SACE S.P.A. is a foreign company incorporated on 06 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04381.Its country of incorporation is Italy.SACE S.P.A. can be contacted at its Email address: [email protected] or its registered address: 84, Maker Chamber VI- Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021.
| Foreign Company Registration Number | F04381 |
| Name | SACE S.P.A. |
| Company Status | Active |
| Country of Incorporation | 2012-06-06 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-06-06 |
| Age of Company | 12 years, 9 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SACE S.P.A. |
| F04381 |
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 SACE S.P.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SACE S.P.A.. This report helps you understand the risk associated in dealing with SACE S.P.A. 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 SACE S.P.A. 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 |
|---|---|---|
| AAA-2937 | XPONENTIA CAPITAL PARTNERS LLP | 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7944 | XPONENTIA FUND PARTNERS LLP | 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-8101 | XPONENTIA FUND PARTNERS II LLP | Office No. 61, 06th Floor , Maker Chamber VI, Backbay Reclamation Scheme , Nariman Point Mumbai, Maharashtra, India - 400021 |
| F01891 | BAYCRUISCH VEREINSBANK AG | MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U29190MH1991PTC063619 | PENTTIPORKKA INDIA PRIVATE LIMITED | 53, MAKER CHAMBER VI.R VI,5TH FLOOR,INT BBOMBAY 21. NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAH-5563 | CONGO LANDMARKS LLP | 94 Maker Chamber VI Nariman Point Mumbai, Maharashtra, India - 400021 |
| F01711 | FIAT GE V A SP A | MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-5923 | JHELUM LANDMARKS LLP | 94, Maker Chamber VI Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-7241 | HNB INFINITY LANDMARKS LLP | 94, Maker Chamber VI Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-7239 | DNB INFINITY LANDMARKS LLP | 94, Maker Chamber VI Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24239MH1982PTC028677 | KRYPTON CHEMICALS PRIVATE LIMITED | 33, MAKER CHAMBER VI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F04916 | SAUDI ARABIAN AIRLINES | 14th Floor, Maker Chamber VI Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F01997 | UBS AG MUMBAI REPRESENTATIVE OFFICE | 123 ,12TH FLOOR MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14100MH1994PTC082967 | DE BEERS INDIA GEOLOGY PRIVATE LIMITED | ADVANCED BUSINESS CENTRE83 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-9412 | UI WEALTH LIMITED LIABILITY PARTNERSHIP | 46-47, 4th Floor, Maker Chamber VI, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U27200MH1977PTC019483 | ZENITH PAPER PRODUCTS PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24246MH1974PTC017775 | PEARL COSCHEM PRIVATE LIMITED | 81,Jolly Maker Chambers II, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29200MH1964PTC013059 | BEELINE IMPEX PRIVATE LIMITED | 83,Jolly Maker Chambers II Backbay Reclamation,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F01974 | KRUNG THAI BANK PUBLIC COMPANY LIMITED | PCL 6TH FLOOR 62 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30007MH2000PTC124387 | ETECH AND TEL INDIA PRIVATE LIMITED | 1521 & 1522 MAKER CHAMBERS-V221 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15400MH2021PTC354733 | PRB AGRO AND FOODS PRIVATE LIMITED | 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-7864 | MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U28113MH2015PTC369606 | SUNAV INDUSTRIES PRIVATE LIMITED | 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F02216 | JARDINE MATHESON LIMITED | 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1978PTC020251 | NIRANJANLAL DALMIA PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18101MH2005PTC157039 | D2M GARMENTS PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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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| Download Audited Financials | |||||||||||||
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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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