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
SUHAIL TRADELINK PRIVATE LIMITED
CIN: U52300DL2011PTC217257 As on: 2026-07-13
SUHAIL TRADELINK PRIVATE LIMITED (CIN: U52300DL2011PTC217257) is a Private company incorporated on 08 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUHAIL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUHAIL TRADELINK PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SUHAIL TRADELINK PRIVATE LIMITED are SANA REHMAN, . NADEEM, and . SUHAIL.
SUHAIL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300DL2011PTC217257 and its registration number is 217257. Users may contact SUHAIL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHAIL TRADELINK PRIVATE LIMITED is 5037-5038 Plot No 3 First Floor Faiz Bazar Neta Ji Subhash Marg , New Delhi, Delhi, India - 110002.
Current status of SUHAIL TRADELINK 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 SUHAIL TRADELINK 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 SUHAIL TRADELINK
Purchase full report of SUHAIL TRADELINK
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 SUHAIL TRADELINK 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 SUHAIL TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10149355 | SANA REHMAN | Director | 2023-05-25 |
| 10119388 | . NADEEM | Additional Director | 2024-04-30 |
| 07823606 | . SUHAIL | Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of SUHAIL TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10149355 | SANA REHMAN | Additional Director | - | 2023-09-26 |
| 03462463 | AKRAM KHAN MALIK | Director | - | 2019-05-25 |
| 03462487 | REHANA BEGUM | Director | - | 2023-07-28 |
| 03462496 | OWAIS MALIK | Director | - | 2023-07-28 |
| 07735241 | AKRAM KHAN | Director | - | 2023-07-28 |
| 07823606 | . SUHAIL | Additional Director | - | 2023-09-26 |
| 10119159 | . ARUBA | Additional Director | - | 2023-07-28 |
Other Directorships of SANA REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKRAM KHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Director | - | 2019-05-25 |
Other Directorships of . NADEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REHANA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Additional Director | - | 2014-09-29 |
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Director | 2014-09-29 | Ongoing |
Other Directorships of OWAIS MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Director | 2011-04-07 | Ongoing |
| SILVERSHINE HOSPITALITY PRIVATE LIMITED | U55101DL2014PTC265677 | Additional Director | - | 2022-08-20 |
| CHIRAG AND COMPANY PRIVATE LIMITED. | U74899DL2000PTC108823 | Additional Director | - | 2020-08-24 |
Other Directorships of AKRAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Director | 2021-02-10 | Ongoing |
| CHIRAG AND COMPANY PRIVATE LIMITED. | U74899DL2000PTC108823 | Director | - | 2017-05-01 |
Other Directorships of . SUHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ARUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Additional Director | - | 2023-09-26 |
| OWAIS ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC217207 | Director | 2023-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-9911 | SOULCRAFT EXPERIENCES LLP | 5056 Plot No-4 (GF), Faiz,Bazar Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,India-110002 |
| AAM-8159 | PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP | 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002 |
| U67120DL1991PLC046370 | SHRI VARDA PACIFIC SECURITIES LIMITED | 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW DELHI , DELHI, Delhi, India - 110002 |
| U33125DL1998PTC092587 | SURGICO MEDICARE (INDIA) PRIVATE LIMITED | PLOT NO.-B-8, GROUND FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, , New Delhi, Delhi, India - 110002 |
| U51399DL2013PTC258503 | HEENA TRADING PRIVATE LIMITED | 3618/XI 2 FLOOR BLOCK NETA JI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72300DL2008PTC181830 | RGK SOFT INFO SERVICES PRIVATE LIMITED | PLOT NO 38 GROUND FLOOR(BACK SIDE) NETAJI SUBHASH MARG, BEHIND SBI , New Delhi, Delhi, India - 110002 |
| U45400DL2013PTC253717 | ECOTECH INFRATECH PRIVATE LIMITED | 2, FLAT NO.118, FIRST FLOOR, T C JAINA NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U79120DL2024PTC431855 | MAJESTIC MIRAGE TRAVEL PRIVATE LIMITED | 4634/1 PVT NO 122 PLOT NO,19 FIRST FLOOR WARD NO XI,New Delhi,Central Delhi,Delhi,110002-India |
| U52290DL2025PTC444655 | FONIXO LOGISTICS PRIVATE LIMITED | 2ND FLOOR, PVT NO-5, MPL NO-4898, PROPERTY MPL NO- 4898, PLOT N0-84, SHYAM LAL MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74899DL1975PTC007673 | MEGA OVERSEAS PVT LTD | 40 NETA JI SUBHASH MARG (NEAR DELHI GATE), DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U62013DL2025PTC453984 | PAYBAZAAR TECHNOLOGIES PRIVATE LIMITED | 5054Office No-304,PLOT NO,2 T/F Netaji Subhash MARG,New Delhi,Central Delhi,Delhi,110002-India |
| U93000DL2009PTC190861 | TECHPRO MARKETING SERVICES PRIVATE LIMITED | INDERJIT SINGH PALACE, 320 3RD FLOOR, ROOM NO-306 BAZAR DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| ACQ-2385 | SIGMA GRID LLP | H.No.4895, Plot No. 99, First Floor,Block S, Bharat Ram Road, Daryaganj,,New Delhi,Central Delhi,Delhi,India-110002 |
| U50400DL2022PTC402886 | BICYFLEET PRIVATE LIMITED | 4634, First Floor, Plot No.19, Pvt No.-101 Ansari road Daryaganj , New Delhi, Delhi, India - 110002 |
| U63030DL2018PTC335645 | SPYROS LOGISTICS PRIVATE LIMITED | 4942 PART, WARD NO. XI, FIRST FLOOR, ADJ RAM MANDIR, PLOT NO. 53-H, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U63000DL2009PTC195920 | NORTH INDIA HOLIDAYS PRIVATE LIMITED | OFFICE NO.307,3RD FLOOR, VARDHMAN CITY 2 PLAZA, PLOT NO. 8 &9, COMMERCIAL CENTRE,ASAF AL I ROAD, , NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U27320DL2023PTC416680 | WANA INDUSTRIES PRIVATE LIMITED | 5024, F/F,PLOT NO. 7,NETAJI SUBHASH MARG,New Delhi,Central Delhi,Delhi,110002-India |
| ACY-5104 | WOLFRAM TOOLING SOLUTIONS LLP | Plot No. 7/29, A-1,,3rd Floor, Ansari Road,New Delhi,Central Delhi,Delhi,India-110002 |
| U17309DL2022PTC395286 | FLORAL TEXTILES PRIVATE LIMITED | Prakash Chamber, Flat No 105, 1st Floor 6, Netaji Subhash Marg, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India |
| ACN-6570 | HYBRUS SERVICES INDIA LLP | Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002 |
| U45209DL2011PTC221558 | AKKSHAY HOUSECON PRIVATE LIMITED | PLOT NO. 4,NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022464 | ARS LEASING AND FINANCE PRIVATE LIMITED | 3741NETA JI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U50100DL2014PTC270016 | ANR AUTOMOBILES PRIVATE LIMITED | 3535 First Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002 |
| U51507DL2013PTC262466 | NIRISH SALES & AGENCIES PRIVATE LIMITED | N-3576, FIRST FLOOR NETAJI SUBHASH MARG, DARIYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL2004PLC126962 | SVIL MINES LIMITED | 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423940 | 2013-04-13 | - | - | 30,000,000.00 | Oriental Bank Of Commerce | |
| 100732940 | 2023-05-25 | - | - | 1,000,000.00 | PUNJAB NATIONAL BANK |
- 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.