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
AKSHITA DEALTRADE PRIVATE LIMITED
CIN: U52609WB2016PTC216659 As on: 2026-07-13
AKSHITA DEALTRADE PRIVATE LIMITED (CIN: U52609WB2016PTC216659) is a Private company incorporated on 18 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AKSHITA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKSHITA DEALTRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AKSHITA DEALTRADE PRIVATE LIMITED are AVISHEK DASGUPTA, and SHIVCHARAN MAHALI.
AKSHITA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC216659 and its registration number is 216659. Users may contact AKSHITA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHITA DEALTRADE PRIVATE LIMITED is Shree Krishna 64, Bangur Avenue, Block D, 1st floor , North 24 Pgs, West Bengal, India - 700055.
Current status of AKSHITA DEALTRADE 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 AKSHITA DEALTRADE 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 AKSHITA DEALTRADE
Purchase full report of AKSHITA DEALTRADE
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 AKSHITA DEALTRADE 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 AKSHITA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09519134 | AVISHEK DASGUPTA | Director | 2023-05-05 |
| 10596092 | SHIVCHARAN MAHALI | Director | 2024-04-18 |
Past Directors & Key Managerial Personnel of AKSHITA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07435296 | BARUN SINGH | Director | - | 2016-08-18 |
| 07592569 | VISHAL JHUNJHUNWALA | Director | - | 2017-06-08 |
| 07835825 | DIGANTA PATRA | Director | - | 2019-05-15 |
| 08335841 | RAGHUNANDAN SHAH | Director | - | 2023-05-02 |
| 09524846 | SHYAM KUMAR KHANDELWAL | Director | - | 2023-05-02 |
| 06684814 | PRADIP ROY | Director | - | 2019-05-15 |
| 07543198 | TARUN KUMAR THAKUR | Director | - | 2016-08-18 |
| 08451549 | SWAPAN HALDER | Director | - | 2022-09-15 |
| 10147718 | REENA DEVI | Director | - | 2024-03-31 |
Other Directorships of BARUN SINGH
Other Directorships of VISHAL JHUNJHUNWALA
Other Directorships of DIGANTA PATRA
Other Directorships of RAGHUNANDAN SHAH
Other Directorships of AVISHEK DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HULLOR PRIVATE LIMITED | U22120WB2022PTC251872 | Director | 2022-02-24 | Ongoing |
Other Directorships of SHYAM KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GURU LIFE STYLE PRIVATE LIMITED | U18109WB2011PTC171299 | Director | 2022-02-28 | Ongoing |
| HAMDAN EXPORTS PRIVATE LIMITED | U19202WB2017PTC219373 | Director | 2022-09-09 | Ongoing |
| PECON ENGINEERING ENTERPRISES PRIVATE LIMITED | U27100WB2022PTC257992 | Director | 2024-04-09 | Ongoing |
| PECON ENGINEERING SERVICES PRIVATE LIMITED | U45201WB2022PTC257993 | Director | 2024-04-09 | Ongoing |
| ZAIRE TRADING PRIVATE LIMITED | U52599WB2016PTC216682 | Director | - | 2024-03-22 |
| GRADIENT DEALERS PRIVATE LIMITED | U52609WB2016PTC216725 | Director | 2022-10-31 | Ongoing |
| ANANDITA TRADING PRIVATE LIMITED | U70100WB2016PTC216713 | Director | - | 2023-04-10 |
Other Directorships of PRADIP ROY
Other Directorships of TARUN KUMAR THAKUR
Other Directorships of SWAPAN HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GURU COTTON CASUALS PRIVATE LIMITED | U18100WB2011PTC171036 | Director | - | 2021-12-24 |
| JAY GURU LIFE STYLE PRIVATE LIMITED | U18109WB2011PTC171299 | Director | - | 2019-10-28 |
| HAMDAN EXPORTS PRIVATE LIMITED | U19202WB2017PTC219373 | Director | - | 2019-10-28 |
| JAY GURU EXIM PRIVATE LIMITED | U51909WB2011PTC171091 | Director | - | 2021-12-24 |
| OMPARJAPATI VENTRADE PRIVATE LIMITED | U51909WB2018PTC229027 | Director | - | 2019-10-28 |
| BEVYESH TRADING PRIVATE LIMITED | U51909WB2018PTC229209 | Director | - | 2019-10-28 |
| ZAIRE TRADING PRIVATE LIMITED | U52599WB2016PTC216682 | Director | - | 2019-10-28 |
| TAMARA DEALERS PRIVATE LIMITED | U52609WB2016PTC216665 | Director | - | 2019-10-28 |
| GRADIENT DEALERS PRIVATE LIMITED | U52609WB2016PTC216725 | Director | - | 2022-06-10 |
