DONVAND LIMITED is a foreign company incorporated on 27 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02760.Its country of incorporation is United Kingdom.DONVAND LIMITED can be contacted at its Email address: [email protected] or its registered address: GROUND FLOOR, BLOCK B, THE VATIKA ATRIUM, SECTOR- 53 , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F02760 |
| Name | DONVAND LIMITED |
| Company Status | Active |
| Country of Incorporation | 2006-06-27 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-06-27 |
| Age of Company | 18 years, 8 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DONVAND LIMITED |
| F02760 |
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Get a list of all litigations DONVAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DONVAND. This report helps you understand the risk associated in dealing with DONVAND 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 DONVAND 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F03895 | CTS SINGAPORE PTE. LTD | Suite # 29, V.B.C ,3rd Floor,Block B, Vatika Atrium, Sector 53, Golf Course Se , Gurgaon, Haryana, India - 122002 |
| U72900HR2013PTC050145 | GLORYBIRD INDIA PRIVATE LIMITED | S-31, Vatika Atrium, Block B, 3rd Floor Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F04428 | ROKI CO LTD | 3RD FLOOR, SUITE#1, BLOCK B, VATIKA ATRIUM SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAL-4268 | PARTHTECH DEVELOPERS LLP | Vatika Atrium, Vatika Business Centre, 4th FloorB- Block, Sector- 53, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| AAC-3132 | QURIOSITY DESIGNS LLP | 4TH FLOOR, VATIKA ATRIUM DLF GOLF COURSE ROAD, SECTOR-53 GURGAON, Haryana, India - 122002 |
| U80302HR2012FTC045112 | RICS INDIA PRIVATE LIMITED | GF-17, Ground Floor, Block B, Vatika Atrium, Sector 53, Gurgaon Gurgaon HR 122002 IN |
| AAW-3706 | BELLGEO SAMIT GEOSURVEY LLP | 2ND FLOOR, BLOCK B, VATIKA ATRIUM SECTOR ROAD, DLF PHASE V GURUGRAM, Haryana, India - 122002 |
| ABZ-6830 | Samit Advanced Geophysical Technology LLP | 2nd Floor, Block -B, Vatika Atrium, Sector Road, DLF Phase - V Dlf Qe, Haryana, India - 122002 |
| F04019 | THAI AIR ASIA CO LTD | Suite #12, Vatika Business Centre, Vatika Atrium, Golf Course Road, Sector - 53, , Gurgaon, Haryana, India - 122002 |
| F06402 | PT INDONESIA AIRASIA | Suit # 12, Vatika Business Center, Vatika Atrium, Golf Course Road, Sector - 53, , Gurgaon, Haryana, India - 122002 |
| F06341 | PT INDONESIA AIRASIA EXTRA | Suit # 12, Vatika Business Center, Vatika Atrium, Golf Course Road, Sector - 53, , Gurgaon, Haryana, India - 122002 |
| AAF-1708 | GEORGIA INTERIORS AND FURNISHERS LLP | UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| F02856 | IDIADA AUTOMOTIVE TECHNOLOGY SA | SUITE NO 20, SECOND FLOOR, VATIKA BUSINESS CENTRE FIRST INDIA PLACE, BLOCK B, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| F04493 | ANDRADE GUTIERREZ ENGENHARIA S.A. | 9th FLOOR, BLOCK B VATIKA TOWERS, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAT-2028 | CSCE99 VENTURES LLP | A100,Ground Floor, The Palladians, May Field Gardens, Sector 47 Gurgaon, Haryana, India - 122002 |
| U74999HR2020PTC088152 | TENAISSANCE TECHNOLOGY INDIA PRIVATE LIMITED | 9th Floor Tower B, Vatika Towers, Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAB-2585 | ELITE FABCARE LLP | 21,BlockG,GroundFloorFlexi Homes Scheme, Sushant Lok - III, Sector 57 Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| AAP-5180 | SHEER RISING (INDIA) LLP | UNIT NO 1117, 11TH FLOOR, BLOCK B VATIKA TOWERS, SEC- 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U24239HR2021PTC097015 | NUTRILITY LIFESCIENCES PRIVATE LIMITED | Office No. 35 & 36, Ground Floor Centrum Plaza Sector 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U29220HR2012PTC044770 | GLOBAL EQUIPMENTS HOSPITALITY PRODUCTS PRIVATE LIMITED | QUEENS PLAZA SHOPPING COMPLEX, LOWER GROUND FLOOR SUSHANT LOK 1, C- BLOCK , SECTOR 43 , GURGAON, Haryana, India - 122002 |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| U51909HR2010PTC040966 | MICRO REMEDIES PRIVATE LIMITED | 1st Floor, B-Block, Vatika Atrium Sector-53, Gurgaon Gurgaon HR 122002 IN |
| U32109HR2009PTC039316 | MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED | Vatika Business Centre, Vatika Atrium, Block B 3rd Floor, Golf Course Road, Sector 53 Gurugram Gurgaon HR 122002 IN |
| F03412 | YAMATAKE CORPORATION | BUSINESS SUITE # 5, VBC, 2nd FLOOR, BLOCK-B FIRST INDIA PLACE, BLOCK-A, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAC-3199 | TAPLOW STRATEGIC ADVISORS LLP | 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| 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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