ENI MIDDLE EAST BV is a foreign company incorporated on 30 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03544.Its country of incorporation is Netherlands.ENI MIDDLE EAST BV can be contacted at its Email address: [email protected] or its registered address: 507, Bhikaiji Cama Bhawan Bhikaiji Cama Place , New Delhi, Delhi, India - 110066.
| Foreign Company Registration Number | F03544 |
| Name | ENI MIDDLE EAST BV |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-01-30 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-01-30 |
| Age of Company | 16 years, 1 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENI Middle East BV |
| F03544 |
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Get a list of all litigations ENI MIDDLE EAST BV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENI MIDDLE EAST BV. This report helps you understand the risk associated in dealing with ENI MIDDLE EAST BV 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 ENI MIDDLE EAST BV 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 |
|---|---|---|
| F02642 | UNITED AIRLINES INC. | 507, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F01301 | UNITED AIR LINES INC | 507 BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F04002 | GLIDEPATH LIMITED | 507 BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F06251 | MASERGY COMMUNICATIONS UK LIMITED | 507, BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U22219DL2005PTC142739 | CHECKPOINT CHECKNET INDIA PRIVATE LIMITED | 507, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAE-3536 | CASK SPIRIT MARKETING LLP | 507, 5TH FLOOR, BHIKAIJI CAMA BHAWAN,BHIKAIJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| F04249 | RPS ENERGY LTD. | 507, 5TH FLOOR, BHIKAIJI CAMA BHAWAN, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| F04706 | TECHNO CANADA INC | 507 5th Floor Bhikaiji Cama Bhawan, Bhikaiji Cama Plac , New Delhi, Delhi, India - 110066 |
| U28999DL2020FTC373886 | EAGLE WHISPER INDIA PRIVATE LIMITED | 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place , Delhi, Delhi, India - 110066 |
| F02137 | PREMIER OIL NORTH EAST INDIA B V | 507 BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN , NEW DELHI, Delhi, India - 110066 |
| F02638 | ENI INDIA LIMITED | 507, Bhikaji Cama Bhawan, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| F02217 | PREMIER OIL CACHAR B V | 507 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29220DL2009FTC193645 | ALSTEF INDIA PRIVATE LIMITED | 507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U31101DL2001PTC188324 | STEAG ENERGY SERVICES (INDIA) PRIVATE LIMITED | 507, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74140DL2008PTC175440 | INSTINCTIF PARTNERS (INDIA) PRIVATE LIMITED | 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, New Delhi New Delhi DL 110066 IN |
| U63010DL1996PLC076199 | LUFTHANSA CARGO INDIA LIMITED | 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, New Delhi New Delhi DL 110066 IN |
| U74140DL2011FTC229215 | SAVRONIK SISTEM INDIA PRIVATE LIMITED | 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, New Delhi New Delhi DL 110066 IN |
| U74999DL2015FTC283149 | UNITED AIRLINES BUSINESS SERVICES PRIVATE LIMITED | 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place New Delhi New Delhi DL 110066 IN |
| U29219DL2005PTC133195 | COAL LINE EQUIPMENT INDIA PRIVATE LIMITE D | 507 BHIKAJI CAMA BHAWANBHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U72900DL2014PTC272281 | RED BOSS SOFTWARE SERVICES PRIVATE LIMITED | 507, Bhikaiji Cama Bhawan, Bhikaiji Cama Place, New Delhi South Delhi DL 110066 IN |
| U74999DL2018PTC336659 | MODNE TECHNOLOGY PRIVATE LIMITED | 507, Bhikaiji Cama Bhawan Bhikaiji Cama Place NEW DELHI South West Delhi DL 110066 IN |
| U24230DL2020PTC365992 | REDVAXIN PRIVATE LIMITED | SU-21, DDA Building, Madam Bhika Cama Place Bhawan 11 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U10100DL2010PLC199690 | URTAN NORTH MINING COMPANY LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U10101DL2008PLC182677 | JINDAL SYNFUELS LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U11101DL2008PTC176261 | JINDAL PETROLEUM PRIVATE LIMITED | JINDAL CENTRE 12, BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| L40200DL1984GOI018976 | GAIL (INDIA) LIMITED | 16 BHIKAIJI CAMA PLACE R K PURAM , NEW DELHI, Delhi, India - 110066 |
| U11100DL2015PLC288147 | KONKAN LNG LIMITED | 16, BHIKAIJI CAMA PLACE R. K. PURAM , NEW DELHI, Delhi, India - 110066 |
| AAQ-5063 | PARI TRAINING INSTITUTE LLP | 504, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| F03075 | TORAY CHEMICAL KOREA INC. | #403, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| 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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