HOVIONE HOLDING LIMITED is a foreign company incorporated on 30 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04603.Its country of incorporation is Hong Kong.HOVIONE HOLDING LIMITED can be contacted at its Email address: [email protected] or its registered address: M05, Stylus, RTech Park, 13th floor, Off Western Express Highway,Nirlon Complex, Goregaon , Mumbai, Maharashtra, India - 400063.
| Foreign Company Registration Number | F04603 |
| Name | HOVIONE HOLDING LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-09-30 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2013-09-30 |
| Age of Company | 11 years, 5 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOVIONE HOLDING LIMITED |
| Hovione International Limited |
| F04603 |
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Get a list of all litigations HOVIONE HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOVIONE HOLDING. This report helps you understand the risk associated in dealing with HOVIONE HOLDING 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 HOVIONE HOLDING 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 |
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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 |
|---|---|---|
| F04321 | FUJI CHEMICAL INDUSTRIES CO. LTD. | C/o Stylus Commercial Services Pvt Ltd,R-Tech Park 13th Floor, Bldg No 2, Off Western Expre , Goregaon East Mumbai, Maharashtra, India - 400063 |
| F06098 | ALMANSOORI PETROLEUM SERVICES LLC | R Tech Park, 13th Floor, Western Express Highway Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72300MH2012PLC230890 | ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED | Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U93090MH1937FTC291521 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U24230MH1995PLC091242 | MEDISPEC INDIA LIMITED | A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U26952MH2015PTC262063 | 3H DECORATORS PRIVATE LIMITED | 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| U74999MH2003PLC141408 | I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED | ORACLE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| L72200MH1989PLC053666 | ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | ORACLE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U63040MH2008PTC189235 | SKIL TRAVEL PRIVATE LIMITED | G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| U14290MH2017PTC294387 | SBRI MINERALS PRIVATE LIMITED | 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| AAE-1099 | KENNIS GLOBAL SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1346 | KKD ADVISORS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-3245 | KENNIS AI SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15100MH2018PTC310327 | JEEV LIFESTYLES PRIVATE LIMITED | A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| AAR-5380 | ENVWOMEN FASHIONS LLP | 226,2nd Floor,Guru Gobind Industrial Estate, Off western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U60210MH2017PTC302400 | GV STORAGE AND TERMINALS PRIVATE LIMITED | C-501, 502, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| 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.
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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 |
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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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