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      MOONSHINE SALES PRIVATE LIMITED

      CIN: U51909WB2009PTC134380 As on: 2026-07-13
      Purchase Report

      MOONSHINE SALES PRIVATE LIMITED (CIN: U51909WB2009PTC134380) is a Private company incorporated on 28 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2180000.00.

      MOONSHINE SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MOONSHINE 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.].

      Directors of MOONSHINE SALES PRIVATE LIMITED are SUMIT DAGA, and MAGAN LAL DAGA.

      MOONSHINE SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134380 and its registration number is 134380. Users may contact MOONSHINE SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE SALES PRIVATE LIMITED is 100, BLOCK - F, NEW ALIPORE, KOLKATA Kolkata WB 700053 IN.

      Current status of MOONSHINE SALES 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 MOONSHINE 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 MOONSHINE SALES

      Purchase full report of MOONSHINE 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 MOONSHINE 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 MOONSHINE SALES
      DIN Director Name Designation Appointment Date
      00138547 SUMIT DAGA Director 2013-08-27
      00416332 MAGAN LAL DAGA Director 2011-09-20
      Past Directors & Key Managerial Personnel of MOONSHINE SALES
      DIN Director Name Designation Appointment Date Cessation
      00138547 SUMIT DAGA Additional Director - 2013-08-27
      00416332 MAGAN LAL DAGA Additional Director - 2011-09-20
      02278175 BALAI DASS Director - 2009-06-01
      00059648 SANDEEP DAGA Additional Director - 2011-09-20
      00059648 SANDEEP DAGA Director - 2014-10-14
      Other Directorships of SUMIT DAGA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
      SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Director - 2015-12-30
      VEDANT COMMODITIES PRIVATE LIMITED U29130WB1997PTC083121 Director - 2013-03-01
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director - 2009-09-02
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-01-15
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director 2006-02-14 Ongoing
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2009-09-07
      CENTREX SALES PRIVATE LIMITED U51109WB1996PTC081879 Director - 2013-03-01
      CORPUS COMMERCE PRIVATE LIMITED U51109WB1996PTC081903 Director - 2013-03-01
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-15
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director - 2009-09-02
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2009-09-03
      CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director - 2009-09-09
      JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2009-09-08
      DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2009-09-09
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2006-07-03 Ongoing
      FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. U67120MH1993PTC072502 Director 2006-07-03 Ongoing
      CHETALI VINIYOG PRIVATE LIMITED U67120WB1997PTC085719 Director - 2015-12-29
      Other Directorships of MAGAN LAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      MINI CONSTRUCTION PVT LTD U45201WB1988PTC043600 Director - 2011-11-09
      AVANI PROJECTS AND INFRASTRUCTURE LIMITED U45201WB2005PLC102702 Director - 2009-08-07
      SWAGAT INFRAREALTY PRIVATE LIMITED U70101WB1991PTC052783 Director - 2009-02-11
      SWABHAGYAWATI CONSTRUCTION PVT LTD U70109WB1991PTC051060 Director - 2012-02-06
      NEW HIGH CONSTRUCTION PVT. LTD. U70200WB1991PTC053779 Director - 2012-07-10
      Other Directorships of BALAI DASS
      Company Name CIN Designation Appointment Date Cessation
      SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
      EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
      JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
      PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
      RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
      INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
      MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
      ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
      OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
      TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
      ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
      MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
      SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
      SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
      ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
      JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
      TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
      MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
      LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
      Other Directorships of SANDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25

