Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMUKHA TRADING INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC319405 As on: 2026-07-13
SAMUKHA TRADING INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC319405) is a Private company incorporated on 19 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMUKHA TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAMUKHA TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMUKHA TRADING INDIA PRIVATE LIMITED are ARVIND ., GOVIND SINGH NEGI, and SURESH KUMAR.
SAMUKHA TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC319405 and its registration number is 319405. Users may contact SAMUKHA TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUKHA TRADING INDIA PRIVATE LIMITED is 87, 3rd Floor, Zamrudpur , New Delhi, Delhi, India - 110048.
Current status of SAMUKHA TRADING INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMUKHA TRADING INDIA 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 ReportAll 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 SAMUKHA TRADING INDIA
Purchase full report of SAMUKHA TRADING INDIA
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 SAMUKHA TRADING INDIA 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 SAMUKHA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06701785 | ARVIND . | Managing Director | 2021-03-01 |
| 06704618 | GOVIND SINGH NEGI | Managing Director | 2021-08-17 |
| 06890624 | SURESH KUMAR | Director | 2018-12-28 |
Past Directors & Key Managerial Personnel of SAMUKHA TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06677468 | DINESH KUMAR | Additional Director | - | 2018-03-05 |
| 06890624 | SURESH KUMAR | Additional Director | - | 2018-12-28 |
| 07533594 | SHATAKSHI SINGH | Director | - | 2017-07-05 |
| 08229169 | KRISHAN LAL | Additional Director | - | 2018-12-28 |
| 08229169 | KRISHAN LAL | Director | - | 2021-02-26 |
| 07500944 | VISHAL SINGH BHADAURIA | Director | - | 2017-07-05 |
| 08066294 | LALIT . | Director | - | 2021-02-26 |
Other Directorships of DINESH KUMAR
Other Directorships of ARVIND .
Other Directorships of GOVIND SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFREY CONSTRUCTIONS PRIVATE LIMITED | U45209DL2012PTC237218 | Director | 2013-10-03 | Ongoing |
| MALVIN IMPEX INDIA PRIVATE LIMITED | U52100DL2013PTC258995 | Additional Director | - | 2015-07-06 |
| ASSERT IMPEX INDIA PRIVATE LIMITED | U52399DL2013PTC258841 | Additional Director | - | 2015-07-06 |
| FLYINGBIRD ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC321123 | Director | 2021-08-06 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKM APPARELS PRIVATE LIMITED | U18101DL2007PTC164564 | Additional Director | - | 2019-04-10 |
| GSAS ENTERPRISES PRIVATE LIMITED | U29100DL2007PTC169259 | Additional Director | - | 2017-09-30 |
| GSAS ENTERPRISES PRIVATE LIMITED | U29100DL2007PTC169259 | Director | - | 2018-07-26 |
| BLUE WINGS BUILDWELL PRIVATE LIMITED | U45400DL2013PTC259543 | Director | - | 2015-07-22 |
| BITA EXIM PRIVATE LIMITED | U51109DL2008PTC180382 | Additional Director | 2025-03-06 | Ongoing |
| TERRILL TRADER INDIA PRIVATE LIMITED | U52100DL2013PTC259033 | Director | - | 2015-07-21 |
| PRIVATE EQUITY ASSOCIATION OF INDIA | U65999DL2008NPL340173 | Additional Director | 2025-03-17 | Ongoing |
| GPY FINSERV PRIVATE LIMITED | U67100DL2021PTC382129 | Director | 2021-06-10 | Ongoing |
| ESTRO MARKETING SERVICES PRIVATE LIMITED | U74999DL2013PTC260399 | Additional Director | 2014-08-08 | Ongoing |
| AEDOS CONSULTANCY LIMITED | U74999DL2017PLC313936 | Additional Director | - | 2018-07-25 |
| AEDOS CONSULTANCY LIMITED | U74999DL2017PLC313936 | Director | - | 2018-08-12 |
Other Directorships of SHATAKSHI SINGH
Other Directorships of KRISHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XIDOA MARKETING PRIVATE LIMITED | U74999DL2018PTC342347 | Director | 2018-11-29 | Ongoing |
