• 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

      SHEFALI INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1978PTC020225 As on: 2026-07-13
      Purchase Report

      SHEFALI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1978PTC020225) is a Private company incorporated on 20 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 625000.00.

      SHEFALI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHEFALI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHEFALI INVESTMENTS PRIVATE LIMITED are NANDINI SUNIL MIRANI, PRANAV ROHIT PATEL, and ROHIT JAYARAMDAS PATEL.

      SHEFALI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020225 and its registration number is 20225. Users may contact SHEFALI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEFALI INVESTMENTS PRIVATE LIMITED is ROHIT CHAMBERS GHOGA STREETJANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SHEFALI INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHEFALI INVESTMENTS 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 Report

      All 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 SHEFALI INVESTMENTS

      Purchase full report of SHEFALI INVESTMENTS

      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 SHEFALI INVESTMENTS 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 SHEFALI INVESTMENTS
      DIN Director Name Designation Appointment Date
      06708344 NANDINI SUNIL MIRANI Director 2013-09-20
      00259728 PRANAV ROHIT PATEL Director 1997-03-04
      00270126 ROHIT JAYARAMDAS PATEL Director 1991-03-05
      Past Directors & Key Managerial Personnel of SHEFALI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00176784 BHARAT PATEL HARIDAS Director - 2013-09-20
      Other Directorships of NANDINI SUNIL MIRANI
      Company Name CIN Designation Appointment Date Cessation
      SUNANDI TECHNOLOGIES LLP AAH-5233 Designated Partner 2016-10-01 Ongoing
      KEYUR TRADING COMPANY LLP ABC-2647 Designated Partner 2022-08-26 Ongoing
      TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Additional Director - 2017-09-05
      TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2018-01-25
      VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director 2013-09-20 Ongoing
      RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director 2013-09-20 Ongoing
      GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director 2013-09-20 Ongoing
      KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Additional Director - 2017-09-07
      KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Director 2017-09-07 Ongoing
      NEUIQ TECHNOLOGIES PRIVATE LIMITED U62011MH2024PTC435928 Director 2024-12-02 Ongoing
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Additional Director - 2014-05-26
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director 2014-05-26 Ongoing
      ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Additional Director - 2014-05-26
      ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director 2014-05-26 Ongoing
      JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director 2013-09-20 Ongoing
      MIRANI PHILANTHROPY FOUNDATION U85190MH2022NPL375940 Managing Director 2022-02-02 Ongoing
      Other Directorships of BHARAT PATEL HARIDAS
      Company Name CIN Designation Appointment Date Cessation
      BALDOTA REALTY AND CONSULTANCY LLP ABA-3416 Designated Partner 2022-01-24 Ongoing
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director - 2008-06-27
      MONSOON ORGANICS PRIVATE LIMITED U01111MH2006PTC163896 Managing Director 2009-07-01 Ongoing
      TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2017-11-01
      OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Additional Director - 2016-09-21
      OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Director - 2018-11-29
      OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Whole-time director - 2013-09-20
      SECUPAC SYSTEMS INDIA PRIVATE LIMITED U29195MH2003PTC140516 Director 2003-05-21 Ongoing
      VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director - 2013-09-20
      INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA U29290MH2000NPL127775 Director - 2017-10-03
      EXEDY INDIA LIMITED U34100MH1973PLC016985 Director - 2016-09-27
      RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director - 2013-09-20
      GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director - 2013-09-20
      BALDOTA REALTY AND CONSULTANCY PRIVATE LIMITED U51909MH1997PTC111374 Director - 2022-01-23
      BARWANI TRADING COMPANY PRIVATE LIMITED U51909MH1997PTC111375 Additional Director - 2021-10-15
      BARWANI TRADING COMPANY PRIVATE LIMITED U51909MH1997PTC111375 Director 2021-10-15 Ongoing
      ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director - 2014-03-28
      JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director - 2013-09-20
      Other Directorships of PRANAV ROHIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director 1995-08-26 Ongoing
      INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2016-08-16
      TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2018-01-25
      OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Director - 2013-10-16
      VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director - 2019-05-31
      VIJAY FLEXIBLE CONTAINERS PRIVATE LIMITED U29268MH2013PTC245997 Director 2013-07-22 Ongoing
      RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director 1998-03-09 Ongoing
      GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director 2003-11-15 Ongoing
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director - 2012-11-08
      ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director 1997-03-04 Ongoing
      JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director - 2019-05-31
      Other Directorships of ROHIT JAYARAMDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEYUR TRADING COMPANY LLP ABC-2647 Designated Partner 2022-08-26 Ongoing
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Managing Director - 2008-06-27
      SC ENVIRO AGRO INDIA PRIVATE LIMITED. U01110MH1987PTC044936 Director - 2010-12-17
      TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2018-01-25
      OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Director - 2015-09-18
      BLUE CROSS LABORATORIES PRIVATE LIMITED U24230MH1980PTC022825 Director 2007-12-05 Ongoing
      SCOTT PHARMACEUTICALS PRIVATE LIMITED U24231GJ1978PTC003250 Director - 2010-12-17
      VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director 1984-07-31 Ongoing
      RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director 1998-03-09 Ongoing
      GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director 1985-11-09 Ongoing
      KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Director 1997-10-17 Ongoing
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Additional Director - 2014-05-26
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director 2014-05-26 Ongoing
      SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director - 2012-11-08
      ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director 1974-07-15 Ongoing
      JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director 1969-06-12 Ongoing
      NEW CHEMI INDUSTRIES LIMITED U74999MH1966PLC013452 Additional Director - 2009-09-30
      NEW CHEMI INDUSTRIES LIMITED U74999MH1966PLC013452 Director - 2008-10-11
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1981-03-12 Ongoing

