FLOUR DANIEL INDIA INC. is a foreign company incorporated on 21 Dec 1995. It's Foreign Company Registration Number (FCRN) is F01274.FLOUR DANIEL INDIA INC. can be contacted at its Email address: or its registered address: INTERNATIONAL TRADE TOWER 11TH FLOOR, NEHRU PLACE , NEW DELHI-110009., Delhi, India - 000000.
| Foreign Company Registration Number | F01274 |
| Name | FLOUR DANIEL INDIA INC. |
| Company Status | Active |
| Country of Incorporation | 1995-09-21 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1995-09-21 |
| Age of Company | 29 years, 5 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLOUR DANIEL INDIA INC. |
| F01274 |
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Get a list of all litigations FLOUR DANIEL INDIA INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLOUR DANIEL INDIA INC.. This report helps you understand the risk associated in dealing with FLOUR DANIEL INDIA INC. 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 FLOUR DANIEL INDIA INC. 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6343 | GMT HOSPITALITY LLP | 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| AAV-0757 | EKAKSHAR FILMS LLP | B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| AAF-8585 | JAGJIT PROPERTIES LLP | 93, 3rd FLOOR, TAGORE PARKMODEL TOWN, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| AAT-3732 | WOME ENTERPRISE LLP | H.N 2083, FIRST FLOOR, OUTRAM LINE, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| AAE-7730 | M L ENGINEERING INFRA LLP | HOUSE NO 215 1ST FLOOR DEER PUR VILLAGE DHAKA, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U24304DL2019PTC358956 | AJUVEDAM HEALTH CURE PRIVATE LIMITED | HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| AAX-2857 | PROPKAARI REALTY VENTURES LLP | HOUSE NO 77 FLOOR GROUND LANDMARK OPP PARK KALYAN VIHAR NEW DELHI 110009 DELHI, Delhi, India - 110009 |
| AAJ-1759 | VINAY CONSTRUCTIONS AND SERVICES LLP | 31-34, GROUND FLOOR, LANDMARK BLOCK-A, COMMERCIAL DR. MUKHERJEE NAGAR NEW DELHI-110009 DELHI, Delhi, India - 110009 |
| AAF-7679 | A.S. ADVERTISERS LLP | House No. 2324, Floor 2nd Landmark H/LINE Hudson Line, NEW DELHI- 110009 DELHI, Delhi, India - 110009 |
| U28990DL2013PTC260179 | STALLION CORPORATES (INDIA) PRIVATE LIMITED | B-83, SECOND FLOOR, NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| AAQ-5813 | VEDARTH LAW ASSOCIATES LLP | H. NO. 3, 1ST FLOOR KALYAN VIHAR, OPP. NEW POLICE LINE GROUND NEW DELHI, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| AAE-7618 | FIRANGI RETAILER LLP | HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| ACA-6742 | CREATIVEROOTS GARMENTS LLP | HOUSE NO. 248, 2nd FLOOR, BLOCK-B,DERAWAL NAGAR, NEW DELHI Delhi, Delhi, India - 110009 |
| AAH-6592 | PV INFRATECH LLP | HOUSE NO. 124 FIRST FLOOR SFS FLATS DR MUKHERJEE NAGAR NEW DELHI DELHI, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| ABZ-8335 | conquerism LLP | H. No. 48D Portion Right,Floor Ground Landmark Old Gupta Colony, New Delhi Delhi, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| AAK-3898 | NULIFE MEDICARE LLP | 1616, GROUND FLOOR OUTRAM LINE NEW DELHI, Delhi, India - 110009 |
| U51909DL2005PTC135894 | AMSB IMPEX PRIVATE LIMITED | 176-D KAMLA NAGARIIND FLOOR , NEW DELHI, Delhi, India - 110009 |
| U31300DL1999PTC101084 | LENSER COMMUNICATIONS PRIVATE LIMITED | 1210 IIND FLOOR DR MUKHERJEENAGAAR , NEW DELHI, Delhi, India - 110009 |
| U45201DL1986PTC023497 | MAHAVIR NETTING PRIVATE LIMITED | B-140, GROUND FLOOR DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAP-6526 | EKSAAN UTROT LLP | F-10. 1st Floor Model Town New Delhi, Delhi, India - 110009 |
| ABA-0338 | COMPLIANCE BUCKET LLP | House No. 27, 1st Floor, Malikpur, New Delhi, Delhi, India - 110009 |
| ABA-7851 | INDWELL TRADE INDIA LLP | 1399, 2ND FLOOR DR MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| AAM-2070 | RAPS REALITY LLP | E-18, Second Floor Model Town-II New Delhi, Delhi, India - 110009 |
| AAS-1965 | BETTERCREED RETAIL LLP | 46, 1st Floor Gujrawala Town 2 New Delhi, Delhi, India - 110009 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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