CARIDIANBCT (ASIA PACIFIC) LIMITED is a foreign company incorporated on 01 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03894.Its country of incorporation is Hong Kong.CARIDIANBCT (ASIA PACIFIC) LIMITED can be contacted at its Email address: [email protected] or its registered address: C/208, JAI SHIVSHAKTI NO 2 CHSL, OPP TRIVENI NAGAR, KURAR VILLAGE, MALAD (E) , MUMBAI, Maharashtra, India - 400097.
| Foreign Company Registration Number | F03894 |
| Name | CARIDIANBCT (ASIA PACIFIC) LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-04-01 |
| Type of Office | Branch office |
| Description of Principal Activity | EDUCATION |
| Date of Incorporation | 2010-04-01 |
| Age of Company | 14 years, 11 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARIDIANBCT (ASIA PACIFIC) LIMITED |
| CaridianBCT Asia Pacific Limited |
| F03894 |
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 CARIDIANBCT (ASIA PACIFIC) in a way that was never possible before.
Get a list of all litigations CARIDIANBCT (ASIA PACIFIC) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARIDIANBCT (ASIA PACIFIC). This report helps you understand the risk associated in dealing with CARIDIANBCT (ASIA PACIFIC) 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 CARIDIANBCT (ASIA PACIFIC) 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 |
|---|---|---|
| AAP-0235 | JP COMPLIANCE SERVICES LLP | GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097 |
| AAZ-6875 | MAGIC TREE FILMS LLP | Flat NO 20 ,BLDG No D2 B Saraswati CHS, TRIVENI NAGAR VAISHET PADA NO 2 NR SANTO,MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAY-7880 | CREATECHFLOW LLP | FLT NO 20, BLDG NO. D2 B, SARASWATI CHS, TRIVENI NAGAR,VAISHET PADA NO. 2 NR.SANTO MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| AAD-2180 | IITIANS SPECTRUM EDUTECH LLP | D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097 |
| AAP-7489 | BADHRA APPLIANCES LLP | GR FLR 5, PATEL COMPOUND,VAISHETPADA NO.2, NR TRIVENI NAGAR, KURAR VILLAGE , MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-7009 | SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP | Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097 |
| U28113MH2000PTC127854 | SHUBHCHINTAK STEELS PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAO-1187 | MAA ELECTROPLATING LLP | C No 10 Gandhi Nagar, K Village, Nr Flour Mill, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| AAG-1368 | 365-GENERATION TRADING LLP | HIRADEV FULCHAND TIWARI CHAWL,JAI BHAWANI SOCIETY, TANAJI NAGAR,KURAR VILLAGE,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| ABA-7594 | HEMAL TUTORIAL LLP | 314 Janu Bhoye Nagar, C 2 SRA CHSLTD,Janu Compound, Shantaram Talav,Kurar Village,Malad east Mumbai, Maharashtra, India - 400097 |
| ABB-7418 | Vaamika Spices LLP | Flat No. 404, New Neelam Apt CHS. Ltd.Kurar Village, Kokni Pada, Opp. Triveni Nagar Malad East, Maharashtra, India - 400097 |
| AAN-5342 | SUPREMO INFRA & REALTY LLP | Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| U01100MH2016PTC288428 | MORALDS AGRO PRIVATE LIMITED | R NO 12,THOMAS CHL NO 3,BAN DONGRI KURAR VILLAGE,AHMEDABAD RD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAD-0555 | AWARE INFO SYSTEM LLP | Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| ABA-0774 | ASOGAN HEALTHCARE LLP | FLT NO – 401, HILL VIEW MANGLESH CHS, J J MALKARO MARG, PLOT NO – 764, KURAR VILLAGE, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAZ-6942 | ART LIFESCAPE LLP | ROOM 14 RAMSEVAK SINGH CHAWL ADARSH NAGAR KURAR VILLAGE, MALAD (E). MUMBAI, Maharashtra, India - 400097 |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAS-2688 | PILLARS MEDICARE LLP | 5, Santoshi Chawl, Shivshakti Colony Laxman Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| U31200MH2004PTC149298 | NIBBANA AUDIO PRIVATE LIMITED | SHOP NO 3 PRABHA KUNJ KOKANIPADA, KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAY-1410 | VNF TECHNOLOGIES LLP | Old Dhobighat, Kurar Village, Near Adarsh Nagar, Opp. Ramesh Hotel, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAZ-7419 | ANP FINCOM SERVICES LLP | B2004 ANMOL HEIGHTS CHSL KOKANIPADA KURAR VILLAGE OPP SANTOSHIMATA TEMPLE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAU-6201 | SKIM TRADERS LLP | MANJREKAR CHL CUTTING 5, KURAR VILLAGE, SHIVAJI NAGAR, NEAR FISH MARKET, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U45300MH2021OPC369238 | RIDDHI TECHNICAL WORKS (OPC) PRIVATE LIMITED | Room No 5 , Kokani Pada Noor Mansion ,Kurar Village , Malad (e) , Mumbai, Maharashtra, India - 400097 |
| U01100MH2021PTC359486 | ZENMARC ECOFIRM PRIVATE LIMITED | Shop-10, Rane Estate, Hanuman Nagar, Kurar Village, Nr Jain Temple, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAT-9510 | MARVELOUS MULTISERVICES LIMITED LIABILIT Y PARTNERSHIP | A 305 Shivranjan (SRA) CHS LTD Shivshakti Colony Laxman Nagar Kurar Village Malad East Mumbai, Maharashtra, India - 400097 |
| U17291MH2013PTC240120 | INDIGEM TEXTILE PRIVATE LIMITED | C-2, Room No - 24, Satsang Complex Upper Govind Nagar, Malad East , Mumbai, Maharashtra, India - 400097 |
| 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.