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FM TRADING & VENTURE PRIVATE LIMITED

CIN: U74999MH1985PTC036780 As on: 2026-07-13

FM TRADING & VENTURE PRIVATE LIMITED (CIN: U74999MH1985PTC036780) is a Private company incorporated on 08 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9300000.00.

FM TRADING & VENTURE 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.FM TRADING & VENTURE 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 FM TRADING & VENTURE PRIVATE LIMITED are MUMTAZ FAZAL SHAIKH, MAHERA SARIM KHAN, and FAZAL SHAIKH MEHMOOD.

FM TRADING & VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1985PTC036780 and its registration number is 36780. Users may contact FM TRADING & VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FM TRADING & VENTURE PRIVATE LIMITED is 22/24/26 SHIPPING HOUSE, ROOM NO. 1, 1ST FLOOR, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of FM TRADING & VENTURE 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 FM TRADING & VENTURE 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 FM TRADING & VENTURE 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 FM TRADING & VENTURE
DIN Director Name Designation Appointment Date
02991865 MUMTAZ FAZAL SHAIKH Director 2011-02-01
03527875 MAHERA SARIM KHAN Director 2011-09-30
00710075 FAZAL SHAIKH MEHMOOD Director 2010-09-30
Past Directors & Key Managerial Personnel of FM TRADING & VENTURE
DIN Director Name Designation Appointment Date Cessation
03527875 MAHERA SARIM KHAN Additional Director - 2011-09-30
00281395 POPATLAL MUKANCHAND KATHARIYA Director - 2009-10-03
00378045 HARISH NANDKISHORE SUREKA Director - 2012-09-28
00531183 ANILKUMAR SHIVKARAN NEVATIA Director - 2008-11-08
00552741 KODALI TEJESH KUMAR Additional Director - 2010-09-30
00552741 KODALI TEJESH KUMAR Director - 2010-04-15
00710075 FAZAL SHAIKH MEHMOOD Additional Director - 2010-09-30
00228748 INDUKURI SUBBA RAJU Director - 2010-04-15
01576681 NARENDRA PRABODH GANATRA Director - 2011-01-01
02129823 JANAKI YARLAGADDA Additional Director - 2011-09-30
02129823 JANAKI YARLAGADDA Director - 2012-09-28
Other Directorships of MUMTAZ FAZAL SHAIKH
Company Name CIN Designation Appointment Date Cessation
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2011-09-30
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Director 2014-09-30 Ongoing
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Director - 2012-01-31
Other Directorships of MAHERA SARIM KHAN
Company Name CIN Designation Appointment Date Cessation
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Director 2021-01-20 Ongoing
Other Directorships of POPATLAL MUKANCHAND KATHARIYA
Company Name CIN Designation Appointment Date Cessation
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Additional Director - 2019-08-08
MAKERS LABORATORIES LTD L24230MH1984PLC033389 Director - 2020-09-24
RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Director 2010-11-03 Ongoing
SAM TAX AND FINANCE SERVICES PRIVATE LIMITED U65920MH1987PTC045516 Director 2002-12-24 Ongoing
AVIK PHARMACEUTICAL LIMITED U99999MH1979PLC021711 Additional Director - 2015-09-28
AVIK PHARMACEUTICAL LIMITED U99999MH1979PLC021711 Director 2019-09-17 Ongoing
AVIK PHARMACEUTICAL LIMITED U99999MH1979PLC021711 Director - 2019-09-16
Other Directorships of HARISH NANDKISHORE SUREKA
Other Directorships of ANILKUMAR SHIVKARAN NEVATIA
Company Name CIN Designation Appointment Date Cessation
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2012-08-06
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director - 2019-05-18
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2009-11-20
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2011-09-30
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2019-05-18
COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2014-09-20
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2019-05-18
TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Additional Director - 2010-09-30
TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Director - 2012-05-07
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Director - 2008-11-08
PRATIKSHA PROPERTIES DEALERS PVT LTD U65910MH1993PTC072123 Director 1993-05-24 Ongoing
Other Directorships of KODALI TEJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Additional Director - 2008-07-28
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Whole-time director - 2009-04-29
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2010-03-31
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Whole-time director - 2010-03-31
