NETWEST MARKETS LIMITED is a foreign company incorporated on 04 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01650.NETWEST MARKETS LIMITED can be contacted at its Email address: or its registered address: SANDOZ HOUSE IST FLOOR DR ANNIE BASANT ROAD , WORLI BOMBAY, Delhi, India - 000000.
| Foreign Company Registration Number | F01650 |
| Name | NETWEST MARKETS LIMITED |
| Company Status | Active |
| Country of Incorporation | 2000-01-04 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-01-04 |
| Age of Company | 25 years, 2 months, 9 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETWEST MARKETS LIMITED |
| F01650 |
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 NETWEST MARKETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETWEST MARKETS. This report helps you understand the risk associated in dealing with NETWEST MARKETS 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 NETWEST MARKETS 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 |
|---|---|---|
| F00746 | CHEMTAX OVERSEAS INCT., | NIRLON HOUSE, 234-B,DR.ANNIE BESANT ROAD, , WORLI, BOMBAY-400 023., Delhi, India - 000000 |
| F00748 | ROHM & HAAS ASIA INC., | NIRLON G HOUSE, 3RD FLOOR, DR.ANNIE BESANT ROAD, , BOMBAY-25., Delhi, India - 000000 |
| F01060 | DUAL DRILLING COMPANY | JUDGE HOUSE, 2ND FLOOR, 920, DR.ANNIE BEASANT ROAD,BOMBAY. , NA, Delhi, India - 000000 |
| F00844 | INTERNATIONAL NICKEL SERVICES (U.K), | STERLING CENTRE,4TH FLOOR, DR.ANNIE BESANT ROAD, , WORLI, BOMABY-400 018., Delhi, India - 000000 |
| U03390MH2000PLC991008 | MURPHY INDIA LTD | 463-DR. ANNIE BESANT ROAD,WORLI, BOMBAY-400025. , WORLI, BOMBAY-400025., Maharashtra, India - 000000 |
| U03390MH2000PLC990688 | SIEMENS INDIA LTD. | 13A,DR. ANNIE BESANT ROAD,WORLI, BOMBAY-400018. , WORLI, BOMBAY-400018., Maharashtra, India - 000000 |
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U74140MH2000PTC321270 | AGGRESSIVE MARKETING PVT.LTD. | FLAT C ATUR HOUSE, 2ND FLOOR,87-A DR. ANNIE BESANT ROAD, WORLI, BOMBAY-400018 WORLI, BOMBAY-400018 MH 000000 IN |
| F01082 | CREDIT LYONNAIS | IST FLOOR, SCHINDIA HOUSE, N.M.MARG, BALLARD ESTATE, , BOMBAY-38., Delhi, India - 000000 |
| U00094GA1990SGC001088 | GOA WOMEN'S DEVELOPMENT CORPORATION. LIM ITED | EDC HOUSE IST FLOOR DR. A.BORKAR ROAD PANAJI GOA , BORKAR ROAD PANAJI GOA, Goa, India - 000000 |
| F01221 | ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED | C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000 |
| F01318 | EAST ASIATIC CO. LTD. | BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000 |
| F00936 | RHODIA-POULENE (U.K.) LTD, | MAYBAKER HOUSE, S.K.AHIRI MARG, , WORLI, BOMBAY., Delhi, India - 000000 |
| U31300MH1994PTC083561 | FIBERONICA CABLING SYSTEMS PRIVATE LIMITED | IST FLOOR,KALA SILK MILLSCOMPOUND,IST CROSS ROAD, OFF AAREY ROAD,GOREGAON EAST , BOMBAY-63., Maharashtra, India - 000000 |
| F01198 | CHEMIE LINZ GES MBH. | NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., Delhi, India - 000000 |
| U99999MH2000PTC128443 | NETWORK APPLIANCE SYSTEMS (INDIA) PRIVATE LIMITED | 4TH FLOOR, SANDOZ HOUSE,DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018. MH 000000 IN |
| U67190MH1999PTC119838 | MACQUARIE (INDIA) PRIVATE LIMITED | C/O.PRICEWATERHOUSE COOPERSLTD.SANDOZ HOUSE 4TH FLOOR, DR.ANNIE BESANT ROAD,WORLI, MUMBAI-18. MH 000000 IN |
| U26921DL1994PTC059330 | LIFESTYLE MARBLE PRIVATE LIMITED | 11, PUSA ROAD IST FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U15313DL1995PTC073557 | GARG DALL MILLS PRIVATE LIMITED | C-38/2, IST FLOOR, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U27209DL1994PTC059307 | KOHLI FORGE PRIVATE LIMITED | G-9, IST FLOOR , LAWRENCE ROAD , NEW DELHI, Delhi, India - 000000 |
| U30007DL1995PTC072494 | ADONIS INFOTECH PRIVATE LIMITED | 151-IST FLOOR JULLENA COMMCOMPLEX, OKHLA ROAD , NEW DELHI, Delhi, India - 000000 |
| U24100DL1998PLC095589 | ARAVALI EXPLOSIVES AND CHEMICALS LIMITED | 4, LSC, RAM PRATAP HOUSE,IST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 000000 |
| U22219DL1996PTC076499 | DURABLE PRINTPACK (INDIA) PRIVATE LIMITE D | 59/4336, IST FLOOR, PADAMSINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U21029DL1996PTC082079 | GOVERDHAN PACKERS PRIVATE LIMITED | 21/4656, IST FLOOR,ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 000000 |
| U02001DL1995PLC073154 | RICHA TECHNOLOGIES LIMITED | H-2/16, IST FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 000000 |
| U24100DL1994PLC059325 | MALIK INTERNATIONAL INDIA LIMITED | 66A/3, R-8, IST FLOOR ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| F01363 | PHILIP MORRIS SERVICES INDIA INC. | 13TH FLOOR,DR.GOPAL DAS BHAVAN 28,BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| U99999MH1987PTC042149 | MARIGOLD HOLDINGS AND TRADING LTD | CENTURY BHAWAN 3RD FLOOR DR.A.B ROAD WORLI BOMBAY-460025 , MUMBAI, Maharashtra, India - 000000 |
| F01353 | MITSUBISHI ELECTRIC CORPN. | DR.GOPAL DAS BHAWAN,8TH FLOOR, 28,BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| 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 |
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| No charges found | ||||||
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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