• Company Information
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      • Complaints
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      • Auditors

      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED

      CIN: U67120WB2003PTC097368 As on: 2026-07-13
      Purchase Report

      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED (CIN: U67120WB2003PTC097368) is a Private company incorporated on 05 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.

      SHASHWAT PORT FOLIO MANAGEMENT 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.SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED are DEEPALI SUNIL GUPTA, SUMAN SUSHIL GUPTA, and MANOJKUMAR MANGILAL JAIN.

      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2003PTC097368 and its registration number is 97368. Users may contact SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED is 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001.

      Current status of SHASHWAT PORT FOLIO MANAGEMENT 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHASHWAT PORT FOLIO MANAGEMENT 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 SHASHWAT PORT FOLIO MANAGEMENT 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 SHASHWAT PORT FOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date
      00541738 DEEPALI SUNIL GUPTA Director 2010-04-10
      00580462 SUMAN SUSHIL GUPTA Director 2011-01-07
      00835112 MANOJKUMAR MANGILAL JAIN Director 2010-08-26
      Past Directors & Key Managerial Personnel of SHASHWAT PORT FOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00409424 RAMESH KUMAR AGARWAL Director - 2010-04-26
      00409491 KUMAR VIKRAMADITYA JAISWAL Director - 2009-10-17
      00580462 SUMAN SUSHIL GUPTA Director - 2010-09-13
      02340949 RAJDEEP SINGH Director - 2010-04-26
      Other Directorships of RAMESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHASH REALATORS PRIVATE LIMITED U45200GJ2011PTC065122 Director 2011-04-23 Ongoing
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      QUANTUM IMPEX PVT LTD U51420WB1993PTC059540 Director - 2009-11-28
      AXIOM COMMERCE PRIVATE LIMITED U51909WB2005PTC102708 Director - 2011-11-15
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Additional Director - 2010-06-29
      SWATI STOCKS & SECURITIES PVT LTD U67120WB1996PTC079578 Director 2005-11-14 Ongoing
      Other Directorships of KUMAR VIKRAMADITYA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KALPANA LEATHER EXPORTS PRIVATE LIMITED U19116WB2009PTC131738 Director - 2013-11-01
      ADITYA NIKETAN PRIVATE LIMITED U45400WB2009PTC138432 Director 2009-09-15 Ongoing
      EVERGROW PROPERTIES PRIVATE LIMITED U45400WB2011PTC158007 Director 2011-01-25 Ongoing
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2009-10-17
      QUANTUM IMPEX PVT LTD U51420WB1993PTC059540 Director - 2009-11-28
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2009-10-17
      K V TRADELINK PRIVATE LIMITED U51909WB2008PTC130661 Director 2008-11-18 Ongoing
      SPECTRUM INVESTMENTS PRIVATE LIMITED U74900WB1995PTC068610 Director - 2009-10-17
      SOLARIS STUDIOS PVT. LTD. U74940WB1995PTC075704 Director - 2019-04-12
      NAV ASSIGNMENT SOLUTIONS PRIVATE LIMITED U93000WB2010PTC144352 Director 2010-03-24 Ongoing
      Other Directorships of DEEPALI SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J M GLOBAL EQUITIES PRIVATE LIMITED U19129WB1991PTC052594 Director - 2010-04-05
      PECULIAR METAL PRIVATE LIMITED U27100MH1999PTC122910 Director 2011-08-30 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2012-04-26
      J G REALTORS PRIVATE LIMITED U45400WB2010PTC155457 Director - 2012-12-19
      AAKRITI MARKETING PVT LTD U51109WB1996PTC077988 Director 2002-08-25 Ongoing
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director 2011-06-20 Ongoing
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-09-18
      TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Director 2015-06-25 Ongoing
      TRANS GLOBAL SECURITIES LTD U67120WB1995PLC071938 Director 2012-09-17 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director 2012-04-03 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director - 2009-10-29
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director 2010-04-10 Ongoing
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Additional Director 2024-07-20 Ongoing
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2017-08-31
      FRASKTE SUPPLIERS PRIVATE LIMITED U74110WB2009PTC138034 Director 2011-06-20 Ongoing
      VEROS SECURITIES PRIVATE LIMITED U93000WB2009PTC132332 Director 2010-09-18 Ongoing
      Other Directorships of SUMAN SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PECULIAR METAL PRIVATE LIMITED U27100MH1999PTC122910 Director 1999-12-11 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Additional Director - 2012-04-26
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2010-05-03
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-09-18
      EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U65921WB1995PTC071734 Director 1997-09-19 Ongoing
      TRANS GLOBAL SECURITIES LTD U67120WB1995PLC071938 Director 2000-08-24 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director - 2012-04-12
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director 2010-04-10 Ongoing
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Additional Director 2024-07-20 Ongoing
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2017-09-08
      VEROS SECURITIES PRIVATE LIMITED U93000WB2009PTC132332 Director - 2017-03-20
