• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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  • Auditors

AMBEY TRADECOM PRIVATE LIMITED

CIN: U52390WB2010PTC153804 As on: 2026-07-13

AMBEY TRADECOM PRIVATE LIMITED (CIN: U52390WB2010PTC153804) is a Private company incorporated on 06 Oct 2010. 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.AMBEY TRADECOM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of AMBEY TRADECOM PRIVATE LIMITED are SUMEET DAHIMA, and RAJ KUMAR DAHIMA.

AMBEY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC153804 and its registration number is 153804. Users may contact AMBEY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY TRADECOM PRIVATE LIMITED is 2/1 MADHUKESHTO SETH LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of AMBEY 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 AMBEY 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.

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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 AMBEY 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 AMBEY TRADECOM
DIN Director Name Designation Appointment Date
00726860 SUMEET DAHIMA Director 2010-11-18
01969245 RAJ KUMAR DAHIMA Director 2010-11-18
Past Directors & Key Managerial Personnel of AMBEY TRADECOM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMEET DAHIMA
Company Name CIN Designation Appointment Date Cessation
BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2015-08-17
MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2015-08-17
LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
HAVISH SUPPLIERS PRIVATE LIMITED U51100WB2010PTC155967 Director - 2016-12-21
BHOLENATH TRADERS PRIVATE LIMITED U51109AS2007PTC011053 Director - 2008-08-13
SPICE VYAPAAR PVT LTD U51109WB2005PTC106690 Director - 2010-12-15
RAGHUVIR COMMERCIAL PVT LTD U51109WB2005PTC106817 Director - 2009-12-10
GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2008-01-31
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2008-01-31
HUMAN SALES PRIVATE LIMITED U51109WB2007PTC114026 Director - 2009-10-26
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2008-01-31
VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
CREATIVE VINCOM PRIVATE LIMITED U51909WB2007PTC113997 Director - 2007-08-23
PUSHPANJALI VINCOM PRIVATE LIMITED U51909WB2007PTC113998 Director - 2011-07-30
JAI PITRESHWAR VYAPAAR PRIVATE LIMITED U51909WB2007PTC115364 Director - 2009-04-24
SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director - 2010-07-03
SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-07-15
CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2012-06-02
BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Additional Director - 2011-12-02
ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2013-11-08
LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2013-11-08
RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Additional Director 2010-01-14 Ongoing
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Additional Director - 2010-04-26
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Additional Director - 2010-01-16
RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Additional Director - 2011-10-20
NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2015-06-01
JEENMATA SALES PRIVATE LIMITED U52190WB2010PTC155966 Director - 2011-01-22
PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2018-01-12
ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director - 2015-06-30
ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director - 2015-06-30
RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2018-01-12
EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2018-01-12
REALPOINT MARKETING PRIVATE LIMITED U52190WB2011PTC163919 Director - 2015-06-30
PROSPERITY MARCOM PRIVATE LIMITED U52190WB2011PTC165978 Director - 2015-06-30
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director - 2015-05-26
ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2015-06-01
SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2015-06-01
SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2015-06-01
VISHAKHA REALTORS PRIVATE LIMITED U70109WB2010PTC156074 Director - 2011-01-05
NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Additional Director - 2010-07-08
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2012-09-18
CRABEL VANIJYA PRIVATE LIMITED U74900WB2012PTC177837 Director - 2018-03-30
SEACEM PAINTS (N.E.) PRIVATE LIMITED U74999WB1994PTC061774 Director - 2010-07-15
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2012-10-04
PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2011-02-17
SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2018-01-12
SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2015-06-30
SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2018-01-12
DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2015-06-30
DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2018-01-12
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2013-11-06
AYAAN TRADELINK PRIVATE LIMITED U74999WB2012PTC177827 Director - 2018-03-30
SUNBLUE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177922 Director - 2018-03-30
WINSOME TREXIM PRIVATE LIMITED U74999WB2012PTC177983 Director - 2018-03-30
RAJARHAT GREEN HEIGHT APARTMENT OWNERS ASSOCIATION U93000WB2015NPL204830 Director - 2018-01-12
Other Directorships of RAJ KUMAR DAHIMA
Company Name CIN Designation Appointment Date Cessation
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2018-01-12
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2018-01-12
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2018-01-12
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2018-01-12
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2018-01-12
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2018-01-12
LIBERTY PARIWAR INFRA NIRMAN LIMITED U45400WB2011PLC156665 Director 2013-06-26 Ongoing
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2018-01-12
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2018-01-12
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2018-01-12
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2018-01-12
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2009-07-15
KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-12-29
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-12-29
SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-07-15
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
VERONICA DEALERS PRIVATE LIMITED U51909WB2011PTC162104 Director - 2017-12-26
ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2013-11-08
LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2013-11-08
GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Additional Director - 2010-04-28
RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Additional Director 2010-01-14 Ongoing
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Additional Director - 2011-03-21
SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Additional Director - 2011-01-03
JEENMATA SALES PRIVATE LIMITED U52190WB2010PTC155966 Director - 2011-01-22
VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director - 2016-12-02
RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2016-10-22
SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2016-10-22
WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-12-26
VISHAKHA REALTORS PRIVATE LIMITED U70109WB2010PTC156074 Director - 2011-01-05
NABAYOG PROJECTS LIMITED U70109WB2011PLC165320 Director - 2013-09-04
SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
CRABEL VANIJYA PRIVATE LIMITED U74900WB2012PTC177837 Director - 2018-03-30
PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2011-02-17
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2013-11-06
AYAAN TRADELINK PRIVATE LIMITED U74999WB2012PTC177827 Director - 2018-03-30
SUNBLUE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177922 Director - 2018-03-30
WINSOME TREXIM PRIVATE LIMITED U74999WB2012PTC177983 Director - 2018-03-30

