• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SURYAKIRAN APARTMENT SERVICES PVT LTD

      CIN: U70101WB1997PTC085736 As on: 2026-07-13
      Purchase Report

      SURYAKIRAN APARTMENT SERVICES PVT LTD (CIN: U70101WB1997PTC085736) is a Private company incorporated on 21 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 684320.00.

      SURYAKIRAN APARTMENT SERVICES PVT LTD'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.SURYAKIRAN APARTMENT SERVICES PVT LTD'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 SURYAKIRAN APARTMENT SERVICES PVT LTD are VINOD KUMAR KANDOI, DEEPAK CHOUDHURY, and RAJESH BANSAL.

      SURYAKIRAN APARTMENT SERVICES PVT LTD's Corporate Identification Number (CIN) is U70101WB1997PTC085736 and its registration number is 85736. Users may contact SURYAKIRAN APARTMENT SERVICES PVT LTD on its Email address - [email protected]. Registered address of SURYAKIRAN APARTMENT SERVICES PVT LTD is 4A ASHOKA ROAD , KOLKATA, West Bengal, India - 700027.

      Current status of SURYAKIRAN APARTMENT SERVICES PVT LTD 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 SURYAKIRAN APARTMENT SERVICES 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.

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      Purchase full report of SURYAKIRAN APARTMENT SERVICES

      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 SURYAKIRAN APARTMENT SERVICES 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 SURYAKIRAN APARTMENT SERVICES
      DIN Director Name Designation Appointment Date
      00623978 VINOD KUMAR KANDOI Director 2010-09-25
      00044170 DEEPAK CHOUDHURY Director 2010-09-25
      00610315 RAJESH BANSAL Director 2010-09-25
      Past Directors & Key Managerial Personnel of SURYAKIRAN APARTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00623978 VINOD KUMAR KANDOI Additional Director - 2010-09-25
      00025832 SHEO KUMAR KAJARIA Director - 2014-03-24
      00044170 DEEPAK CHOUDHURY Additional Director - 2010-09-25
      00083192 RAM KISHORE CHOUDHURY Director - 2014-03-15
      00407673 SUSHIL KUMAR KAJARIA Additional Director - 2014-03-15
      00570444 SHANTANU KEJRIWAL Director - 2014-03-24
      00610315 RAJESH BANSAL Additional Director - 2010-09-25
      Other Directorships of VINOD KUMAR KANDOI
      Company Name CIN Designation Appointment Date Cessation
      RAJNIGANDHA TOWERS LLP AAO-9837 Designated Partner 2019-04-22 Ongoing
      PRAGYA CONSULTANTS LLP AAP-2207 Designated Partner 2019-05-08 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director - 2012-07-09
      RAJNIGANDHA TOWERS PVT LTD U45202WB1988PTC043841 Director - 2019-04-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2009-07-04
      KANDOI SECURITIES PVT LTD U67120WB1995PTC069374 Director 1995-03-14 Ongoing
      PRAGYA PROJECTS LTD. U70101WB1985PLC039579 Director 1985-10-03 Ongoing
      PRAGYA CONSULTANTS LTD U74140WB1985PLC038976 Director - 2019-05-07
      HEILEN CROSS DIAGNOSTICS PRIVATE LIMITED U85195WB1999PTC089638 Director 2003-09-05 Ongoing
      Other Directorships of SHEO KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      NAVIN SPACE HOUSING LLP AAG-0835 Partner - 2019-05-20
      AVIKAM BUILDCON LLP AAI-8250 Designated Partner - 2019-01-17
      SHITIJ REAL ESTATES LLP AAI-8275 Designated Partner - 2023-09-16
      SHAAN ENCLAVE LLP AAI-8785 Partner - 2018-12-18
      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-10
      ANALA INFRATECH LLP AAI-9383 Designated Partner - 2024-06-11
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner - 2024-06-11
      SHAKTIDHAR ESTATES LLP AAI-9675 Designated Partner 2017-03-27 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2019-01-15
      SOUBHAGYA NIRMAN LLP AAI-9727 Partner - 2019-06-10
      AVILAASHA ESTATES LLP ABA-6464 Designated Partner 2022-02-15 Ongoing
      AARMAAN PROPERTY DEVELOPERS LLP ABA-6616 Designated Partner 2022-02-16 Ongoing
      SHAAN RESIDENTS LLP ABA-6617 Designated Partner 2022-02-16 Ongoing
      SANJUKTA HOMES LLP ABA-6622 Designated Partner 2022-02-16 Ongoing
