COLVETA (INDIA) LIMITED is a foreign company incorporated on 03 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03814.Its country of incorporation is Brit.Virgin Is..COLVETA (INDIA) LIMITED can be contacted at its Email address: [email protected] or its registered address: 411, JMD Pacific Square, Sector 15, Part II , Gurgaon, Haryana, India - 122001.
| Foreign Company Registration Number | F03814 |
| Name | COLVETA (INDIA) LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-12-03 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-12-03 |
| Age of Company | 15 years, 3 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COLVETA (INDIA) LIMITED |
| Colveta India Limited |
| F03814 |
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.
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Get a list of all litigations COLVETA (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 COLVETA (INDIA). This report helps you understand the risk associated in dealing with COLVETA (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 COLVETA (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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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6325 | LOGIC SPACE LOGISTIC LLP | 119, JMD Pacific Square Sector 15, Part II Gurgaon, Haryana, India - 122001 |
| U29190HR2019PTC079486 | ICON TALENT SOLUTIONS PRIVATE LIMITED | Unit No.-4, Ground Floor, JMD Pacific Square, Sector-15, Part-II, , Gurgaon, Haryana, India - 122001 |
| U24100HR2013PTC050741 | YANSEFU INKS AND COATINGS PRIVATE LIMITED | 606 & 607 6TH FLOOR JMD PACIFIC SQUARE SECTOR -15 PART-2 , GURGAON, Haryana, India - 122001 |
| F03154 | OTSUKA PHARMACEUTICAL CO LIMITED | No. 311- A & B, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART 2 , Gurgaon, Haryana, India - 122001 |
| AAP-8494 | JETRIP TRAVELS LLP | 119 JMD Pacific Square, Sector 15 Part II Gurugram, Haryana, India - 122001 |
| AAQ-4800 | GLS FOILS LLP | 217(A), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART II GURUGRAM, Haryana, India - 122001 |
| AAQ-7690 | GLS ALPAK LLP | 312(A),3rd floor JMD Pacific Square ,Sector 15,Part II Gurugram, Haryana, India - 122001 |
| AAN-6755 | PEARL DOMOTICS LLP | 217 (C), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR-15 PART-II, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U27320HR2019PTC083173 | GLS ALUMINIUM INDUSTRIES PRIVATE LIMITED | 217(A), 2nd FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-II , GURUGRAM, Haryana, India - 122001 |
| U21099HR2019PTC083401 | GLS ELOPAK PRIVATE LIMITED | 507-508, 05th Floor, JMD Pacific Square, Sector-15, Part-II , Shivaji Nagar, Haryana, India - 122001 |
| U32101HR1996PTC039815 | AVIAT NETWORKS (INDIA) PRIVATE LIMITED | UNIT NO. 306, 307, 308, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR-15, GURGAON , GURGAON, Haryana, India - 122001 |
| U74140HR2009PTC039444 | IVALUE CONSULTING PRIVATE LIMITED | Unit no. SF 601, JMD , Pacific Square ,Sector -15 Part -II, Gurugram -122001, HARYANA Gurgaon Gurgaon HR 122001 IN |
| U17309HR2020PTC088585 | GLS POLYFILMS PRIVATE LIMITED | 309-310, 3RD FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-2 , GURUGRAM, Haryana, India - 122001 |
| AAL-4010 | SAN RESOLUTION PROFESSIONALS LLP | Unit No. 110, First Floor, JMD Pacific Square, Sector-15, Part-II, Gurugram Gurgaon Haryana 122001 |
| U31900HR2021FTC098031 | ELDIS PARDUBICE INDIA PRIVATE LIMITED | 876 Sector 15 Part II, Gurgaon , Haryana, Haryana, India - 122001 |
| AAM-5300 | PALLAVI PORTFOLIO MANAGEMENT LLP | 216, 2ND FLOOR, JMD PACIFIC SQUARESECTOR-15, PART-II, GURUGRAM HARYANA, Haryana, India - 122001 |
| U74999HR2019PTC078293 | GRINTEX INNOVATION LABS PRIVATE LIMITED | 7TH FLOOR, LEFT WING, JMD PACIFIC SQUARE SECTOR 15, PART II GURGAON GURGAON Gurgaon HR 122001 IN |
| AAA-0402 | TECHASTEN CONSULTANCY SERVICES LLP | 1463, SECTOR 15, PART II GURGAON, Haryana, India - 122001 |
| AAL-3851 | MGR ENGINEERING LLP | 937, sector-15part-II Gurgaon, Haryana, India - 122001 |
| AAN-0764 | ARTHA AGRO LLP | 902, Sector-15, PART- II GURGAON, Haryana, India - 122001 |
| AAF-1028 | GREENLEAF TRADEX LLP | 1401, SECTOR-15, PART-II GURGAON, Haryana, India - 122001 |
| AAJ-5830 | CHANGE CATALYSTS LLP | 902, SECTOR-15, PART-II GURGAON, Haryana, India - 122001 |
| U27101HR2013PTC049348 | JINDAL PREFAB PRIVATE LIMITED | 705, SECTOR-15 PART-II , GURGAON, Haryana, India - 122001 |
| AAO-4313 | KD LEX CHAMBERS LLP | 821, Sector-15, Part-II Gurugram Gurgaon, Haryana, India - 122001 |
| U15510HR2007PTC037093 | VEE DRINKS INDIA PRIVATE LIMITED | 821 SECTOR 15 PART-II , Gurgaon, Haryana, India - 122001 |
| U28100HR1996PTC086948 | SARVPRIYA PREFAB PRIVATE LIMITED | 705, SECTOR-15, PART-II , Gurgaon, Haryana, India - 122001 |
| AAL-8154 | ANA ADVISORY LLP | Plot No. 1626, Sector-15 Part- II Gurgaon, Haryana, India - 122001 |
| AAH-1689 | LAW TIME ASIA LLP | House No. 1090, Sector 15 Part II Gurgaon, Haryana, India - 122001 |
| AAI-7635 | SENSE2LOGIC LLP | 116, Hope Apartment Sector-15, Part-II Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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