H.ALBERT GMBH is a foreign company incorporated on 27 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03902.Its country of incorporation is Germany.H.ALBERT GMBH can be contacted at its Email address: [email protected] or its registered address: C/O. HINESH R.DOSHI & CO., SHRIRAM BHUVAN, 2ND FLOOR,772-TILAK RD.,OPP.BEST OFFICE, , MUMBAI, Maharashtra, India - 400014.
| Foreign Company Registration Number | F03902 |
| Name | H.ALBERT GMBH |
| Company Status | Active |
| Country of Incorporation | 2010-04-27 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2010-04-27 |
| Age of Company | 14 years, 10 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H.ALBERT GMBH |
| F03902 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by H.ALBERT GMBH in a way that was never possible before.
Get a list of all litigations H.ALBERT GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H.ALBERT GMBH. This report helps you understand the risk associated in dealing with H.ALBERT GMBH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 H.ALBERT GMBH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2017FTC295045 | KUKDO CHEMICAL INDIA PRIVATE LIMITED | Shreeram Bhuvan,772, 2nd Floor,Opp BEST Office , Tilak Rd,Dadar TT,Mumbai, Maharashtra, India - 400014 |
| F02900 | SEPCO III ELECTRIC POWER CONSTRUCTION CO RPORATION | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD, OPP. BEST OFFICE, DADAR , MUMBAI, Maharashtra, India - 400014 |
| F03613 | POWERGEN INFRASTRUCTURE (L.L.C) | Shriram Bhuvan, 2nd Floor, 772, Tilak Road, Opp. Best Office,Dadar , Mumbai, Maharashtra, India - 400014 |
| F06479 | QINGDAO JINYILEI BUILDING AND INSTALLING ENGINEER CO. LIMITED | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD OPP. BEST OFFICE, DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| F04146 | ILJIN UNISCO CO. LTD. | 2nd Floor, 772, Shriram Bhuvan Tilak Road, Opp Best Office, Dadar T.T , Mumbai, Maharashtra, India - 400014 |
| F03383 | SHENZHEN SHANDONG NUCLEAR POWER CONSTRUC TION CO. LTD. | 2nd Floor, Shriram Bhuvan, 772, Tilak Road, Opp Best Office, Dadar T.T., , Mumbai, Maharashtra, India - 400014 |
| F02249 | SEPCO ELECTRIC POWER CONSTRUCTION CORPN | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD, OPP. BEST OFFICE, DADAR T.T., , MUMBAI, Maharashtra, India - 400014 |
| F06115 | KUKDO CHEMICAL. Co. Ltd. | 2nd Floor, Plot No. 772, Shree Ram Bhuvan Tilak Road, opp. BEST Office, Dadar TT , Mumbai, Maharashtra, India - 400014 |
| U29199MH2007FTC173824 | SPECO INTERNATIONAL PRIVATE LIMITED | SHRIRAM BHUVAN, 2ND FLOOR 772,TILAK ROAD,DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC291522 | TUTA INDUSTRIES PRIVATE LIMITED | Shreeram Bhuvan,772, 2nd Floor,Opp BEST Office Tilak Rd,Dadar TT,Mumbai Mumbai City MH 400014 IN |
| U51101MH2011FTC212042 | CELLTRION HEALTHCARE INDIA PRIVATE LIMITED | SHRIRAM BHUVAN, 2ND FLOOR, 772 TILAK ROAD, OPP. BEST OFFICE, DADAR T.T MUMBAI MH 400014 IN |
| U51410MH2006PTC160581 | SBC (INDIA) PETROCHEMICAL PRIVATE LIMITED | 2nd Floor, Shri ram Bhuvan, 772, Tilak Road, Opp. BEST office, Dadar TT Mumbai Mumbai City MH 400014 IN |
| U74120MH2014PTC251831 | AUDAX PROTECTIVE FABRICS PRIVATE LIMITED | Room No. 2, 2nd Floor, Shreeram Bhuvan 772, Opp. Best Office, Tilak Road, Dadar TT Mumbai Mumbai City MH 400014 IN |
| U74120MH2013FTC251019 | DATANG TECHNOLOGIES & ENGINEERING INDIA PRIVATE LIMITED | Room No. 2, 2nd Floor, Shreeram Bhuvan 772, Opp. Best Office, Tilak Road, Dadar TT Mumbai Mumbai City MH 400014 IN |
| U24100MH2011PTC225481 | ZENOVA THERAPEUTICS PRIVATE LIMITED | Office No.1, 3rd Floor, Broadway Premises Co-op Society Ltd,Dr. Ambedkar Road, Dadar T.T . , MUMBAI, Maharashtra, India - 400014 |
| AAG-5052 | CULTURE WALLET LLP | 14, BHAJAN BHUVAN, 3RD FLOOR, MAHATAMA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014 |
| U28129MH1989PTC052827 | VIJAY CARE PACK PVT LTD | 213 R C CHURCH COMPOUNDOPP RANGOLI TIME COMPLEX DR AMBEDKAR RD DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAP-8871 | VINOD IMPEX LLP | B 113 1st Floor Civic Center Opp. Sunshine Plaza Naigaon Cross Rd. Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAI-8989 | PARADIGM BUSINESS SOLUTIONS LLP | B/11, 2nd Floor, West View Building, L.N. Road, Opp. Swami Narayan Temple Mumbai, Maharashtra, India - 400014 |
| AAT-2976 | FASS CONSULTANCY SERVICES LLP | PLOT NO 213, GROUND FLOOR, R C CHURCH COMPOUND, DR. B.A. ROAD, HINDMATA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAZ-3409 | VRUSHTI HALLMARKING LLP | B/3, 2nd Floor, Plot 71, Lokprakash Bhuvan 38, JY Phule Marg, Naigaon, Dadar East, Mumbai, Maharashtra, India - 400014 |
| U25205MH2021FTC360659 | CORESAFE INDIA PRIVATE LIMITED | Unit 203, Floor 2, Plot 772, Shriram Bhavan, Parsi Colony 4thRoad, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U17120MH2010PTC199476 | DHIRAJ FABRICS PRIVATE LIMITED | 102/C-7, 2ND FLOOR, MIDDLE BUNGALOW MADHAVWADI, NAIGAON CROSS LANE, DADAR (E AST) , MUMBAI, Maharashtra, India - 400014 |
| U29299MH1992PTC066586 | MASTER PULVERISERS (INDIA) PRIVATE LIMITED | 70 RAMCHANDRA BHUVAN R NO 71ST LANE HINDU COLONY DV PRADH AN RD DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAF-4478 | FIRSTWAVE DEVELOPERS LLP | 340, 3rd Floor, Plot No 68, Manik Bhuvan, D V Pradhan Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAK-0480 | PALANQUINE BOUTIQUE LLP | 10, 3RD FLOOR, PLOT NO 131, MANGESH MAHALAXMI, KHAREGHAT ROAD, OPP KING GEORGE SCHOOL,DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| F06426 | KOREA LAND & HOUSING CORPORATION | 301, 3RD FLOOR, PLOT 9, PALAI PLAZA CHS, SWAMI GYANJIVANDAS MARG, OPP. HOTEL MIDTOWN, DADAR (EAST), , Mumbai, Maharashtra, India - 400014 |
| ABA-7012 | SAFFRON MEDIA WORKS LLP | D 311, 2nd Floor, Plot 96, D, Mathura Bhavan Dadasaheb Phalke Rd, Nr. Harshal Naik Chowk, Dadar Mumbai, Maharashtra, India - 400014 |
| U17110MH2005PTC153530 | VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED | C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.