Ask Prime Research about SHUBHAM-MOTIWALA-AND-JEWELLERS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED
CIN: U52393MH2003PTC139830 As on: 2026-07-13
SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED (CIN: U52393MH2003PTC139830) is a Private company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26965000.00.
SHUBHAM MOTIWALA AND JEWELLERS 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.SHUBHAM MOTIWALA AND JEWELLERS 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 SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED are SHIVKUMAR SHRIKISAN AGARWAL, and SAVITA SHIVKUMAR AGARWAL.
SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2003PTC139830 and its registration number is 139830. Users may contact SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM MOTIWALA AND JEWELLERS PRIVATE LIMITED is OFFICE NO.5, UNITY HEIGHTS, CHINCHOLI JUNCTION S.V.ROAD, MALAD , MUMBAI, Maharashtra, India - 400064.
Current status of SHUBHAM MOTIWALA AND JEWELLERS 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 SHUBHAM MOTIWALA AND JEWELLERS 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 SHUBHAM MOTIWALA AND JEWELLERS
Purchase full report of SHUBHAM MOTIWALA AND JEWELLERS
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 SHUBHAM MOTIWALA AND JEWELLERS 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 SHUBHAM MOTIWALA AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00969025 | SHIVKUMAR SHRIKISAN AGARWAL | Director | 2003-04-01 |
| 00969129 | SAVITA SHIVKUMAR AGARWAL | Director | 2016-06-15 |
Past Directors & Key Managerial Personnel of SHUBHAM MOTIWALA AND JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00969129 | SAVITA SHIVKUMAR AGARWAL | Director | - | 2015-06-01 |
| 05325677 | SAHIL SHIVKUMAR AGARWAL | Additional Director | - | 2012-09-28 |
| 05325677 | SAHIL SHIVKUMAR AGARWAL | Director | - | 2017-03-27 |
Other Directorships of SHIVKUMAR SHRIKISAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAVITA SHIVKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHIL SHIVKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U51909MH2020PTC342488 | SPICEWING FOODS (INDIA) PRIVATE LIMITED | NO 5 S-6 SAKSERIA CHL S V ROAD CHINCHOLI MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC296935 | SNP INDIA PRIVATE LIMITED | 14, NARAYAN PATIL CHAWL JUNCTION OF S.V ROAD AND MARVE ROAD, ROOM NO.5, MALAD W, , MUMBAI, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| AAA-2046 | PANDEY GHANWAT DEVELOPERS LLP | OFFICE NO. 5, GOPAL BHAVAN,45A, S.V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U01100MH2017OPC289486 | MALONDKAR AGRO PRODUCTS (OPC) PRIVATE LIMITED | OFFICE 306, 3RD FLOOR, BUSINESS CLASSIC, JUNCTION OF S V ROAD AND CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAH-1326 | MALONDKAR INFRAVENTURES LLP | Office No.306,Business Classic, 3rd Floor, Junction of S.V Rd & Chincholi Bunder Rd,Malad(w) Mumbai, Maharashtra, India - 400064 |
| U55204MH2007PTC167922 | CLEAN-N-CLEAR HOSPITALITY SERVICES PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U51909MH2010PTC204866 | KAMNA EXIM PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-4305 | KOHINOOR CURTAIN SOLUTIONS LLP | UNIT NO 108, SARAF UDYOG BHAVAN PREMISES CHSL,S V ROAD, CHINCHOLI CROSSING ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-5312 | METASTONE GLOBAL INDIA LLP | BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U92490MH2022OPC382690 | SPANKH CREATIVE ADDA (OPC) PRIVATE LIMITED | Office No. 504, 5th Flr, Sheetal Enclave Opp. Chincholi Bunder Road, Malad West Mumbai,Mumbai,Mumbai City,Maharashtra,400064-India |
| ABC-7261 | CONSTORE ENGINEERING LLP | OFFICE NO. 44, MANTRIWADI,,NEAR PAWAN HOTEL,S. V. ROAD, SAINATH ROAD,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U45201MH2015PTC267947 | EMINENT GREENINFRA PRIVATE LIMITED | 306,Business Classic,3rd Floor, Junction S V Road,Chincholi Bunder Road, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| ACJ-3182 | QIP HEALTHCARE LLP | Office No. 501, 5th Floor, A Wing, Aalind Fortuna,CTS No. 1406/12, Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAK-4822 | TAXPOINT DIRECT INDIA LLP | Office No- 502, 5th Floor, A Wing, Aalind Fortuna, CTS No- 1406/12, Chincholi Bunder Road,Malad (W), Mumbai, Maharashtra, India - 400064 |
| U17291MH2004PTC143935 | ORCHID INDUSTRIES PRIVATE LIMITED | Off No. - 503, 5th Floor, Quantum Towers, CTS No-1 Village Chincholi, Rambaug S.V. Road Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U65990MH2011PTC223580 | DRAV ADVISORY AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, QUANTUM TOWER, OFF S V ROAD, MALAD WEST , MALAD, Maharashtra, India - 400064 |
| U21000MH2023PTC414332 | RANTOMO LIFE SCIENCES BHARAT PRIVATE LIMITED | Office No 601, DLH Park,,S V Road, Goregaon (W),,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144861 | 2009-02-09 | - | 2011-05-02 | 3,000,000.00 | UNION BANK OF INDIA | |
| 10144862 | 2009-02-09 | - | 2011-05-02 | 25,000,000.00 | UNION BANK OF INDIA | |
| 10151917 | 2009-03-09 | - | 2011-05-02 | 78,000,000.00 | UNION BANK OF INDIA | |
| 10282521 | 2011-03-21 | 2021-12-22 | - | 187,700,000.00 | Axis Bank Limited | |
| 10434753 | 2013-05-13 | 2022-02-03 | - | 187,700,000.00 | Axis Bank Limited | |
| 80006332 | 2006-02-21 | 2007-07-12 | 2009-02-11 | 8,600,000.00 | Canara Bank Malad (W) Branch | |
| 100278946 | 2019-07-31 | - | 2019-12-06 | 29,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100305753 | 2019-11-23 | - | - | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100598811 | 2022-07-27 | - | - | 17,000,000.00 | Axis Bank Limited | |
| 100656383 | 2022-12-09 | - | - | 3,900,000.00 | BANK OF BARODA | |
| 100678776 | 2023-02-08 | 2023-02-09 | - | 14,000,000.00 | Axis Bank Limited | |
| 100894734 | 2024-03-13 | - | - | 101,300,000.00 | Bank of India | |
| 100894740 | 2024-03-13 | - | - | 86,000,000.00 | Bank of India |
- 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.