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BANKTESH PROPERTIES PRIVATE LIMITED

CIN: U70101WB1997PTC082795 As on: 2026-07-13

BANKTESH PROPERTIES PRIVATE LIMITED (CIN: U70101WB1997PTC082795) is a Private company incorporated on 03 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9620000.00.

BANKTESH PROPERTIES 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.BANKTESH PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BANKTESH PROPERTIES PRIVATE LIMITED are ANITA AGARWAL, PRERANA SARAF, and RICHA AGARWAL.

BANKTESH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC082795 and its registration number is 82795. Users may contact BANKTESH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKTESH PROPERTIES PRIVATE LIMITED is 32, J. L. Nehru Road 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071.

Current status of BANKTESH PROPERTIES 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

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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 BANKTESH PROPERTIES 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 BANKTESH PROPERTIES
DIN Director Name Designation Appointment Date
01557875 ANITA AGARWAL Director 2009-03-16
03042004 PRERANA SARAF Director 2014-08-04
03042011 RICHA AGARWAL Director 2014-08-04
Past Directors & Key Managerial Personnel of BANKTESH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00072970 BABULAL BUBNA Director - 2009-04-01
00073054 RUCHI BUBNA Director - 2009-04-01
01656788 KAILASH CHANDRA AGARWAL Director - 2014-08-04
Other Directorships of BABULAL BUBNA
Other Directorships of RUCHI BUBNA
Company Name CIN Designation Appointment Date Cessation
BANKTESH UDYOG LIMITED U17299WB1998PLC086934 Director - 2008-07-10
ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director - 2016-03-28
BUBNA MANSION PRIVATE LIMITED U70109WB2010PTC146960 Director - 2019-04-20
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 1996-10-10 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2011-04-02 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 1998-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2011-04-02 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2011-04-02 Ongoing
KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2010-05-17 Ongoing
PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director 2014-02-16 Ongoing
PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director - 2020-02-03
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2011-02-16 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing
Other Directorships of KAILASH CHANDRA AGARWAL
Other Directorships of PRERANA SARAF
Company Name CIN Designation Appointment Date Cessation
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2010-05-20 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2014-02-28 Ongoing
KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2014-02-25 Ongoing
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2014-03-02 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2014-02-26 Ongoing
Other Directorships of RICHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2014-02-28 Ongoing
KAPRI LOGISTICS PRIVATE LIMITED U63090WB2010PTC148109 Director 2014-02-25 Ongoing
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing

CIN Company Name Company Address
U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
U93000WB2009PTC139343 PHOENIX OFFICE SOLUTIONS PRIVATE LIMITED 1006, OM TOWERS, 10TH FLOOR 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U72200WB2011PTC159211 MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED 32 JAWAHARLAL NEHRU ROAD, OM TOWER 10TH FLOOR, ROOM NO. 1006 , KOLKATA, West Bengal, India - 700071
U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC151780 UNNATI DEALMARK PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
L01409WB1986PLC041169 K I C METALIKS LIMITED 32, J.L.Nehru Road Om Tower 3rd Floor , Room No.304 , Kolkata, West Bengal, India - 700071
U70101WB2007PTC112421 SASWAT DEVELOPER PRIVATE LIMITED OM TOWERS, ROOM NO - 901 9TH FLOOR, 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U45200WB2007PTC114175 HTC REALTORS PRIVATE LIMITED 33A, J.L.NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 10TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700071
U74999WB2012PTC173292 ARYADEEP TIE UP PRIVATE LIMITED Room No-A5, 10th Floor, 33A, J.L. Nehru Road, Chatterjee International Center ,Park Street , , Kolkata, West Bengal, India - 700071
U63090WB2012PTC188890 INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U70200WB2010PTC151096 BANDANA SALES PRIVATE LIMITED OM TOWER ROOM NO. 302 3rd Floor 32 J L Nehru Road , KOLKATA, West Bengal, India - 700071
U74999WB2010PTC142344 BENGAL SOLAR SYSTEMS PRIVATE LIMITED ROOM NO 302, 3RD FLOOR, OM TOWER, 32, J.L. NEHRU ROAD, , Kolkata, West Bengal, India - 700071
U70100WB2014PTC275098 MERIDIEN PROPERTIES PRIVATE LIMITED 33A, J.L. Nehru Road,14th Floor, Room No. 10,Kolkata,Kolkata,West Bengal,700071-India
U55101WB2011PTC159896 EAST WIND HOTELS PRIVATE LIMITED UNIT NO-3 10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC147088 OBTAIN COMMERCIAL PRIVATE LIMITED 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC151447 RASHIDHAN MARKETING PRIVATE LIMITED 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC151450 POSITIVE DEALMARK PRIVATE LIMITED 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC151451 TOPWELL SALES PRIVATE LIMITED 32, J. L. NEHRU ROAD ROOM NO. 303 , KOLKATA, West Bengal, India - 700071
U25209WB2005PLC105383 PRABHU POLY PIPES LIMITED 33A, J L NEHRU ROAD 12TH FLOOR, ROOM NO-01 , Kolkata, West Bengal, India - 700071
U27106WB2006PTC232262 NAVDURGA WIRES PRIVATE LIMITED 33A, J.L. Nehru Road 14th Floor, Room No. 10 , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10334353 2012-01-11 - 2013-10-29 21,500,000.00 CORPORATION BANK

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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
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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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