MTP CLOTHING HOLDING B.V. is a foreign company incorporated on 17 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03918.Its country of incorporation is Netherlands.MTP CLOTHING HOLDING B.V. can be contacted at its Email address: [email protected] or its registered address: J 4/82, KHIRKI EXTENSION, , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F03918 |
| Name | MTP CLOTHING HOLDING B.V. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-05-17 |
| Type of Office | Liaison office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2010-05-17 |
| Age of Company | 14 years, 9 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MTP CLOTHING HOLDING B.V. |
| F03918 |
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 MTP CLOTHING HOLDING B.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 MTP CLOTHING HOLDING B.V.. This report helps you understand the risk associated in dealing with MTP CLOTHING HOLDING B.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 MTP CLOTHING HOLDING B.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 |
|---|---|---|---|---|---|
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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01120609 | PUNEET CHHABRA | Authorised Representative | - | 2019-01-28 |
| 02974372 | VAMANASWAMY VELUDHANDI | Authorised Representative | - | 2018-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V C OVERSEAS PRIVATE LIMITED | U51900DL2007PTC166741 | Director | 2007-08-07 | Ongoing |
| RAM CONCEPTS INDIA PRIVATE LIMITED | U51909DL2013FTC262216 | Director | - | 2019-01-04 |
| RITIKA BIJOUX PRIVATE LIMITED | U52100DL2013PTC258378 | Director | 2013-09-25 | Ongoing |
| ALPS HOTELS PRIVATE LIMITED | U55101DL2022PTC403884 | Director | 2022-08-30 | Ongoing |
| ECUBE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC237878 | Director | 2012-06-21 | Ongoing |
| NORTHINDIA IT PROJECTS LIMITED | U92132DL1996PLC078626 | Director | - | 2011-09-09 |
| RAM CONCEPTS INDIA PRIVATE LIMITED | U51909DL2013FTC262216 | Director | - | 2016-12-16 |
| ENDYNAMIS TECHNOLOGIES PRIVATE LIMITED | U72200TG2017PTC117690 | Director | 2017-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2016PTC302172 | CONVENTION FASHIONS PRIVATE LIMITED | J-4/94 Ground Floor Khirki Extension Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U18109DL2011PTC219185 | TRIMS FASHIONS PRIVATE LIMITED | J-4/94 Ground Floor Khirki Extension Malviya Nagar , New Delhi, Delhi, India - 110017 |
| AAC-1072 | WHITE BACKGROUND COMMUNICATIONS LLP | J- 4/69-D, 3RD FLOOR KHIRKI EXTENSION, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24233DL2015PTC278012 | ENOVUS HEALTHCARE PRIVATE LIMITED | J-4/ 46, LOWER GROUND FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAY-2613 | SGAB & PARTNERS LLP | J 4/18D, First Floor, Left Side Khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAC-4366 | INITOR BUSINESS SOLUTION LLP | J-4/30A, Flat #2, Near Gauri Shankar Mandir Khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAJ-9552 | ISMART GLOBAL EDUCATION LLP | J1/22A, D-4, 3rd Floor Nr Krishna Mandir, khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U20295DL2020PTC365333 | BHAAGYA DECOR INDIA PRIVATE LIMITED | JC-47, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ABZ-7026 | MATASYA HOSPITALITY LLP | R-4-B,Khirki Extension New Delhi, Delhi, India - 110017 |
| U15549DL2017PTC326789 | FRESCO DAIRY & MILK PRODUCTS PRIVATE LIMITED | R-4-B Khirki Extension , New Delhi, Delhi, India - 110017 |
| AAD-3026 | BRAIN SPARK E COMMERCE LLP | J-3/47 (Third Floor) Khirki Extension New Delhi, Delhi, India - 110017 |
| AAE-4347 | CINEMAADHYAM CREATIONS LLP | J-4/34 G/F KHIRKI EXTN NEW DELHI, Delhi, India - 110017 |
| U24233DL1998PTC091586 | NEW SHAMA LABORATORIES PRIVATE LIMITED | R-4 KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2012PTC245840 | JCR MANAGEMENT SOLUTIONS (I) PRIVATE LIMITED | J1/125, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U15122DL2014PTC264621 | GREENTECH PRODUCTS PRIVATE LIMITED | J-4/24, Third Floor Khirki Extention , New Delhi, Delhi, India - 110017 |
| U74900DL1997PTC086128 | ACTION POLYMER SAND MARKETING PRIVATE LI MITED | J-4 57A, KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAP-4087 | IRREGULARS ALLIANCE LLP | S-4, KH NO 17, KHIRKI EXTENSION, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| ABC-2020 | SOURAV GUPTA & PARTNERS LLP | J-4/18D, FIRST FLOOR, KHIRKI EXTN.MALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| AAC-2717 | SUPERFIT ONLINE SERVICES LLP | J-2/5, G/F, KHIRKI EXTENSION NEAR KRISHNA TEMPLE NEW DELHI, Delhi, India - 110017 |
| U45201DL2014PTC266093 | RICHI-RICH BUILDPRO PRIVATE LIMITED | H.No. J-A/2, Upper Ground Floor Khirki Extension , New Delhi, Delhi, India - 110017 |
| U24232DL2008PTC184555 | AIZZA HEALTHCARE PRIVATE LIMITED | J4/123, A TOP FLOOR KHIRKI EXT., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U27105DL2006PTC149414 | PENNSUMMIT TUBULAR ENGINEERING PRIVATE LIMITED. | J-3/76B IIND FLOOR , KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAB-2702 | KMIA SERVICES LLP | FLAT NO 8, TOP FLOOR UNIT - 1J - 1/22/2, KHIRKI EXTENSION NEW DELHI, Delhi, India - 110017 |
| AAR-8639 | ASTRA AROMA & AYURVEDA LLP | C/o Sohana Ram H No J 4/24 L G/F Khirki Extn, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U31401DL2011PTC225128 | BEAM ENERGY SYSTEMS PRIVATE LIMITED | J 1/9 (A-70), BASEMENT R/S KH NO-57, KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAE-9031 | COSMO TREK INDIA LLP | FLAT NO-A-2, G.FLOOR, RIGHT SIDE J-4/80-A, KH.NO.-37, KHIRKI EXTN. NEW DELHI, Delhi, India - 110017 |
| AAO-0196 | FINE AND YOUNG CONSULTANCY LLP | J-4/60B, KHIRKI EXTENSION, MALVIYA NAGAR DELHI, Delhi, India - 110017 |
| AAA-6005 | SDCV & ASSOCIATES LLP | J4/95A, IIND FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, DELHI, Delhi, India - 110017 |
| AAD-2918 | VISIONARC MARKETING & CONSULTANTS LLP | J-1/75A, Block - J1 Khirki Extention New Delhi, Delhi, India - 110017 |
| 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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