      ADRIKA ABASAN LLP ABA-6626 Designated Partner 2022-02-16 Ongoing
      ANOOP DEVELOPERS LLP ABA-6711 Partner 2022-02-16 Ongoing
      VASHA ENCLAVE LLP ABA-6750 Partner 2022-02-16 Ongoing
      ANOOOP HOMES LLP ABA-6751 Designated Partner 2022-02-16 Ongoing
      ABHA NIWAS LLP ABA-6787 Designated Partner 2022-02-17 Ongoing
      SABITA PROPERTIES LLP ABA-6980 Designated Partner 2022-02-17 Ongoing
      SAMEEDHA PROPERTIES LLP ABB-8221 Designated Partner 2022-07-21 Ongoing
      sampritee homes llp ABB-8325 Designated Partner - 2024-03-30
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2022-07-22 Ongoing
      annimesh awas llp ABB-8902 Designated Partner - 2024-03-30
      shanaira housing llp ABB-9942 Designated Partner 2022-08-04 Ongoing
      SAYONAA PROPERTIES LLP ABC-0380 Designated Partner 2022-08-10 Ongoing
      sarakshi developers llp ABC-0568 Designated Partner 2022-08-11 Ongoing
      ANIKA NIKET LLP ACG-5921 Designated Partner - 2024-06-11
      AAVYA AASHIANA LLP ACG-5935 Designated Partner - 2024-06-11
      SHAYAN HOMES LLP ACG-6556 Designated Partner - 2024-06-11
      AAVYA NIKETAN LLP ACG-7656 Designated Partner - 2024-05-29
      AAVYA NIKETAN LLP ACG-7667 Designated Partner 2024-04-24 Ongoing
      ARTISION NIRMAN LLP ACH-6656 Designated Partner 2024-06-10 Ongoing
      ADEPT CONCLAVE LLP ACH-6657 Designated Partner 2024-06-10 Ongoing
      ANGEL NIRMAN LLP ACH-7196 Designated Partner 2024-06-12 Ongoing
      ARTISION BUILDTECH LLP ACH-7199 Designated Partner 2024-06-12 Ongoing
      ALKANAND DEVELOPERS LLP ACH-7203 Designated Partner 2024-06-12 Ongoing
      AMAZING BUILDTECH LLP ACH-7209 Designated Partner 2024-06-12 Ongoing
      AMUSED REALTY LLP ACH-7210 Designated Partner 2024-06-12 Ongoing
      ALKANAND ENCLAVE LLP ACH-7212 Designated Partner 2024-06-12 Ongoing
      SHANDILYA BUILDTECH LLP ACH-7622 Designated Partner 2024-06-14 Ongoing
      ARTWORK NIRMAN LLP ACH-7625 Designated Partner 2024-06-14 Ongoing
      AARZOO NIRMAN LLP ACH-7629 Designated Partner 2024-06-14 Ongoing
      ARTISION CONCRETE LLP ACH-7696 Designated Partner 2024-06-14 Ongoing
      SHANTIPITH CONCRETE LLP ACH-7700 Designated Partner 2024-06-14 Ongoing
      ARTISION DEVELOPERS LLP ACH-9008 Designated Partner 2024-06-21 Ongoing
      AMUSED BUILDCON LLP ACH-9009 Designated Partner 2024-06-21 Ongoing
      ADMIRABLE BUILDTECH LLP ACH-9779 Designated Partner 2024-06-24 Ongoing
      ADJOIN REALTORS LLP ACH-9781 Designated Partner 2024-06-24 Ongoing
      ALICE BUILDTECH LLP ACI-0279 Designated Partner 2024-06-26 Ongoing
      STONEWORKS BUILDTECH LLP ACI-0671 Designated Partner 2024-06-28 Ongoing
      ATLAS BUILDTECH LLP ACI-0769 Designated Partner 2024-06-28 Ongoing
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director 2009-04-02 Ongoing
      SHIVA BUSINESSES PVT. LTD. U15142WB1993PTC059609 Director - 2008-04-07
      INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director - 2014-11-17
      QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2017-12-04
      ASIANOL BIOTECH PRIVATE LIMITED U24299WB2005PTC103411 Director 2005-05-27 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Director - 2015-10-03
      SHRI RADHE SALES AND SERVICES PRIVATE LIMITED U31909WB1988PTC044994 Director - 2008-04-07
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2008-09-05 Ongoing
      ASIANOL SHIPPING LIMITED U35111WB1999PLC088768 Director 1999-02-10 Ongoing
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2009-01-06
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director 2008-09-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 2008-09-05 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2008-07-12
      STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 1998-01-28 Ongoing
      SPARKLE NIKET PRIVATE LIMITED U45201WB1998PTC088146 Director 1998-10-23 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director 2004-06-30 Ongoing
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2007-05-23 Ongoing
