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R.C.S. IMPEX PRIVATE LIMITED

CIN: U52201DL2001PTC110839

R.C.S. IMPEX PRIVATE LIMITED (CIN: U52201DL2001PTC110839) is a Private company incorporated on 14 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

R.C.S. IMPEX 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.R.C.S. IMPEX PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of R.C.S. IMPEX PRIVATE LIMITED are . USHA, and RAVI GOEL.

R.C.S. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201DL2001PTC110839 and its registration number is 110839. Users may contact R.C.S. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of R.C.S. IMPEX PRIVATE LIMITED is E-2/42, G/F, Gali No.9 Chanakya Place Part-1, Uttam Nagar , New Delhi, Delhi, India - 110059.

Current status of R.C.S. IMPEX 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 R.C.S. IMPEX 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 R.C.S. IMPEX 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 R.C.S. IMPEX
DIN Director Name Designation Appointment Date
09175358 . USHA Additional Director 2021-05-19
09146501 RAVI GOEL Director 2021-05-14
Past Directors & Key Managerial Personnel of R.C.S. IMPEX
DIN Director Name Designation Appointment Date Cessation
00365480 GAURAV AHUJA Director - 2008-03-10
00370457 MULAKH RAJ AHUJA Director - 2008-03-10
01011690 TAPAN SINGHANIA Additional Director - 2017-05-26
02758535 RAJESH KUMAR SINGHANIA Additional Director - 2015-09-01
06434262 PINKI SINGHANIA Additional Director - 2016-12-20
06618246 UTTAM KUMAR NEMANI Additional Director - 2017-05-26
07810192 SANJAY KUMAR Director - 2018-09-17
02138558 NEERAJ KUMAR Director - 2016-06-15
02140345 MAHENDER KUMAR JANGID Director - 2016-06-15
07491372 GOURAV BANSAL Director - 2021-05-19
08225019 VIKAS AGARWAL Additional Director - 2023-08-25
Other Directorships of . USHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AHUJA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICO FOODS PRIVATE LIMITED U15139DL2006PTC151884 Director 2006-08-10 Ongoing
MAGNIFICO FOODS PRIVATE LIMITED U15139DL2006PTC151884 Director - 2022-11-17
Other Directorships of MULAKH RAJ AHUJA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICO FOODS PRIVATE LIMITED U15139DL2006PTC151884 Director 2006-08-10 Ongoing
Other Directorships of TAPAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Additional Director - 2014-09-30
TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Director - 2015-08-27
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2012-09-29
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director - 2012-10-21
VIDARBHA FIBERS AND YARNS PRIVATE LIMITED U17291MH2013PTC243445 Director - 2015-06-30
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Additional Director - 2013-08-01
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Director - 2013-08-12
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Managing Director - 2020-07-13
SITARGANJ POLYMERS PRIVATE LIMITED U25190TN2014PTC098391 Additional Director 2016-03-03 Ongoing
LILAC INFRACON PRIVATE LIMITED U45400DL2013PTC260899 Additional Director 2017-09-21 Ongoing
GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Additional Director - 2016-09-08
GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Director - 2014-01-29
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Additional Director 2017-10-03 Ongoing
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Additional Director - 2017-07-14
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Director - 2013-09-08
BIO CARD TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207083 Director - 2016-09-23
IDEAPOT BUSINESS CONSULTANCY PRIVATE LIMITED U74140DL2012PTC234585 Additional Director 2017-09-29 Ongoing
IDEAPOT BUSINESS CONSULTANCY PRIVATE LIMITED U74140DL2012PTC234585 Additional Director - 2017-07-17
IDEAPOT BUSINESS CONSULTANCY PRIVATE LIMITED U74140DL2012PTC234585 Director - 2014-03-28
Other Directorships of RAJESH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Additional Director - 2014-09-30
TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Director 2014-09-30 Ongoing
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Additional Director - 2014-09-30
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Director - 2015-01-01
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Whole-time director - 2015-08-11
RAWSMEN POLYMERS PRIVATE LIMITED U25203UP2009PTC036968 Director 2012-10-23 Ongoing
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Additional Director - 2013-09-30
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Director - 2015-09-01
Other Directorships of PINKI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Additional Director 2017-05-01 Ongoing
RAWSMEN POLYMERS PRIVATE LIMITED U25203UP2009PTC036968 Director 2013-05-01 Ongoing
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Additional Director - 2014-01-29
Other Directorships of UTTAM KUMAR NEMANI
Company Name CIN Designation Appointment Date Cessation
SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Additional Director - 2017-07-10
GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Additional Director 2015-08-05 Ongoing
GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Additional Director - 2014-09-30
GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Director - 2014-10-01
TANUSHI HOSPITALITY PRIVATE LIMITED U55101DL2000PTC107472 Additional Director - 2017-10-03
IDEAPOT BUSINESS CONSULTANCY PRIVATE LIMITED U74140DL2012PTC234585 Additional Director - 2017-09-29
PCPC GARMENT TRADERS PRIVATE LIMITED U74999DL2017PTC319660 Director 2017-09-15 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDER KUMAR JANGID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOURAV BANSAL
Company Name CIN Designation Appointment Date Cessation
PAVO BEVERAGES PRIVATE LIMITED U51909DL2016PTC301924 Director 2017-11-01 Ongoing
PAVO HOSPITALITY PRIVATE LIMITED U55101DL2017PTC322486 Director 2017-11-01 Ongoing
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
OM SHREEM ANANDA FOODS PRIVATE LIMITED U15203DL2006PTC154178 Additional Director - 2020-12-31
OM SHREEM ANANDA FOODS PRIVATE LIMITED U15203DL2006PTC154178 Director 2020-12-31 Ongoing
DURGA APPARELS PRIVATE LIMITED U18101DL2000PTC103409 Additional Director 2024-01-23 Ongoing
PAVO INDUSTRIES PRIVATE LIMITED U18109DL2011PTC225430 Director 2023-08-09 Ongoing
ASHRAJ FASHION PRIVATE LIMITED U52609DL2017PTC319810 Additional Director 2018-12-30 Ongoing

