NCT MIDDLE EAST FZE is a foreign company incorporated on 18 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03805.Its country of incorporation is Utd.Arab Emir..NCT MIDDLE EAST FZE can be contacted at its Email address: [email protected] or its registered address: 190/A, First Floor, Pettukola Towers Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010.
| Foreign Company Registration Number | F03805 |
| Name | NCT MIDDLE EAST FZE |
| Company Status | Active |
| Country of Incorporation | 2009-11-18 |
| 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 | 2009-11-18 |
| Age of Company | 15 years, 3 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NCT MIDDLE EAST FZE |
| F03805 |
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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 NCT MIDDLE EAST FZE 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 |
|---|---|---|---|---|
| 02300614 | NARENDRA KUMAR BHANSALI | Authorised Representative | - | 2022-06-04 |
| 01612850 | RAMESH CHAND THAWANI | Authorised Representative | - | 2022-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.BHANSALI & CO LLP | AAL-1667 | Designated Partner | 2017-11-16 | Ongoing |
| OM GURUDEV ENTERPRISES PRIVATE LIMITED | U29253TN2005PTC056662 | Director | 2014-07-17 | Ongoing |
| SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED | U51101TN2000PTC044996 | Director | 2001-12-16 | Ongoing |
| PETRO CONSTRUCTORS PRIVATE LIMITED | U67120TN1995PTC032477 | Director | 2014-07-17 | Ongoing |
| BHANSALI CHEMICALS PRIVATE LIMITED | U90001TN1996PTC039498 | Additional Director | - | 2008-09-30 |
| BHANSALI CHEMICALS PRIVATE LIMITED | U90001TN1996PTC039498 | Director | - | 2014-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03418 | NCT HOLLAND B.V. | 190A, FIRST FLOOR, PETTUKOLA TOWERS POONTHAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U19115TN2012FTC086096 | FASHION LEATHER APPARELS STUDIO PRIVATE LIMITED | 763A, FIRST FLOOR POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| AAI-6244 | TRANSCEND BUSINESS SERVICES LLP | A15 PA TOWERS 869 POONAMALLEE HIGH ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U72100TN2011PTC079291 | VEGA INTELLI SOFT PRIVATE LIMITED | NO.186, POONAMALLEE HIGH ROAD, ALSA TOWERS, 4TH FLOOR, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15142TN1980PTC008437 | COROMANDEL OILS PRIVATE LIMITED | 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U25209TN2011PTC080448 | ALFA SOLES INDIA PRIVATE LIMITED | B-1, P.A.TOWERS, NO.869, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAR-3560 | VIBRANT OFFICES & HOMES LLP | Flat No. B 5, 1st Floor, P.A. Towers 869, Poonnamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U29150TN2009PTC074030 | JENMON CRANES INDIA PRIVATE LIMITED | 5C, 5TH FLOOR, DOSHI TOWERS NEW 205, OLD 156, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAF-3597 | PS GROUP PROPERTIES LLP | AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U19201TN2006PTC059622 | NE ECO HYDE PRIVATE LIMITED | 6-C, CALVE CHATEAU808, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI- 600 010. , KILPAUK, CHENNAI- 600 010., Tamil Nadu, India - 600010 |
| U15137TN1991PLC021775 | LAKSHMI SWISS FRUIT PULP PROCESSING COMP ANY LIMITED | 2A, GLENDEN PLACE, 813,,POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1989PTC017450 | NASER BALI (GLOVES) PRIVATE LIMITED | 406 (Old No.763-A) Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U29190TN2021PTC145146 | IMPAQT ROBOTICS PRIVATE LIMITED | No. 267, A3, First Floor, Kilpauk Garden Road , Chennai, Tamil Nadu, India - 600010 |
| AAH-9086 | SHADE SIX INTERACTIVE LLP | #1,6th Floor,Alsa towers,186/187 Poonamallee road Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075878 | VIDA INTERNATIONAL ELECTRO MECHANICAL PRIVATE LIMITED | 297/186, ALSA Towers, IIIrd Floor Poonamalle High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAD-1419 | J & J AUTO LOGISTICS LLP | NO.853, THYAGARAJA COMPLEX, 2-D, SECOND FLOOR, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| AAJ-4322 | KRESTON DANDEKER ADVISORY SERVICES LLP | 3RD FLOOR, NO.185, (OLD NO.100) POONAMALLEE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U22219TN2018PTC125072 | ADHYATMA MEDIA PRIVATE LIMITED | 6th Floor, No.1, Alsa towers Poonamalee high road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| F03130 | SETH GMBH | 3B 3RD FLOOR DOSHI TOWERS 156 POONAMALLE HIGH ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAR-0969 | FARST SERVICES LLP | Suite 18, 3rd Floor, Anand Building No.303, Poonamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAM-2787 | SALT PARTNERS LLP | NO. 5, 7TH FLOOR, ALSA TOWER 186/187, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAX-9552 | GEEJOJO FOODS INTERNATIONAL LLP | NO.310, (OLD NO.813), 1A, GLENEDEN PLACE, POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| AAV-1050 | HIJAU AGRO LLP | No.4, 1st Floor, Golden Enclave, No.184, Poonamallee HighRoad, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U24231TN1999PTC043816 | ANTHUS PHARMACEUTICALS PRIVATE LIMITED | FLAT D, 1ST FLOOR, FRONT BLOCK, 188 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U27310TN2011PTC083245 | UNIQUE MULTI-IMPEX PRIVATE LIMITED | NEW NO.205, (OLD NO.156), DOSHI TOWERS, 6TH FLOOR, POONAMALLEE HIGH ROAD, , KILPAUK, Tamil Nadu, India - 600010 |
| U30006TN1999PTC042880 | V.R. OFFICE NEEDS PRIVATE LIMITED | FLAT NO. D, SAPTHAMALIGAI APARTMENTS, 1ST FLOOR, FRONT BLOCK, 188, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U67120TN2000PTC043904 | GOVIND PARIKH SECURITIES PRIVATE LIMITED | 7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE HIGH ROAD, , KILPAUK,CHENNAI-600010, Tamil Nadu, India - 600010 |
| 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.
| 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 |
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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 |
|---|---|---|
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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