LAMBERTI SPA is a foreign company incorporated on 10 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04294.Its country of incorporation is Italy.LAMBERTI SPA can be contacted at its Email address: [email protected] or its registered address: 702, DOSTI LOTUS, DOSTI ACRES INDIAN HUME PIPE COMPOUND, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037.
| Foreign Company Registration Number | F04294 |
| Name | LAMBERTI SPA |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-01-10 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-01-10 |
| Age of Company | 13 years, 2 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lamberti SPA |
| F04294 |
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Get a list of all litigations LAMBERTI SPA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAMBERTI SPA. This report helps you understand the risk associated in dealing with LAMBERTI SPA 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 LAMBERTI SPA 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 |
|---|---|---|
| AAA-5990 | AAPKE DOCTORS SERVICES LLP | 202, LOTUS, DOSTI ACRES,WADALA ( EAST). MUMBAI, Maharashtra, India - 400037 |
| ACB-1199 | Gestion Advisory Services LLP | 2802, DOSTI AMBROSIA,DOSTI ACRES, WADALA EAST Mumbai, Maharashtra, India - 400037 |
| AAV-8618 | STRIVOZ PROJECTS AND MANAGEMENT SERVICES LLP | 708 B, Dosti Florentine, Dosti Acres Wadala East Mumbai, Maharashtra, India - 400037 |
| AAB-9154 | DR. BORSE'S INSIGHT EYE CLINIC LLP | 1403, DOSTI ORCHID, DOSTI ACRES, S. M. ROAD, WADALA (EAST), MUMBAI, Maharashtra, India - 400037 |
| AAK-9921 | BHOOKA BAWARCHI HOSPITALITY LLP | B 107, DOSTI ASTER, DOSTI ACRES S M ROAD, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| AAX-1331 | ELLIPSOID ITECH LLP | Flat No 207, Dosti Lilly, Dosti Acres, Antop Hill, Wadala East, Mumbai, Maharashtra, India - 400037 |
| F03049 | S.K. TELECOM CO. LTD. | 608,DOSTI ASTER B WING DOSTI ACRES COMPLEX , WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| AAC-8078 | HORNBILL CAPITAL ADVISERS LLP | Flat No.1504, 15th Floor, Dosti Blossom, Dosti Acres, Antop Hill, Wadala East Mumbai, Maharashtra, India - 400037 |
| AAG-5137 | P JAMNADAS LLP | Office No.19, 2nd Floor, Dosti Shoppe Link, Dosti Acres, Antop Hill, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| U14200MH2015PTC267891 | XCEPTIONAL UNEARTHING PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, DOSTI ASTER, DOSTI ACRES S. M. ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| AAL-1055 | SHONAS GLOBAL LLP | ROOM NO B-405, DOSTI DAFFODIL, DOSTI ACRES COMPLEX NEAR ANTOP HILL BUS DEPOT, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| AAI-3176 | ELLIPSOID CONSULTING LLP | 207, B Wing, Dosti Lily, Dosti Acres, SM Road Antop Hill Bus Depot, Antop Hill, Wadala East Mumbai, Maharashtra, India - 400037 |
| U70102MH2010PTC205669 | DVH REALTY PRIVATE LIMITED | FLAT NO.601 DOSTI ASTER DOSTI ACRES S.M.ROAD INDIA PIPE COMPOUND WADALA EAST MUMBAI MH 400037 IN |
| AAN-3982 | GERUA REALTY LLP | 802, Aster Dosti Acres, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| AAE-9099 | THE SUNNY SIDE UPVENTURES LLP | 803, Orchid Dosti Acres, Wadala East, Mumbai, Maharashtra, India - 400037 |
| AAA-5033 | YELLOW GIRAFFE SERVICES LLP | 607, ASTER, DOSTI ACRES, SM ROAD, WADALA (EAST), MUMBAI, Maharashtra, India - 400037 |
| AAD-5047 | VIXITA PEOPLE SOLUTIONS LLP | 303, Clover, Dosti Acres, S M Road,Wadala East, Mumbai, Maharashtra, India - 400037 |
| U24233MH2009PTC190635 | RAMGIRI HERBALS AND GENERAL MEDICINES COMPANY PRIVATE LIMITED | Flat-805, Carnation Building Dosti Acres,Wadala East , mumbai, Maharashtra, India - 400037 |
| ACA-2159 | Aai Mahakaalidevi Engineering LLP | 1202, A WING, FLORENTINE DOSTI ACRES,ANTOP HILL, WADALA EAST, Mumbai, Maharashtra, India - 400037 |
| AAQ-6760 | GLOBALLY LOCAL EVENT MANAGEMENT LLP | 904, DAISY, DOSTI ACRES, S.M. ROAD, ANTOP HILL, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U31401MH2008PTC182856 | ADITYA ELECTRICALS AND POWER SAVERS PRIVATE LIMITED | 603, ORCHID , DOSTI ACRES ANTOP HILL ROAD, WADALA EAST , Mumbai, Maharashtra, India - 400037 |
| AAP-8881 | TALKAHOLICS PRODUCTIONS LLP | A 902,Plot 355/357,Florentine Dosti Acres,Shaikh Misree Rd,Antop Hill Bus Terminal,Wadala East Mumbai, Maharashtra, India - 400037 |
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| AAC-7259 | SHROPHANE ENTERPRISE LLP | 1204, Dosti Florentine, Dosti Acres, New Uphill Link Road, Wadala Mumbai, Maharashtra, India - 400037 |
| AAA-5034 | AMICUS CONSULTANTS LLP | 606, 6TH FLOOR, BLOSSOM DOSTI ACRES WADALA MUMBAI, Maharashtra, India - 400037 |
| U29253MH2013PTC248033 | AMAZECO SOLUTIONS PRIVATE LIMITED | 105, B-wing, Dosti Aster, Near Antop Hill Bus Depot, Wadala East , Mumbai, Maharashtra, India - 400037 |
| AAN-6032 | INDIAN WATERWAYS DREDGING LLP | C-209,ANTOP HILL WAREHOUSING COMPLEX, NR. DOSTI ACRES,VIDYALANKAR COLLEGE MARG,WADALA (E MUMBAI, Maharashtra, India - 400037 |
| AAG-1207 | ORNATE PROJECTS LLP | A-233, Antop Hill Warehousing Complex, Vidyalankar College Marg, Nr. Dosti Acres, Wadala- (E), MUMBAI, Maharashtra, India - 400037 |
| AAD-2150 | RIVA OFFSHORE ENTERPRISES LLP | 0-501, Floor 5, Lotus Dosti Acres, Shaikh Misree Road, Antop Hill Bus Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| 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.
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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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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 |
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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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