MTI COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02554.Its country of incorporation is Korea, South.MTI COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: 408 A SHREE NAND DHAM SEC-11 CBD BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614.
| Foreign Company Registration Number | F02554 |
| Name | MTI COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MTI COMPANY LIMITED |
| F02554 |
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 MTI COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MTI COMPANY. This report helps you understand the risk associated in dealing with MTI COMPANY 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 MTI COMPANY 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH2021PTC361875 | ALL WEATHER SHIPPING, TRADING & SERVICES PRIVATE LIMITED | B/619,SHREE NAND DHAM,PLOT 59,SEC 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-6647 | JAL MARINE SERVE LLP | OFFICE NO A-403 B-WING SHREE NAND DHAM PLOT NO-59, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAY-8351 | PRO-PACE SHIPPING LLP | OFFICE NO A403, NAND DHAM, PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-7687 | AVVIC OCEAN LLP | OFFICE NO 520,FIFTH FLOOR SHREE NAND DHAM B WING SECTOR 11 PLOT NO 59 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-9136 | ATASA PROJECTS LLP | UNIT NO. 12, 'B' WING, 2ND FLOOR, SHREE NAND DHAM, PLOT NO. 59, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2010PTC209464 | TRAXXON PETROLEUMS PRIVATE LIMITED | A-308, SHRI NANDA DHAM, PLOT NO 59, SECTOR 11, CBD, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U10300MH2012PTC226541 | NAVINYA INTERNATIONAL PRIVATE LIMITED | A-102 /103, SHREE NANDDHAM BUILDING, PLOT NO:59, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-4705 | HAVI INFRACON LLP | Office No. 302, A wing Shree Nanddham Plot No. 59, Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U15100MH2019PTC325325 | YASHPURNA FINE FOODS PRIVATE LIMITED | OFFICE NO 274/C, BALAJI BHAVAN, PLOT NO 42A, SEC-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9246 | SEAGATE MARINE LLP | SHIV CHAMBERS, A-409, SECTOR-11 CBD-BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-5987 | ZARS SPORTS ACADEMY LLP | A WING 609, BALAJI BHAVAN, SECTOR 11, CBD BELAPUR, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| AAA-3251 | REVERSI MANAGEMENT SOLUTIONS LLP | A/334, BALAJI BHAWAN, PLOT 42-A, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-5800 | A-STAR SHIPPING AND LOGISTICS LLP | A-435, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U19197MH1997PTC105529 | HORNBILL EQUIPMENTS PRIVATE LIMITED | A-343, BALAJI BHAVAN, PLOT NO. 42-A SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-1589 | GSR MARITIME VENTURES LLP | A-133, 1st Floor, Balaji Udyog Bhawan Premises Sector-11, Plot No. 42 A, CBD Belapur (East) Navi Mumbai, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U24233MH2013PTC251188 | XENOBIOTECH HEALTHCARE PRIVATE LIMITED | flat no. 401,amir plaza, plot no.130/B, sec-20, CBD Belapur, navi mumbai-400614 , navi mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-6132 | CONTICO WAREHOUSING AND LOGISTICS LLP | Office No 311 A Plot No 13, Sector 11 CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| F02187 | SOVMORTRANS LIMITED | A 1201 ARENJA TOWERS CBD BELAPUR SECTOR-11 NAVI , MUMBAI MAHARASHTRA, Maharashtra, India - 400614 |
| U80902MH2010PTC199344 | GRC CONSULTING PRIVATE LIMITED | 406,HILTON CENTRE, SEC-11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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