• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DESTINY SECURITIES LIMITED

      CIN: U67120WB2004PLC098157 As on: 2026-07-13
      Purchase Report

      DESTINY SECURITIES LIMITED (CIN: U67120WB2004PLC098157) is a Public company incorporated on 23 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      DESTINY SECURITIES 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.DESTINY SECURITIES 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 DESTINY SECURITIES LIMITED are JITENDRA KUMAR SINGH, BIJOY KUMAR SINGH, and KAILASH SINGH.

      DESTINY SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120WB2004PLC098157 and its registration number is 98157. Users may contact DESTINY SECURITIES LIMITED on its Email address - [email protected]. Registered address of DESTINY SECURITIES LIMITED is 4A BOWBAZAR ORPHANGE LANE, 2ND FLOOR, ROOM NO-10, , KOLKATA, West Bengal, India - 700012.

      Current status of DESTINY SECURITIES 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 DESTINY SECURITIES 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 DESTINY SECURITIES

      Purchase full report of DESTINY SECURITIES

      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 DESTINY SECURITIES 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 DESTINY SECURITIES
      DIN Director Name Designation Appointment Date
      01349225 JITENDRA KUMAR SINGH Additional Director 2022-04-01
      05345382 BIJOY KUMAR SINGH Additional Director 2021-11-01
      01921249 KAILASH SINGH Director 2021-11-01
      Past Directors & Key Managerial Personnel of DESTINY SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00383308 MANOJ KUMAR AGRAWAL Director - 2016-03-08
      00383308 MANOJ KUMAR AGRAWAL Managing Director - 2021-11-26
      00659218 PRANAY AGRAWAL Director - 2018-10-15
      07588514 DIPAK KUMAR SINGH Managing Director - 2022-04-01
      00376173 BABITA PATWARI Director - 2013-07-16
      00383193 BABITA AGRAWAL Director - 2018-10-15
      01732920 NITU AGRAWAL Director - 2021-11-01
      00014493 NARAYAN PODDAR Director - 2013-07-16
      00374601 ANIL KUMAR BAJORIA Director - 2021-11-01
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director 2022-07-01 Ongoing
      DESTINY POWER MERCHANTS PRIVATE LIMITED U40106WB2008PTC121987 Director 2008-01-22 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2007-07-24
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2007-07-26
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2007-07-25
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2007-07-25
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director 2010-07-01 Ongoing
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2015-07-02
      DESTINY SAFAL DEALERS PRIVATE LIMITED U51909WB2008PTC122002 Director 2008-01-23 Ongoing
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director - 2016-08-31
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Director - 2014-01-01
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director - 2016-12-01
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director 2006-01-10 Ongoing
      Other Directorships of PRANAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRITANSH ENTERPRISE PRIVATE LIMITED U43299WB2024PTC269572 Director 2024-04-01 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2009-09-09
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2009-09-09
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2009-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2009-09-09
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2013-04-30
      DESTINY ENCLAVE PRIVATE LIMITED U45400WB2011PTC162760 Director - 2016-01-05
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director 2017-08-10 Ongoing
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director 2017-08-10 Ongoing
      DESTINY INFRASPACE PRIVATE LIMITED U45400WB2015PTC206394 Director - 2017-10-16
      PROTECT VINIMAY PRIVATE LIMITED U51109WB2005PTC104190 Director 2006-12-11 Ongoing
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2015-07-02
      LABHESHWARI VANIJYA PRIVATE LIMITED U51109WB2006PTC110195 Director 2006-07-27 Ongoing
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director 2008-07-01 Ongoing
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2017-08-31
      BNP BANIJYA PRIVATE LIMITED U51909WB2007PTC118421 Director 2007-09-07 Ongoing
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director 2010-04-01 Ongoing
      PRANITA ESTATE PRIVATE LIMITED U70101RJ2003PTC018346 Additional Director 2021-10-11 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Additional Director 2021-04-01 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Additional Director 2021-04-01 Ongoing
      MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Additional Director 2021-04-01 Ongoing
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Additional Director 2021-04-01 Ongoing
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Additional Director 2021-04-01 Ongoing
      BNP INFRAPROJECTS PRIVATE LIMITED U70101WB2007PTC119448 Additional Director - 2024-02-15
      BNP INFRAPROJECTS PRIVATE LIMITED U70101WB2007PTC119448 Director - 2019-04-05
      DESTINY NIRMAN PRIVATE LIMITED U70102WB2011PTC158090 Director - 2014-02-18
      DESTINY INFRACON PRIVATE LIMITED U70109WB2010PTC155492 Director - 2012-08-09
      DESTINY REALCON PRIVATE LIMITED U70109WB2010PTC155493 Director 2010-12-07 Ongoing
      Y2K CONSULTANCY SERVICES PRIVATE LIMITED U74110WB2000PTC091513 Director - 2013-09-07
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director - 2012-10-01
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of BIJOY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2018-04-02
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-03-30
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-03-30
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2015-03-30
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director 2012-08-06 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director 2016-08-03 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director - 2019-10-03
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2016-08-03 Ongoing
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-03
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2016-08-03 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2016-08-03 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-03
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director 2013-09-10 Ongoing
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director 2013-09-10 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director 2017-05-15 Ongoing
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2019-10-03
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director 2017-05-15 Ongoing
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2019-10-03
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director 2017-05-15 Ongoing
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2019-10-03
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director 2017-05-15 Ongoing
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2019-10-03
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-02-20
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
      BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2019-06-01
      SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
      RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2019-06-03
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Additional Director - 2018-09-17
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director 2019-02-02 Ongoing
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director - 2019-10-04
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director 2019-02-02 Ongoing
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director - 2019-10-04
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-02-02 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-04
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director 2017-11-01 Ongoing
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2019-10-04
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director 2016-08-05 Ongoing
