LINVATEC INDIA PRIVATE LIMITED (CIN: U33302MH2017FTC299471) is a Private company incorporated on 07 Dec 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5001000.00 and its paid up capital is Rs. 5001000.00.
LINVATEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINVATEC INDIA PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of LINVATEC INDIA PRIVATE LIMITED are JOHONNA PELLETIER, VISHAL VERMA, and HEATHER COHEN.
LINVATEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33302MH2017FTC299471 and its registration number is 299471. Users may contact LINVATEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINVATEC INDIA PRIVATE LIMITED is Unit 706 Lodha Supremus Kanjur Commercial Premises Cooperative Society Ltd i Think Techno C ampus , Kanjurmarg, Maharashtra, India - 400042.
Current status of LINVATEC INDIA PRIVATE LIMITED is - Active.
| CIN | U33302MH2017FTC299471 |
| Name | LINVATEC INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 299471 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2017-09-07 |
| Age of Company | 8 years, 8 months, 10 days |
| Activity | NIC Code: 3330 NIC Description: Manufacture of watches and clocks |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,001,000.00 |
| Paid-up Share Capital | ₹ 5,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LINVATEC INDIA PRIVATE LIMITED |
| U33302MH2017FTC299471 |
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Get a list of all litigations LINVATEC INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINVATEC INDIA. This report helps you understand the risk associated in dealing with LINVATEC INDIA 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 LINVATEC INDIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08272286 | JOHONNA PELLETIER | Director | 2018-12-24 |
| 08992036 | VISHAL VERMA | Director | 2020-12-31 |
| 10498035 | HEATHER COHEN | Additional Director | 2024-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07890112 | DANIEL SALL JONAS | Director | - | 2023-10-02 |
| 07890122 | LUKE ANTHONY POMILIO | Director | - | 2018-11-27 |
| 08272286 | JOHONNA PELLETIER | Additional Director | - | 2018-12-24 |
| 08596095 | TEJASHREE TUSHAR YEOLE | Additional Director | - | 2019-11-14 |
| 08596095 | TEJASHREE TUSHAR YEOLE | Director | - | 2021-08-31 |
| 08992036 | VISHAL VERMA | Additional Director | - | 2020-12-31 |
| 07634369 | AVINASH MARTAND | Director | - | 2019-11-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SYLIS TECHNOLOGIES LLP | AAR-4313 | Designated Partner | 2019-12-26 | Ongoing |
| SYLISCARE TECHNOLOGIES PRIVATE LIMITED | U85110MH2022PTC380616 | Director | 2022-04-15 | Ongoing |
| ARUPAVI HEALTH TECHNOLOGIES PRIVATE LIMITED | U86905MH2023PTC405963 | Director | 2023-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U29100MH1986PTC040844 | 3D TECHNOPACK PRIVATE LIMITED | 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| F03079 | DSI CONSTRUCTORS INC. | POWERGAS HOUSE, I THINK TECHNO CAMPUS VILLAGE KANJUR, TALUKA KURLA, KANJURMARG , MUMBAI, Maharashtra, India - 400042 |
| F03038 | Aker Solutions Limited | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| F03870 | AKER SOLUTIONS INDIA SDN.BHD | C/O. AKER POWERGAS PVT LTD POWERGAS HOUSE I-THINK TECHNO CAMPUS, KA , MUMBAI, Maharashtra, India - 400042 |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| AAY-0772 | TALENT COACH PEOPLE CONSULTING LLP | 402, Floor No 4, Belvedere Aurum Grande CHSL Kanjur Village Road, Near Lodha I ThinkKanjurmarg Mumbai, Maharashtra, India - 400042 |
| U74999MH2005PLC155683 | ACUITE RATINGS & RESEARCH LIMITED | 708, Lodha Supremus Lodha iThink Techno Campus, KanjurMarg E ast NA Mumbai Mumbai City MH 400042 IN |
| L28113MH2010PLC312871 | RHI MAGNESITA INDIA LIMITED | Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas t) , Mumbai, Maharashtra, India - 400042 |
| U63010MH1999PTC118974 | APL LOGISTICS (INDIA) PRIVATE LIMITED | I Think Techno Campus,Lodha Supremus-III Building, 5th Floor Unit 1-4, Near Kanjurmarg Station, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U72300MH2005PTC417429 | FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED | 501 JOLLYBOARD TOWER-1, I THINK TECHNO CAMPUS KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| L52100MH2011PLC212866 | PRAXIS HOME RETAIL LIMITED | iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| U05005MH2018FTC315325 | AKER BIOMARINE INDIA PRIVATE LIMITED | 4th Floor, Power Gas House I-Think Techno Campus Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| U27310MH2008PTC325530 | NVENT THERMAL INDIA PRIVATE LIMITED | 6th Floor,Jolly Board Tower,D-Wing,I-Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| AAJ-3386 | JLM OIL & GAS LLP | C/O Shimita Systems. Flat No. 906 , 9th Floor Lodha Supremus , Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| U31509MH2022FTC374470 | NVENT POWER & DATA INFRASTRUCTURE INDIA PRIVATE LIMITED | 6th Floor, Jolly Board Tower, D Wing, i Think Techno Campus, Kanjur Ma rg East, , Mumbai, Maharashtra, India - 400042 |
| U74999MH2022PTC390970 | APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | 5 Floor, Unit 1-4, I Think Techno Campus Lodha Supremus Bldg III, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U63090MH2006PTC159346 | INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | I THINK TECHNO CAMPUS, LODHA SUPREMUS-III BUILDING 5TH FLOOR, UNIT 1-4, NEAR KANJURMARG RAILWAY STN. MUMBAI Mumbai City MH 400042 IN |
| U73200MH2020PLC350507 | ESG RISK ASSESSMENTS & INSIGHTS LIMITED | 905 Lodha Supremus Lodha iThink Techno Campus Near Kanjurmarg Railway Station Mumbai Mumbai City MH 400042 IN |
| AAB-8434 | AADI PROPERTIES LLP | Next to Parivar Society,Behind Kanjur East Police Station, Kanjurmarg (E), Mumbai, Maharashtra, India - 400042 |
| U22222MH2014PTC260352 | NIRAAMAYA PUBLISHING SERVICES PRIVATE LIMITED | FLAT NO. 1102, BELVEDERE LODHA AURUM GRANDE I WING KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| AAU-4059 | NPU VENTURES LLP | Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| U72300MH2015PTC267676 | MEDIRAYS INFOTECH PRIVATE LIMITED | 1105, LODHA SUPREMUS, I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI Mumbai City MH 400042 IN |
| U74999MH2010PTC210329 | HVAX TECHNOLOGIES PRIVATE LIMITED | 601, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST), MUMBAI Mumbai City MH 400042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100471751 | 2021-08-04 | - | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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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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 Shares 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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