      ASIANOL LUBRICANTS PRIVATE LIMITED U50500WB1974PTC029669 Director 1974-09-27 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2014-11-07
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director - 2015-10-03
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 2008-09-05 Ongoing
      SUMEDHA HOUSING PVT LTD U51109WB1996PTC077881 Director 2006-03-01 Ongoing
      DELTA ABASAN PVT LTD U51109WB1996PTC077900 Director 2006-03-01 Ongoing
      MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
      SNK HOLDINGS PRIVATE LIMITED U51909WB1991PTC050977 Director 1991-04-01 Ongoing
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director 2008-09-05 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 2008-09-05 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-06-05
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-06-05
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2012-09-13
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2014-11-07
      ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Director 2005-04-25 Ongoing
      PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
      SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-28 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      SEEYOK NIWAS & NIVESH PVT LTD U65922WB1994PTC061877 Director - 2014-11-10
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2012-09-13
      STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director - 2007-11-12
      SOLOREX NIRMAN & CREDIT PVT LTD U65922WB1994PTC061879 Director - 2014-11-10
      MCALPINE FINANCE PVT. LTD. U65999WB1988PTC044801 Director - 2008-04-07
      MIDEAST FINANCE PVT. LTD. U65999WB1988PTC045376 Director - 2008-04-07
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director 2008-09-05 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Director - 2015-03-28
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2009-04-02 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Director - 2015-03-28
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1998-08-05 Ongoing
      SUNGLOW NIWASH PVT.LTD. U70101WB1995PTC071452 Director 2001-10-19 Ongoing
      SUNSHINE NIWASH PVT.LTD. U70101WB1995PTC071453 Director - 2012-05-10
      HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Director - 2014-05-20
      BANSEN NIWASH PVT,LTD. U70101WB1995PTC071853 Director 1995-05-31 Ongoing
      MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 1995-06-21 Ongoing
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2012-06-11
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2012-06-11
      SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 1995-11-15 Ongoing
      PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1995-12-27 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director - 2014-05-23
      VSHA ABASAN PVT LTD U70101WB1996PTC077882 Director 2006-03-01 Ongoing
      CONCORD HOUSING PVT LTD U70101WB1996PTC077890 Director 2006-03-01 Ongoing
      ARONI PROPERTIES PVT LTD U70101WB1996PTC077892 Director 2006-03-01 Ongoing
      ALLIANCE HOUSING PVT LTD U70101WB1996PTC077893 Director 2006-03-01 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 1997-02-28 Ongoing
      SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 1998-02-05 Ongoing
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2012-09-13
      SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director - 2014-11-12
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director 2005-08-18 Ongoing
      SUNSHINE NIRMAN PVT LTD U70101WB2006PTC107367 Director - 2014-11-17
      SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director - 2014-11-17
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2012-06-11
      KRISHNA NIKET PVT.LTD. U70102WB1995PTC071469 Director 1995-05-10 Ongoing
      CLASSIC ENCLAVE PVT LTD U70102WB1995PTC073267 Director - 2014-11-10
      UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1995-08-01 Ongoing
      RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 1995-08-01 Ongoing
      VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director - 2014-11-20
