of SANJAY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-07-06 Ongoing
      SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
      Other Directorships of JITENDRA KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      TANISHKA BUILDERS PRIVATE LIMITED. U45200WB2007PTC112568 Director - 2015-06-25
      BHAWNA CONSTRUCTION PRIVATE LIMITED U45208WB2009PTC136850 Additional Director - 2018-08-03
      QUANTUM ZONE PRIVATE LIMITED U46524DL2024PTC426460 Director 2024-02-09 Ongoing
      HEATHROW MOTOR EXPORT PRIVATE LIMITED U50400WB2020PTC238624 Managing Director 2020-08-03 Ongoing
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Additional Director 2019-10-01 Ongoing
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Additional Director - 2015-06-15
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director 2015-06-15 Ongoing
      SKC VANIJYA PRIVATE LIMITED U51109WB2006PTC111829 Director 2013-04-03 Ongoing
      SETHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111884 Director 2013-04-03 Ongoing
      NICOTIANAHUB PRIVATE LIMITED U51395WB2022PTC257018 Director 2022-09-07 Ongoing
      CHAURASIA EXIM PRIVATE LIMITED U51909WB2022PTC256987 Director 2022-09-06 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director 2015-06-22 Ongoing
      KAILAS REGENCY PRIVATE LIMITED U70101WB2003PTC096574 Director 2017-12-15 Ongoing
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director 2013-07-25 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Additional Director - 2023-07-06
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director 2023-06-17 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2023-07-07

      CIN Company Name Company Address
      U70102WB2010PTC148403 KESAR RETAILS PRIVATE LIMITED 6 Meerbahar Ghat Street 1st floor, , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC169066 PRABHA FASHIONS PRIVATE LIMITED P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U47733WB2024PTC270527 ROHIT GOLD PRIVATE LIMITED C/O ROHIT GUPTA 1ST FLOOR,1A MIRBAHAR GHAT STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC287122 PINWHEELZ LIFESTYLE PRIVATE LIMITED 6TH FLOOR, UNIT NO 6F,6G,41 SHIBTALLA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U51101WB2009PTC140049 FORT VANIJYA PRIVATE LIMITED 6 MEERBAHAR GHAT STREET , KOLKATA, West Bengal, India - 700007
      U15209WB1986PTC041582 MIMANI DAIRY & FOOD INDUSTRIES PVT. LTD. 6, BURTOLLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC183608 DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED 6, BYSCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2017PTC223190 SUDARSAN TEXFAB MILLS PRIVATE LIMITED 6, MEERBHAR GHAT STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2017PTC221971 NRM PROPERTIES PRIVATE LIMITED 1, MIRBAHAR GHAT STREET 1ST FLOOR, ROOM- 106 , KOLKATA, West Bengal, India - 700007
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U70102WB2013PTC195295 HARDSOFT TOWER PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2005PTC104386 SOFEX MARKETING CO PRIVATE LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC196432 JAGGANNATH NIWAS PRIVATE LIMITED 54,Sir Hariram Goenka Street 6B ,5TH fLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB1996PLC079280 ANCIENT DEVELOPERS LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U45200WB2006PTC111750 WALL STREET REALTORS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, 1ST STAIR 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136585 DOLPHIN COMMOSALE PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158889 ROLEX VINIMAY PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160365 IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED 2, Sir Hari Ram Goenka Street 1st Stair, 1st Floor , KOLKATA, West Bengal, India - 700007
      U65900WB2009PTC136604 FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74990WB2019PTC231060 CANISSA ENTERPRISE PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173109 RPR CONSULTANTS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2004PTC099274 SHOVA SYNTHETICS PRIVATE LIMITED ROOM NO. 6A & 6B, 5TH FLOOR, 24 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
      U27100WB2007PTC113035 JEWEL JYOTI ORNAMENTS PRIVATE LIMITED C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC112608 HANDY SUPPLIERS PRIVATE LIMITED P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      ACQ-8953 SUMMIT ESTATES LLP 6,MIR BAHAR GHAT STREET,Kolkata,Kolkata,West Bengal,India-700007
      U74999WB2017PTC222531 BAAMBASUKI CARD PRIVATE LIMITED 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      ACV-8173 BHOOTNATH TEXTILE LLP 196, JAMUNALAL BAJAJ,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U74999WB2022PTC253240 INTELLIVISION SUPPORT SERVICES PRIVATE LIMITED 3D, Ganguli Street 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
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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

      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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