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      • Complaints
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      PANKAJINI TRADECOM PRIVATE LIMITED

      CIN: U51909WB2013PTC190261 As on: 2026-07-13
      Purchase Report

      PANKAJINI TRADECOM PRIVATE LIMITED (CIN: U51909WB2013PTC190261) is a Private company incorporated on 01 Feb 2013. 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.PANKAJINI TRADECOM 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 PANKAJINI TRADECOM PRIVATE LIMITED are VIMAL DAYMA, and SEEMA DEVI SINGHANIA.

      PANKAJINI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC190261 and its registration number is 190261. Users may contact PANKAJINI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJINI TRADECOM PRIVATE LIMITED is 1/4, MAHENDRA NATH MIKHERJEE LANE, ROOM NO. G-1 BHADRAKALI , BHADRAKALI, West Bengal, India - 712232.

      Current status of PANKAJINI TRADECOM PRIVATE LIMITED is - Strike Off.

      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 PANKAJINI TRADECOM 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 PANKAJINI TRADECOM

      Purchase full report of PANKAJINI TRADECOM

      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 PANKAJINI TRADECOM 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 PANKAJINI TRADECOM
      DIN Director Name Designation Appointment Date
      02615712 VIMAL DAYMA Director 2013-05-03
      05319833 SEEMA DEVI SINGHANIA Director 2013-05-03
      Past Directors & Key Managerial Personnel of PANKAJINI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03105451 MANJULIKA MAJUMDAR Director - 2013-05-06
      Other Directorships of VIMAL DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-10-10
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of MANJULIKA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director - 2013-05-06
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director - 2013-02-26
      Other Directorships of SEEMA DEVI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-20
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-07-03
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2014-06-30
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2014-03-10
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director 2013-04-26 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-06-30
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director 2013-05-03 Ongoing
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-06-30
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-06-30
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-06-30
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-07-03
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-07-03
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director - 2012-09-21
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-07-26 Ongoing
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-09-02
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2013-11-04
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director 2012-07-30 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director 2013-05-09 Ongoing
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26