INFRONICS SYSTEMS LIMITED L72200TG2000PLC033629 Additional Director - 2010-09-30
INFRONICS SYSTEMS LIMITED L72200TG2000PLC033629 Director - 2012-03-07
SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Director - 2013-02-13
SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED L72900TG1998PLC030463 Whole-time director - 2008-07-27
3K AGRO TECH PRIVATE LIMITED U01403TG2008PTC060112 Director - 2009-10-09
3K AGRO FARMS PRIVATE LIMITED U01403TG2008PTC060149 Director - 2009-03-26
3K AGRO SCIENCES PRIVATE LIMITED U01403TG2008PTC060150 Director - 2009-10-09
REVENTA CROP SCIENCE PRIVATE LIMITED U01403TG2008PTC061778 Additional Director - 2009-09-14
REVENTA CROP SCIENCE PRIVATE LIMITED U01403TG2008PTC061778 Director - 2012-12-14
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2014-03-26
SHRINA INFRASTRUCTURE LIMITED U45200TG2008PLC058781 Additional Director 2009-03-12 Ongoing
3K INFRASTRUCTURES LIMITED U45209TG2007PLC056880 Director - 2009-10-09
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2010-09-18
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Managing Director - 2013-10-24
INVEST SMART INDIA PRIVATE LIMITED U65100TG2010PTC070748 Director - 2011-12-01
INVEST DIRECT INDIA PRIVATE LIMITED U65100TG2010PTC070760 Director - 2011-07-06
3K TECHNOLOGIES LIMITED U72200TG2006PLC050107 Director - 2009-04-29
AMERICAN SOLUTIONS PRIVATE LIMITED U72200TG2006PTC050408 Additional Director - 2010-09-30
CTE GLOBAL SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027763 Additional Director - 2010-09-30
CTE GLOBAL SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027763 Director 2010-09-30 Ongoing
SOUTHERN ONLINE SERVICES LIMITED U74900TG2008PLC059906 Director - 2013-11-01
3K RESOURCES PRIVATE LIMITED U74900TG2008PTC061784 Director - 2009-10-09
NOVA STARR HEALTH CARE PRIVATE LIMITED U85194TG2009PTC062670 Director - 2017-02-07
3K ENTERTAINMENT PRIVATE LIMITED U92100AP2007PTC055818 Director - 2009-03-26
ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2011-08-16
Other Directorships of FAZAL SHAIKH MEHMOOD
Company Name CIN Designation Appointment Date Cessation
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2010-01-13
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Managing Director 2013-11-12 Ongoing
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Managing Director - 2010-09-18
SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Whole-time director - 2013-11-12
ENTERTAINERS MULTIMEDIA COMPANY PRIVATE LIMITED U92490MH2006PTC165526 Director - 2012-05-15
ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2011-08-16
Other Directorships of INDUKURI SUBBA RAJU
Company Name CIN Designation Appointment Date Cessation
IMS STEELS PRIVATE LIMITED U13100TG2007PTC056521 Director 2007-12-04 Ongoing
CECIL PHARMACEUTICALS PRIVATE LIMITED U24231JK1996PTC001523 Additional Director 2010-07-14 Ongoing
SANVI ORGANICS PRIVATE LIMITED U24301TG2010PTC067847 Additional Director 2010-04-10 Ongoing
INDU INDUSTRIES (INDIA) PRIVATE LIMITED U27310TG2006PTC050446 Director 2006-06-26 Ongoing
SANVI INFRAPOWER PRIVATE LIMITED U45200AP2010PTC068670 Director 2010-05-31 Ongoing
GVS DEVELOPERS PRIVATE LIMITED U45200TG2006PTC051379 Director - 2011-11-02
IMS INFRA PRIVATE LIMITED U45209TG2008PTC059207 Director 2008-05-19 Ongoing
SANVI HOTELS & RESORTS PRIVATE LIMITED U55101AP2011PTC072136 Director 2011-01-10 Ongoing
IMS HOTELS & RESORTS PRIVATE LIMITED U55101TG2007PTC056520 Director 2007-12-04 Ongoing
AMERICAN SOLUTIONS PRIVATE LIMITED U72200TG2006PTC050408 Director 2006-06-21 Ongoing
Other Directorships of NARENDRA PRABODH GANATRA
Other Directorships of JANAKI YARLAGADDA
Company Name CIN Designation Appointment Date Cessation
SHALIMAR AGENCIES LTD L72100TG1981PLC114084 Whole-time director 2022-07-23 Ongoing
SHALIMAR AGENCIES LTD L72100TG1981PLC114084 Whole-time director - 2022-09-29
BLUE CLOUD SOFTECH SOLUTIONS LIMITED L72200TG1991PLC013135 Additional Director - 2023-11-14
BLUE CLOUD SOFTECH SOLUTIONS LIMITED L72200TG1991PLC013135 Whole-time director 2024-01-10 Ongoing
DEKA FOOD & BEVERAGES PRIVATE LIMITED U15500TG2008PTC061067 Director 2008-09-16 Ongoing
DARZI'S FAB HOUSE PRIVATE LIMITED U18204TG2010PTC071852 Director - 2012-07-31
SHRINA INFRASTRUCTURE LIMITED U45200TG2008PLC058781 Director 2009-05-02 Ongoing
3K TECHNOLOGIES LIMITED U72200TG2006PLC050107 Director - 2009-04-29
ABHIBUS SERVICES (INDIA) PRIVATE LIMITED U93000TG2008PTC061437 Additional Director - 2011-08-16
DARZI DESIGNER STUDIO PRIVATE LIMITED U93000TG2010PTC068898 Director 2010-06-10 Ongoing

