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INTERNATIONAL DEVELOPMENT ENTERPRISES

As on: 2024-06-17

INTERNATIONAL DEVELOPMENT ENTERPRISES is a foreign company incorporated on 16 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03711.Its country of incorporation is USA.INTERNATIONAL DEVELOPMENT ENTERPRISES can be contacted at its Email address: [email protected] or its registered address: M 27, FIRST FLOOR JIA SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

Basic Information

Foreign Company Registration Number F03711
Name INTERNATIONAL DEVELOPMENT ENTERPRISES
Company Status Active
Country of Incorporation 2009-07-16
Type of Office Liaison office
Description of Principal Activity REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of Incorporation 2009-07-16
Age of Company 15 years, 7 months, 27 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERNATIONAL DEVELOPMENT ENTERPRISES

Previous CINs

F03711

Regulatory Filings of INTERNATIONAL DEVELOPMENT ENTERPRISES

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Litigation Search Report of INTERNATIONAL DEVELOPMENT ENTERPRISES

Get a list of all litigations INTERNATIONAL DEVELOPMENT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERNATIONAL DEVELOPMENT ENTERPRISES. This report helps you understand the risk associated in dealing with INTERNATIONAL DEVELOPMENT ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTERNATIONAL DEVELOPMENT ENTERPRISES 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

Investor Complaints & Serious Complaints About INTERNATIONAL DEVELOPMENT ENTERPRISES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of INTERNATIONAL DEVELOPMENT ENTERPRISES

Current Directors & Key Managerial Personnel of INTERNATIONAL DEVELOPMENT ENTERPRISES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of INTERNATIONAL DEVELOPMENT ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07611689 DEEPALI NATH Authorised Representative - 2019-09-20
06532965 DINESH MALHOTRA Authorised Representative - 2019-09-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GRASSROOT - SMALL LAND HOLDER INITIATIVE U01403DL2013NPL254744 Director 2013-07-02 Ongoing
SOLUTIO GLOBAL CONSULTING PRIVATE LIMITED U74999DL2016PTC307352 Director 2016-10-20 Ongoing
Other Directorships of DEEPALI NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U92413DL2011FTC214569 LIBERO SPORTS INDIA PRIVATE LIMITED M 27 First Floor Jia Sarai Hauz Khas Hauz Khas New Delhi South West Delhi DL 110016 IN
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U34300DL2007PTC171788 D N S COMPONENTS PRIVATE LIMITED 21-, 1st Floor, JIA Sarai, Hauz Khas , NEW DELHI, Delhi, India - 110016
U24297DL2010PTC202904 SIGMA BIOTECH PRIVATE LIMITED M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG , NEW DELHI, Delhi, India - 110016
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AAF-9588 SARTHA GLOBAL MARKETING LLP M-6, FIRST FLOOR, HAUZ KHASAURBINDO MARG, NEW DELHI New Delhi, Delhi, India - 110016
U29150DL2012PTC245756 ELENTRA ELEVATORS PRIVATE LIMITED 27 G, IInd Floor Jia Sarai, Near - IIT Delhi , New Delhi, Delhi, India - 110016
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U24239DL2000PTC107422 APKA PHARMACEUTICALS PRIVATE LIMITED T/32, JIA SARAI,HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC072882 DREAMCITY DEVELOPERS AND PROMOTERS PRIVATE LIMITED G-4, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016
U17309DL2008PTC182982 ANTIDOTE FASHION PRIVATE LIMITED 21B First Floor Hauz Khas Village , New Delhi, Delhi, India - 110016
U24114DL1998PTC096700 PANOLI PRODUCTS PRIVATE LIMITED 1ST FLOOR, M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
U24114DL1987PLC029984 G D DYESTUFF INDUSTRIES LIMITED 1ST FLOOR M-3 HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016
F03070 INTERNATIONAL PLANNED PARENTHOOD FEDERAT ION 3rd Floor, Omega Tower, M-3, Hauz Khas , New Delhi, Delhi, India - 110016
AAJ-4282 TE AMO SALON LLP 20 E, ULTIMATE FASHION BOUTIQUE, VILLAGE JIA SARAI, HAUZ KHAS, NEW DELHI, Delhi, India - 110016
AAP-2558 STF BUILDWELL LLP Flat No. 109, T-55A, 1st Floor, Siddharth Chambers Near Azad Apartments, Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
U15139DL2005PTC134550 A.M.G. INFOCOM PVT LTD. A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
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Prosecution Details of INTERNATIONAL DEVELOPMENT ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERNATIONAL DEVELOPMENT ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERNATIONAL DEVELOPMENT ENTERPRISES

Email ID: [email protected] Website: Not Available Address: M 27, FIRST FLOOR JIA SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016

Principal Products & Services of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Balance Sheet of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Profit & Loss Statement of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Share Holders & Investors of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Board Meetings of INTERNATIONAL DEVELOPMENT ENTERPRISES

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

Auditors of INTERNATIONAL DEVELOPMENT ENTERPRISES

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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