HATIL COMPLEX LIMITED is a foreign company incorporated on 13 Dec 2020. It's Foreign Company Registration Number (FCRN) is F06540.Its country of incorporation is Bangladesh.HATIL COMPLEX LIMITED can be contacted at its Email address: [email protected] or its registered address: 9A/1, Buroshibtola Main Road , Kolkata, West Bengal, India - 700038.
| Foreign Company Registration Number | F06540 |
| Name | HATIL COMPLEX LIMITED |
| Company Status | Active |
| Country of Incorporation | 2020-01-13 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2020-01-13 |
| Age of Company | 5 years, 2 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HATIL COMPLEX LIMITED |
| F06540 |
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 HATIL COMPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HATIL COMPLEX. This report helps you understand the risk associated in dealing with HATIL COMPLEX 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 HATIL COMPLEX 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB1983PTC036562 | FORGE AND FABRICATIONS CALCUTTA PVT LTD | 9A/1 BUROSHIBTOLA, MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAQ-8431 | TANWANI EXPORTS LLP | 1/C BURO SHIBTALA MAIN ROAD BEHALA KOLKATA, West Bengal, India - 700038 |
| U27100WB2009PTC134542 | SPB METAL & TRANSWIRES PRIVATE LIMITED | 94 BUROSHIBTALLA MAIN ROAD SHOP NO 1 & 2 , Kolkata, West Bengal, India - 700038 |
| U18204WB2013PTC197065 | IDEASHARK SERVICES PRIVATE LIMITED | FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAJ-3963 | RAGINI EXPORTS LLP | 22, BUROSHIBTOLA MAIN ROAD, AUTUMIN BLOCK, 3RD FLOOR, FLAT NO 3E, KOLKATA, West Bengal, India - 700038 |
| ABA-4315 | SCITRON SKYLINE LLP | Ground Floor, 166, Rajani Mukherjee Road LP 69/5/1/1 KOLKATA, West Bengal, India - 700038 |
| AAR-9420 | EVERMARK PROPERTIES LLP | FLAT-1, BLOCK-F26/1A S N ROY ROAD Kolkata, West Bengal, India - 700038 |
| U08031WB1973PTC128194 | AKSHAT PROPERTIES PRIVATE LIMITED | ROOM NO.-1 ,1ST FLOOR ,60/10 S.N ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| U15549WB2017PTC219117 | MUDIY AGROPROJECTS PRIVATE LIMITED | Prantik Residency, BL-1;7-FR:FL-7B, 157 Vinoba Bhave Road, LP-214/1/6, , Kolkata, West Bengal, India - 700038 |
| U18209WB2021OPC245411 | ARJU JAIN (OPC) PRIVATE LIMITED | NILANJANA GARDEN,1ST FLOOR, FLAT-1B 41/A S.N ROY ROAD LP-12/20/5 , KOLKATA, West Bengal, India - 700038 |
| AAT-7399 | FLUDIFIT HERBALS LLP | 8, BUROSHIBATALA MAIN ROAD, NEW ALIPORE KOLKATA KOLKATA, West Bengal, India - 700038 |
| U01100WB2020PTC241454 | PURAVITA AGROPRODUCTS PRIVATE LIMITED | 70 SAHAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAP-2310 | LIKUID WEBKRAFTS LLP | 2/1, RAJANI MUKHERJEE ROAD KOLKATA, West Bengal, India - 700038 |
| AAM-3065 | SUBHVANI ESTATES LLP | 98 BUROSHIBTALA LANE MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U25200WB2010PTC144423 | FULFAGAR POLYMERS PRIVATE LIMITED | 17, BURROSHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAC-5668 | GSG FASHION HOUSE LLP | 81/1, J K PAUL ROAD KOLKATA, West Bengal, India - 700038 |
| AAJ-2971 | KRISHAA CONSULTANTS LLP | 42/1 S N ROY ROAD KOLKATA, West Bengal, India - 700038 |
| AAV-3567 | NARAYANI AUTOMATIONS LLP | 17, (New 103), Buroshibtolla Main Road Kolkata, West Bengal, India - 700038 |
| U24239WB1982PTC035108 | SUMICHOMA PHARMACEUTICALS PVT LTD | 11/10 BUROSHIBTOLA MAIN RD , KOLKATA, West Bengal, India - 700038 |
| AAW-3491 | VARENIUM GROWTH HACKERS LLP | Flat 1 107B RAJANI MUKHERJEE ROAD Kolkata, West Bengal, India - 700038 |
| U15412WB1990PTC049401 | R.K. NUTRISNAX (INDIA) PVT.LTD. | 8/1, S N CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U24114WB1975PTC030285 | ELEGANT COMPOSITES PVT LTD | 26/1 S N ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| U29141WB1999PTC090413 | SILVAS MACHINERIES PRIVATE LIMITED | 391/1 S N ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| AAS-4010 | B & B STRUCTURE RELATIONS LLP | 5A (22), GROUND FLOOR BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U30009WB2000PTC091567 | FUNDOO TECH PRIVATE LIMITED | 27/1, J.K.PAUL ROAD, SAHAPUR , KOLKATA, West Bengal, India - 700038 |
| U31300WB2006PTC109547 | ROBCO CONTROLS & SYSTEMS PVT LTD | 37/1-A S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| U27310WB2011PTC164325 | TRUST STEEL PRIVATE LIMITED | 47/1A S.N.ROY ROAD BEHALA , KOLKATA, West Bengal, India - 700038 |
| U29309WB2016PTC218661 | EMIKET DEVICES PRIVATE LIMITED | 71/1, S. N. ROY ROAD NEW ALIPORE , KOLKATA, West Bengal, India - 700038 |
| ACB-9172 | SHYAM SAROVAR AGRO FOODS LLP | RAJ ROSHNI APARTMENT, 94SHAHPUR MAIN ROAD,FLAT-2B Kolkata, West Bengal, India - 700038 |
| 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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| 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.
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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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| 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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