SASIB PACIFIC SPN BHD. is a foreign company incorporated on 19 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01486.SASIB PACIFIC SPN BHD. can be contacted at its Email address: or its registered address: ACADAMY OF FINE ART&LITERATURE 4/6SIRI FORT,INSTITUTIONALAREA , NEW DELHI-110049., Delhi, India - 000000.
| Foreign Company Registration Number | F01486 |
| Name | SASIB PACIFIC SPN BHD. |
| Company Status | Active |
| Country of Incorporation | 1998-01-19 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-01-19 |
| Age of Company | 27 years, 1 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SASIB PACIFIC SPN BHD. |
| F01486 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SASIB PACIFIC SPN BHD. in a way that was never possible before.
Get a list of all litigations SASIB PACIFIC SPN BHD. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SASIB PACIFIC SPN BHD.. This report helps you understand the risk associated in dealing with SASIB PACIFIC SPN BHD. and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SASIB PACIFIC SPN BHD. 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| ABC-1673 | Tavasya Capital Managers LLP | B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
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| ABZ-6234 | BLINK DEVELOPERS LLP | P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| ABZ-6233 | BLINK CONSTRUCTIONS LLP | P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAH-6641 | SOTERIA CONSULTANCY SERVICES LLP | 150-A, DDA Flats, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAG-9824 | SUJYO ICT CONSULTING LLP | 168 DDA SFS Flats Gulmohar Enclave New Delhi - 110049 NEW DELHI, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| U24110DL2021FTC379904 | ASTIC-INDIA ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | B-57 B/M- SOAMI NAGAR NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| AAU-3497 | TAN 365 HEALTH & WELLNESS LLP | SECOND FLOOR BPS HOUSE M 161 COMMUNITY CENTRE GULMOHAR ENCLAVE NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U15134DL2021OPC390768 | DRUID KITCHEN (OPC) PRIVATE LIMITED | H. NO. 23, FF, SIRI FORT ROAD NEW DELHI , DELHI, Delhi, India - 110049 |
| U18101DL1999PTC101987 | ROOP SAREES PRIVATE LIMITED | 55, SECOND FLOOR ANAND LOK, NEW DELHI-4, NEAR GOVT. COLLE GE , DELHI, Delhi, India - 110049 |
| 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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| 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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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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