NICOLAS COREA SA is a foreign company incorporated on 05 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03546.Its country of incorporation is Spain.NICOLAS COREA SA can be contacted at its Email address: [email protected] or its registered address: 201/201A FORTUNE BUSINESS PARK, BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007.
| Foreign Company Registration Number | F03546 |
| Name | NICOLAS COREA SA |
| Company Status | Active |
| Country of Incorporation | 2009-02-05 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-02-05 |
| Age of Company | 16 years, 1 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NICOLAS COREA SA |
| F03546 |
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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 NICOLAS COREA SA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U00899PN2006PTC022260 | AITOBA SYSTEMS PRIVATE LIMITED | E-9, KIRLOSKAR-RESIDENCY, B4/1, BANER ROAD, AUNDH PUNE , BANER ROAD AUNDH PUNE, Maharashtra, India - 411007 |
| AAS-7049 | AQUARIUS LIFE SCIENCES LLP | FORTUNE BUSINESS CENTRE, SR. NO. 84/2, PL. NO. 9, BANER ROAD, AUNDH, PUNE, Maharashtra, India - 411007 |
| U29193PN2010PTC137747 | SAI VISHAL FIRE SYSTEMS PRIVATE LIMITED | 19, MATRUCHAYA, RAMBAN HOUSING SOCIETY BANER PARK, DP ROAD, NEAR AUNDH TELEPHONE EXCHANGE, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAA-3822 | GLS INFRA WORKS LLP | 202, FORTUNE BUILDING, NEAR YASHADA BANER ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| U29220PN2009PTC188115 | MONDRAGON ENGINEERING PRIVATE LIMITED | Office No. 7, IInd Floor, Business Avenue Niyoshi Park Road, Sanghvi Nagar, Aundh , Pune, Maharashtra, India - 411007 |
| U29253PN2009PTC188116 | MCC INDUSTRIAL COMPONENTS INDIA PRIVATE LIMITED | Office No. 7, IInd Floor, Business Avenue Niyoshi Park Road, Sanghvi Nagar, Aundh , Pune, Maharashtra, India - 411007 |
| AAK-9877 | KRREATIV STRATEGIC CONSULTING LLP | A-201, SWOJAS ANAND, PLOT 106-107, CTS 1132/33, ANAND PARK, OFF ITI ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| AAC-0877 | ORCHARD SOLUTIONS LLP | B 904, Geras Regent Park Off Baner Road, Baner Pune, Maharashtra, India - 411007 |
| U28129PN1995PTC092181 | BOX-PACK MANUFACTURING COMPANY PRIVATE LIMITED | 6 SONALI APARTMENTS163/6 PARK AVENUE D P ROAD , AUNDH PUNE, Maharashtra, India - 411007 |
| U29100PN2009PTC134366 | ODIS WATER PURIFICATION INDIA PRIVATE LIMITED | 'VISHWAS', 257/4/14, BANER, GREEN PARK SOCIETY, BEHIND ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAS-4538 | RINSE AND SHINE HUB LAUNDRY LLP | Flat No. A 401, The Spires, S. No. 221 to 223, Baner Aundh Link Road, Baner Pune, Maharashtra, India - 411007 |
| AAI-4373 | SIMACES LEARNING LLP | Office No. 9 &10, 5th Floor, A wing Akshay Complex ITI Road, Pushpak Park, Aundh Pune, Maharashtra, India - 411007 |
| AAB-3794 | AXIOM STUDIOS LLP | H 11, CLARION PARK, D P ROAD AUNDH, PUNE PUNE, Maharashtra, India - 411007 |
| AAS-1265 | LOTUS AMAN DEVELOPERS LLP | RHNO 1 SRNO 131 RICHMOND PARK MHALUNGE ROAD PUNE BANER PUNE, Maharashtra, India - 411007 |
| AAV-5004 | VARDHAN HAPPY HOMES LLP | SUPREME IKON PLOT NO 5 SR NO 80 NR SAKALNAGAR BANER ROAD AUNDH PUNE Pune, Maharashtra, India - 411007 |
| AAP-1106 | TORO TECHNOLOGY CENTER INDIA LLP | BSB Capital, S. No. 80, CTS No. 1621(P),Baner Road & Abhimanshree Road Junction, Baner Road, Pune City, Maharashtra, India - 411007 |
| AAN-8877 | SATVAYUR NATURALS LLP | 8, Panchsheel Park, Baner, Aundh Pune, Maharashtra, India - 411007 |
| U24222PN1990PTC056441 | VEGA TECHNO SYSTEMS PRIVATE LIMITED | 134 BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007 |
| U29220PN2011PTC138307 | V-TECH MACHINEN PRIVATE LIMITED | 134, baner road, aundh, , pune, Maharashtra, India - 411007 |
| U29299PN2007PTC131106 | TRIANGULAR AUTOMATION PRIVATE LIMITED | Manohar Classic, Near Kapil Complex Baner Road, Baner Pune Maharashtra 41100 7 , Pune, Maharashtra, India - 411007 |
| U31900PN2009PTC134404 | PENTAS ENGINEERING PROJECTS PRIVATE LIMITED | Manohar Classic, Near Kapil Complex Baner Road, Baner, Pune Maharashtra 4110 07 , Pune, Maharashtra, India - 411007 |
| U22212PN2003PTC017834 | NINETEEN AM DESIGNS PRIVATE LIMITED | 81/11,AUNDH,BANER ROAD, , PUNE, Maharashtra, India - 411007 |
| U29220PN2010PTC136568 | KREATE LABS (INDIA) PRIVATE LIMITED | 6, PRANITI APARTMENTS, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAG-8350 | VEDANTA REALTORS LLP | MANAS524,SindhHsgSociety,BanerRoad,Aundh Pune, Maharashtra, India - 411007 |
| AAJ-6124 | SWAPNA UDYOG FOODS (INDIA) LLP | B 4, CLARION PARK D P ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| U15203PN2011PTC140510 | NECTAR YOGHURTS PRIVATE LIMITED | 49, NATIONAL HOUSING SOCIETY, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U17219MH1991PTC063329 | LARA AGRO PRIVATE LIMITED | 19, NATIONAL HOUSING SOCIETY, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U29299MH1995PTC088839 | PIRTHVI & SONS TOOLS & MACHINE (PUNE) PRIVATE LIMITED | A 3 SIDDHESHWAR HIGHTSIII BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007 |
| U29299PN1998PTC112789 | INA TOOLING TECHNIQUE PRIVATE LIMITED | 55 NATIONAL HSG. SOCIETY BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007 |
| 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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| 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.
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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 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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