• 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
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ICC INTERNATIONAL AGENCIES LIMITED

CIN: U99999MH1995PLC095231

ICC INTERNATIONAL AGENCIES LIMITED (CIN: U99999MH1995PLC095231) is a Public company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26043000.00.

ICC INTERNATIONAL AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICC INTERNATIONAL AGENCIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ICC INTERNATIONAL AGENCIES LIMITED are MEHUL KUNJBIHARI TRIVEDI, SANJEEVKUMAR WALCHAND KARKAMKAR, and KUNJAN NATVARLAL GANDHI.

ICC INTERNATIONAL AGENCIES LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC095231 and its registration number is 95231. Users may contact ICC INTERNATIONAL AGENCIES LIMITED on its Email address - [email protected]. Registered address of ICC INTERNATIONAL AGENCIES LIMITED is ICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. , NA, Maharashtra, India - 000000.

Current status of ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES
DIN Director Name Designation Appointment Date
00030481 MEHUL KUNJBIHARI TRIVEDI Director 2017-02-11
00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Nominee Director 2019-02-12
00890674 KUNJAN NATVARLAL GANDHI Director 2002-09-24
Past Directors & Key Managerial Personnel of ICC INTERNATIONAL AGENCIES
DIN Director Name Designation Appointment Date Cessation
09198314 ALOK SIDDHI MISRA Additional Director - 2021-07-05
09198314 ALOK SIDDHI MISRA Director - 2024-06-17
00009786 MAHENDRA MANGALDAS SHAH Director - 2014-10-01
00030481 MEHUL KUNJBIHARI TRIVEDI Managing Director - 2017-02-11
00274409 PRASHANT ASHER Director - 2021-03-25
Other Directorships of ALOK SIDDHI MISRA
Company Name CIN Designation Appointment Date Cessation
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2023-03-11
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Manager - 2023-02-11
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Whole-time director - 2023-05-08
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Additional Director 2022-02-12 Ongoing
Other Directorships of MAHENDRA MANGALDAS SHAH
Other Directorships of MEHUL KUNJBIHARI TRIVEDI
Other Directorships of PRASHANT ASHER
Company Name CIN Designation Appointment Date Cessation
GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2015-09-30
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director 2019-07-23 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2021-09-15
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2021-09-15 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-01-28
ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 2021-09-24 Ongoing
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director appointed in casual vacancy - 2021-09-24
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2018-09-28
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2018-09-28 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-03-27 Ongoing
LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Alternate Director - 2017-10-31
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2017-11-01
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2024-05-28
PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Additional Director 2024-03-15 Ongoing
HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Additional Director - 2023-08-20
HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director 2023-03-10 Ongoing
COMPUMATRIX SERVICES PRIVATE LIMITED U72100MH1988PTC046380 Director - 2007-12-21
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2015-03-27 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-02-06
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2018-09-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2023-02-01
Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
Company Name CIN Designation Appointment Date Cessation
MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Designated Partner 2021-06-18 Ongoing
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director 2024-06-26 Ongoing
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2019-07-29
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2023-05-01
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Nominee Director 2019-03-22 Ongoing
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Additional Director - 2014-09-04
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Alternate Director - 2013-09-23
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 2014-09-04 Ongoing
IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Additional Director - 2007-09-29
IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 2007-09-29 Ongoing
MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 2006-09-02 Ongoing
MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 2019-04-01 Ongoing
MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2019-03-31
MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2019-04-01 Ongoing
MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2019-03-31
ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Additional Director - 2013-09-05
ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 2013-09-05 Ongoing
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2014-08-23
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Alternate Director - 2009-10-30
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-01-01 Ongoing
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2020-12-31
Other Directorships of KUNJAN NATVARLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
KG TEMP ACCOUNTS LLP AAP-4709 Designated Partner 2019-05-29 Ongoing
ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2019-06-23
KG TEMP ACCOUNTS PRIVATE LIMITED U80301MH2007PTC168722 Director - 2019-05-28