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director - 2019-10-04
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director 2016-08-05 Ongoing
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director - 2019-10-04
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Additional Director - 2019-05-31
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Additional Director - 2017-09-30
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2017-09-30 Ongoing
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Additional Director - 2018-09-03
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director 2018-09-03 Ongoing
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Additional Director - 2017-03-08
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
      RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director 2017-03-06 Ongoing
      BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2018-07-12
      SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
      RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2018-07-12
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director 2017-03-14 Ongoing
      RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
      SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
      ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director 2017-11-01 Ongoing
      ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2019-10-04
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director 2019-02-02 Ongoing
      TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director - 2019-10-04
      Other Directorships of BABITA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director - 2013-06-15
      FUTURE ZONE ENTERTAINMENT PRIVATE LIMITED U92199WB1999PTC089921 Director 1999-07-23 Ongoing
      Other Directorships of BABITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director 2017-08-12 Ongoing
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director 2011-04-01 Ongoing
      BNP BANIJYA PRIVATE LIMITED U51909WB2007PTC118421 Director 2007-09-07 Ongoing
      I S E STOCK BROKING SERVICES PRIVATE LIMITED U67120WB2000PTC091351 Director 2005-10-10 Ongoing
      PRANITA ESTATE PRIVATE LIMITED U70101RJ2003PTC018346 Director 2003-06-03 Ongoing
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Director 2004-09-28 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2011-06-01
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Additional Director 2019-05-02 Ongoing
      DURGESH HOUSING PVT LTD U70101WB2006PTC107582 Director 2017-08-12 Ongoing
      BNP INFRAPROJECTS PRIVATE LIMITED U70101WB2007PTC119448 Director - 2018-12-10
      DESTINY NIRMAN PRIVATE LIMITED U70102WB2011PTC158090 Additional Director 2015-02-05 Ongoing
      DESTINY INFRACON PRIVATE LIMITED U70109WB2010PTC155492 Director 2024-06-27 Ongoing
      Other Directorships of NITU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Additional Director - 2017-02-20
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2012-03-16
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Additional Director 2019-05-31 Ongoing
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director 2019-05-31 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2012-03-16
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2020-12-15
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2012-10-26
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2012-08-08
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2011-03-16
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director 2010-07-01 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-05-31 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-11
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director 2016-08-02 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director - 2019-10-11
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Additional Director 2016-08-02 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2012-01-13 Ongoing
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2016-08-22 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-11
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-11-15
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
      RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
      SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director - 2012-11-28
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director 2016-08-02 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director - 2019-10-11
      Other Directorships of NARAYAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TOWERS LLP ACF-9023 Partner 2024-03-06 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
      AMBO AGRO PRODUCTS LIMITED U15141WB2003PLC097233 Alternate Director - 2007-12-19
      INDRAPRASTHA TOWERS PVT LTD U45201WB1990PTC049976 Director - 2016-03-31
      LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Additional Director - 2013-09-30
      LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Director 2013-09-30 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director - 2010-05-25
      COMDEX DEALERS PRIVATE LIMITED U51909WB2003PTC097149 Director 2003-10-21 Ongoing
      BETTER VIEW SALES PRIVATE LIMITED U51909WB2004PTC099619 Director - 2017-11-28
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2010-02-08
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2010-02-08
      PRATHNA REAL ESTATE PRIVATE LIMITED U70101WB2003PTC096710 Director 2005-11-30 Ongoing
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2007-03-01 Ongoing
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Director 2006-07-29 Ongoing
      SWASTIK ENCLAVE PRIVATE LIMITED U70109WB1996PTC082206 Director 2004-01-12 Ongoing
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Director - 2013-06-15
      SAKET MERCHANTS PRIVATE LIMITED U83699WB1997PTC083699 Director 2001-11-27 Ongoing
      Other Directorships of ANIL KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY HIGHRISE LLP ACG-3596 Designated Partner 2024-04-01 Ongoing
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2015-04-16
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
      DESTINY POWER MERCHANTS PRIVATE LIMITED U40106WB2008PTC121987 Director 2008-01-22 Ongoing
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2007-12-01
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director 2014-01-06 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2009-09-09
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2009-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2009-09-09
      DESTINY ENCLAVE PRIVATE LIMITED U45400WB2011PTC162760 Director - 2016-01-05
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director 2017-08-10 Ongoing
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director 2017-08-10 Ongoing
      DESTINY INFRASPACE PRIVATE LIMITED U45400WB2015PTC206394 Director - 2017-10-16
      HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director 2010-07-01 Ongoing
      GAJBADAN DEALCOMM PVT. LTD. U51109WB1994PTC063647 Director - 2012-07-02
      PROTECT VINIMAY PRIVATE LIMITED U51109WB2005PTC104190 Director 2013-10-01 Ongoing
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Director - 2021-09-16
      LABHESHWARI VANIJYA PRIVATE LIMITED U51109WB2006PTC110195 Director 2013-10-01 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2007-09-15
      DESTINY SAFAL DEALERS PRIVATE LIMITED U51909WB2008PTC122002 Director 2008-01-23 Ongoing
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director 2003-08-05 Ongoing
      BNP INFRAPROJECTS PRIVATE LIMITED U70101WB2007PTC119448 Additional Director 2019-04-05 Ongoing
      DESTINY NIRMAN PRIVATE LIMITED U70102WB2011PTC158090 Director - 2014-02-18
      MEGACITY HIGHRISE PRIVATE LIMITED U70109WB2004PTC098010 Director 2004-03-05 Ongoing
      DESTINY INFRACON PRIVATE LIMITED U70109WB2010PTC155492 Director 2010-12-07 Ongoing
      DESTINY REALCON PRIVATE LIMITED U70109WB2010PTC155493 Director 2015-02-05 Ongoing
      DESTINY REALCON PRIVATE LIMITED U70109WB2010PTC155493 Director - 2014-08-25
      Y2K INFOTECH PRIVATE LIMITED U72501RJ2000PTC055632 Director - 2007-06-01
      DESTINY COMMODITIES PVT LTD U74999WB2006PTC107190 Managing Director 2006-01-10 Ongoing

