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      • Complaints
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      LEVERAGE RETAIL PRIVATE LIMITED

      CIN: U51909WB2014PTC200399 As on: 2026-07-13
      Purchase Report

      LEVERAGE RETAIL PRIVATE LIMITED (CIN: U51909WB2014PTC200399) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      LEVERAGE RETAIL 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.LEVERAGE RETAIL 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 LEVERAGE RETAIL PRIVATE LIMITED are ABHISHEK JALAN, and MONOJ AGARWALLA.

      LEVERAGE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200399 and its registration number is 200399. Users may contact LEVERAGE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGE RETAIL PRIVATE LIMITED is NEW TOWN SQUARE,ATGHORA CHINAR PARK,RAJARHAT , KOLKATA, West Bengal, India - 700136.

      Current status of LEVERAGE RETAIL 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 LEVERAGE RETAIL 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.

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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 LEVERAGE RETAIL 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 LEVERAGE RETAIL
      DIN Director Name Designation Appointment Date
      05302717 ABHISHEK JALAN Director 2014-02-20
      07521863 MONOJ AGARWALLA Director 2016-05-20
      Past Directors & Key Managerial Personnel of LEVERAGE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      02421150 AMIT AGARWAL Director - 2014-05-30
      02818644 VIVEK AGARWAL Director - 2016-05-23
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASANI RESORTS LLP AAX-9149 Designated Partner 2021-07-26 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-31
      MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director - 2011-10-08
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director 2013-03-01 Ongoing
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director 2013-03-01 Ongoing
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director 2013-03-01 Ongoing
      ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2017-01-07
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-04-08
      ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director 2013-02-15 Ongoing
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2019-03-12
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director 2012-07-19 Ongoing
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director 2013-02-16 Ongoing
      OVERGROW MARKETING LIMITED U51909WB2012PLC188390 Director 2012-11-20 Ongoing
      FOREMOST COMMERCIAL LIMITED U51909WB2012PLC188391 Director 2012-11-20 Ongoing
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director 2013-03-01 Ongoing
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-09-04
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director 2013-02-15 Ongoing
      ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director - 2019-05-20
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2013-03-15 Ongoing
      MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing
      SNEHDEEP FINANCE PVT. LTD. U65929WB1990PTC048479 Director 2009-12-01 Ongoing
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2016-04-05
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2016-06-30
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
      Other Directorships of ABHISHEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI BUILDCON LLP ACF-4000 Designated Partner 2024-02-07 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director 2012-07-27 Ongoing
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director 2012-07-27 Ongoing
      Other Directorships of MONOJ AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director 2021-03-15 Ongoing
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director 2019-02-01 Ongoing
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director 2021-03-30 Ongoing
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director 2019-01-28 Ongoing
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director 2019-02-01 Ongoing
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director 2017-06-28 Ongoing
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director 2017-06-28 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director 2016-05-20 Ongoing