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Additional Director - 2017-03-26
      SHAKTIDHAR ESTATES PRIVATE LIMITED U70102WB2013PTC190989 Director - 2014-11-20
      ALIKE ESTATES PRIVATE LIMITED U70102WB2013PTC190990 Director - 2014-11-20
      ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director - 2014-11-20
      ABHIMANYU ENCLAVE PRIVATE LIMITED U70102WB2013PTC191236 Director - 2014-11-21
      AABAD PROPERTIES PRIVATE LIMITED U70102WB2013PTC191280 Director - 2014-11-21
      AIRY REALTORS PRIVATE LIMITED U70102WB2013PTC191281 Director - 2014-11-21
      AAPURTI ENCLAVE PRIVATE LIMITED U70102WB2013PTC191475 Director - 2014-11-21
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
      SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2014-05-20
      ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director - 2014-05-19
      SOUBHAGYA NIRMAN PRIVATE LIMITED U70102WB2013PTC195716 Director - 2014-05-20
      AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director - 2014-05-19
      APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Director - 2014-05-19
      AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Additional Director - 2017-03-13
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Director - 2015-03-28
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director - 2015-10-03
      SUGARH PROPERTIES PVT LTD U70109WB1985PTC038378 Director 1991-03-04 Ongoing
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2008-09-05 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      SAFFRON ESTATES PVT LTD U70109WB1991PTC051550 Director 2004-01-07 Ongoing
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director - 2012-06-11
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-06-11
      SURYA NIWAS PRIVATE LIMITED U70109WB1997PTC083105 Director 1997-02-28 Ongoing
      ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 1997-03-11 Ongoing
      SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 1998-01-19 Ongoing
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director 1998-10-23 Ongoing
      ALANKAR LOGISTICS PVT. LTD. U70109WB1998PTC088148 Director 2001-06-12 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-11
      SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
      SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
      SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
      VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 1997-03-11 Ongoing
      SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 1998-02-18 Ongoing
      SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
      SNK BUSINESSES PRIVATE LIMITED U74110WB1989PTC046504 Director 1991-04-18 Ongoing
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Director - 2015-10-03
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2011-01-06
      Other Directorships of DEEPAK CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Designated Partner 2019-03-29 Ongoing
      RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
      AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of RAM KISHORE CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2012-11-29
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2015-03-20
      DIGJAM LIMITED L17110GJ1948PLC000753 Director - 2012-08-23
      LYNX MACHINERY AND COMMERCIALS LIMITED L29299MH1960PLC011870 Director - 2017-02-06
      ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director - 2011-08-13
      RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2013-10-01
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director 2008-04-28 Ongoing
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director - 2011-06-18
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2017-04-24
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2011-06-20
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 2008-09-05 Ongoing
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director - 2010-09-27
      RKDK CORPORATION PRIVATE LIMITED U67120WB1993PTC057801 Director - 2012-04-14
