REINTJES MIDDLE EAST LLC is a foreign company incorporated on 19 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04099.Its country of incorporation is Utd.Arab Emir..REINTJES MIDDLE EAST LLC can be contacted at its Email address: [email protected] or its registered address: No. 501, 5th floor, Meridian Business Centre Plot No. 27, Sec-30A, Vashi, NaviMumbai , Mumbai, Maharashtra, India - 400703.
| Foreign Company Registration Number | F04099 |
| Name | REINTJES MIDDLE EAST LLC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-02-19 |
| 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 | 2011-02-19 |
| Age of Company | 14 years, 0 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REINTJES MIDDLE EAST LLC |
| F04099 |
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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 REINTJES MIDDLE EAST LLC 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U15490MH2021PLC372746 | GROWERS DIRECT INDIA LIMITED | C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-2434 | AKSHAR ECOHOMES LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAP-4386 | AKSHAR ACCOMMODATIONS LLP | Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi,Navi Mumbai Thane, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-1388 | AKSHAR BHAGWATI ECOSHELTER LLP | UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-3283 | GEOMATRIX ENTERPRISES LLP | Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-8426 | TECH AKSHAR ENTERPRISE LLP | Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2017PTC298324 | SNITI EXIM PRIVATE LIMITED | Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| ABA-7239 | SSAR INVESTMENT ADVISORY LLP | Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703 |
| U24230MH2006PTC160270 | PROGENE PHARMA PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, A WING, MAYURESH TRADE CENTRE, PLOT NO.4, SECTOR -19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-1782 | KAMDHENU CITYSCAPE DEVELOPERS LLP | OFFICE NO.20, SECOND FLOOR, SHANTI CENTRE PREMISES CO-OP. S OC. LTD., PLOT NO.08, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2019PTC323128 | SAISH VENTURE SOLUTIONS PRIVATE LIMITED | OFFICE NO 632&633, 6TH FLOOR SEC. 19 COMMODITY EXCHANGE BUILDING PLOT NO 2,3 & 4 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24320MH2014PTC254554 | ELICAST PRIVATE LIMITED | Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-1284 | MOUNTAIN GOAT FILMS LLP | 501, 5th Floor, Plot No. 841, Ashtavinayak Buildg, Sector 11, Juhu Village, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400703 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-2970 | DEV AASTHA BUILDCON LLP | 180118TH FLOOR G SQUARE BUSINESS PARK PLOT NO 25 & 26 SECTOR 30 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U18209MH2019PTC321608 | ORLEAN EXIM INDIA PRIVATE LIMITED | OFFICE NO E 213, 2nd FLOOR SEC 30A VASHI RLY STN COMPLEX VASHI, , NEW MUMBAI, Maharashtra, India - 400703 |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| 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 |
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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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