ENGEE ENTERPRISES LIMITED is a foreign company incorporated on 15 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03954.Its country of incorporation is United Kingdom.ENGEE ENTERPRISES LIMITED can be contacted at its Email address: [email protected] or its registered address: 18TH FLOOR, UNIT NO.3 CENTER ONE BUILDING,WTC,CUFFE PARADE,COL , MUMBAI, Maharashtra, India - 400005.
| Foreign Company Registration Number | F03954 |
| Name | ENGEE ENTERPRISES LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-07-15 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2010-07-15 |
| Age of Company | 14 years, 7 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENGEE ENTERPRISES LIMITED |
| F03954 |
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 ENGEE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENGEE ENTERPRISES. This report helps you understand the risk associated in dealing with ENGEE ENTERPRISES 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 ENGEE ENTERPRISES 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 |
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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 |
|---|---|---|
| AAC-3636 | YOGI IMPRESSIONS LLP | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAC-3972 | MAILING LISTS GLOBAL LLP | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| F04517 | TAIPEI WORLD TRADE CENTER | Center 1, 11th Floor, Unit No.8 World Trade Center,Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAQ-0054 | SATISHCHANDRA & SONS EXIM LLP | 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| U05000MH1994PTC078079 | ESQUIRE AQUA MARINE PRIVATE LIMITED | COMMERCE CENTRE 1 UNIT NO 3CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U25200MH1985PLC036170 | CREATIVE PLASTICS LIMITED | 112, 11th FLOOR, JOLLY MAKER APARTMENT NO.3 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAD-7683 | ANAND MUSIC AND MOVIES LIMITED LIABILITY PARTNERSHIP | FLAT NO-33, 3RD FLOOR, A-WING SEA LORD BLDG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| U25517MH1992PLC066442 | MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED | 15, JOLLY MAKER 1ST FLOOR, APTS. NO.3 PLOT-119, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAN-8244 | SHANKER KAPDA NIRYAT LLP | 123, FLOOR-12, PLOT NO. 40, 87, VENUS BUILDING, G D SOMANI MARG, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAX-7159 | ARTIERE NOUVEAU LLP | 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U74899MH1990PTC379030 | ESSCHEM OVERSEAS PRIVATE LIMITED | Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade, MUMBAI Mumbai City MH 400005 IN |
| AAA-9408 | KENT LABS (BOMBAY) LLP | E-3, 5TH FLOOR CUFFE CASTLE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAT-8621 | ROYKA DESIGNS LLP | Flat No.141/142, Jolly Maker No.3, 119 Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| F01764 | AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED | 27TH FLOOR, CENTRE ONE, WORLD TRADE CENTRE ONE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U01110MH1972PTC015727 | BUSTANE AWALI PRIVATE LIMITED | Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005 |
| ACA-9968 | OUDH AL MEERA LLP | 3C/19 Floor-G, Plot No. 3C/4C, Kamal Mansion BuildingHaji Niyaz Ahmed Azmi Marg, Radio Club Mumbai, Maharashtra, India - 400005 |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U70100MH2014PTC251773 | SIGNATURE CITY REALTY PRIVATE LIMITED | T6/6, FLOOR 3 WORLD TRADE CENTRE, SADHU T L VASWANI MARG, CUFFE PARADE,MUM BAI-400005 , MUMBAI, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U74999MH2014PTC255975 | ABCN MANUFACTURING PRIVATE LIMITED | 7TH FLOOR, UNIT NO.12 CENTER 1 BUILDING WORLD TRADE CENTER COMPLEX, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN |
| AAA-6061 | BAGAI TAX LAW SERVICES LLP | NO 10 IRIS BUILDING CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-2947 | HI-TECH POLYMERS(INDIA) LLP | 51,JOLLY MAKER APT. NO 3 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAO-5891 | GREAT OASIS ENTERPRISES LLP | 3, Sea Land, 1st Floor 41 Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U21010MH1952PTC008965 | BOMBAY BOARD AND PAPER MILLS PRIVATE LIMITED | 3RD FLOOR, SEALAND, 41 CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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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| 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 |
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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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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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