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MOONBEAM TRADECON PRIVATE LIMITED

CIN: U52190DL1997PTC086227 As on: 2026-07-13

MOONBEAM TRADECON PRIVATE LIMITED (CIN: U52190DL1997PTC086227) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MOONBEAM TRADECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MOONBEAM TRADECON PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of MOONBEAM TRADECON PRIVATE LIMITED are PRAVEEN KUMAR DHYANI, and SHARAD PODDAR.

MOONBEAM TRADECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL1997PTC086227 and its registration number is 86227. Users may contact MOONBEAM TRADECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONBEAM TRADECON PRIVATE LIMITED is 3322/A/26, Beadon Pura, New Delhi-110005 , NEW DELHI, Delhi, India - 110005.

Current status of MOONBEAM TRADECON PRIVATE LIMITED is - Converted to LLP.

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 MOONBEAM TRADECON 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 MOONBEAM TRADECON 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 MOONBEAM TRADECON
DIN Director Name Designation Appointment Date
01106475 PRAVEEN KUMAR DHYANI Additional Director 2015-04-01
00112333 SHARAD PODDAR Additional Director 2015-04-01
Past Directors & Key Managerial Personnel of MOONBEAM TRADECON
DIN Director Name Designation Appointment Date Cessation
01106475 PRAVEEN KUMAR DHYANI Director - 2015-01-31
03539327 NEHA AGARWAL Additional Director - 2015-04-26
07079987 SHIV RATTAN GARG Additional Director - 2015-04-26
00112333 SHARAD PODDAR Director - 2015-01-31
00425501 SANJAY PODDAR Director - 2012-03-22
00425846 VIKAS GARG Director - 2006-12-22
Other Directorships of PRAVEEN KUMAR DHYANI
Other Directorships of NEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2022-04-15
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2023-08-03
INTEGRATED WIRELINE PRIVATE LIMITED U29222DL2012PTC231856 Director - 2017-04-18
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2019-09-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2023-07-01
TAPPERWARE KITCHENWARE PRIVATE LIMITED U51300DL2012PTC239515 Director - 2017-03-22
BENZ IMPEX PRIVATE LIMITED U51496DL2014PTC262933 Director 2014-01-01 Ongoing
SRI VENKATESWARA PRODUCTS AND SERVICES PRIVATE LIMITED U51900DL2012PTC242077 Director 2012-09-11 Ongoing
S V PRODUCTS AND SERVICES PRIVATE LIMITED U51909DL2012PTC244832 Director 2012-11-14 Ongoing
NORTH WEST BUSINESS PRIVATE LIMITED U51909DL2014PTC265043 Director 2014-02-19 Ongoing
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Additional Director - 2017-06-23
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2018-09-27
HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Director - 2024-03-31
BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director - 2021-09-30
MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Director - 2024-03-31
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Additional Director - 2021-08-16
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Director 2021-08-16 Ongoing
HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director - 2023-07-01
Other Directorships of SHIV RATTAN GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
TRIPLE NINE INFRADEVELOPERS LLP AAC-8233 Designated Partner - 2024-03-25
SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner - 2023-03-30
DEZPRO GREETINGS AND GIFTS PRIVATE LIMITED U21012DL2005PTC143506 Additional Director - 2011-09-30
DEZPRO GREETINGS AND GIFTS PRIVATE LIMITED U21012DL2005PTC143506 Director 2011-09-30 Ongoing
SUKOON SOLUTIONS PRIVATE LIMITED U35900DL2016PTC309749 Director - 2021-02-22
ALLWONDERS TRAVEL PRIVATE LIMITED U63030DL2000PTC104946 Additional Director - 2011-09-30
ALLWONDERS TRAVEL PRIVATE LIMITED U63030DL2000PTC104946 Director - 2018-08-23
TOURZING HOLIDAYS PRIVATE LIMITED. U63040DL2001PTC113451 Additional Director - 2018-08-23
TOURZING HOLIDAYS PRIVATE LIMITED. U63040DL2001PTC113451 Director - 2013-10-03
PEPALTREE MASHUPS PRIVATE LIMITED U72100DL2006PTC155117 Additional Director - 2018-08-23
PEPALTREE MASHUPS PRIVATE LIMITED U72100DL2006PTC155117 Director - 2013-10-03
COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Director - 2007-04-01
COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Whole-time director - 2018-08-13
SERVERS INDIA.NET PRIVATE LIMITED U72900DL2000PTC104127 Additional Director - 2011-09-30
SERVERS INDIA.NET PRIVATE LIMITED U72900DL2000PTC104127 Director - 2018-08-23
XL LIFESTYLE PORTALS PRIVATE LIMITED U72900DL2008PTC181300 Additional Director - 2013-09-30
XL LIFESTYLE PORTALS PRIVATE LIMITED U72900DL2008PTC181300 Director - 2010-10-04
XL HOUSING PORTALS PRIVATE LIMITED U74120DL2008PTC185454 Additional Director - 2009-09-30
XL HOUSING PORTALS PRIVATE LIMITED U74120DL2008PTC185454 Director - 2010-02-10
GUPTA SPINNING MILLS PVT. LTD. U74899DL1989PTC037591 Director - 2015-01-31
TURNKEY SOFTWARE PROJECTS LIMITED U74899DL1992PLC047910 Director 2003-06-02 Ongoing
PULSE MEDIA PRIVATE LIMITED U92132DL1997PTC087881 Director - 2013-10-03
MAPSOFINDIA.COM PRIVATE LIMITED U99999DL2001PTC208233 Additional Director - 2011-09-30
MAPSOFINDIA.COM PRIVATE LIMITED U99999DL2001PTC208233 Director - 2006-07-03
Other Directorships of SANJAY PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
CEDE TRANSPORT LLP AAE-4684 Designated Partner - 2023-03-30
SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner - 2023-03-30
MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director - 2015-02-16
PEOPLES AIR PRIVATE LIMITED U62200DL1996PTC077640 Director 1999-01-11 Ongoing
ANUPAM COURIER PRIVATE LIMITED U64120DL1996PTC081823 Director - 2012-03-23
QTP FINANCIAL SERVICES PRIVATE LIMITED U67100DL1996PTC076503 Director - 2012-03-22
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
CEDE TRANSPORT LLP AAE-4684 Designated Partner 2023-03-30 Ongoing
STAR DELIGHT COURIER LLP AAE-6611 Designated Partner 2023-03-30 Ongoing
SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner 2023-03-30 Ongoing
SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner - 2018-06-30
MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director - 2006-12-22
SLG SOFTECH PRIVATE LIMITED U33100DL2011PTC222896 Director 2021-11-29 Ongoing
ZERO TIME CONSTRUCTIONS PRIVATE LIMITED U72100DL2009PTC188964 Additional Director - 2021-11-29
ZERO TIME CONSTRUCTIONS PRIVATE LIMITED U72100DL2009PTC188964 Director 2021-11-29 Ongoing
HEIMDAHL SOFTWARE SYSTEMS PRIVATE LIMITED U72200DL2006PTC156952 Additional Director - 2021-11-30
HEIMDAHL SOFTWARE SYSTEMS PRIVATE LIMITED U72200DL2006PTC156952 Director 2021-11-30 Ongoing
MASTER TALENT EDUSERVICES PRIVATE LIMITED U72200DL2007PTC345578 Additional Director - 2021-11-30
MASTER TALENT EDUSERVICES PRIVATE LIMITED U72200DL2007PTC345578 Director 2021-11-30 Ongoing
INNOVA E SERVICES PRIVATE LIMITED U72300DL2006PTC156858 Additional Director - 2021-11-29
INNOVA E SERVICES PRIVATE LIMITED U72300DL2006PTC156858 Director 2021-11-29 Ongoing
CGAIN ANALYTICS PRIVATE LIMITED U72300DL2008PTC178410 Additional Director - 2021-11-30
CGAIN ANALYTICS PRIVATE LIMITED U72300DL2008PTC178410 Director 2021-11-30 Ongoing
CONFLUO ESOLUTIONS PRIVATE LIMITED U72400DL2008PTC178975 Additional Director - 2021-11-30
CONFLUO ESOLUTIONS PRIVATE LIMITED U72400DL2008PTC178975 Director 2021-11-30 Ongoing
PROMETHEUS E-SERVICES PRIVATE LIMITED. U72900DL2006PTC153028 Additional Director - 2021-11-29
PROMETHEUS E-SERVICES PRIVATE LIMITED. U72900DL2006PTC153028 Director 2021-11-29 Ongoing
BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U85100DL2008PTC173913 Additional Director - 2021-11-30
BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U85100DL2008PTC173913 Director - 2024-03-27