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director 2008-09-05 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 1986-08-31 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director - 2015-03-12
      Other Directorships of SUSHIL KUMAR KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      SPA FLORA PRIVATE LIMITED U01122KA2002PTC031415 Director 2004-09-17 Ongoing
      VANSHIKA FLOWERS PRIVATE LIMITED U01122KA2003PTC032532 Director 2005-10-20 Ongoing
      SHIVANGI FLOWERS PRIVATE LIMITED U01122KA2003PTC032533 Director 2005-10-20 Ongoing
      S K OIL TERMINALS PRIVATE LIMITED U23201WB2003PTC095596 Whole-time director 2003-01-01 Ongoing
      S. K. OIL & POWER PVT. LTD. U24293WB1995PTC069083 Director 1995-03-09 Ongoing
      SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Whole-time director 1992-09-01 Ongoing
      SPA TECHNOLOGIES LIMITED U30009WB2000PLC091067 Director 2000-02-04 Ongoing
      SPA BUILDERS PRIVATE LIMITED U45201KA1995PTC018395 Director 1995-07-28 Ongoing
      HASTHI BUILDERS PRIVATE LIMITED U45203KA1982PTC004841 Director 1994-11-04 Ongoing
      RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Whole-time director 1980-05-20 Ongoing
      AHILAYA SALES PVT LTD U51109WB1995PTC070334 Additional Director 2012-05-14 Ongoing
      SPA INTERNATIONAL LIMITED U51109WB1999PLC090513 Additional Director 2015-03-04 Ongoing
      SPA INTERNATIONAL LIMITED U51109WB1999PLC090513 Director - 2014-06-12
      KAJARIA METALS PVT. LTD. U51432WB1985PTC039127 Director 1997-02-14 Ongoing
      S P A MARKETING PRIVATE LIMITED U51497KA1996PTC020090 Director 2006-03-19 Ongoing
      BORTEX COSMETICS PVT LTD U51909WB1995PTC070271 Director - 2015-03-04
      S K DINING PRIVATE LIMITED U55101WB2005PTC100985 Director 2005-01-04 Ongoing
      A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Whole-time director - 2014-06-12
      ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director 2020-11-06 Ongoing
      ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Whole-time director 1978-11-16 Ongoing
      SUSHIL IMPEX PVT. LTD. U70101WB1991PTC053079 Director 1991-09-17 Ongoing
      S K ORCHIDS PVT LTD U70109WB1982PTC034507 Whole-time director 1982-02-02 Ongoing
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2018-11-09 Ongoing
      SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Whole-time director - 2014-06-12
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director 2018-11-09 Ongoing
      SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Whole-time director - 2014-06-12
      PROTRA EXIM PVT LTD U74140WB1993PTC061183 Director - 2014-06-12
      S K CONTAINERS PVT LTD U74950WB1982PTC034528 Whole-time director 1988-12-07 Ongoing
      SPA AGRO LIMITED U85110KA1994PLC016344 Director 1994-10-04 Ongoing
      Other Directorships of SHANTANU KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      BS KEJRIWAL ESTATES LLP AAM-0560 Designated Partner 2018-02-20 Ongoing
      KEJRIWAL AGRO PRODUCTS LLP AAM-2426 Designated Partner 2018-03-15 Ongoing
      GULMOHAR NURSERY LLP AAN-1557 Designated Partner 2018-08-16 Ongoing
      GULMOHAR FARMING LLP AAN-1558 Designated Partner 2018-08-16 Ongoing
      TGR DESIGN STUDIO LLP ACB-9195 Designated Partner 2023-07-07 Ongoing
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2014-07-03
      JUNGPANA TEA ESTATE PRIVATE LIMITED U01132WB2000PTC091876 Director - 2011-01-29
      JUTE & STORES LTD U17119WB1943PLC011328 Director - 2019-04-01
      PURE COKE LIMITED. U27109WB1974PLC029266 Director - 2018-06-23
      ACE FURNITURE SOLUTIONS PRIVATE LIMITED U36900DL1988PTC032354 Director - 2019-03-27
      LA CUCINA FOODS PRIVATE LIMITED U51909DL2019PTC351508 Director 2023-06-21 Ongoing
      WEST BENGAL MFG. CO PVT LTD U51909WB1955PTC022746 Director - 2019-05-16
      SHREE SHYAM COAL CO LTD U67120WB1968PLC027409 Director - 2019-08-05
      NAT INFRA PRIVATE LIMITED U70102DL2013PTC250806 Director - 2020-08-17
      KEJRIWAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1995PTC074906 Additional Director - 2018-03-14
