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S.KUMARS RETAILER SERVICES PRIVATE LIMITED

CIN: U74130MH1971PTC015486 As on: 2026-07-13

S.KUMARS RETAILER SERVICES PRIVATE LIMITED (CIN: U74130MH1971PTC015486) is a Private company incorporated on 15 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

S.KUMARS RETAILER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.S.KUMARS RETAILER SERVICES PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

Directors of S.KUMARS RETAILER SERVICES PRIVATE LIMITED are AVINASH YASHWANT THAKUR, and BHARATKUMAR SOMCHAND VINDHARA.

S.KUMARS RETAILER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MH1971PTC015486 and its registration number is 15486. Users may contact S.KUMARS RETAILER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.KUMARS RETAILER SERVICES PRIVATE LIMITED is S. KUMARS HOUSE, PLOT NO. 60, STREET NO. 14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093.

Current status of S.KUMARS RETAILER SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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
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  • Revenue
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Previous Names

Previous CINs

ZaubaCorp's company report for S.KUMARS RETAILER 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.

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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 S.KUMARS RETAILER 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 S.KUMARS RETAILER SERVICES
DIN Director Name Designation Appointment Date
08482627 AVINASH YASHWANT THAKUR Additional Director 2019-06-15
00700293 BHARATKUMAR SOMCHAND VINDHARA Director 2007-09-29
Past Directors & Key Managerial Personnel of S.KUMARS RETAILER SERVICES
DIN Director Name Designation Appointment Date Cessation
00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director - 2007-08-25
01339295 JYOTI NITIN KASLIWAL Director - 2007-08-25
01598765 URAVI MUKUL KASLIWAL Additional Director - 2007-09-29
01598765 URAVI MUKUL KASLIWAL Director - 2011-03-28
01789575 LEENA AMBUJ KASLIWAL Director - 2007-08-25
00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2011-03-28
00700293 BHARATKUMAR SOMCHAND VINDHARA Additional Director - 2007-09-29
01791452 PANKAJ NAVANITLAL SHAH Additional Director - 2011-09-29
01791452 PANKAJ NAVANITLAL SHAH Director - 2019-06-15
01791538 PRATIBHA WARIJ KASLIWAL Additional Director - 2007-09-29
01791538 PRATIBHA WARIJ KASLIWAL Director - 2011-03-28
02183681 SATISH NAVINCHANDRA MEHTA Additional Director - 2011-09-29
02183681 SATISH NAVINCHANDRA MEHTA Director - 2019-06-15
Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
Other Directorships of JYOTI NITIN KASLIWAL
Other Directorships of URAVI MUKUL KASLIWAL
Company Name CIN Designation Appointment Date Cessation
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-01-10
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 2001-02-23 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Additional Director - 2018-12-10
MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2024-03-01 Ongoing
Other Directorships of LEENA AMBUJ KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director 2007-01-15 Ongoing
MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-04-02 Ongoing
S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2007-04-02 Ongoing
ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 1991-02-20 Ongoing
Other Directorships of AVINASH YASHWANT THAKUR
Company Name CIN Designation Appointment Date Cessation
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director 2019-08-23 Ongoing
SINGULAR FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088594 Additional Director 2019-06-14 Ongoing
Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2019-06-14
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
Other Directorships of BHARATKUMAR SOMCHAND VINDHARA
Other Directorships of PANKAJ NAVANITLAL SHAH
Other Directorships of PRATIBHA WARIJ KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1982-09-04 Ongoing
GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director 1991-02-27 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Additional Director - 2018-12-10
Other Directorships of SATISH NAVINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Additional Director 2016-11-14 Ongoing
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Additional Director 2016-11-14 Ongoing
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Additional Director - 2017-08-23
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director 2017-08-23 Ongoing
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director 2011-03-15 Ongoing
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Additional Director - 2019-03-15
VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Additional Director 2017-06-09 Ongoing
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director 2008-05-15 Ongoing
BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Additional Director 2017-06-06 Ongoing
PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088716 Additional Director - 2013-09-25
PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088716 Director 2013-09-25 Ongoing
STURDY FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC088312 Additional Director - 2013-09-25
STURDY FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC088312 Director 2013-09-25 Ongoing
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Additional Director - 2013-09-25
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Director 2013-09-25 Ongoing
STAND POINT FINANCE INVESTMENT PRIVATE LIMITED U65990MH1996PTC099569 Additional Director - 2013-09-25
STAND POINT FINANCE INVESTMENT PRIVATE LIMITED U65990MH1996PTC099569 Director 2013-09-25 Ongoing
CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director 2012-02-20 Ongoing

