TRILOCHANA DEALTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC160368 As on: 2026-07-13
TRILOCHANA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC160368) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15073420.00.
TRILOCHANA DEALTRADE 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.TRILOCHANA DEALTRADE 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 TRILOCHANA DEALTRADE PRIVATE LIMITED are SUNIL SHARMA, LUNKARAN MALOO, and RAVINDRA KUMAR GUPTA.
TRILOCHANA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160368 and its registration number is 160368. Users may contact TRILOCHANA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOCHANA DEALTRADE PRIVATE LIMITED is 32, Ezra street 6th floor Room No.663 , Kolkata, West Bengal, India - 700001.
Current status of TRILOCHANA DEALTRADE 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 CINs
ZaubaCorp's company report for TRILOCHANA DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRILOCHANA DEALTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRILOCHANA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09794288 | SUNIL SHARMA | Director | 2022-11-22 |
| 00563429 | LUNKARAN MALOO | Director | 2021-11-30 |
| 08541852 | RAVINDRA KUMAR GUPTA | Director | 2019-09-01 |
Past Directors & Key Managerial Personnel of TRILOCHANA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08898935 | SURENDRA KUMAR SHARMA | Additional Director | - | 2020-12-28 |
| 08898935 | SURENDRA KUMAR SHARMA | Director | - | 2022-09-20 |
| 03428966 | VISHESH AGARWAL | Director | - | 2012-12-01 |
| 03541738 | RAMESHWAR ROY | Director | - | 2013-08-12 |
| 05245718 | AMIT KUMAR | Director | - | 2017-04-24 |
| 08898932 | ANJU SHARMA | Additional Director | - | 2020-12-28 |
| 08898932 | ANJU SHARMA | Director | - | 2022-09-20 |
| 05155951 | ABHIJIT MONDAL | Director | - | 2013-08-12 |
| 09794288 | SUNIL SHARMA | Additional Director | - | 2023-09-29 |
| 00449771 | BIBHUTI HALDER | Director | - | 2013-09-10 |
| 00563429 | LUNKARAN MALOO | Additional Director | - | 2021-11-30 |
| 03422241 | BABLU SINGH | Director | - | 2012-12-01 |
| 07288913 | VIKASH GOLECHHA | Additional Director | - | 2019-03-03 |
| 08316325 | CHANDRA PRAKASH | Additional Director | - | 2019-07-03 |
| 05321282 | SANJIB KUMAR MONDAL | Director | - | 2015-01-02 |
| 05345588 | KRISHNA ROY CHOWDHURY | Director | - | 2013-09-10 |
| 07117678 | ANEESHA BAID | Director | - | 2016-10-17 |
| 08449838 | RAHUL TEJWANI | Additional Director | - | 2019-09-30 |
Other Directorships of SURENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARAM DEALTRADE PRIVATE LIMITED | U51909WB2011PTC159701 | Additional Director | - | 2021-11-30 |
| MAHESHWARAM DEALTRADE PRIVATE LIMITED | U51909WB2011PTC159701 | Director | - | 2022-09-24 |
| ALLIED BARTER PRIVATE LIMITED | U52190WB2009PTC138532 | Director | 2020-10-15 | Ongoing |
| EXPRESS MERCHANDISE PRIVATE LIMITED | U52190WB2011PTC158572 | Additional Director | - | 2021-11-30 |
| EXPRESS MERCHANDISE PRIVATE LIMITED | U52190WB2011PTC158572 | Director | - | 2022-05-31 |
Other Directorships of VISHESH AGARWAL
Other Directorships of RAMESHWAR ROY
Other Directorships of AMIT KUMAR
Other Directorships of ANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMKUNJ SUPPLIERS LIMITED | U51909WB2014PLC199628 | Additional Director | - | 2021-09-30 |
| PREMKUNJ SUPPLIERS LIMITED | U51909WB2014PLC199628 | Director | - | 2022-09-24 |
| FUNIDEA BUSINESS LIMITED | U51909WB2014PLC199654 | Additional Director | - | 2021-09-30 |
| FUNIDEA BUSINESS LIMITED | U51909WB2014PLC199654 | Director | - | 2022-09-24 |
| EXPRESS MERCHANDISE PRIVATE LIMITED | U52190WB2011PTC158572 | Additional Director | - | 2021-11-30 |
| EXPRESS MERCHANDISE PRIVATE LIMITED | U52190WB2011PTC158572 | Director | - | 2022-03-31 |
Other Directorships of ABHIJIT MONDAL
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC160871 | Additional Director | - | 2023-09-29 |
| SANWARIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC160871 | Director | 2022-11-22 | Ongoing |
| STARMARK MARKETING PRIVATE LIMITED | U51909WB2011PTC160874 | Additional Director | - | 2023-09-29 |