CIN Company Name Company Address
U74999DL2019PTC343734 ALLIANCEFLY PRIVATE LIMITED A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
U74999DL2022PTC401141 SPACEINDEX ADVISORY PRIVATE LIMITED G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059
U18201DL2017PTC325941 RAWAT TEXTILES PRIVATE LIMITED Plot No. 28 & 29, G/F Block A-2 Chanakya Place Part-1 Uttam Nagar , New Delhi, Delhi, India - 110059
ACG-2781 VRISHANK LEGAL ASSOCIATES LLP H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059
U74999DL2017PTC324205 NEWGEN TECHINAUT PRIVATE LIMITED FLAT NO B-2, PLOT NO G-24,F/F BLK G, GALI NO-1,VISHWAS PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U70102DL2013PTC260393 KESHAV KUNJ INFRA AND SERVICES PRIVATE LIMITED PLOT NO- A7 , KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI UTTAM NAGAR , NEAR A BLOCK , NEW DELHI, Delhi, India - 110059
U96091DL2023NPL411686 GATHBANDHAN FOUNDATION Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India
AAB-8103 DEXTRO SOLUTIONS LLP E-2/79, KH NO. 20/11, G/F, CHANAKYA PLACE, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U36100DL2013PTC262315 ALLEGRO REMEDIES PRIVATE LIMITED E-2/49, GALI NO. 29, CHANAKYA PLACE, PART-1, 25 FEET ROAD, NEAR C-1, JANAKPURI, UTTAM NAGAR , DELHI, Delhi, India - 110059
U41000DL2011PTC221958 MADHVAK WATER SOLUTIONS PRIVATE LIMITED H.NO.A-1/82, GROUND FLOOR, GALI NO-12 CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74993DL2018PTC333853 SUKANT TELECOM INDIA PRIVATE LIMITED PLOT NO 19, (NEW NO-A-19) S/F FRONT SIDE CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U85100DL2019NPL349504 LINKHEARTS FOR BETTER LIFE FOUNDATION Plot No. 4 S/F Kh. No. 7/3/2 Om Vihar Extn Blk-E, Gali No-1, Uttam Nagar , NEW DELHI, Delhi, India - 110059
U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
U51397DL2014PTC271806 GOODLIFE WELLNESS PRIVATE LIMITED Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 11 0059 , New Delhi, Delhi, India - 110059
U72900DL2020OPC361899 DAS PROKEY INDIA (OPC) PRIVATE LIMITED PLOT NO C32 C33, G/F, MUST NO 21 18 KILLA NO 1/2, 21 NANHEY PARK BLK C , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
U74995DL2017PTC322515 SHAHID AND SAMIM INFOCOMMUNICATION PRIVATE LIMITED A-1A/60 ,FIRST FLOOR,GALI NO.-3, CHANAKYA PLACE PART-1,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U45309DL2018PTC333819 PURNIMA SAINI BUILDWELL PRIVATE LIMITED A-1/85,UPPER G/F,CHANAKYA PLACE PART-1, UTTAM NAGAR NEAR 25 FUTA ROAD , NEW DELHI, Delhi, India - 110059
AAP-0765 SILVERPINE OPERATIONAL SERVICES LLP FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059
U24304DL2019OPC359376 DIATCHI HEALTHCARE (OPC) PRIVATE LIMITED PLOT NO. 1,2,3,8,9 UPPER G/F MIDDLE SID BHAGWATI GARDEN EXTN. , UTTAM NAGAR GALI NO. 22, Delhi, India - 110059
U65990DL2020PLN361070 ALIZE INDIA NIDHI LIMITED PLOT NO 93 G/F BLOCK E CHANAKYA PLACE PART 1 , UTTAM NAGAR, Delhi, India - 110059
U24290DL2022OPC395830 SHIPROC PHARMACEUTICALS (OPC) PRIVATE LIMITED PLOT NO-A7,KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India
U80904DL2014PTC269616 SHYAMPUSHPA TECHNOLOGY SYSTEMS PRIVATE LIMITED F-1,F BLK, GALI NO-9,NAWADA HOUSING COMPLEX JAIN ROAD,UTTAM NAGAR POLE NO-6887NEW , NEW DELHI, Delhi, India - 110059
U72200DL2018PTC341334 AATNI GLOBAL SERVICES PRIVATE LIMITED SHOP NO. 1 PLOT G-15 G/F KH 105/22 BLK-G GALI NO. 8 VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAO-2819 RAANJHA HOSPITALITY SERVICES LLP B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059
U21002DL2023PTC413214 AILAMORD HEALTHCARE PRIVATE LIMITED E-8. GALI NO-20, CHANAKYA PLACE,PART-I, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
ACJ-3452 TARETDX CONSULTANCY SERVICES LLP Plot No. E-3/80, Upper Ground,Chanakya Place Part-1, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059
ACG-9903 LEXJURIS LEGAL CONSULTANTS LLP RZ-R-113 G/F BLOCK-R CHANAKYA PALACE, PART-2,,UTTAM NAGAR STREET NO. 5,New Delhi,West Delhi,Delhi,India-110059
U51909DL2017PTC323550 ARROWSELECT OVERSEAS PRIVATE LIMITED E-53, G/F P.NO.-76 CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068971 2007-08-21 - 2014-05-09 2,500,000.00 THE NAINITAL BANK LIMITED
80031190 2005-02-26 - 2014-05-09 8,800,000.00 The Nainital Bank Ltd.
90039849 2005-02-26 2005-02-26 2014-05-09 3,450,000.00 THE NAINITAL BANK LIMITED

  • 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

As on: 2026-07-13

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