HAT HOLDINGS BSC CLOSED is a foreign company incorporated on 16 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02806.Its country of incorporation is Bahrain.HAT HOLDINGS BSC CLOSED can be contacted at its Email address: [email protected] or its registered address: 6TH FLOOR HOUSEFIN BHAVAN C - 21, BANDRA KURLA COMPLEX, BANDRA EAS , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F02806 |
| Name | HAT HOLDINGS BSC CLOSED |
| Company Status | Active |
| Country of Incorporation | 2006-09-16 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-09-16 |
| Age of Company | 18 years, 5 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAT HOLDINGS BSC Closed |
| F02806 |
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 HAT HOLDINGS BSC CLOSED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAT HOLDINGS BSC CLOSED. This report helps you understand the risk associated in dealing with HAT HOLDINGS BSC CLOSED 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 HAT HOLDINGS BSC CLOSED 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 |
|---|---|---|
| U27107MH2006PTC163473 | HAT STEEL (INDIA) PRIVATE LIMITED | Suite 701 on 7th floor,Housefin Bhawan, C-21, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U15209MH2006PTC165510 | FTK FOODS PRIVATE LIMITED | 609/610, C-3, BALARAMA 6TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U11100MH2008PTC177658 | STERLING NATURAL RESOURCES PRIVATE LIMITED | C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U11100MH2008PLC180338 | STERLING SEZ GAS DISTRIBUTORS LIMITED | C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U15400MH2004PTC145147 | SWITZ BAKERIES PRIVATE LIMITED | C-3, 610, 6TH FLOOR, BALARAMA CHS LTD. BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-1962 | CREDENT PROPERTY ADVISORY LLP | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAR-3757 | AZH CONSULTANTS LLP | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U17100MH1989PTC051544 | PURITY TEXTILE PRIVATE LIMITED | A/2 6th Floor Laxmi Towers, C-25 G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15200MH1999PTC118604 | SWITZ INTERNATIONAL PRIVATE LIMITED | 609/610, C-3, 6TH FLOOR, BALARAMA CO-OP SOC. LTD. BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| L92199MH1995PLC084610 | HINDUJA GLOBAL SOLUTIONS LIMITED | Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201541 | CENTRUM TEXTILES PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC201982 | PRESTIGIOUS JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC202391 | AEGIES JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27209MH2010PTC199287 | SHIV VANI JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC198652 | RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201542 | FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC211786 | MULBERRY CLOTH MATERIAL PRIVATE LIMITED | C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC211789 | ELEGANT CLOTH MATERIAL PRIVATE LIMITED | C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC198671 | AAARTI SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC211787 | LAUREL FABRICS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216664 | ALYSA FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216663 | CELYN FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201544 | JUBILANT SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201543 | GEETANJALI SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216665 | ROSEMARY FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| 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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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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