• Company Information
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      • Complaints
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      MAXTOR VILLA PRIVATE LIMITED

      CIN: U70102WB2013PTC194103 As on: 2026-07-13
      Purchase Report

      MAXTOR VILLA PRIVATE LIMITED (CIN: U70102WB2013PTC194103) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAXTOR VILLA 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.MAXTOR VILLA 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 MAXTOR VILLA PRIVATE LIMITED are AMIT KUMAR TIWARI, and BHASKAR DAS.

      MAXTOR VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC194103 and its registration number is 194103. Users may contact MAXTOR VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXTOR VILLA PRIVATE LIMITED is 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001.

      Current status of MAXTOR VILLA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAXTOR VILLA 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 MAXTOR VILLA

      Purchase full report of MAXTOR VILLA

      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 MAXTOR VILLA 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 MAXTOR VILLA
      DIN Director Name Designation Appointment Date
      07134512 AMIT KUMAR TIWARI Director 2015-03-04
      10405202 BHASKAR DAS Director 2023-12-19
      Past Directors & Key Managerial Personnel of MAXTOR VILLA
      DIN Director Name Designation Appointment Date Cessation
      02537355 RAKESH SINGH Director - 2023-11-08
      03222078 AKASH AGARWAL Director - 2015-03-05
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-03-05
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director 2015-03-03 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director 2015-03-03 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2023-11-16
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2019-07-31
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2019-07-31
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2019-05-08
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2019-08-26
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director 2015-03-04 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2023-11-08
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2019-07-31
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2023-11-08
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director 2015-03-03 Ongoing
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director 2015-03-03 Ongoing
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2023-11-08
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2023-11-08
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2023-11-08
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director 2022-06-27 Ongoing
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director - 2010-02-26
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director - 2023-11-16
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2023-11-16
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director 2015-03-03 Ongoing
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director 2015-03-03 Ongoing
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director 2015-03-03 Ongoing
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director 2015-03-03 Ongoing
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
      RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
      Other Directorships of AMIT KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director 2015-03-03 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director 2015-03-03 Ongoing
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director 2015-03-03 Ongoing
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2015-03-26 Ongoing
      DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director 2015-03-16 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director 2022-06-27 Ongoing
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director 2022-06-27 Ongoing
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2019-07-31
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director 2022-06-27 Ongoing
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2020-03-17
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director 2015-03-04 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2015-03-04 Ongoing
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director 2015-03-04 Ongoing
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2015-03-04 Ongoing
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2015-03-04 Ongoing
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2015-03-26 Ongoing
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2019-08-26
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2020-03-17
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director 2015-03-03 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2015-03-03 Ongoing
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director 2015-03-03 Ongoing
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director 2015-03-03 Ongoing
      Other Directorships of BHASKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2023-12-10 Ongoing
      FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director 2023-12-23 Ongoing
      SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director 2023-12-22 Ongoing
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director 2023-12-23 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2023-12-19 Ongoing
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director 2023-12-23 Ongoing
      ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director 2023-12-23 Ongoing
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director 2023-12-23 Ongoing
      ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director 2023-12-23 Ongoing
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director 2023-12-19 Ongoing
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director 2023-12-23 Ongoing
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director 2023-12-19 Ongoing
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director 2023-12-19 Ongoing
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director 2023-12-19 Ongoing
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director 2023-12-09 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2023-12-09 Ongoing
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04

      CIN Company Name Company Address
      U45200WB2013PTC193764 ANTUNO ESTATES PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U45200WB2013PTC193766 DIDICAS AWASAN PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U45300WB2013PTC193763 AGUILERA NIWAS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187027 SEASHELL ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187264 VIKRUTI NIRMAN PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC189879 LINKROSE VANIJYA PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , kolkata, West Bengal, India - 700001
      U51909WB2013PTC190205 OVERGROW VYAPAAR PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203099 OHIO VINCOM PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194099 KALAWATI APARTMENTS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC191048 FANE CITY DEVELOPERS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191063 ZINNIA INFRASTRUCTURE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC191069 LIABLE CONSTRUCTIONS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191071 UNLIMITED DEVELOPERS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198702 AQUAMARINE CONSTRUCTION PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U74900WB2013PTC198360 MARGARET HIRISE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC170165 MARS NIVAS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC193759 JYESHTHA MERCHANTS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC193760 SOURISH MERCHANTS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U74999WB2013PTC193761 ADATARA VANIJYA PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC193762 AFDERA VANIJYA PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U74999WB2013PTC193767 GALERAS MERCHANTS PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC193768 AGRIGAN MERCANTILE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC193781 BRUCHETTA COMMOTRADE PRIVATE LIMITED 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187022 CRANBERRY ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187023 MAGGIE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187026 RAULETTE ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187036 SENORITA ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187070 SPOONBILL ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187322 PAMBAN ENCLAVE PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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