      CIN Company Name Company Address
      U74999WB2006PTC107190 DESTINY COMMODITIES PVT LTD 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700012
      U40106WB2008PTC121987 DESTINY POWER MERCHANTS PRIVATE LIMITED 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC122002 DESTINY SAFAL DEALERS PRIVATE LIMITED 4A, BOWBAZAR ORPHANGE LANE 2ND FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U65993WB1984PTC037078 ANU INDIA PVT LTD ROOM NO 10, 2ND MEZZANINE FLOOR 22, KENDERDINE LANE , KOLKATA, West Bengal, India - 700012
      U72200WB1997PTC086132 SIPL SYSTEMS & SERVICES PRIVATE LIMITED ROOM NO 10, 2ND MEZZANINE FLOOR 22, KENDERDINE LANE , KOLKATA, West Bengal, India - 700012
      L51109WB1984PLC038258 ORBIT INDUSTRIES LTD. 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2F/10 , KOLKATA, West Bengal, India - 700012
      U51900WB1992PTC055789 ABHISHEK INTERNATIONAL PRIVATE LIMITED 7/1A, GRANT LANE, ROOM NO. 2F/10, 2nd FLOOR, , KOLKATA, West Bengal, India - 700012
      U51224WB1983PLC035694 LIDO COMMERCIAL CO LTD 7/1A, GRANT LANE ROOM NO. 2F/10, 2ND FLOOR, , Kolkata, West Bengal, India - 700012
      U52100WB2010PTC141662 HARI VINTRADE PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC148755 KUMBHAH TRACOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136034 PREVIEW VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U52100WB2009PTC131967 ANIRSHINN AGENCIES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC123171 PLANET COMMOTRADE PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC237403 AP TRADELINK PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC140617 SYSCRAFT COMMERCIAL PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143467 CAPTAIN VANIJYA PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC167243 COLOURFULL SALES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2019OPC235352 POOJASHI ENTERPRISES (OPC) PRIVATE LIMITED 7/1A Grant Lane, Shyam Chamber 2nd Floor, Room No 2, Cabin No 13 , Kolkata, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017353 2005-11-21 - - 2,500,000.00 ORIENTAL BANK OF COMMERCE
      10536714 2014-10-30 - 2023-04-18 10,000,000.00 HDB FINANCIAL SERVICES LIMITED
      100054833 2016-09-12 - 2023-03-10 11,000,000.00 HDB FINANCIAL SERVICES LIMITED

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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
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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
      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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