Other Directorships of VISHAL SINGH BHADAURIA
Other Directorships of LALIT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69201DL2025PTC458930 | UNIVCA PRIVATE LIMITED | 87, 3rd Floor, Zamrudpur,G K Part- 1,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U22190DL2016PTC290015 | NEXTGEN BOOKS PRIVATE LIMITED | A 43, First Floor, Zamrudpur, G/K-1, New Delhi- 110048 , New Delhi, Delhi, India - 110048 |
| U70101DL2012PTC230185 | DU MARS INFRATECH PRIVATE LIMITED | Shop No. 140, Ground Floor, Zamrudpur Village, Nehru Market, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U92111DL2003PLC122404 | BABA MOVIES LIMITED | E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| U72200DL2008PTC183075 | H. M. INFORMATICS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR OF PROPERTY NO. 92 ZAMRUDPUR, GREATER KAILASH-1, NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| U47912DL2023PTC412641 | KAIZEN FOODS PRIVATE LIMITED | 87, FIRST FLOOR, CHAUDHARY NIWAS, CHOPRA BUILDING, ZAMRUDPUR,,New Delhi,South Delhi,Delhi,110048-India |
| U30400DL2026PTC463942 | NETRAA ANALYTICS & TECHNOLOGIES PRIVATE LIMITED | Plot No. 10, 3rd Floor,Comm.. Centre, Zamrudpur,New Delhi,South Delhi,Delhi,110048-India |
| U30400DL2026PTC464456 | INDOLEM TECHNOLOGIES SYSTEMS PRIVATE LIMITED | Plot No. 10, 3rd Floor,Comm.. Centre, Zamrudpur,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1965PTC004404 | HEMKUNT FINANCIERS AND ENGINEERS PRIVATE LIMITED | GROUND FLOOR 87ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74120DL2008PTC179593 | SEABUCK AYURVEDA PRIVATE LIMITED | 87, FIRST FLOOR, LEFT SIDE ZAMRUDPUR, , NEW DELHI, Delhi, India - 110048 |
| U74899DL1992PTC048818 | KARAN SALES PRIVATE LIMITED | 87 ground floor chopra building zamrudpur Greater Kailash-I , new delhi, Delhi, India - 110048 |
| U74899DL1978PTC009150 | MOHAN HOLDINGS PVT LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U74899DL1980PTC010219 | MOHAN INVESTMENTS AND PROPERTIES PRIVATE LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| F04337 | CATHOLIC RELIEF SERVICES-UNITED STATES C ONFERENCE OF CATHOLIC BISHOPS | 40, Community Center , 2nd and 3rd Floor ZAMRUDPUR, Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U52110DL1977PTC008686 | NAURATTAN ENTERPRISES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009151 | MOHAN MODES PVT LTD | 8 & 9, MOHAN HOUSE. 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1979PTC009903 | INDEPENDENT INVESTMENT COMPANY | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U19129DL1979PLC009655 | MOHAN LEATHERS LIMITED | 3rd floor of the premises no 8&9,Mohan House Zamrudpur Community Centre,kailash colon y extn. , NEW DELHI, Delhi, India - 110048 |
| ACM-6467 | FAINTEL INVESTMENT MANAGEMENT LLP | C-12, Upper 3rd Floor, Pamposh Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| ACA-5879 | S & T REALTERS AND INFRATECH LLP | S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI New Delhi, Delhi, India - 110048 |
| U45201DL2005PTC136554 | KAY KAY BUILDWORTH PRIVATE LIMITED | 39, Upper Ground Floor, Punjabi Mohalla Zamrudpur, New Delhi , New Delhi, Delhi, India - 110048 |
| U15490DL2022PTC400548 | NEWTATIVE PRIVATE LIMITED | 37, Ground Floor,Dda Commercial Shopping Complex, Kailash Colony, Zamrudpur,NewDelhi,New Delhi,Delhi,110048-India |
| ACA-5759 | TMaira Consulting LLP | 3rd floor front - A7 Kailash colonyNew Delhi New Delhi, Delhi, India - 110048 |
| U70109DL2011PTC286357 | S & T REALTERS AND INFRATECH PRIVATE LIMITED | S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U74999DL2021PTC388975 | SAMYA DEVELOPMENT RESOURCES PRIVATE LIMITED | SHOP NO-10, FIRST FLOOR, DDA SHOPPING COMPLEX, ZAMRUDPUR, G.K.-I, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.