      CIN Company Name Company Address
      U67100WB2022PTC254692 FINEXUS SERVICES PRIVATE LIMITED NEW TOWN SQUARE, 5TH FLOOR, UNIT- 5D, CABIN 21,CHINAR PARK, ATGHORA NEW TOWN ROAD,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U67200WB2019PTC234726 MONEYPRO WEALTH MANAGEMENT & FINANCIAL SERVICES PRIVATE LIMITED NEW TOWN SQUARE, UNIT 5C-1B, 5TH ATGHORA, CHINAR PARK, RAJARHAT , Rajarhat, West Bengal, India - 700136
      AAP-7339 BRAHMA COMMOSALES LLP NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK RAJARHAT KOLKATA Rajarhat, West Bengal, India - 700136
      AAO-8814 BRAHMAKRIT SALES LLP NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK KOLKATA Rajarhat, West Bengal, India - 700136
      AAW-3014 WODA AGENCIES LLP NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR, SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136
      AAW-7003 WODA PRIME LLP NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136
      U51109WB2005PTC106653 WODA AGRO PRIVATE LIMITED NEW TOWN SQUARE SUITE NO 6C2 6TH FLOOR SPENCER BUILDING CHINAR PARK RAJARHAT , KOLKATA, West Bengal, India - 700136
      U67110WB1992PTC056260 PATANGI TRADE & HOLDINGS PVT. LTD. NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136
      U80900WB2022PTC256792 DIGITAL VARAT PRIVATE LIMITED NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN - 11 CHINAR PARK, ATGHORA, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700136
      AAG-0068 RUCHIK NIRMAN LLP NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136
      U26959WB2021PTC247461 WILSONCRUDEZ INDIA PRIVATE LIMITED New Town Square, 3rd Floor, Unit No- 3d, Cabin No-14 Chinar Park, Atghora Newtown Road , Rajarhat, West Bengal, India - 700136
      U62013WR2026PTC293088 ABHIVRITTI FINTECH PRIVATE LIMITED New Town Square , Chinar Park, Atghora,5th Floor , Unit No.5D, Room No .6,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U45201WB2022PTC253262 ADAM METALICS PRIVATE LIMITED NEWTOWN SQUARE, 3RD FLOOR, UNIT NO- 3D, CABIN NO- 2,CHINAR PARK, NEW TOWN ROAD,KOLKATA,Kolkata,West Bengal,700136-India
      U55101WB2010PTC247952 PLATINUM WORLD HOSPITALITY PRIVATE LIMITED New Town Square,Beside Spencer's Mall, Chinar Park, , Kolkata, West Bengal, India - 700136
      AAF-2699 SURYAVANSHAM COMMTRADE LLP New town Square 4th Floor, 4D Chinar park, Atghara Kolkata, West Bengal, India - 700136
      U47820WB2023PTC261308 SANEI SATYAM MARKETING PRIVATE LIMITED PS AVIATOR, NEW TOWN ROAD,MOUZA ATGHORA CHINAR PARK, RAJARHAT,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U51909WB2009PTC137315 WODA PRIME PRIVATE LIMITED NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK , KOLKATA, West Bengal, India - 700136
      U51909WB2009PTC138384 WODA AGENCIES PRIVATE LIMITED NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK , KOLKATA, West Bengal, India - 700136
      U15100WB2012PTC184651 SHRI DUTT INDIA PRIVATE LIMITED OFFICE NO. 205, SECOND FLOOR, P S AVIAT NEW TOWN ROAD, ATGHORA CHINAR PARK, RA JARHAT, , KOLKATA, West Bengal, India - 700136
      U70101WB2006PTC111071 PANCHMUKHI PROMOTORS PRIVATE LIMITED NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHIANR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136
      U74999WB2022OPC257701 IZAR FORTUNES (OPC) PRIVATE LIMITED NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN NO 12, CHINAR PARK, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700136
      U15500WB2010PTC145385 PRAN BEVERAGES (INDIA) PRIVATE LIMITED Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road , Kolkata, West Bengal, India - 700136
      ACE-8356 MADHUKALA REALITY LLP NEW TOWN SQUARE 6TH FLOOR,SUITE NO 6C2 CHINAR PARK,Rajarhat,North 24 Parganas,West Bengal,India-700136
      U14101WB2025PTC277062 FABRICSERO TRADING PRIVATE LIMITED New Town Square 5th Floor,Unit No 5d Cabin No. 08, Atghara, Chinar Park,Rajarhat,North 24 Parganas,West Bengal,700136-India
      U72900WB2019PTC230630 TEXCIAL LITE PRIVATE LIMITED 6-A2, 6TH FLOOR, NEW TOWN SQUARE ATGHORA, NEW TOWN ROAD,KOLKATA,Parganas North,West Bengal,700136-India
      U16210WB2010PTC142941 APEX HORTICULTURE PRIVATE LIMITED NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA,,KOLKATA,Kolkata,West Bengal,700136-India
      U74140WB2010PTC142889 K .P. A. CONSULTANCY PRIVATE LIMITED PS IXL UNIT 510, ATGHORA CHINAR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136
      U93090WB2019PTC234810 FASTINN SERVICES PRIVATE LIMITED PURBASHA APARTMENT, ATGHORA MORE, CHINAR PARK, RAJARHAT ROAD,GOPALPUR, BAGUIATI , KOLKATA, West Bengal, India - 700136
      AAM-2425 SATGURU WAREHOUSING LLP NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136
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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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