CIN Company Name Company Address
U29219WB1990PTC048706 ROOPSHREE SAREES (P) LTD. ROOM NO.6, 2ND FLOOR 1/1/1 MADHO SETH LANE , KOLKATA, West Bengal, India - 700007
U70109WB1993PTC057548 PRASAD CASTINGS & BUILDCON PVT LTD C/O APEK SHAA, BRIJ GOSEVA MARKET, GROUND FLOOR 1/1/1, MADHO KISTO SETH LANE, SHOP NO - 32 , KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
AAG-3580 ANJANI BHAMA & SONS JEWELLERS LLP 2/2, Madhab Seth Lane Ground Floor Kolkata, West Bengal, India - 700007
U18101WB2008PTC130119 MISS UNIVERSE GARMENTS PRIVATE LIMITED 2/1, MADHAB SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PLC199768 PANCHDHAN HEIGHTS LIMITED 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC150551 KRISHA CREATIONS PRIVATE LIMITED 2/1, MADHO SETH LANE,NEAR LAXMI PLAZA, HANSPOKHARIA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U45400WB2011PTC170296 SULTANIA CONSTRUCTION PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC188640 PIQUET INFRASTRUCTURE PRIVATE LIMITED 2 MADHAB KRISTO SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC170294 PREFER INVESTMENT CONSULTANTS PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
U14101WB2025PTC278099 ARP FASHION PRIVATE LIMITED 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
U51909WB2011PTC163147 VIRAT DEALCOMM PRIVATE LIMITED 1/1, GANGULY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27205WB2008PTC127450 GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED 2/2 MADHAB SETT LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC154970 ALISHAN RETAILS PRIVATE LIMITED 1/1,Ganguly Lane 2nd floor , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130606 FIDELITY TRADECOM PRIVATE LIMITED 1 HANSPUKUR 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC136612 SUBH - LABH PRATISTHAN PRIVATE LIMITED 1/1,Ganguly Lane 2nd Floor , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC152243 JALSAGAR MERCANTILE PRIVATE LIMITED 1/1,Ganguly Lane 2nd Floor , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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