AVIABALTIKA AVIATION LIMITED is a foreign company incorporated on 14 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06276.Its country of incorporation is Lithuania.AVIABALTIKA AVIATION LIMITED can be contacted at its Email address: [email protected] or its registered address: E-1/19,GROUND FLOOR REAR PORTION VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
| Foreign Company Registration Number | F06276 |
| Name | AVIABALTIKA AVIATION LIMITED |
| Company Status | Active |
| Country of Incorporation | 2017-11-14 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVIABALTIKA AVIATION LIMITED |
| F06276 |
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 AVIABALTIKA AVIATION in a way that was never possible before.
Get a list of all litigations AVIABALTIKA AVIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIABALTIKA AVIATION. This report helps you understand the risk associated in dealing with AVIABALTIKA AVIATION 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 AVIABALTIKA AVIATION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL1999PTC102958 | TECHSEARCH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | E-69, VASANT MARG, (GROUND FLOOR) VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U27107DL2006PTC155330 | GOLDEN METALLICA FORGINGS PRIVATE LIMITED | D 1 / 1,GROUND FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U18101DL2005PTC134630 | RIYA APPARELS PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| U11102DL2006PTC151389 | IRADA BIOFUELS PRIVATE LIMITED | E-2/9, GROUND FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ABZ-3575 | KKAS Kaushik Enterprises LLP | E-4/7,1st Floor Vasant Vihar, New Delhi, Delhi, India - 110057 |
| U17118DL1985PLC021122 | KANSAL HOSIERY EXPORTS LIMITED | E-14/20, Ground Floor, Vasant Vihar, , New Delhi, Delhi, India - 110057 |
| ABC-3022 | KPN Imagine LLP | E-2/6, 2nd Floor, Vasant Vihar-1 New Delhi, Delhi, India - 110057 |
| ACA-8800 | DMNCO Consultants LLP | A-10/3, Ground Floor, Vasant Vihar, New Delhi New Delhi, Delhi, India - 110057 |
| AAG-0648 | TRIPITAK MARKETING LLP | E-11/2, 3rd FloorVasant Vihar, Delhi-110057. New Delhi, Delhi, India - 110057 |
| AAF-6989 | ALACRITY ADVISORS INDIA LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057 |
| AAM-6800 | ROYAL INSIGNIA PREMIUM CONSTRUCTIONS LLP | D-1, 1st Floor, Shopping Center-2Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| AAF-6898 | JOE SHU INTERNATIONAL LLP | E-1/22, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| U11100DL2007PTC171623 | GRENVO LUBETECH PRIVATE LIMITED | E-9/19, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACB-4887 | DSKK GLOBAL LLP | E-9/26Vasant Vihar -1 New Delhi, Delhi, India - 110057 |
| U15400DL1988PLC033388 | UTSAV EXIM LIMITED | E-1/12, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U23201DL2012PTC242329 | SIDDHARTH GREASE & LUBES PRIVATE LIMITED | E-9/19, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACB-8881 | GREEN HORIZON VENTURES LLP | 50, GROUND FLOOR,POORVI MARG, VASANT VIHAR New Delhi, Delhi, India - 110057 |
| ACA-3529 | TLC INFINITY LLP | E-7/13, Second FloorVasant Vihar New Delhi, Delhi, India - 110057 |
| AAO-9870 | VASA VENTURES LLP | C-1/12, Ground FLR, Vasant Vihar, New Delhi, Delhi, India - 110057 |
| AAH-6537 | METAM TRADING LLP | B-1/18, First Floor, Vasant Vihar, New Delhi, Delhi, India - 110057 |
| AAI-2947 | JMD STRATEGIC CONSULTANTS LLP | E-5/4 SECOND FLOOR VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAM-0136 | GAGGAR & PARTNERS LLP | E-14/13, FIRST FLOOR,VASANT VIHAR New Delhi, Delhi, India - 110057 |
| AAG-7490 | GTG WORKSPACES LLP | 7, GROUND FLOOR, PALAM MARG, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAK-4174 | FRONTMAX SOLUTIONS LLP | F-4/2, GROUND FLOOR, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| AAV-4570 | HOSHII BABY CLOTHING LLP | 84, GROUND FLOOR, POORVI MARG, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| U11202DL2007PTC159538 | CHAKUNGCHU HYDRO ENERGY PRIVATE LIMITED | E-10/8 Barsati Floor VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U11202DL2007PTC159540 | RANGIT HYDRO ENERGY PRIVATE LIMITED | E-10/8 Barsati Floor VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U13203DL2007PTC163694 | SUNLIFE FABRICATORS PRIVATE LIMITED | A-9/17, GROUND FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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