      RISTA HANDICRAFTS PRIVATE LIMITED U74999TN2014PTC096128 Director 2014-06-12 Ongoing
      Other Directorships of RAJESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN FORGING & STAMPING CO. PRIVATE LIMITED U27106WB2007PTC115177 Director 2007-04-16 Ongoing
      ARJAN DASS STEEL CASTINGS PRIVATE LIMITED U27109WB2004PTC098613 Director 2004-05-24 Ongoing
      CSIA STEELS PRIVATE LIMITED U27109WB2005PTC103477 Director 2005-06-01 Ongoing
      BEAUTIFUL HOMES & APARTMENTS PVT.LTD. U45209WB1990PTC049139 Director - 2024-06-11
      VARUNAVI ESTATES PVT LTD U70109WB1994PTC064515 Director 2009-09-03 Ongoing

      CIN Company Name Company Address
      U25203WB2015PTC208492 VIRUPAKSHA PLASTICS PRIVATE LIMITED 4A ASHOKA ROAD FLAT 101 , KOLKATA, West Bengal, India - 700027
      U74102WB2023PTC262284 VGSG ART PRIVATE LIMITED SHREE NIKET HOUSINGESTATE,11 ASHOKA ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U70109WB2022PTC254241 CRESCITA ENTERPRISES PRIVATE LIMITED 3/B ASHOKA ROAD 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700027-India
      U74300WB1985PTC279084 MALIK IMPRINTS PRIVATE LTD. 4A Anant Apartments,,17/1E Alipore Road,,Kolkata,Kolkata,West Bengal,700027-India
      U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
      AAK-1847 R J MANGEMENT SERVICES LLP 3B, ASHOKA ROAD KOLKATA, West Bengal, India - 700027
      AAK-1849 RN MANAGEMENT SERVICES LLP 3B, ASHOKA ROAD KOLKATA, West Bengal, India - 700027
      U70101WB1991PTC053079 SUSHIL IMPEX PVT. LTD. 4 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      U74999WB2001PTC093918 JAISALMER SERVICES PRIVATE LIMITED 6 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      U29130WB1994PTC061735 ARHAM OVERRSEAS PVT. LTD. 4A, Ashoka Road , KOLKATA, West Bengal, India - 700027
      ABA-7563 NEXT GEN HYDROPONICS LLP 4A, ASHOKA ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U01111WB1994PTC062285 R J MANGEMENT SERVICES PVT. LTD. 3/B ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      U65910WB1994PTC062284 RN MANAGEMENT SERVICES PVT LTD 3/B ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      AAD-1112 SHREE PITAMBER REAL ESTATE LLP 14, ASHOKA ROAD FLAT-2C KOLKATA, West Bengal, India - 700027
      ACB-1832 MGPG ART LLP SHREE NIKET HOUSINGESTATE11 ASHOKA ROAD Kolkata, West Bengal, India - 700027
      U45202WB1990PTC048849 RITIKA ESTATES PVT LTD 4A, FLAT NO 601 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      U45201WB1988PTC044868 VEDIKA PROPERTIES PVT LTD 4A, FLAT NO 602 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      U70200WB2009PTC138859 RSVD DEVELOPERS PRIVATE LIMITED 3B ASHOKA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700027
      U74140WB1987PTC043318 SATNALIWALA CONSULTANTS PVT LTD 6 Ashoka Road, Alipore 302 Jaisalmer Apartment , Kolkata, West Bengal, India - 700027
      ABA-5050 AGARWAL AND AGARWAL ADDITIVE MANUFACTURI NG LLP 14 Ashoka Road, Asoka's Flat No. 3C, Alipore, Kolkata, West Bengal, India - 700027
      U50500WB2016OPC217263 NAVYASH WAGONMART (OPC) PRIVATE LIMITED FLAT- 10 A/B 14 ASHOKA ROAD(ALIPORE) , Kolkata, West Bengal, India - 700027
      U51909WB2013PTC199022 BIRAJA METAL TRADING PRIVATE LIMITED 3B, ASHOKA ROAD 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700027
      U51909WB1981PLC033762 JANKI SECURITIES LTD. FLAT-10 A/B 14 ASHOKA ROAD (ALIPORE) , KOLKATA, West Bengal, India - 700027
      U65910WB1987PLC042541 DULICHAND FINANCE & LEASING LTD FLAT- 10 A/B 14 ASHOKA ROAD (ALIPORE) , KOLKATA, West Bengal, India - 700027
      U17111WB1996PTC077385 SHREE BANKE BEHARI ENTERPRISES PVT LTD 14, ASHOKA ROAD FLAT-5D, 5TH FLOOR , KOLKATA, West Bengal, India - 700027
      U74999WB1980PTC032486 KABARI PVT LTD C/O. R. N. JHUNJHUNWALA 3-B, ASHOKA ROAD , KOLKATA, West Bengal, India - 700027
      AAL-0007 CKS NIRMAN LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
      AAL-0008 CKS DEVELOPERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
      AAL-0633 CKS PROMOTERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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