Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOUCHWIN TRADELINKS PRIVATE LIMITED
CIN: U51909WB2012PTC181939 As on: 2026-07-13
TOUCHWIN TRADELINKS PRIVATE LIMITED (CIN: U51909WB2012PTC181939) is a Private company incorporated on 21 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOUCHWIN TRADELINKS 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.TOUCHWIN TRADELINKS 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 TOUCHWIN TRADELINKS PRIVATE LIMITED are NARESH KUMAR AGARWAL, and PUJA AGARWAL.
TOUCHWIN TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181939 and its registration number is 181939. Users may contact TOUCHWIN TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHWIN TRADELINKS PRIVATE LIMITED is BLOCK-6, FLAT-3D CLUB TOWN VIP ROAD TEGHARIA , KOLKATA, West Bengal, India - 700052.
Current status of TOUCHWIN TRADELINKS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOUCHWIN TRADELINKS 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 ReportAll 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 TOUCHWIN TRADELINKS
Purchase full report of TOUCHWIN TRADELINKS
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 TOUCHWIN TRADELINKS 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 TOUCHWIN TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02400924 | NARESH KUMAR AGARWAL | Director | 2018-11-26 |
| 02742179 | PUJA AGARWAL | Director | 2023-08-02 |
Past Directors & Key Managerial Personnel of TOUCHWIN TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07122459 | MADHUSUDAN JATIA | Director | - | 2017-09-18 |
| 07258914 | BIKASH MAJHI | Director | - | 2018-11-26 |
| 02400924 | NARESH KUMAR AGARWAL | Director | - | 2015-02-24 |
| 02639281 | TAPASH KUMAR HORE | Director | - | 2018-11-26 |
| 02742179 | PUJA AGARWAL | Director | - | 2015-02-24 |
| 06819535 | MANISHA AGARWAL | Director | - | 2023-05-31 |
| 07122455 | LAXMI MADHUSUDAN JATIA | Director | - | 2017-09-18 |
Other Directorships of MADHUSUDAN JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED | U45200WB2006PTC111911 | Director | - | 2018-01-04 |
| SANWARIA REALESTATE PRIVATE LIMITED | U45400WB2013PTC191958 | Director | - | 2018-03-05 |
| SUBHAM DEALER PRIVATE LIMITED | U51909WB2009PTC136739 | Director | - | 2017-08-30 |
| CONFIDENT MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC136743 | Director | - | 2017-08-30 |
| CANE TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC152715 | Director | - | 2019-06-09 |
| VIEWMORE SHOPPERS PRIVATE LIMITED | U51909WB2012PTC181940 | Director | - | 2017-09-18 |
Other Directorships of BIKASH MAJHI
Other Directorships of NARESH KUMAR AGARWAL
Other Directorships of TAPASH KUMAR HORE
Other Directorships of PUJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA REALESTATE PRIVATE LIMITED | U45400WB2013PTC191958 | Director | - | 2015-02-24 |
| SUBHAM DEALER PRIVATE LIMITED | U51909WB2009PTC136739 | Director | - | 2019-06-08 |
| CONFIDENT MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC136743 | Director | - | 2013-10-01 |
| CANE TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC152715 | Director | - | 2019-06-08 |
| LEOLINE DEALERS PRIVATE LIMITED | U51909WB2012PTC174178 | Director | 2020-12-31 | Ongoing |
| VIEWMORE SHOPPERS PRIVATE LIMITED | U51909WB2012PTC181940 | Director | - | 2017-09-18 |
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA REALESTATE PRIVATE LIMITED | U45400WB2013PTC191958 | Director | 2019-06-08 | Ongoing |
| SANWARIA REALESTATE PRIVATE LIMITED | U45400WB2013PTC191958 | Director | - | 2019-06-01 |
| SUBHAM DEALER PRIVATE LIMITED | U51909WB2009PTC136739 | Director | - | 2017-01-11 |
| CONFIDENT MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC136743 | Director | - | 2017-01-11 |