      Other Directorships of MANOJKUMAR MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MV SQUARE BUILDTECH COMPANY LLP AAH-0815 Designated Partner 2016-08-03 Ongoing
      MEGHNA METALLURGICAL AND MARINE WORKS PRIVATE LIMITED U27100MH2003PTC141541 Director 2003-07-31 Ongoing
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director 2012-03-26 Ongoing
      J G REALTORS PRIVATE LIMITED U45400WB2010PTC155457 Director 2010-12-07 Ongoing
      Other Directorships of RAJDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2015-02-27
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-03-11
      VANDANA INGOT PRIVATE LIMITED U27109WB2005PTC104010 Director - 2017-06-21
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2021-03-31
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2021-03-31
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-06-10
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2021-03-30
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2021-03-31
      VALUETIME SALES PRIVATE LIMITED U51109WB2009PTC135711 Director - 2019-06-10
      BASUKINATH COMMOSALES PRIVATE LIMITED U51109WB2009PTC135718 Director - 2018-03-20
      DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director - 2012-04-18
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director - 2015-02-26
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2021-03-30
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Additional Director - 2019-06-10
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2018-03-19
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2021-03-31
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2018-05-12
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2019-12-16
      SYRINGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148473 Additional Director - 2019-06-10
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2015-02-24
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2015-01-28
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2012-08-16
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-06-10
      NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2018-03-17
      MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2018-03-17
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2012-04-19
      VERONICA MERCHANTS PRIVATE LIMITED U74900WB2009PTC135106 Director - 2018-03-19
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director 2010-03-29 Ongoing
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-03-09
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2013-03-11
      BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141505 Director 2010-01-29 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC077988 AAKRITI MARKETING PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC107067 RHINO VINIMAY PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
      U65921WB1995PTC071734 EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U67120WB1995PLC071938 TRANS GLOBAL SECURITIES LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U67120WB2009PTC132366 AUCTUS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U74110WB2003PTC097354 NARAYANI SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U74110WB2003PTC097446 BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U74110WB2009PTC138034 FRASKTE SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre,4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U93000WB2009PTC132332 VEROS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
      U65100WB2010PTC215592 TG EQUIRUS BROKING PRIVATE LIMITED 101-B, SWAIKA CENTRE, 4-A, 1ST FLOOR, POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U20299WB1997PTC085877 GREEN HILL INDUSTRIES PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U15311WB2001PTC093737 MANAKAMNA FLOUR MILLS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U01409WB2005PTC102916 MANAKAMNA AGRO PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U45201WB1997PTC083966 MANAKAMNA DEVELOPERS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U45201WB2002PTC095117 PANKAJ NIRMAN PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC132718 SUNAINA CREATIONS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC132527 CHERRY TRADECOM PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U70101WB2005PTC105940 ORIENTAL HEIGHTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U65990WB2009PTC132765 ZION FINANCIAL CONSULTANTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      U27106WB2003PTC097185 PCM ALLOYS STEELS PRIVATE LIMITED 4A POLLOCK STREET 4TH FLOOR410A SWAIKA CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148806 EMERSEC MARKETING PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148823 RAJDOOT COMMOTRADE PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2010PTC150182 BOOSTER DEALERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U45200WB2011PTC167621 ORNATE INFRA HOLDINGS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U45300WB2003PTC097448 ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC064100 GOLYAN EXPORTS PVT.LTD. Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, , Kolkata, West Bengal, India - 700001
      U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC142847 GANGA PADDY & RICE PRIVATE LIMITED SWAKIA CENTRE, 1ST FLOOR, ROOM NO-101C 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90256338 2004-04-07 2004-11-18 - 5,000,000.00 UNITED BANK OF INDIA

      • Email ID
      • Website
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      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

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