KBC BANK N V is a foreign company incorporated on 18 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04250.Its country of incorporation is Belgium.KBC BANK N V can be contacted at its Email address: [email protected] or its registered address: 702, Kesar Solitaire, Plot 5, Sector 19, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705.
| Foreign Company Registration Number | F04250 |
| Name | KBC BANK N V |
| Company Status | Active |
| Country of Incorporation | 2011-11-18 |
| Type of Office | Representative |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2011-11-18 |
| Age of Company | 13 years, 3 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBC BANK N V |
| F04250 |
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 KBC BANK N V is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBC BANK N V. This report helps you understand the risk associated in dealing with KBC BANK N V 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 KBC BANK N V 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 |
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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 |
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| 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U24243MH1996PTC103091 | HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | 10th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U18204MH2012PTC228389 | MAYURESH DENIM PRIVATE LIMITED | 23rd Floor, Kesar Solitaire, Plot No. 5, Sector 19, Palm Beach Road, Sanpada West , , Navi Mumbai, Maharashtra, India - 400705 |
| AAA-9190 | MISRI PROPERTY DEVELOPERS LLP | KESAR SOLITAIRE BLDG, OFF. NO. 1503, 15TH FLOOR, PLOT NO - 5 SECTOR - 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAA-7271 | AZALIA ESTATE LLP | Room No.706, Kesar Solitaire, Palm Beach Road,Sector 19,Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAA-8153 | AZALIA ESTATE REALTY SOLUTIONS LLP | Room No.706,Kesar Solitaire, Palm Beach Road,Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAA-7109 | OLYMPEO REALTY SOLUTIONS LLP | Room No.706, Kesar Solitaire, Palm Beach Road,Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAG-0404 | JHARNA REAL ESTATES LLP | Room No.706,Kesar Solitaire,Palm Beach Road, Sector 19,Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-4729 | MISRI AND NISHANT DEVELOPERS LLP | KESAR SOLITAIRE BLDG. OFF: NO. 1503, 15TH FLOOR, SECTOR- 19,PALM BEACH ROAD,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U21098MH1962PLC012488 | CABOT INDIA LIMITED | Kesar Solitaire, 12th Floor, Plot No. 5, Sector No. 19, Palm Beach Road, , Sanpada, Maharashtra, India - 400705 |
| U24304MH2020FTC337650 | PERSTORP INDIA PRIVATE LIMITED | 501, 5TH FLOOR, KESAR SOLITAIRE, PLOT NO 5, SECTOR 19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24299MH2017FTC294152 | PERSTORP INDUSTRIES INDIA PRIVATE LIMITED | 501, 5TH FLOOR, KESAR SOLITAIRE PLOT NO 5, SECTOR 19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAB-9559 | GENLINK PHARMA LLP | 1701, 17TH Floor, Kesar Solitaire, Plot No. 5, Sector 19, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0899 | MAXION REALTY SOLUTIONS LLP | A/1201, Kshitiz, Plot No. 3, Palm Beach Road, Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U15200MH2019PTC319558 | PROTOJAR WELLNESS PRIVATE LIMITED | Flat No. A 1102 Plot No. 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25206MH2015PTC267825 | VIRTUE PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U25209MH2016PTC273587 | FIDELITY PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2011PTC213374 | ATB NUTRITIONALS PRIVATE LIMITED | 502, MAHAVIR SADHANA, 5TH FLOOR, PLOT NO. 18 E F G SECTOR 14, SANPADA, OPP PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29100MH2011PTC225111 | SIDHANSH ELECTRONICS PRIVATE LIMITED | Sony Center, Palm Beach Galleria, Shop 13, Vashi Ground Floor, Plot 17, Sector 19D, Palm Beach Road , Navi Mumbai, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAA-2116 | HARIMBA INFRASTRUCTURE LLP | 1301/B, MAHAVIR AMRUT, PALM BEACH ROAD SECTOR 19, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U29299MH1995PTC089113 | SUPER FIRE ENGINEERING PRIVATE LIMITED | 505 & 506, Plot -5, Kesar Solitire, Sector -19, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-1816 | SIYA LIFESPACES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAX-3346 | PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U13203MH2011PTC222665 | QUANTUM MINERAL RESOURCES PRIVATE LIMITED | Plot 23, Above Sony Center, Sector- 19 C Palm Beach Road, Vashi. , Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9661 | SUNLIGHT PYRAMID INTERNATIONAL LLP | AKHURATH BLDG, D-504, PLOT NO. 11, SECTOR 14, PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-0031 | CHOICE LAND DEVELOPERS LLP | 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navimumbai Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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