| CANE TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC152715 | Director | 2019-06-08 | Ongoing |
Other Directorships of LAXMI MADHUSUDAN JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA REALESTATE PRIVATE LIMITED | U45400WB2013PTC191958 | Director | - | 2018-03-05 |
| CANE TRADE-LINK PRIVATE LIMITED | U51909WB2010PTC152715 | Director | - | 2019-06-09 |
| VIEWMORE SHOPPERS PRIVATE LIMITED | U51909WB2012PTC181940 | Director | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC147902 | DOMAIN TRADE-LINK PRIVATE LIMITED | BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51909WB2010PTC149351 | MAGENTA COMMOSALES PRIVATE LIMITED | BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U10795WB2020PTC240557 | DHANESHVARAH OVERSEAS PRIVATE LIMITED | Flat 4C, Block 8,ClubTown Complex, VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| U66300WB2026PTC288036 | SILVERMONT ADVISORY PRIVATE LIMITED | Club Town,Flat 4F,4 floor,Bl-10 VIP Road,Tegharia,Kolkata,Kolkata,West Bengal,700052-India |
| U51909WB2010PTC152715 | CANE TRADE-LINK PRIVATE LIMITED | BLOCK-6, FLAT-3D, CLUB TOWN VIP ROAD, TEGHARIA KOLKATA Kolkata WB 700052 IN |
| U73100WB2022PTC258249 | NEUROPSYCHODYNAMICS PRIVATE LIMITED | 6/4E, B-BLOCK, CLUB TOWN HOUSING COMPLEX, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51420WB1992PTC057189 | RISHAB MARBLES PVT LTD | BLOCK -10, FLAT NO. 1-A, CLUB TOWN COMPLEX, TEGHORIA, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U52190WB2010PTC153736 | PRIYANKA RETAILERS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOCK-6,VIP ROAD,NEAR HALDIRAM PURE FOOD , KOLKATA, West Bengal, India - 700052 |
| AAD-6898 | AR CONCLAVE LLP | BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U65999WB2019PTC233415 | OHIO CAPITAL PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, VIP ROAD, BLOCK 1, FLAT - 5A, TEGHARIA , KOLKATA, West Bengal, India - 700052 |
| AAO-8278 | ARUHA SALES LLP | 137, VIP ROAD, NATURAL HEIGHT, PHASE II, BLOCK - 5 6TH FLOOR, FLAT NO.- 6C KOLKATA, West Bengal, India - 700052 |
| U51909WB2012PTC183829 | ARUHA SALES PRIVATE LIMITED | 137, VIP ROAD, NATURAL HEIGHT, PHASE II BLOCK - 5, 6TH FLOOR, FLAT NO.- 6C , KOLKATA, West Bengal, India - 700052 |
| U68100WB2024PTC274608 | AJAKIN TECHNOLOGIES PRIVATE LIMITED | BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U85499WB2025PTC284279 | AJAYY AND CHILDREN PRIVATE LIMITED | FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL286403 | TBG GROUP OF ASSOCIATIONS | SPACE TOWN,BLOCK-10,FLAT-,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U94110WB2026NPL287319 | TBG PROGRESSIVE MARWARI FEDERATION | SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| U94990WB2026NPL287359 | TBG CHAMBER OF ENTREPRENEURS | SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India |
| ACU-3498 | CATERPILLAR CONSULTING LLP | SHREE RAM NAGAR, FLAT 6C,,BL 2, VIP ROAD, TEGHARIA,Kolkata,Kolkata,West Bengal,India-700052 |
| AAF-8506 | ZOOM DEALER LLP | CLUB TOWN COMPLEX, BLOCK-2, FLAT NO.-4ABVIP ROAD Kolkata, West Bengal, India - 700052 |
| AAF-9552 | BENGAL METRO SPACE PROJECTS LLP | CLUB TOWN COMPLEX, BLOCK-2, FLAT NO.-4ABVIP ROAD Kolkata, West Bengal, India - 700052 |
| U74999WB2020PTC239851 | CORPORATE CHANAAKYA CONSULTING SERVICES PRIVATE LIMITED | Space Town, Block-1, Flat-1D, VIP Road , Kolkata, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| U51909WB2004PTC100437 | HEAVEN DISTRIBUTORS PRIVATE LIMITED | FLAT 2M, BLOCK - 3, SPACE TOWN RAGUNATHPUR, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U45400WB2007PTC116164 | LOHARUKA PROPERTIES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45400WB2010PTC142240 | AVM ESTATES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.