CIN Company Name Company Address
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U74999DL1995PTC067949 PARAMOUNT FINMAN PRIVATE LIMITED M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U52609DL2018PTC333709 RPF ENTERPRISES PRIVATE LIMITED 3239/60,BEADON PURA,KAROL BAGH new delhi , NEW DELHI, Delhi, India - 110005
U74899DL1981PTC012862 KEERAT INDIA ENTERPRISES PRIVATE LIMITED 2687/2, Beadon Pura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U74899DL1981PTC012877 DIMPLE ENTERPRISES PRIVATE LIMITED 2687/2, Beadon Pura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U74899DL1984PTC017827 ANUPAM BUILDERS PVT LTD 2687/2, Beadon Pura Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U74899DL1984PTC019161 ALANKAR BUILDERS PRIVATE LIMITED 2687/2, Beadon Pura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U74899DL1984PTC019416 BON BON LEATHER WEAR PRIVATE LIMITED 2690/1, Beadon Pura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U74899DL1988PTC031265 REGAL ESTATES PRIVATE LIMITED 2687/2, Beadon Pura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U45400DL2011PTC222037 V.H. BUILDERS & CONSTRUCTORS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005
U74140DL2011PTC222035 SUSTAINABLE BUILDERS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh, New Delhi , NEW DELHI, Delhi, India - 110005
U70109DL2013PTC253864 ROYAL INFRATOWN PRIVATE LIMITED 2481/82/9, S/F, BEADON PURA KAROL BAGH DELHI 110005 DL IN , NEW DELHI, Delhi, India - 110005
U18109DL2012PTC230805 NIRVANA ASSOCIATES PRIVATE LIMITED 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005
U72501DL2022PTC396895 EKAROLBAGH VENTURES PRIVATE LIMITED 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India
AAR-1747 RUPIKA ENTERPRISES LLP Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005
U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
U45200DL2006PTC154002 M S BUILDPROP. PRIVATE LIMITED 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
U70109DL2006PTC153897 GREENSTAR BUILDCON. PRIVATE LIMITED 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
ACJ-2802 AGGARWAL FACETS LLP 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005
U28992DL2001PTC110767 ALLIED CANS PRIVATE LIMITED 26/3306BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18109DL2015PLC279741 GROVERSONS INTERNATIONAL LIMITED 2665-A-2, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1987PTC029924 GROVERSONS INDUSTRIES PRIVATE LIMITED 2665-A/2, BEADON PURA,KAROL BAGH , NEW DELHI, Delhi, India - 110005

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
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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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