CIN Company Name Company Address
U99999MH1983PTC030727 AMAR COMPUTER SERVICES PVT LTD SAKI VIHAR ROAD, POWAI,BOMBAY-72. , NA, Maharashtra, India - 000000
U45200MH1996PTC097102 IPH INDIA PRIVATE LIMITED ICC CHAMBERS,SAKI VIHAR ROAD, POWAI , , MUMBAI 72, Maharashtra, India - 000000
U51900MH1982PTC028086 SAIMARK MARKETING AND SERVICES PVT LTD ALKA CLOTH DYING COMPD WORKS,MURARKAN WADI SAKI VIHAR ROAD ANDHERI ROAD, BOMBAY 72. , NA, Maharashtra, India - 000000
U99999MH1993PTC070823 ALEXCON INVESTMENTS AND FINANCE PVT.LTD. KHANDELWAL ESTATE,OPP L & T WELFARE CENTRE, SAKI VIHAR ROAD,POWAI, , BOMBAY-72., Maharashtra, India - 000000
U28129MH1983PTC031626 GAMIN PACK PVT LTD SAKI VIHAR RD, POWAI,BOMBAY-72 , NA, Maharashtra, India - 000000
U99999MH1982PTC027230 SHABI INVESTMENT PVT LTD KRISLON HOUSE, SAKI VIHAR ROAD, SAKINAKA BOMBAY-72 , NA, Maharashtra, India - 000000
U28129MH1994PTC083611 NAMASTE MULTITONE PRIVATE LIMITED A/115 ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72. , NA, Maharashtra, India - 000000
U51909MH1983PTC030155 MAFEL IMPEX PVT. LTD. H/216, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72. , NA, Maharashtra, India - 000000
U99999MH1982PTC028794 SYNPACK PLASTIC FILMS PVT LTD 19/22, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72 , NA, Maharashtra, India - 000000
U99999MH1982PTC028217 BOMBAY AIR COMPRESSORS PVT LTD UNIT NO. 229, (2ND FLOOR), H BLOCK ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD BOMBAY-72 , NA, Maharashtra, India - 000000
U70100MH1995PTC094253 URISAN PROPERTIES PRIVATE LIMITED LIBERTY TILES COMPOUND,SAKI VIHAR ROAD,SAKI NAKA, BOMBAY 72. , MUMBAI 72, Maharashtra, India - 000000
U28129MH1992PTC067092 SYNTHOPACK ENTERPRISES PRIVATE LIMITED SAKI VIHAR ROAD,POWAI, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000
U24200MH1982PTC026942 PRITI POLYMERS PVT LTD J.B.METAL INDUSTRIES BLDG.,SAKI VIHAR RD. SAKI NAKA, BOMBAY-72 , NA, Maharashtra, India - 000000
U15142MH1982PTC026751 NATIONAL VEGOILS AND CHEMICALS PVT LTD G-10, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, MUMBAI-72. , NA, Maharashtra, India - 000000
U30007MH1993PTC075766 COMPUWIZ INDIA P.LTD. 602 SOLARIS,OPP L & T GALANOL.6,SAKI VIHAR ROAD POWAI, BOMBAY -72. , MUMBAI-400072, Maharashtra, India - 000000
U25200MH1980PTC023198 SUPRA DECORATIVES PRIVATE LIMITED SAKI VIHAR ROAD, POWAI,MUMBAI-400 072. , NA, Maharashtra, India - 000000
U99999MH1951PTC008374 GENERLA PIGMENT AND CHEMICAL PRODUCTS PRIVATE LIMITED VIHAR LAKE ROAD, SUKI NAKA,BOMBAY-72. , NA, Maharashtra, India - 000000
U28129MH1993PTC075292 PENQUIN METAL PRINTS P.LTD. D-12 ANSA INDL.ESTATE,SAKI VIHAR ROAD,BOMBAY-2. , NA, Maharashtra, India - 000000
U99999MH1981PTC024055 RONDOPACK PVT LTD A/123, ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD POWAI, BOMBAY-72 , NA, Maharashtra, India - 000000
U25200MH1982PTC026368 BALAJI COMPOUNDS AND ADHESIVES PVT LTD A-123, ARSA INDUSTRIAL ESTATE,SAKI BIHAR ROAD EANDIVALI, BOMBAY-72 , NA, Maharashtra, India - 000000
U51900MH1992PTC068657 ROOTS BLOWERS (INDIA) PVT.LTD. 1 JALARAM COMMERCIAL CENTRE,SAKI VIHAR ROAD SAKI NAKA, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000
U15540MH1992PTC067615 FOOD CONCEPTS (INDIA) P.LTD. K-110 ANSA INDL.ESTATE,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000
U65990MH1993PTC073716 BAGWE INVESTMENT AND FINANCE LIMITED G/128, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, ANDHERI (E), BOMBAY 72 , MUMBAI, Maharashtra, India - 000000
U74994MH1989PTC051585 SUDARSHAN FLOWERS PRIVATE LIMITED SINGH INDUS.L ESTATE,NANDJYOT,INDUSTRIAL ESTATE BEHIND PARAR COMPOUND SAKI NAKA A K , ROAD BOMBAY-72, Maharashtra, India - 000000
U60300MH1994PTC083279 ORION CITY LINK COURIERS PRIVATE LIMITED GALA NO.3 & 4 LINK ROAD,SAKI NAKA,NEAR MAHARASHTRA BRIDGE,ANDHERI EAST, , BOMBAY-72., Maharashtra, India - 000000
U72200MH1993PTC070768 HTE INFOTECH (INDIA) LTD. 124 CHANDIVALI INDL.ESTATE,SAKI VIHAR ROAD BOMBAY -72. , MUMBAI, Maharashtra, India - 000000
U32109MH1993PTC074408 ERRAND ELECTRONICS P.LTD. E/125 ANSA INDL.ESTATE,SAKI VIHAR ROAD ANDHERI EAST, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000
U72200MH1996PTC098076 OPTIMUS TECHNOLOGIES PRIVATE LIMITED E-129 ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, , MUMBAI 72, Maharashtra, India - 000000
U25206MH1992PTC070025 NILKIRAN PLASTICS PRIVATE LIMITED B SHIVAI INDL.ESTATE,89 ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI EAST, , BOMBAY-72., Maharashtra, India - 000000

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

As on: 2026-07-13

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