Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SIGNITY MIDDLE EAST FZE
FCRN: F04020 As on: 2026-07-13SIGNITY MIDDLE EAST FZE is a foreign company incorporated on 19 Oct 2010. It's Foreign Company Registration Number (FCRN) is F04020.Its country of incorporation is ROC Delhi I.SIGNITY MIDDLE EAST FZE can be contacted at its Email address: [email protected] or its registered address: B- 302/303, Sagar tech Plaza, Andheri-Kurla road, Sakinaka junction, Andheri (east) , MUMBAI, Maharashtra, India - 400072.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 SIGNITY MIDDLE EAST FZE in a way that was never possible before.
Want deeper insights about SIGNITY MIDDLE EAST FZE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SIGNITY MIDDLE EAST FZE 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SIGNITY MIDDLE EAST FZE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of SIGNITY MIDDLE EAST FZE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74120MH2012PTC227306 | HUMMING BEE TECHNOLOGIES PRIVATE LIMITED | 902 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC239824 | COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 202, SAGAR TECH PLAZA, B WING SAKINAKA JUNCTION, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2007PTC168094 | ISHIMA (INDIA) PRIVATE LIMITED | 301,302, A Wing,Sagar Tech Plaza Sakinaka Junction Andheri-Kurla Link road,Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U99999MH1996PTC101376 | HINDUSTHAN MICROFINANCE PRIVATE LIMITED | B-705 7TH FLOOR SAGAR TECH PLAZA SAKINAKA JUNCTION KURLA ANDHERI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2006PTC165032 | MEDIA NUCLEUS INDIA PRIVATE LIMITED | 903 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63022MH2013FTC242572 | INTERRAIL INDIA PRIVATE LIMITED | Office No. 302-303, 3rd Floor, B Wing, Sagar Tech Plaza B Building, Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400072 |
| U80101MH2013PTC250962 | MINDFUL EDU X TRAINING PRIVATE LIMITED | 402 -B,SAGAR TECH PLAZA B,WING ANDHERI-KURLA ROAD SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U85499MH2025PTC444099 | XPERTIFI BFSI SKILLS PRIVATE LIMITED | 318 Sagar Tech Plaza A Wing,Andheri Kurla Road, Andheri (East) Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-7384 | TANJEETH AGRO MANUFACTURING LLP | A-216, SAGAR TECH PLAZA CHS LTD, ANDHERI KURLA ROAD,SAKINAKA JUNCTION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U70100MH1995PTC342504 | NOORANI PROPERTIES PRIVATE LIMITED | 802/B, SAGAR TECH PLAZA, SAKINAKA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| F04184 | LUXTRON CORPORATION | 514, A Wing, Sagar Tech Plaza,Sakinaka Junction, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F06147 | VISION ENGINEERING LIMITED | B 803, SAGAR TECH PLAZA, SAKI NAKA JUNCTION ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2007PTC173711 | LAKEVIEW REALTIES PRIVATE LIMITED | 707, A-WING, SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKINAKA JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2011PTC218183 | RAGHUVANSHI INFRAVENTURES PRIVATE LIMITED | 819, A-Wing, Sagar Tech Plaza, Sakinaka Junction, Andheri-Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400072 |
| U51101MH2011PTC220656 | LUMASENSE TECHNOLOGIES INDIA PRIVATE LIMITED | 514, A Wing, Sagar Tech Plaza, Sakinaka Junction Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2007PTC172669 | BIHM HOSPITALITY MANAGEMENT PRIVATE LIMI TED | 211 - A, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2009PTC194531 | SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED | Block no. 905/B, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| U74899MH1994PLC432368 | NUCSOFT LIMITED | 301/302, A Wing, Sagar Tech Plaza,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-5798 | AIM FORTUNE ENTERPRISES LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACJ-8428 | ZARI ARTISANAL FOODS LLP | Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| F03104 | ISHIMA PTE LTD | 301-302 A WING SAGAR TECH PLAZA SAKINAKA JUNCTION, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U45200MH1974PTC017448 | DEEPAK BUILDERS PRIVATE LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSHAN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.