INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL LTDA is a foreign company incorporated on 06 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03368.Its country of incorporation is Brazil.INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL LTDA can be contacted at its Email address: or its registered address: B1/8 GROUND FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F03368 |
| Name | INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL LTDA |
| Company Status | Active |
| Country of Incorporation | 2008-06-06 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-06-06 |
| Age of Company | 16 years, 9 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL LTDA |
| Indus Internacional Consultoria e Assessoria Comercial Ltda |
| F03368 |
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Get a list of all litigations INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL A. This report helps you understand the risk associated in dealing with INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL A 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 INDUS INTERNACIONAL CONSULTORIA E ASSESS ORIA COMERCIAL A 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 |
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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 |
|---|---|---|
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| AAO-6614 | FREE MIND CONSULTING LLP | 9/8, First Floor Nehru Enclave East, Kalkaji, New Delhi, Delhi, India - 110019 |
| ABA-8372 | ARANYANI LUXURY LLP | Flat No 8 (First Floor), Building No. R 10 Nehru Enclave New Delhi, Delhi, India - 110019 |
| AAL-6249 | MAQ ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | 1402 F/13, UPPER GROUND FLOOR, GALI NO.-13 NEW DELHI, GOVIND PURI KALKAJI, NEW DELHI DELHI, Delhi, India - 110019 |
| U11100DL2010PTC202370 | KUVAM ENERGY PRIVATE LIMITED | R - 8, NEHRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAO-2056 | LIBERATEDIT LLP | B 68A, Ground Floor, Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U18202DL2012PTC230870 | SHIRDI CLOTHING COMPANY PRIVATE LIMITED | G-7, Anand Niketan, Ground Floor New Delhi , New Delhi, Delhi, India - 110019 |
| U29100DL2020PTC361817 | VIR JYOTECH COMPRESSORS PRIVATE LIMITED | H-49A, GROUND FLOOR, KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| L72100DL1992PLC048753 | COFORGE LIMITED | 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi, , New Delhi, Delhi, India - 110019 |
| U18101DL2002PTC117416 | HERETAGGE DESIGNS PRIVATE LIMITED | House No.18, Lower Ground Floor NRI Complex, Greater Kailash-Part 4, New Delhi , New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U31900DL2021PTC376448 | KEHRI ADVANCED SOLAR ELECTRONICS PRIVATE LIMITED | TA-111, Ground Floor, Shop No. 4, Main Okhla Road Tughlakabad Extn., South Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2020PTC363326 | ELETTRICA MOBILITY PRIVATE LIMITED | TA-111, GROUND FLOOR, SHOP NO4 MAIN OKHLA ROAD, TUGHLAKABAD EXTN, KALKA JI, SOUTH DELHI , New Delhi, Delhi, India - 110019 |
| U01100DL2022PTC393998 | RAAAS HERBAL PRODUCTS PRIVATE LIMITED | B-13 - B - GROUND FLOOR KALKAJI NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| ABZ-7639 | PRIMEX IMMIGRATION LLP | 30-31, 5TH FLOOR, TARES BUILD NO 30,31 RAJA HOUSENEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, SOUTH DELHI New Delhi, Delhi, India - 110019 |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAA-0320 | VPM INDUSTRIAL SERVICES CORPORATION LLP | BB-38, NEHRU ENCLAVE, KALKAJI,NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| U27107DL2007PTC157952 | ARUN RAJ SHEET METAL PRIVATE LIMITED | RZ-2688/29, IInd Floor, Uday Apartment Tugalkabad Extn., New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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