| STARMARK MARKETING PRIVATE LIMITED | U51909WB2011PTC160874 | Director | 2022-11-22 | Ongoing |
| PREMKUNJ SUPPLIERS LIMITED | U51909WB2014PLC199628 | Additional Director | 2022-11-22 | Ongoing |
| EXPRESS MERCHANDISE PRIVATE LIMITED | U52190WB2011PTC158572 | Director | 2022-11-22 | Ongoing |
Other Directorships of BIBHUTI HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKESH TEXTILES LTD. | U17290WB1981PLC034375 | Director | 2006-01-30 | Ongoing |
| LAVANYA VINIMAY PRIVATE LIMITED | U51909WB2010PTC147379 | Additional Director | - | 2010-07-16 |
| PETALS TRADELINK PRIVATE LIMITED | U51909WB2010PTC152606 | Director | 2017-01-10 | Ongoing |
| LINKROSE MERCANTILE LIMITED | U51909WB2014PLC199754 | Director | 2015-09-30 | Ongoing |
| SUNSHINE STOCKIST PRIVATE LIMITED | U52190WB2011PTC158922 | Director | 2014-12-23 | Ongoing |
| SHIV BIDYA NIWAS PRIVATE LIMITED | U70200WB2009PTC137825 | Director | - | 2017-03-30 |
| JAWAHAR NIRMAN PRIVATE LIMITED | U70200WB2009PTC137827 | Director | - | 2017-03-30 |
| BLUE BIRD E SOLUTIONS PVT LTD | U72100WB2006PTC107604 | Director | 2006-01-30 | Ongoing |
Other Directorships of LUNKARAN MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARPOINT CONSTRUCTIONS PRIVATE LIMITED | U45400WB2011PTC170697 | Additional Director | - | 2019-05-29 |
| AVANI DISTRIBUTORS PRIVATE LIMITED | U52190WB2011PTC158249 | Director | - | 2019-08-13 |
Other Directorships of BABLU SINGH
Other Directorships of VIKASH GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PUSHPDHARA SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC155235 | Director | - | 2019-03-03 |
| MAHESHWARAM DEALTRADE PRIVATE LIMITED | U51909WB2011PTC159701 | Additional Director | - | 2021-04-10 |
| SUGAM INFRAPROJECTS PRIVATE LIMITED | U70109WB2010PTC155446 | Director | - | 2016-04-05 |
Other Directorships of CHANDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOVIND GRAINS PRIVATE LIMITED | U01111RJ2012PTC039495 | Additional Director | 2019-01-08 | Ongoing |
| GOVIND PULSES PRIVATE LIMITED | U15313RJ2012PTC038414 | Additional Director | 2019-01-08 | Ongoing |
| PUSHPDHARA SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC155235 | Additional Director | - | 2020-01-01 |
Other Directorships of SANJIB KUMAR MONDAL
Other Directorships of KRISHNA ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STARLINE SALES PRIVATE LIMITED | U51909WB2011PTC167778 | Director | - | 2015-03-20 |
| SMOOTH DISTRIBUTORS PRIVATE LIMITED | U52390WB2010PTC140855 | Director | - | 2015-03-20 |
| KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC153556 | Director | - | 2015-03-20 |
| SUNBAYIN EDUCATION PRIVATE LIMITED | U80302RJ2009PTC030447 | Director | - | 2015-03-20 |
Other Directorships of ANEESHA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI INDIA FINANCE PRIVATE LIMITED | U65929RJ1996PTC073074 | Director | - | 2022-08-06 |
| LAXMI INDIA FINANCE PRIVATE LIMITED | U65929RJ1996PTC073074 | Whole-time director | 2016-12-31 | Ongoing |
Other Directorships of RAHUL TEJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGIS MERIDIAN GLOBAL LLP | AAP-2715 | Designated Partner | 2019-05-10 | Ongoing |
| FINADOCTOR MICRO CARE FOUNDATION | U65100WB2020NPL269995 | Director | - | 2021-03-19 |
| MRUDRA MICROFINANCE INDIA FOUNDATION | U65929RJ2017NPL058518 | Director | - | 2020-09-18 |
| KUNWAR JAYANT MICRO FINANCE | U65999RJ2013NPL043524 | Additional Director | - | 2020-11-14 |
| OJAS MICROFINANCE | U65999RJ2015NPL047927 | Additional Director | - | 2020-07-20 |
| NEXCITY SHOPPERS PRIVATE LIMITED | U74999RJ2020PTC072097 | Director | 2020-11-11 | Ongoing |
| KUNJ MICRO SERVICES FOUNDATION | U85300RJ2020NPL069726 | Director | - | 2020-08-12 |
| SHIVAY MICRO SERVICES FOUNDATION | U85300RJ2020NPL069799 | Director | - | 2020-09-22 |
| LAKSHMI WELFARE FOUNDATION | U85300RJ2021NPL073176 | Director | - | 2022-06-10 |
| SHIVAY WELFARE FOUNDATION | U85300RJ2021NPL073229 | Director | - | 2022-06-04 |
| LAXMI MICRO CARE FOUNDATION | U85300UP2020NPL130937 | Director | - | 2020-11-17 |