      CIN Company Name Company Address
      U74900WB2013PTC192362 ROOMSCAPE DECOR INDIA PRIVATE LIMITED 100/H NEW ALIPORE BLOCK F,2ND FLOOR KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC204919 KANWARRAM DISTRIBUTORS PRIVATE LIMITED 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC204920 KANWARRAM VYAPAAR PRIVATE LIMITED 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC200740 GAP CELEBERATION AND EVENTS MANAGEMENT PRIVATE LIMITED 10 S, NEW ALIPORE, BLOCK-A, NEW ALIPORE NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC195456 NEXTEL BG CONSULTING PRIVATE LIMITED 32/5, SAHAPUR COLONY (WEST) BLOCK-J, PLOT NO. 100/6 & 100/7, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC193501 ECOTECH PAINTS INDIA PRIVATE LIMITED 4TH FLOOR, NEW ALIPORE MARKET COMPLEX, BLOCK M NEW ALIPORE, UNIT NO 413, KOLKATA KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC205939 ADHESIVE MEDIA MIX PRIVATE LIMITED 103/C BLOCK -F NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2016PTC209951 ND RESEARCH & SURVEY PRIVATE LIMITED 107/B, BLOCK F (17 JNAN GOSWAMI SARANI) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U52190WB2011PTC160767 VINCENT TRADING PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U51909WB2008PTC129032 ANCIENT COMMOTRADE PRIVATE LIMITED 124/1 Block F New Alipore Kolkata WB 700053 IN
      U74910WB2008PTC121708 FRONTRUNNER PLACEMENT ZONE PRIVATE LIMITED 107B, BLOCK 'F' NEW ALIPORE KOLKATA WB 700053 IN
      U74900WB2014PTC202968 ENDEAVOURS MANAGEMENT GATEWAY PRIVATE LIMITED 806, BLOCK-P NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U51109WB2008PTC125163 SAFFRON DEALCOM PRIVATE LIMITED 52A,BLOCK-D, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC197558 EKAPARNIK TRADERS PRIVATE LIMITED 369 New Alipore, Block - K, Kolkata Kolkata WB 700053 IN
      U74900WB2013PTC197595 SAMRIDHIPURN DEALERS PRIVATE LIMITED 369 New Alipore, Block - K, Kolkata Kolkata WB 700053 IN
      U74900WB2014PTC201845 TUFFSTONE RESOURCES PRIVATE LIMITED P-602/1 NEW ALIPORE BLOCK-O KOLKATA Kolkata WB 700053 IN
      U74900WB2012PTC187423 SOUTHCALCUTTA COMMERCE PRIVATE LIMITED 49, HUMAYUN KABIR SARANI(138,BLOCK-G) NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2013PTC192087 MOONSIGN TRADING PRIVATE LIMITED P 401 BLOCK G 2ND FLOOR NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC202162 BENGAL ORES EXIM PRIVATE LIMITED 651A, BLOCK -O, 2ND FLOOR, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74940WB1996PTC080527 CASCADE COMMERCE PVT LTD 21, BANKIM MUKHERJEE SARANI P-200, BLOCK-J, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2009PTC140004 U.K.ISPAT PRIVATE LIMITED P-552,KUNTI BUILDING 4TH FLOOR,BLOCK-N,NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2015PTC205756 MAHOUT LOGISTICS PRIVATE LIMITED 1- FR, FL-1B, 10/S, BLOCK -A NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC200061 ADMIRABLE SALES PRIVATE LIMITED 20/1, SAHAPUR COLONY ROAD PLOT NO - 100 , NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC199890 STOMP MEDIA PRIVATE LIMITED 37 BIPLABI DINESH MAJUMDER SARANI 23/A/560, BLOCK - N, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U74900WB2012PTC186590 MISHKA INFOTECH PRIVATE LIMITED UNIT NO. 8, BLOCK M, NEW ALIPORE MARKET COMPLEX, PHASE 1,5TH FLOOR KOLKATA Kolkata WB 700053 IN
      U74900WB1998PTC088387 STELLAR BUILDTECH PRIVATE LIMITED JIVAN NIVAS, 30A, BLOCK - R, NEW ALIPORE (PRAMATHA CHOWDHURY SARANI), FLAT A1, 1ST FLOOR KOLKATA Kolkata WB 700053 IN
      U74999WB2012PTC173931 ARHAM PACKAGING GOODS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR KOLKATA Kolkata WB 700053 IN
      U74900WB2014PTC203510 UNICORN GLOBAL ADVENTURES PRIVATE LIMITED 128B, G-BLOCK, 3RD FLOOR, FLAT NO. 5 NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      U70109WB2011PTC163410 BHAVIK PROJECTS PRIVATE LIMITED 591, BLOCK O, NEW ALIPORE KOLKATA WB 700053 IN
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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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      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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      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.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      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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