      CIN Company Name Company Address
      U88900MH2024NPL429112 RSKT SHAH FAMILY FOUNDATION 1st Floor, Rohit Chambers,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51109MH1998PTC113841 RISHIKESH AGENCIES PRIVATE LIMITED ROHIT CHAMBERS 1ST FLOORJANMABHOOMI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACI-9478 ANGEL SYNTHETICS LLP Plot No.4, Rohit Chambers,,Janmabhoomi Marg, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U74900MH2011PTC220175 RBA SALES PRIVATE LIMITED 29, Rohit Chambers Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1997PTC111376 KEYUR TRADING COMPANY PRIVATE LIMITED ROHIT CHAMBERS FIRST FLOOR JANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1974PTC017612 ROHIT INVESTMENTS PRIVATE LIMITED ROHIT CHAMBERS 1ST FLOORJANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U01111MH2006PTC163896 MONSOON ORGANICS PRIVATE LIMITED ROHIT CHAMBERS, 1ST FLOOR JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH1969PTC014308 JMP TRADING AND PROPERTIES PRIVATE LIMITED ROHIT CHAMBERS, 1ST FLOOR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1989PLC051506 SATCO CAPITAL MARKETS LIMITED 17, GROUND FLOOR, NOBLE CHAMBERS GHOGA STREET, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2010PTC209007 ELISA INFRASTRUCTURE PRIVATE LIMITED 60, Shriji Chambers, 401, 4th Floor, Ghoga Street, Janmabhoomi Marg, Fort. , Mumbai, Maharashtra, India - 400001
      U91110MH1972PLC015913 AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      U74999MH2019OPC327363 TRICKS TO TREND (OPC) PRIVATE LIMITED 517, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, , FORT, MUMBAI, Maharashtra, India - 400001
      U51100MH2004PTC148363 BAKLIWAL COMMODITIES PRIVATE LIMITED 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001
      U67120MH2004PTC112561 BAKLIWAL SECURITIES PRIVATE LIMITED 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001
      U99999MH1961PTC012099 VFC INDUSTRIES LIMITED ROHIT CHAMBERS, GHOGA ST.,FORT, MUMBAI-400001 , NA, Maharashtra, India - 000000
      U72200MH1999PTC122725 SE GAME.COM PRIVATE LIMITED 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000
      U92120MH2006PTC166015 FTVSI VENTURES PRIVATE LIMITED JKB Legal, Attorneys, Office No. 401/A, 4th Floor Fort Chambers, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400001
      ACG-0510 RAJMATA DEVELOPERS LLP K.K.CHAMBERS, P.T.MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U67190MH2007PTC171195 ADROIT WEALTH ADVISORY PRIVATE LIMITED 516, VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC176629 ASSERTIVE INVESTMENT ADVISORS PRIVATE LIMITED 517 VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-2936 CHOPRA INFRA LLP 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      U70102MH2009PTC197156 REFORM PROPERTIES PRIVATE LIMITED Sir Vithaldas Chambers, 16 Mumbai Samachar Marg Fort , Mumbai, Maharashtra, India - 400001
      U85500MH2023NPL406115 THACKERSEY FOUNDATION 514, SIR VITHALDAS,CHAMBERS,16 M.S MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2024PTC428268 EKAGRA PROPERTIES PRIVATE LIMITED 49,PLOT-80A, ALI CHAMBERS,MUDHANA SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2005PTC155347 PAARYAL FINTECH SERVICES PRIVATE LIMITED 517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2024PTC426367 ILIKA STRATEGIC CONSULTANTS PRIVATE LIMITED 49,PLOT-80A, ALI CHAMBERS,MUDHANA SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U45200MH1979PTC021058 EMBEE CONSTRUCTION COMPANY PRIVATE LIMITED 504/5, SIR VITHALDAS CHAMBERS, 16, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55100MH1997PLC105929 HOTEL JAM PALACE INTERNATIONAL LIMITED NAVSARI CHAMBERS,39 A K NAIK MARG,FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
      U67120MH1976PLC019337 SRI DURGA TRADING FINANCE AND INVESTMENTS LTD 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99