• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CERITEC INTERNATIONAL TRADING B.V.

      FCRN: F01235 As on: 2026-07-13

      CERITEC INTERNATIONAL TRADING B.V. is a foreign company incorporated on 30 Nov 1994. It's Foreign Company Registration Number (FCRN) is F01235.Its country of incorporation is ROC Delhi I.CERITEC INTERNATIONAL TRADING B.V. can be contacted at its Email address: or its registered address: 16/1, MAGNUM TOWERS, LOKHANDWALA COMPLEX ANDHERI , WEST, BOMBAY, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 CERITEC INTERNATIONAL TRADING B.V. in a way that was never possible before.

      Want deeper insights about CERITEC INTERNATIONAL TRADING B.V.?
      Explore Prime Research for Industry & Economic Insights

      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 CERITEC INTERNATIONAL TRADING B.V. 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CERITEC INTERNATIONAL TRADING B.V.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CERITEC INTERNATIONAL TRADING B.V.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U99999MH1996PTC101091 KUMAR SANU COMMUNICATIONS PRIVATE LIMITED IST FLOOR,MONTANA CHS LTD.2ND CROSS LANE, LOKHANDWALA COMPLEX, , ANDHERI WEST,BOMBAY., Maharashtra, India - 000000
      U99999MH1982PTC028089 GREEN VIEW FARMS AND ESTATES PVT LTD 701, SUMAN APARTMENT,NARIMAN POINT, BOMBAY-400021 LOKHANDWALA COMPLEX, , VERSOVA, ANDHERI WEST,BOMBAY58, Maharashtra, India - 000000
      U01110MH1993PTC072852 STERLING PLANT AND FLOWER NURSERIES P.LTD. 503 MAGNUM TOWERS,LOKHANDWALA'COMPLEX FOUR BUNGLOWS,ANDHERI BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U74140MH1991PTC062557 SABAS CONSULTANCY SERVICES INDIA PVT LTD 1901, PREMIUM TOWERS,LOKHANDWALA COMPLEX, ANDHERI WEST, BOMBAY 58 , MUMBAI.400 058, Maharashtra, India - 000000
      U99999DL1992PLC051012 VARN INVESTMENT LIMITED SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000
      U74140DL2005PTC143475 KARMA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 16 HAILEY ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U65990MH1995PTC090455 ANVITA FINANCE AND INVESTMENT PRIVATE LI MITED 3A/501/502GREEN ACRES,LOKHANDWALA COMPLEX,ANDHERI WEST, , BOMBAY 58., Maharashtra, India - 000000
      U63040MH1994PTC081605 PARAMOUNT TOURS (INDIA) PRIVATE LIMITED 59 R N A SHOPPING COMPLEX,LOKHANDWALA COMPLEX, ANDHERI WEST,BOMBAY -58. , NA, Maharashtra, India - 000000
      U74999MH1994PTC081567 SAAHIL ENTERPRISES PRIVATE LIMITED 1 ASHWINI A WING,SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX,ANDHERI, , BOMBAY -58., Maharashtra, India - 000000
      U45200MH1994PTC083041 AHUJA REALTORS PRIVATE LIMITED 402 GOLDEN CHARIOT BLOKHANDWALA COMPLEX,FOUR BUNGLOWS,OPP J P ROAD, , ANDHERI WEST,BOMBAY-58., Maharashtra, India - 000000
      U99999MH1996PTC100240 BRAHMAND CHEMICALS PRIVATE LIMITED 501-A JUPITER A WING,HIRANDANI COMPLEX, SAMARTH NAGAR X ROAD, , ANDHERI WEST,BOMBAY 57., Maharashtra, India - 000000
