EXPRESS GIFTS LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01673.Its country of incorporation is United Kingdom.EXPRESS GIFTS LIMITED can be contacted at its Email address: [email protected] or its registered address: M/S KOCHHAR AND CO, ADVOCATES AND LEGAL CONSULTANT 11TH FLOOR, TOWER A, DLF TOWER JASOLA, J ASOLA DISTT CENTER , NEW DELHI, Delhi, India - 110025.
| Foreign Company Registration Number | F01673 |
| Name | EXPRESS GIFTS LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS GIFTS LIMITED |
| F01673 |
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Get a list of all litigations EXPRESS GIFTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPRESS GIFTS. This report helps you understand the risk associated in dealing with EXPRESS GIFTS 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 EXPRESS GIFTS 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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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC138035 | CIENA INDIA PRIVATE LIMITED | Kochhar & Co.,Suite/Unit No.1120-1121, 11th Floor DLF Tower A, Jasola District Center , New Delhi, Delhi, India - 110025 |
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U15494DL2012PTC236596 | MONDELEZ FOODS PRIVATE LIMITED | Suite # 1120-1121, 11th floor Tower A, DLF Towers Jasola, Jasola Distr ict Center , New Delhi, Delhi, India - 110025 |
| U25111DL1998PTC095032 | MICHELIN INDIA PRIVATE LIMITED | Unit 1120 -21 11th Floor Tower A DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025 |
| U24100DL2013PTC249934 | ETHAN NATURAL BIO-FUEL PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U29220DL2010PTC201302 | JAKSON ENTERPRISES PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| ABB-8721 | RPS DELHI DEVELOPERS LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-9254 | SINGHANIA INFRACON LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABA-4852 | RPS BUSINESS STREET LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-8366 | Flower Infracon LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-1661 | RPS INFRACON LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-9331 | 12TH AVENUES LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| U29253DL2010PTC208682 | SOPOGY INDIA PRIVATE LIMITED | DLF towers Jasola, Tower - A, 11th Floor , New Delhi, Delhi, India - 110025 |
| F01525 | DATAMINE INTERNATIONAL LIMITED | UNIT 1107, 11TH FLOOR, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U15500DL2012PTC244951 | KRISTAL SPIRITS INDIA PRIVATE LIMITED | JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, , NEW DELHI, Delhi, India - 110025 |
| U74900DL2010PTC198324 | CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | Kochhar & Co., Suite/Unit No.1120-1121, 11th Floor DLF Tower A, Jasola District Center NA New Delhi New Delhi DL 110025 IN |
| U74210DL1997PLC086423 | TETRA TECH INDIA LIMITED | KOCHHAR & CO., SUITE NO. 1120-21, 11th FLOOR, TOWER A, DLF TOWERS JASOLA, JASOLA DISTT CENTRE NEW DELHI South Delhi DL 110025 IN |
| U29200DL2014FTC266835 | CHUGAI RO (INDIA) PRIVATE LIMITED | Suite No. 1120-21, 11th Floor, Tower A, DLF Towers, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U27106DL2005PTC133973 | R M G ISPAT AND ALLOYS PRIVATE LIMITED | 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U52399DL2013FTC256222 | IKEA INDIA PRIVATE LIMITED | UNIT NO-421, 4TH FLOOR DLF TOWER A, JASOLA DISTRICT CENTRE, JASOLA VIHAR , New Delhi, Delhi, India - 110025 |
| U28999DL2016PTC298299 | NIPMAN STEERING SYSTEMS PRIVATE LIMITED | Office No.1006,10th Floor,DLF Jasola Tower B, Plot No.11,DDA Distt. Centre, Jasola, , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi New Delhi New Delhi DL 110025 IN |
| U27310DL2006FTC155028 | OUTOKUMPU INDIA PRIVATE LIMITED | UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025 |
| AAT-0089 | IKANTEK SOLUTIONS LLP | 723, Seventh Floor, DLF Tower A, Jasola, New Delhi, Delhi, India - 110025 |
| L74899DL1989PLC036148 | B L KASHYAP AND SONS LIMITED | 409, 4TH FLOOR DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U00359DL1987PTC369021 | KADIMI TOOL MANUFACTURING COMPANY PRIVATE LIMITED | 1024, 10th Floor DLF Tower A, Jasola , New Delhi, Delhi, India - 110025 |
| L74899DL1988PLC031510 | ARO GRANITE INDUSTRIES LIMITED | 1001, 10TH FLOOR DLF TOWER A JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAC-5146 | ACCUMEN LAMINATORS LLP | 101- B, DLF TOWER- A, JASOLA DISTRICT CENTER,null NEW DELHI, Delhi, India - 110025 |
| U15490DL2011PTC228215 | SALT & FLOUR HOSPITALITY PRIVATE LIMITED | Unit-14, Ground Floor DLF Tower-A, Jasola , New Delhi, Delhi, India - 110025 |
| 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.
| 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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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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