ARGO INTERNATIONAL CORPORATION is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02534.Its country of incorporation is USA.ARGO INTERNATIONAL CORPORATION can be contacted at its Email address: [email protected] or its registered address: 15 WEST WIND 3RD CROSS LANE LOKHANDWALA COMPLEX , MUMBAI, Maharashtra, India - 400053.
| Foreign Company Registration Number | F02534 |
| Name | ARGO INTERNATIONAL CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARGO INTERNATIONAL CORPORATION |
| F02534 |
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.
You will be able to access all documents filed by ARGO INTERNATIONAL CORPORATION in a way that was never possible before.
Get a list of all litigations ARGO INTERNATIONAL CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARGO INTERNATIONAL CORPORATION. This report helps you understand the risk associated in dealing with ARGO INTERNATIONAL CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ARGO INTERNATIONAL CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2011PTC217705 | ASHIRWAD DISTILLERIES & BREWERIES PRIVATE LIMITED | FLAT NO 25, 2nd FLOOR, LOKHANDWALA SARANGA CHS, 3rd CROSS LANE LOKHANDWALA COMPLEX ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAF-4994 | SAY YES PRODUCTION LLP | B 105 BREEZE APARTMENT 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22190MH2009PTC193658 | KALA MEDIAWORKS A.P.M.A. PRIVATE LIMITED | 13, TRISHUL, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| F03771 | DRAGON SOURCING LIMITED | 601-A, MOTA MAHAL, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-8409 | TAALIYANH FILMS LLP | C-33/34 Troika Apts, 3rd Cross Lane,Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-2380 | SGONE PROPERTIES LLP | 402, Versova Citizen CHS. LTD., 3rd Cross Lane, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAP-0180 | BIG SCREEN MEDIA LLP | B-301-302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-1206 | SUMAN EYE CLINIC & SURGERY CENTRE LLP | B-103, Suman Apartment , 3rd Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24233MH2008NPL179330 | ANTI AGING MEDICINE AND RESEARCH INDIA | A-1, LITTLE MASTER, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15500MH2013PTC246561 | FROST GARDEN FOODS PRIVATE LIMITED | 101, DENZIL APTS., A WING, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| U15100MH2008PTC186698 | MOSIBY FOODS & BEVERAGES PRIVATE LIMITED | 1101- B,Oberoi Sky Garden, 3rd Cross Lane, Back Road, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
| AAH-4800 | FIVE FACTOR SHIPPING LLP | A-501 & 502, 5TH FLOOR, HARMONY BUILDING, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| U29297MH1992PTC066815 | UMANG PHARMATECH PVT LTD | 1801/A, 18th Floor, Wing C, Oberoi Sky Garden CHSL 3rd Cross Lane, Lokhandwala Complex, And heri West , Mumbai, Maharashtra, India - 400053 |
| AAS-1311 | VARIATE STUDIO LLP | FLAT NO. 41, SARANGA TOWER LOKHANDWALA COMPLEX, THIRD CROSS LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24290MH2017PTC290883 | DREAMBELLS FILM & TV PRIVATE LIMITED | A-1602, Mayfair Akshay, Wing-A, First Cross Lane Lokhandwala Complex, Andheri West Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAN-6054 | BRAVEHEART ENTERPRISES LLP | 123 Trishul, 3rd Cross Lane Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAA-7359 | GEM LIFE SCIENCES LLP | BASERA, 503/A, 3RD CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAY-0928 | RESTLESS ACTION WEAR LLP | 72, Monisha Tower, 4th Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24233MH2007PTC171237 | ZEUS MEDLABS PRIVATE LIMITED | 10 SARANG BUNGLOW III CROSS LANE, LOKHANDWALA COMPLEX ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAA-7121 | PLATINUM LIFESCAPES LLP | B- 106, CONCORD, 2ND CROSS LANE LOKHANDWALA COMPLEX, ANDHER I WEST MUMBAI, Maharashtra, India - 400053 |
| AAN-7493 | PLATINUMCORP VASTU NIRMAN LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAP-5581 | POMPODOUR SERVICES LLP | B-106, CONCORD BLDG, 2nd CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-7494 | PLATINUMCORP DREAM HOMES LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAM-2550 | FORETASTE FOODS LLP | A-2103, DLH ORCHID, 1st CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U17100MH2003PTC140740 | DEENANATH FIBRES PRIVATE LIMITED | 506, BRIGHTON TOWERS, LOKHANDWALA COMPLEX 2ND CROSS LANE ANDHERI -WEST , MUMBAI, Maharashtra, India - 400053 |
| AAV-6649 | BOTTLE BRIDGE BEVERAGES LLP | B/504, Basera CHSL., 3rd Cross LaneLokhandwala Market, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAV-8899 | KAAVYA PICTURES LLP | 1403, BRIGHTON TOWER CHSL, 2ND CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24233MH2011PTC222444 | GEM LIFE SCIENCES PRIVATE LIMITED | BASERA, 503/A, 3RD CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAC-0748 | AMAZE STYLING LLP | B-903, BROOK HILL TOWER, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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.