      U74999DL1996PTC078497 CRYSTAL MARCON PRIVATE LIMITED 1-6B, MUKAND HOUSECOMMERCIAL COMPLEX AZAD PUR, , DELHI, Delhi, India - 000000
      U92100MH1994PTC077611 QUINTET FILMS P.LTD. 505/6 PREMIUM TOWER,LOKHANDWALA COMPLEX, OSHIWARA,ANDHERI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U21010MH1992PTC066839 BUDNI PAPER MILLS PVT.LTD. 101/102 B HIGHLAND PARK,LOKHANDWALA COMPLEX, ANDHERI WEST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U24222DL1986PTC024062 SHANTI ENAMEL ENTERPRISES PRIVATE LIMITED 304 MAGNUM H.NO.1,KAARAMPURA COMMERCIAL COMPLEX OPO.MILAN CINEMA , NEW DELHI, Delhi, India - 000000
      U51900MH1991PTC063668 CAPRIATI IMPEX PVT.LTD. 701, GALACTICA SAMARTH NAGAR,CROSS ROAD NO.3 LOKHANDWALA COMPLEX,ANDHERI WEST, BOMBAY , 58., Maharashtra, India - 000000
      U74999MH1993PTC074705 FAST FLO FILTERS INDIA P.LTD. A-301/302 UNIT NO.8,HIMGIRI LOKHANDWALA COMPLEX, ANDHERI WEST,BOMBAY-58. , MUMBAI, Maharashtra, India - 000000
      U29268MH1998PTC113427 KAYAN ENTERPRISES PRIVATE LIMITED RNA ARCADE,SHOP NO.5A1ST FLOOR,LOKHANDWALA COMPLEX ANDHERI WEST,MUMBAI , MUMBAI, Maharashtra, India - 000000
      U51900MH1993PTC072317 HARSHITA TRADING AND INVESTMENT PVT.LTD. 93 AMIT ESTATE,SAMARTH NAGAR,ROAD NO.3 LOKHANDWALA COMPLEX, ANDHERI WEST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U63013DL1995PTC067856 SIDHARTHA SHIPPING SERVICES PRIVATE LIMI TED G-6, MAHARAJ COMPLEX 2362/1,MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
      U74140MH1993PTC071740 HARIN CONSULTANCY SERVICES PVT.LTD. 93 AMIT ESTATE,S N ROAD,NO.3, LOKHANDWALA COMPLEX, ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U74140MH1993PTC072316 GITAR CONSULTANCY AND TRADING PVT.LTD. 93 AMIT ESTATE SAMARTH NAGAR,ROAD NO.3 LOKHANDWALA COMPLEX, ANDHERI WEST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000
      U99999MH1994PTC079703 LAUREN PERIPHERALS SALES PRIVATE LIMITED 43-B NUTAN ABHISHEK CO OPSOC.,PLOT NO.12 LOKHANDWALA COMPLEX,ANDHERI WEST,BOMBAY. , NA, Maharashtra, India - 000000
      U99999MH1999PTC120773 VAISHNAVI CONSULTANCY AND INVESTMENT PRI VATE LIMITED 302-A, BROOKE HILL TOWERS,3 CROSS LINE LOKHANDWALA COMPLEX,ANDHERI WEST, , MUMBAI=53., Maharashtra, India - 000000
      U22110MH1990PTC056396 ADITYA PRAKASHAN PRIVATE LIMITED 76, 1ST FLR, ROSHANLAL AGGARWASHOPPIING ARCADE LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI 400 088, Maharashtra, India - 000000
      U08031DL2005PTC139594 PPC SECURITIES PRIVATE LIMITED C-6 22/1 SAFDARJANG DEV AREANEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000
      U65990MH1992PTC068519 DIVESH INVESTMENTS PVT.LTD. 35 SARANGA TOWERS 3RD COSSLANE,LOKHANDWALA COMPLEX ANDHERI WEST MUMBA;I-54 , W/E/F/07/11/93, Maharashtra, India - 000000
      U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
      U45200MH1989PTC052851 AROHI COMMERCIAL P. LTD. 73, SARANGA TOWER, CROOSSTREET NO. 3, SWAMI SMARTH NAGAR LOKHANDWALA COMPLEX , ANDHERI (W) BOMBAY., Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99