ARSENAL JSC is a foreign company incorporated on 15 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04953.Its country of incorporation is Bulgaria.ARSENAL JSC can be contacted at its Email address: [email protected] or its registered address: 1502 15TH FLOOR AMBA DEEP BUILDING 14 KG MARG , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F04953 |
| Name | ARSENAL JSC |
| Company Status | Active |
| Country of Incorporation | 2015-09-15 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-09-15 |
| Age of Company | 9 years, 5 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSENAL JSC |
| F04953 |
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Get a list of all litigations ARSENAL JSC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARSENAL JSC. This report helps you understand the risk associated in dealing with ARSENAL JSC and its Directors better.
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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 ARSENAL JSC 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09128501 | SANJEEV BEDI | Authorised Representative | - | 2015-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESTMESURES SPHEREA SOLUTIONS PRIVATE LIMITED | U74999KA2018FTC115604 | Additional Director | - | 2021-11-30 |
| TESTMESURES SPHEREA SOLUTIONS PRIVATE LIMITED | U74999KA2018FTC115604 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1502 | STARFLEET ENTERPRISES LLP | AMBA DEEP 114, 1ST FLOOR, 14 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| AAI-4583 | APEX WORLDWIDE VISA SERVICES LLP | Flat No. 207, 2nd FloorAmbadeep Building, 14, K.G Marg New Delhi, Delhi, India - 110001 |
| U01400DL2021PTC376415 | PERVYUKT AGRINNOVATERS PRIVATE LIMITED | Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1992PTC047026 | CORNELL OVERSEAS PRIVATE LIMITED | 1502, 15TH FLOOR AMBADEEP BUILDING 14 K.G MARG, NEW DELHI-110001 DELHI Central Delhi DL 110001 IN |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| ABA-6308 | ARCTIC FOOTPRINTS LLP | 1014,AMBADEEP BUILDING,14, K.G. MARG, NEW DELHI, Delhi, India - 110001 |
| AAL-9246 | PAN INDIA ACCESSORIES LLP | 14th Floor, Mohandev Building 13 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U22219DL2003PTC119346 | SUDARSHAN PUBLICATIONS PRIVATE LIMITED | 1105AMBA DEEP BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U24211DL1991PLC044149 | JAY DEE BIO-TECH LIMITED | 509AMBA DEEP 14 K G MARG , NEW DELHI, Delhi, India - 110001 |
| AAP-3830 | STRATCOM ADVISORY LLP | 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG New Delhi, Delhi, India - 110001 |
| ABA-3520 | INCORE AGRO BUSINESS LLP | 512, 5TH FLOOR,KAILASH BUILDING, 26, K.G. MARG, New Delhi, Delhi, India - 110001 |
| U72200DL2005PLC143654 | NILGIRI INVESTMART SERVICES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| F04039 | INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED | 1106-07, 11th floor,Kailash Building 26 KG Marg, , New Delhi, Delhi, India - 110001 |
| AAQ-2460 | BAALA TRIPLE E CARE LLP | 904, 9th Floor, Surya Kiran Building, KG Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U21012DL2005PTC139195 | SIDDHO MAL PAPER CONVERSION COMPANY PRIVATE LIMITED | 611, KAILASH BUILDING,6TH FLOOR, 26 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| F03666 | CHINA SOUTHERN AIRLINES CO. LIMITED | 1109, 11TH FLOOR, KAILASH BUILDING NO. 26 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U25209DL1997PTC085335 | GWALIOR POLYMERS PRIVATE LIMITED | 1107 & 1108, 11th Floor, Prakash Deep Building, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U01409DL2005PLC137886 | SHIRIN FOODS LIMITED | 116, 1st FLOOR,19, KG MARG, SURYA KIRAN BUILDING,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAZ-8164 | LN INTERNATIONAL STUDIES LLP | Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001 |
| AAI-6236 | ENHANCED BUSINESS ADVISORS LLP | Unit no. 810, Cabin-1, 8th FloorKailash Building 26 Kg Marg New Delhi, Delhi, India - 110001 |
| U29297DL1996PTC076296 | NIRALA HOMES PRIVATE LIMITED | 1113, 11th Floor, Kailash Building Plot No. 26, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| AAJ-6253 | ARCK RESOLUTION PROFESSIONALS LLP | 409 4th floor ANSAL BHAWAN 16 KG MARG CONNAUGHT PLACE NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAI-9758 | JSB CONTRACTS LLP | 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL1998PTC093021 | CORNERSTONE ADVISORS PRIVATE LIMITED | 1502, 15th Floor, Ambadeep Building 14 K.G. Marg New Delhi Central Delhi DL 110001 IN |
| U18100DL2012PTC239467 | CLARIUS ADVISORS PRIVATE LIMITED | 14D, 14TH FLOOR, HANSALAYA BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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 |
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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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