INTERNATIONAL SPECIES INFORMATION SYSTEM is a foreign company incorporated on 08 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04169.Its country of incorporation is USA.INTERNATIONAL SPECIES INFORMATION SYSTEM can be contacted at its Email address: [email protected] or its registered address: PLOT NO K -3 SOUTH CITY - I , GURGAON, Haryana, India - 122001.
| Foreign Company Registration Number | F04169 |
| Name | INTERNATIONAL SPECIES INFORMATION SYSTEM |
| Company Status | Active |
| Country of Incorporation | 2011-07-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2011-07-08 |
| Age of Company | 13 years, 8 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERNATIONAL SPECIES INFORMATION SYSTEM |
| F04169 |
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Get a list of all litigations INTERNATIONAL SPECIES INFORMATION SYSTEM 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 SPECIES INFORMATION SYSTEM. This report helps you understand the risk associated in dealing with INTERNATIONAL SPECIES INFORMATION SYSTEM 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 INTERNATIONAL SPECIES INFORMATION SYSTEM 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 |
|---|---|---|
| U29307HR2012PTC047013 | URJA KENDRA PRIVATE LIMITED | Plot No 8, Ashok Marg, Silokhra, South City I, , Gurgaon, Haryana, India - 122001 |
| AAM-2662 | AGRAWAL BROTHERS CONTRACTORS LLP | HOUSE NO 269, FIRST FLOOR, BLOCK N MAYFIELD GARDER, SECTOR- 51,SOUTH CITY I I GURGAON, Haryana, India - 122001 |
| AAD-3668 | JSR MECHANICAL SERVICES LLP | H.No. C-3A South City, Gurgaon Gurgaon, Haryana, India - 122001 |
| F01420 | TOKIO MARINE & NICHIDO FIRE INSURANCE CO LIMITED | IFFCO TOWER GROUND FLOOR PLOT NO 3 SECTOR 29 ROOM NO 3 GURGAON 12 , GURGAON, Haryana, India - 122001 |
| AAA-6519 | SERIO REALTORS LLP | HOUSE NO. H-61, SOUTH CITY-I GURGAON, Haryana, India - 122001 |
| U29190HR1992PTC031560 | EMM ESS AIRCON PVT.LTD. | K-3 SOUTH CITY - 1 , GURGAON, Haryana, India - 122001 |
| AAO-8540 | JNITIN GLOBAL LLP | Plot No. 36, Pace City I, Sector 37, Gurgaon, Haryana, India - 122001 |
| AAL-2564 | 1729 ADVISORS LLP | K- 135 , SOUTH CITY, PHASE - I GURGAON, Haryana, India - 122001 |
| U28910HR2008PTC037559 | KELMENS ENGINEERING INDIA PRIVATE LIMITED | H. NO. Q-307 SOUTH CITY, PHASE-I , GURGAON, Haryana, India - 122001 |
| U17121HR2008PTC037784 | GGG FASHION ACCESSORIES PRIVATE LIMITED | PLOT NO. 82 SECTOR-37, PACE CITY - I , GURGAON, Haryana, India - 122001 |
| U19115HR2013PTC050039 | KITS EXPO INDIA PRIVATE LIMITED | Plot No - 357 (I), Pace City 2 Sector - 37 , Gurgaon, Haryana, India - 122001 |
| AAQ-9500 | CAPITAL BOX IMF LLP | PLOT NO 8 4TH FLOOR ASHOK MARG SOUTH CITY 1 LANDMARK: NR PAKR GURGAON, Haryana, India - 122001 |
| U18209HR2020PTC091359 | DREAM AND LOVE PRIVATE LIMITED | PLOT NO. 9, BLOCK-P, SOUTH CITY-1, SECTOR-40, NEAR LAW COLLEGE , GURGAON, Haryana, India - 122001 |
| AAE-6994 | MIND CRAFT CREATIONS LLP | Plot no- 530,Pace City II Sector- 37 ,Gurgaon-122001,Haryana Gurgaon, Haryana, India - 122001 |
| U21000HR2009PTC039494 | GRAF IMPEX PRIVATE LIMITED | 201, SOUTH CITY ARCADE SOUTH CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| U24299HR2019OPC081627 | HOUSE OF COSMETICS (OPC) PRIVATE LIMITED | Shop No 7 , South City II South City II , GURGAON, Haryana, India - 122001 |
| U29308HR2021PTC094138 | NIMSARA GLOBAL PRIVATE LIMITED | I 223, Third Floor, South City2 Near I 224, Gurgaon , Gurgaon, Haryana, India - 122001 |
| AAM-1258 | DREAMEDGE GLOBAL SERVICES LLP | FLAT NO 103 F.F PLOT NO-682/5 STREET NO. 3BPATEL NAGAR Gurgaon, Haryana, India - 122001 |
| U25200HR2011PTC042157 | SHRI BALAJI PACKMAT PRIVATE LIMITED | #PLOT NO. 36, KHASRA NO. 5552, GALI NO.3 DAULATABAD INDUSTRIAL AREA, DAULATABAD R OAD , GURGAON, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| AAN-4019 | MY REALM INTERIOR LLP | I-30 South City One Gurgaon Sikh Shantar School Gurgaon Gurgaon, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| U24299HR2017PTC067191 | CHEMRHEA LIFE PRIVATE LIMITED | Plot No. 485, Pace City 2 (P. City) Sector-37 , Gurgaon, Haryana, India - 122001 |
| AAR-6601 | GOLOK LACTIC LLP | H. No 899 Street No 3 Ashok Vihar, Phase I, Railway Road Gurgaon, Haryana, India - 122001 |
| U29299HR2021PTC092566 | UMR TECH PRIVATE LIMITED | Plot No-137/138. Gali No 3, Basai Industries area Part 1 , GUrgaon, Haryana, India - 122001 |
| U28999HR2021PTC094830 | DRODEV INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. KHASRA NO. 606/2A SEC-37 PACE CITY-1, KHANDSA VILLAGE , GURGAON, Haryana, India - 122001 |
| AAA-1935 | RSR MULTI SERVICES (INDIA) LLP | P B I RESIDENCE, ROOM NO 31, U-BLOCK, ROAD NO U-60/22, DLF PHASE-3 GURGAON, Haryana, India - 122001 |
| U31900HR2016PTC064784 | FLYING PHOENIX POWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 3 & 4 COLONY MOD, GURGAON , GURGAON, Haryana, India - 122001 |
| AAP-5301 | CNR DEVELOPERS LLP | PLOT NO. 142, F-BLOCK SUN CITY SEC-54, GURGAON GURGAON, Haryana, India - 122001 |
| 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.
| 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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| Download Audited Financials | |||||||||||||
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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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