CIN Company Name Company Address
U01100MH1996PLC101018 ENNERTECH BIOFUELS LIMITED S. KUMARS HOUSE, PLOT NO. 60, STREET NO 14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U17120MH2011PTC220779 KLOPMAN TEXTILES PRIVATE LIMITED S.KUMARS HOUSE, PLOT NO. 60, STREET NO 14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U99999MH1986PLC115659 S.KUMARS TYRE MANUFACTURING COMPANY LIMITED S. KUMARS HOUSE, PLOT NO.60, STREET NO. 14, PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U66010MH2000PLC128178 S KUMARS LIFE ASSURANCE CORPORATION LIMITED S. KUMARS HOUSE, PLOT NO.60, STREET NO.14 PHASE II, MIDC, MAROL, AHDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U17120MH2010FTC201896 KLOPMAN INDIA PRIVATE LIMITED S. KUMAR HOUSE, PLOT NO. 60, STREET NO. 14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U18101MH1999PLC123293 S K M FABRICS (AMANA) LIMITED S. KUMARS HOUSE, PLOT NO. 60, STREET NO.14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U11100MH2009PTC196993 RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED S. KUMARS HOUS, PLOT NO. 60, STREET MNO. 14 PHASE II, MIDC, MAROL, ANDHERI (EAST) , ANDHERI, Maharashtra, India - 400093
U17299MH2006PTC163076 DASNA DEVELOPERS PRIVATE LIMITED S Kumars House, Plot - 60, Street - 14, MIDC, Phase II, Andheri (East), , Mumbai, Maharashtra, India - 400093
AAL-7413 BLAC CREATIVE BRAND SOLUTIONS LLP PLOT NO. 43, PHASE II, STREET NO. 14, MIDC, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
U51909MH2008PTC178335 APR DISTRIBUTION SERVICES PRIVATE LIMITE D Plot No-X 16, Phase - II 14 Street, MIDC Andheri (East) , Mumbai, Maharashtra, India - 400093
U29290MH1995PLC086418 PLASMAC MANUFACTURING TECHNOLOGIES LIMITED COOKWELL BLDG.,PLOT NO.20,MIDC PHASE II, ROAD NO.20,MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74990MH2019FTC321251 MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED 3rd Floor, The Great Oasis, Plot No. D13, Street 21, MIDC Marol Industrial Area, M arol, , Andheri East, Maharashtra, India - 400093
U17299MH2022PTC389142 OCM FLOORING PRIVATE LIMITED Donear House, 8th Floor Plot No A-50, Road No.1, MIDC , Andheri East, Maharashtra, India - 400093
U74999MH2016PTC282985 AKQUASUN ONLINE PRIVATE LIMITED Unit No.501-502,5th Floor, Plot No. 21 Seepz, MIDC Marol , Andheri East, Maharashtra, India - 400093
U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
U99999MH1984PLC034672 CROSLANDS RESEARCH LABORATORIES LIMITED CROSSLAND HOUSE,PLOT NO.89PHASE II 15TH ROAD MIDC ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093
AAS-0518 PLAYA TECHNOLOGIES LLP Plot No. 109, GeBBS, House, 13th Street, Central Road, MIDC - Marol, Andheri (East), Mumbai, Maharashtra, India - 400093
U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAE-5886 ARCO MICAVER LLP Plot No. 123, Street No. 17, MIDC Marol Andheri(East) Mumbai, Maharashtra, India - 400093
AAG-2308 ARCO HOLDINGS AND TRADING LLP Plot No. 123, Street No. 17, MIDC Marol Andheri (East) Mumbai, Maharashtra, India - 400093
AAG-8400 BNS FABRICS LLP PLOT NO. 47, CENTRAL ROAD MIDC, MAROL, STREET NO. 13, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U29299MH2002PTC136434 TOP LASER TECHNOLOGY PRIVATE LIMITED Plot no. D-6, Street no.20, Marol MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U70109MH2013PTC250314 AGF REALTY PRIVATE LIMITED VARDHAN HOUSE, PLOT NO. A-24, STREET NO.3, MIDC, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U72900MH2017PTC289357 WORK TABLE COFFEE PRIVATE LIMITED VIVAPLEX, PLOT NO C-7, STREET NO 22, MAROL MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74201MH1994PTC078065 SVED MACHINES (INDIA) PRIVATE LIMITED SVED HOUSE PLOT NO C-5STREET NO 22 MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U92100MH2008PTC184807 GEMINI MOTION PICTURES PRIVATE LIMITED GEMINI HOUSE,PLOT NO.C-3, STREET NO.11 MIDC,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U01117MH1999PTC120645 GREENCLONE BIOTECH PRIVATE LIMITED PLOT NO A42 STREET NO2MAROL INDL.AREA,MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U70102MH1995PTC087967 CONCEPT REALITY AND SECURITIES PRIVATE LIMITED TAINWALA HOUSE ROAD NO 18OPP PLOT NO 118 MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080759 2007-12-05 - 2009-04-06 340,000,000.00 YES BANK LIMITED
10166644 2009-06-24 - - 2,000,000,000.00 CENTRAL BANK OF INDIA
10166645 2009-06-24 - - 1,240,000,000.00 CENTRAL BANK OF INDIA
10230255 2010-06-30 - 2011-02-01 2,500,000,000.00 STATE BANK OF INDIA
10292595 2011-06-03 - - 2,750,000,000.00 CENTRAL BANK OF INDIA
90371765 2001-02-10 - - 500,000.00 THE UNITED WESTERN BANK LTD.

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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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