CARDEX SERVICE INDIA LTD is a foreign company incorporated on 17 Dec 1997. It's Foreign Company Registration Number (FCRN) is F01397.Its country of incorporation is Hong Kong.CARDEX SERVICE INDIA LTD can be contacted at its Email address: or its registered address: PHARMA SEARCH HOUSE 72/73 WORLI HILL ESTATE WORLI , MUMBAI MAHARASHTRA, Maharashtra, India - 400018.
| Foreign Company Registration Number | F01397 |
| Name | CARDEX SERVICE INDIA LTD |
| Company Status | Active |
| Country of Incorporation | 1997-03-17 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1997-03-17 |
| Age of Company | 28 years, -1 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARDEX SERVICE INDIA LTD |
| F01397 |
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Get a list of all litigations CARDEX SERVICE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARDEX SERVICE INDIA. This report helps you understand the risk associated in dealing with CARDEX SERVICE INDIA 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 CARDEX SERVICE INDIA 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7366 | DANOX APPS LLP | 72/73 Ground floor, Pharma Search House, B G Kher Marg, Worli Hill estate, Worli mumbai, Maharashtra, India - 400018 |
| U01100MH2021OPC361261 | KOKAN PLANTATION (OPC) PRIVATE LIMITED | 6th Floor,Plot 72/93,Pharma Search House BG Kher Marg, Worli Hill Estate, Worli , Mumbai, Maharashtra, India - 400018 |
| U24231MH1995PTC093382 | PHARMA SEARCH AYURVEDA PRIVATE LIMITED | PHARMA SEARCH HOUSE72/73 B G KHER RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45202MH2009PTC189645 | DANOX INFRASTRUCTURE PRIVATE LIMITED | PHARMA SEARCH HOUSE 72/73 WORLI HILL ESTATE, B G KHER ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
| U55100MH2006PTC159377 | VANILLA STAR JEANS (INDIA) PRIVATE LIMITED | 1st Floor, Pharma Search House 72/73, Worli Hill Estate, Dr.B.G. Kher Road, Worli Mumbai Mumbai City MH 400018 IN |
| U74120MH2010PTC208938 | MANAGING EMISSIONS GREEN POWER PRIVATE L IMITED | 4TH FLOOR, PHARMA SEARCH HOUSE, 72/73, WORLI HILL ESTATE, DR. B.G.KHER ROAD,WORLI MUMBAI Mumbai City MH 400018 IN |
| U74900MH2009PTC194288 | SAFFRON INVESTMENT ADVISORS PRIVATE LIMI TED | 4th floor, Pharma Search House 72/73 Worli Hill Estate , Dr. B G Kher Road, Worli Mumbai Mumbai City MH 400018 IN |
| U67190MH2017PTC301619 | SICOMORO ADVISORS PRIVATE LIMITED | Unit No 102 1st Floor, Pharma Search House 72/73 Worli Hill Estate, Dr. B.G. Kher Road, Worli Mumbai Mumbai City MH 400018 IN |
| U25100MH1988PTC049425 | INDRANI INDUSTRIAL PRODUCTS PRIVATE LIMI TED | 18,ROCK HOUSE,WORLI HILL RD,WORLI, MUMBAI 400 018. , MUMBAI 400018, Maharashtra, India - 000000 |
| F02456 | TANDEM COMPUTERS INDIA LIMITED | PHARMA SEARCH HOUSE B G KHER ROAD WORLI , MUMBAI MAHARSHTRA, Maharashtra, India - 400018 |
| AAC-5090 | ACS VENTURES LLP | 203 2ND FLR PHARMA SEARCH HOUSE B G KHER MARG WORLI MUMBAI, Maharashtra, India - 400018 |
| ABA-3541 | APPLE MEDPLUS LLP | Shop No.5, Ground Floor, 73/75, Jarimari CHS, Acharya P Katre Marg, Worli Hill, Worli, Mumbai, Maharashtra, India - 400018 |
| AAZ-1286 | TSM HOSPITALITY LLP | 209, 2ND FLOOR, 73/75, JARIMARI CHS, ACHARYA P K ATRE MARG, WORLI HILL, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAG-3653 | SKYVISION CAM LLP | 3-1/1, FLOOR GROUND, 73/75, JARIMARI CHS ACHARYA P K ATRE MARG, WORLI HILL, WORLI MUMBAI, Maharashtra, India - 400018 |
| U85100MH2009PTC189802 | DANZ FOODS PRIVATE LIMITED | PHARMA SEARCH HOUSE 72/73 WORLI HILL ESTATE, B G KHER ROAD, WORLI MUMBAI MH 400018 IN |
| U72900MH2019PTC330404 | DANOX APPS PRIVATE LIMITED | 72/73 Ground Floor, Pharma Search House B G Kher Marg, Worli Hill Estate, Worli MUMBAI MH 400018 IN |
| F01580 | WEST MERCHANT BANK LIMITED | PHARNA SEARCH HOUSE B G KHER MARG WORLI MUMBAI , MAHARASHTRA, Maharashtra, India - 400018 |
| U51900MH1990PTC057110 | INDEXCO AGENCIES PRIVATE LIMITED | PHARMA SEARCH HOUSE, 72/73,WORLI, HILL ESTATE, MUMBAI - 18. MUMBAI-400018 MH 000000 IN |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U22100MH1978PTC020661 | ASTRA PUBLISHERS PRIVATE LIMITED | 16, MADHUBAN APARTMENTS,60,WORLI HILL, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U27200MH1973PTC016234 | TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED | CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-7709 | TALATI AND TALATI DESIGN DEVELOPERS LLP | Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-4961 | AMIT TALATI METRO PROJECTS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-8643 | VIGYANAND NATURAL STONES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-3822 | SEAFACE TARA REALTY LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAC-9130 | RNX MOTION PICTURES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAN-9730 | MEMPRIS OVERSEAS LLP | Ceejay House, Level 6, Shiv Sagar Estate Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAD-7781 | TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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 |
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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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