Other Directorships of RAVINDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPDHARA SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC155235 | Additional Director | 2020-01-01 | Ongoing |
| SANWARIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC160871 | Additional Director | - | 2021-11-30 |
| SANWARIA DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC160871 | Director | - | 2022-12-06 |
| STARMARK MARKETING PRIVATE LIMITED | U51909WB2011PTC160874 | Additional Director | - | 2021-11-30 |
| STARMARK MARKETING PRIVATE LIMITED | U51909WB2011PTC160874 | Director | - | 2022-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC159701 | MAHESHWARAM DEALTRADE PRIVATE LIMITED | 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC160874 | STARMARK MARKETING PRIVATE LIMITED | 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177795 | NIGHTBIRD TRACOM PRIVATE LIMITED | 32 Ezra Street 6th Floor Room No. 663 , Kolkata, West Bengal, India - 700001 |
| U51109WB2000PTC091383 | ROSEMOUNT COMMERCIAL PRIVATE LIMITED | 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAU-0390 | SALTEE CITIZONE LLP | 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, Kolkata, West Bengal, India - 700001 |
| AAS-8133 | SALTEE TOWER LLP | 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001 |
| AAS-8372 | SALTEE TOWN LLP | 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001 |
| AAS-8375 | SALTEE NIRMAN LLP | 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001 |
| AAT-1801 | SALTEE BUILDCON LLP | 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001 |
| AAM-7332 | SETT & DE LLP | 32, EZRA STREET 6TH FLOOR, ROOM NO. 664 KOLKATA, West Bengal, India - 700001 |
| U22219WB2005PTC104693 | SALTEE PRINTING PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , KOLKATA, West Bengal, India - 700001 |
| U28939WB2006PTC107492 | SALTEE COMTECH PVT LTD | 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001 |
| U02001WB2000PLC091627 | BANGANAGAR PLYWOOD LIMITED | 32, EZRA STREET 6TH FLOOR, ROOM NO. 668 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2006PTC109595 | SALTEE AGRO PVT LTD | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
| U45200WB2006PTC112278 | SALTEE NIRMAN PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
| U45200WB2006PTC111727 | SALTEE ESTATE PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
| U45200WB2006PTC112279 | SALTEE CITIZONE PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
| U45200WB2007PTC114460 | OLYMPIC PROJECT PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
| U45208WB2010PTC140878 | SHREEVIM INFRA PROJECTS PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR, ROOM NO.- 616 , KOLKATA, West Bengal, India - 700001 |
| U51420WB1991PTC051972 | POTENTIAL CREDITS PVT LTD | 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001 |
| U51505WB1990PTC048166 | MAHENDRA MERCANTILES PVT LTD | 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075510 | ANGLES TRADING PVT LTD | 32 EZRA STREET 6TH FLOOR, ROOM NO. 653 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133505 | OCTAGON COMMERCE PRIVATE LIMITED | 32 EZRA STREET Room No. 653, 6th Floor , kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC136215 | CHAMPION AGRO COMMODITIES PRIVATE LIMITED | 32,EZRA STREET 6TH FLOOR,ROOM NO.-603 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162051 | LITTLE STAR COMMODITIES PRIVATE LIMITED | 32,EZRA STREET 6TH FLOOR, ROOM NO-607 , KOLKATA, West Bengal, India - 700001 |
| U51219WB1989PTC047846 | TRISTAR TRADE & CREDIT PVT LTD | 32, EZRA STREET, 6TH FLOOR, ROOM NO -602, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2006PTC107493 | SALTEE PROJECTS PVT LTD | 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC115526 | PURNA NIRMAN PRIVATE LIMITED | 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC118981 | SALTEE BUILDCON PRIVATE LIMITED | 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001 |
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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.
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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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.