      CIN Company Name Company Address
      U50102WB2013PTC190651 MANJULIKA MARKETING PRIVATE LIMITED 1/4, MAHENDRA NATH MIKHERJEE LANE, ROOM NO. G-1 BHADRAKALI , BHADRAKALI, West Bengal, India - 712232
      U23109WB1980PTC033241 G N COKE MFG CO PVT LTD FLAT NO 401, ROOM NO 1, 6BRB, G.T.ROAD , DOLTALA, BHADRAKALI, HOOGHLY , BHADRAKALI, West Bengal, India - 712232
      U23101WB2014PTC203359 MOTLX LUBRICANTS PRIVATE LIMITED LP-15/1/1,4/1,FL-B 1ST FLOOR SHIBNATH MUKHERJEE LN,BL-A BHADRAKALI , HOOGHLY, West Bengal, India - 712232
      U55101WB1963PTC025896 SAVOY HOTEL AND RESTAURANT PVT LTD. FLAT NO 401, ROOM NO2 , 6 BRB, G.T. ROAD, DOLTALA, P.O BHADRAKALI , BHADRAKALI, West Bengal, India - 712232
      U74999WB2018PTC225704 ZEXPRIM PHARMACLS PRIVATE LIMITED 1st FLOOR, FLAT NO. B-1, 25, BRB G.T. ROAD, BHADRAKALI. , UTTARPARA, West Bengal, India - 712232
      U52100WB2012PTC187163 SPEEDFIRST TRADECOM PRIVATE LIMITED PRANTIKPARIBARBLOCKC,FLAT602121/1,B.R.B,G.T.ROADP.O.BHADRAKALI UTTARPARA , WEST BENGAL, West Bengal, India - 712232
      U70109WB2020PTC238082 OPEN DOOR REALTY PRIVATE LIMITED FLAT - 20/G/1, 20 SHIBTALA LANE, BHADRAKALI, , HOOGHLY, West Bengal, India - 712232
      ABC-7643 URAN SALES AND SERVICES LLP UDAYAN APARTMENT, GR FL, G- 4,204 SHIBTALA STREET (BHADRAKALI) LP-6/12/1/5,Serampur Uttarpara,Hooghly,West Bengal,India-712232
      U72300WB2014PTC203396 VOYAGERMAN TECHNOLOGY PRIVATE LIMITED 21 UPPER HARANATHPUR, 1ST LANE , BHADRAKALI, West Bengal, India - 712232
      U52110WB2021PTC245882 CHATURVEJA EXPORTS PRIVATE LIMITED 12(OLD-29) P.L.SHOME ST 1ST FLOOR FLAT-1D LP-31/4 BHADRAKALI , Hooghly, West Bengal, India - 712232
      U51909WB2012PTC176546 MANGALRASHI TIE UP PRIVATE LIMITED 1st FLOOR, FL-1A, 78/1 DWARIK JUNGLE, STREET BHADRAKALI, L P-55/91/2 , KOLKATA, West Bengal, India - 712232
      U51909WB2012PTC176549 JAGMATA BARTER PRIVATE LIMITED 1st Floor, FLat-1A, 78/1 Dwarik Jungle Road Street Bhadrakali Lp- 55/91/2 , Kolkata, West Bengal, India - 712232
      U80902WB2021PTC243556 PRAKADEMY EDUCARE PRIVATE LIMITED 218/1 B.G.G. SARANI BHADRAKALI , HOOGHLY, West Bengal, India - 712232
      U01100WB2021PTC242342 SHAMY SUR FARM VILL PRIVATE LIMITED 115/1 RAMLAL DUTTA ROAD, LP-14/4/4, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
      U70102WB2013PTC191028 KALINGA INFRAREALCON PRIVATE LIMITED 1, G. T. ROAD BHADRAKALI , UTTARPARA, West Bengal, India - 712232
      U70102WB2013PTC192220 DREAMLIGHT REALTY PRIVATE LIMITED 1, G. T. ROAD BHADRAKALI , UTTARPARA, West Bengal, India - 712232
      U70102WB2013PTC192221 PRIMUS INFRADEVELOPERS PRIVATE LIMITED 1, G. T. ROAD BHADRAKALI , UTTARPARA, West Bengal, India - 712232
      U70101WB2007PTC119254 VEE CONSTRUCTION PRIVATE LIMITED 52/10/1 HEMCHANDRA LANE, BHADRAKALI , UTTARPARA, West Bengal, India - 712232
      U70109WB2011PLC163089 WALTER CRAVEN INFRASTRUCTURE & HOUSING (INDIA) LIMITED 1, G. T. ROAD BHADRAKALI, HOOGHLY , UTTARPARA, West Bengal, India - 712232
      U01403WB2015PTC206764 RIVERBANK BIOTOPIC ORGANIC PRIVATE LIMITED 1, G.T. ROAD, P.O. - BHADRAKALI UTTARPARA , HOOGHLY, West Bengal, India - 712232
      U41000WB2019PTC234477 NRSBS WATER SYSTEMS PRIVATE LIMITED 1ST FLR, SARBAMANGALA APARTMENT, FL101, 21(OLD-13) PANPARA LANE, BHADRAKALI, , UTTARPARA, West Bengal, India - 712232
      AAI-6755 ALPHADESIRE CONSULTANCY LLP OM APARTMENT, BLOCK - B, 2ND FLOOR 1/3 DWARIK JUNGLE LANE, BHADRAKALI, HOOGHLY KOLKATA, West Bengal, India - 712232
      ABC-3398 TOPUNI EVENTS SERVICES LLP Flat No. 2B, 2nd Floor, 302, New Station Road, Bhadrakali,,L P. - 55/17/1,,Serampur Uttarpara,Hooghly,West Bengal,India-712232
      U51900WB2018PTC228470 SDA IMPEX PRIVATE LIMITED 52 B G T ROAD,PARIVAR REIGN,4TH FLOOR, FLAT NO 503,BHADRAKALI,UTTARPARA,HOOGHLY , UTTARPARA,HOOGHLY, West Bengal, India - 712232
      U01222WB1997PTC085869 HARCO ANIMAL RESOURCES COMPANY PRIVATE LIMITED KGN Apartment, 1st Floor, Flat No. 201, 110, Bireswar Banerjee Street, P.O.- Bhadrakali, District-Hooghly, , Serampur Uttarpara, West Bengal, India - 712232
      AAR-9252 FASGO SERVICES LLP 72/1 CHARAKDANGA STREET, BHADRAKALI, West Bengal, India - 712232
      U93030WB2019PTC230981 ZOLA ANI UTILITY SERVICE PROCESS TECHNOLOGY PRIVATE LIMITED 136/1 RAMLAL DUTTA ROAD , BHADRAKALI, West Bengal, India - 712232
      U73100WB2022PTC258140 NANOALPHA INNOVATICS PRIVATE LIMITED 84 Ghoshpara Lane , Flat No. 103 , Bhadrakali, West Bengal, India - 712232
      U85300WB2020NPL240495 SATYAM JAYTE DEVELOPMENT FOUNDATION 2/1/1, B.P.M.B SARANI, BHADRAKALI, , HOOGHLY, West Bengal, India - 712232
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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
      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

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