CIN Company Name Company Address
U51900MH1985PLC036271 SPECTACLE VENTURES LIMITED Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort , Mumbai, Maharashtra, India - 400001
U51399MH2006PTC164518 EXCESS BAGGAGE COMPANY PRIVATE LIMITED 26, Kumtha Street 1st Floor, Shipping House, Fort , Mumbai, Maharashtra, India - 400001
AAX-2542 NYMO WORLD LLP Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001
U51109MH2009PTC191481 LAXMIPATI IMPEX PRIVATE LIMITED ROOM No. 26, 1st FLOOR, 23 VAJU KOTAK STREET BHUPAT BHAWAN, FORT , MUMBAI, Maharashtra, India - 400001
U36912MH2007PTC171825 PUR GEMS AND DIAMANTS CUTTING PRIVATE LIMITED MAPLA HOUSE 1ST FLOOR ROOM NO 5 200-202 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
AAX-4305 UDBHAV AGRO LLP Room No. 12, 1st Floor Dossa House, 5/A, Rustom Sidhwa Marg, Gunbow Street Fort MUMBAI, Maharashtra, India - 400001
U51900MH2008PTC183782 IVM TRADEBIZ PRIVATE LIMITED ROOM NO 5, 1ST FLOOR, 200-202 MAPLA HOUSE, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
U51101MH2012PTC227430 LYCRA MULTITRADE PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2012PTC227428 AARTI MULTITRADE PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2012PTC227545 ASTHAVINAYAK TRADE CREATORS PRIVATE LIMITED 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001
ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U85300MH2020NPL352317 SHUBHA FOUNDATION Bld.No.154, Singh Chambers, 1st Floor, Room No.22, Fort, Police Court Lane , Mumbai, Maharashtra, India - 400001
U63010MH2007PTC170921 HARISH CLEARING AGENCY PRIVATE LIMITED LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001
U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
U93090MH2022PTC381114 NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAK-6603 ALECTRIS ENERGY SERVICES INDIA LLP 24/26, Cama Building, 1st Floor, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
U45200MH2004PLC148978 ACT INFRAPORT LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U61200MH2009PLC192854 SUJAN MARITIME LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2007PLC173814 SUJAN MULTIPORTS LIMITED 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001
U27100MH1991PLC062694 NEPTUNE STEEL STRIPS LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
U24110MH1980PLC022094 ARODYNE CHEMICALS LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U24223MH2003PTC140807 JET CARTRIDGE (INDIA) PRIVATE LIMITED 4, GROUND FLOOR, SHIPPING HOUSE, 22/26, KUMTHA STREET,FORT , MUMBAI, Maharashtra, India - 400001
U74110MH2010PTC207110 FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED 24/26 1st Floor Cama Building Dalal Street Fort , Mumbai, Maharashtra, India - 400001
U65970MH1991PLC062503 VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
U65910MH1984PLC032588 BLUE CHIP LEASING AND FINANCE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67100MH2009PTC189947 E CONSULTS SOLUTIONS PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC086171 AARAYAA ADVISORY SERVICES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC094129 INDRANIL SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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