| ANANDITA TRADING PRIVATE LIMITED | U70100WB2016PTC216713 | Director | - | 2022-03-21 |
Other Directorships of REENA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVCHARAN MAHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46901WB2023PTC262390 | HYBRIDE SHOPPING SOLUTIONS PRIVATE LIMITED | SHREE KRISHNA,P.64 BANGUR,AVENUE BLOCK -D,1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U46909WB2023PTC262690 | MORGAN TRADE HUB PRIVATE LIMITED | : P.64 BANGUR AVENUE,BLOCK-D , 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U46411WB2023PTC262510 | SARVIK CLOTH MERCHANT PRIVATE LIMITED | P-64 BANGUR AVENUE,,1st FLOOR, BLOCK-D,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U51109WB2008PTC122166 | PREMIUM VINIMAY PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168054 | EXOTIC REALCON PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168057 | BRIJ BEHARI REALTY PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168066 | ABIRBHAV CONSTRUCTION PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168072 | AMBITION INFRA-PROJECTS PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK -B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U01403WB2012PTC184204 | ALAUKIK FLORICULTURE PRIVATE LIMITED | NATURAL CITY, BLOCK-G, FLAT NO. 1A, 1ST FLOOR 43, SHYAMNAGAR ROAD, BANGUR AVENUE , North 24 Pgs, West Bengal, India - 700055 |
| U51909WB2019PTC230469 | GOOSEBERRY PHARMACEUTICALS PRIVATE LIMITED | 1733(N), 1/3 BANGUR AVENUE, BLOCK-D, 2ND FLOOR, P.O-BANGUR AVEBUE, PS-LAKETOWN , North 24 Pgs, West Bengal, India - 700055 |
| U65993WB1989PTC047333 | PRATEEK FISCAL SERVICES PVT LTD | 27, BANGUR AVENUE, BOLCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168061 | ADISHAKTI CONCLAVE PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1 ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| ACF-4246 | DILLAD TRADERS LLP | 52, Bangur Avenue,Block-A, Ground Floor,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
| U77294WB2023PTC262652 | BTSA INDUSTRIES PRIVATE LIMITED | 43, BLOCK-A,BANGUR AVENUE,1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U46909WB2023PTC261345 | AVERI MERCHANTS PRIVATE LIMITED | 26/1, Bangur Avenue,Block B, 3rd Floor,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| ACB-1763 | LUCKY CREATION LLP | 48/49,BANGUR AVENUE LAKETOWN, BLOCK-D North 24 Pgs, West Bengal, India - 700055 |
| U68100WB2025PTC282170 | SKYHILL INFRASTRUCTURE PRIVATE LIMITED | BLOCK-D, GROUND FLOOR,,63, BANGUR AVENUE,KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U68100WB2025PTC282171 | GROUP SKYHILL PRIVATE LIMITED | BLOCK-D, GROUND FLOOR,,63, BANGUR AVENUE,KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U62091WB2025PTC279968 | MEDNOVATION IT SOLUTIONS & SERVICES PRIVATE LIMITED | 1/3, BANGUR AVENUE,,BLOCK-D, 4TH FLOOR,,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U01132WB1998PTC088267 | SARALA TEA COMPANY PRIVATE LIMITED | 160, bangur avenue, block-B, northern side 2nd floor , North 24 Pgs, West Bengal, India - 700055 |
| U46411WB2023PTC262313 | RAIMENT LIFESTYLE PRIVATE LIMITED | P-64 BANGUR AVENUE,,BLOCK-D LP- 107/11/1/4,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U95210WB2023OPC263239 | RAYA VIGILANCE VISION TECHNOLOGICAL SERVICES (OPC) PRIVATE LIMITED | 179, BANGUR AVENUE ,,BLOCK-B,KOLKATA-700055,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U70109WB2011PTC168070 | STARLINK CONSTRUCTION PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| U70109WB2011PTC168090 | STARSHINE REALCON PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
| ABB-1939 | Pitambaradhara Nirman LLP | 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
| ABB-1947 | ADISESH HIGH RISE LLP | 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
| ABA-9121 | Bhargav High-Rise LLP | 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
| ABA-9187 | VINAPANI REALTY LLP | 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
| U82990WB2023OPC264843 | BREWING BUZZ (OPC) PRIVATE LIMITED | BLOCK D, 66 BANGUR AVENU,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.