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      SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A.

      FCRN: F03684 As on: 2026-07-13

      SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A. is a foreign company incorporated on 17 Jun 2009. It's Foreign Company Registration Number (FCRN) is F03684.Its country of incorporation is ROC Delhi I.SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A. can be contacted at its Email address: [email protected] or its registered address: 48, HANUMAN ROAD SECOND FLOOR , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      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

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      Previous Names

      Previous CINs

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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 SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.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.

      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 SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A.
      DIN Director Name Designation Appointment Date Cessation
      06844807 SUBRAT KUMAR NATH Authorised Representative - 2011-10-07
      Other Directorships of SUBRAT KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      FLOURISH PARTNERS LLP AAY-9097 Designated Partner 2021-10-06 Ongoing
      INVEN LIFESCIENCES PRIVATE LIMITED U24303OR2021PTC038194 Director 2021-11-17 Ongoing
      TALGO INDIA PRIVATE LIMITED U60231DL2016FTC292596 Director - 2019-07-05
      TALGO INDIA PRIVATE LIMITED U60231DL2016FTC292596 Managing Director 2019-07-05 Ongoing
      TRINAINA GEOSENSING TECHNOLOGIES PRIVATE LIMITED U71100DL2023PTC418523 Director 2023-08-14 Ongoing
      A2S IT AND MANAGEMENT SERVICES PRIVATE LIMITED U72900DL2021PTC386265 Director 2021-09-08 Ongoing
      TECHNUEVA SOLUTIONS PRIVATE LIMITED U72900KA2016PTC097351 Director - 2017-11-22
      INDO SPANISH CHAMBER OF COMMERCE U74999DL2016NPL304214 Director 2016-08-10 Ongoing
      GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Director - 2021-11-01
      SCRIP VENTURES INDIA PRIVATE LIMITED U92412HR2014PTC052360 Director 2014-04-02 Ongoing
      KALINGA ESPORTS ASSOCIATION U92490OR2021NPL036869 Director 2021-07-01 Ongoing

      CIN Company Name Company Address
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      F04978 NAVANTIA S.A. 2nd Floor, 48 Hanuman Road Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U69100DL2024PTC439044 ETERNILEX CONSULTANTS PRIVATE LIMITED 40,HANUMAN ROAD AREA,,CONNAUGHT PLACE 2nd floor,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2023PTC413803 ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India
      U28933DL2006PTC156522 CONCEPTS STEEL KITCHENWARES PRIVATE LIMITED 13, HANUMAN ROAD, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC339053 MERIDIAN CRUISE & HOLIDAYS PRIVATE LIMITED 55, SECOND FLOOR PANCHKUIAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2008PTC177155 HARBANI CONSULTANTS PRIVATE LIMITED 13, Hanuman Road, First Floor, Connaught Place, , NEW DELHI, Delhi, India - 110001
      U74899DL1996PTC076289 SUNBRIGHT FOODS PRIVATE LIMITED 13, HANUMAN ROAD, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U27109DL2003PTC121066 TVJ STEELS PRIVATE LIMITED. 1st FLOOR, 13, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U34101DL1990PLC042342 SENSEI CAR SERVICES LIMITED 1st FLOOR, 13, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC217300 DYNAMIS INFRASTRUCTURE INDIA PRIVATE LIMITED SECOND FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1979PTC009974 OBEX INDIA PVT LTD 1st FLOOR, 13, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2010PTC202699 RIR CERTIFICATION PRIVATE LIMITED 11, 2nd Floor Hanuman road, Connaught Place , New Delhi, Delhi, India - 110001
      AAU-0383 MCCOY COUNSEL LLP 55, SECOND FLOOR, PANCHKUIAN ROAD NEAR METRO STATION, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC321193 OJSHMA TECHNOLOGY PRIVATE LIMITED Building no 55, second floor, Panchkuian Road, Connaught Place , New Delhi, Delhi, India - 110001
      U80904DL2011PTC224641 MUDRIKA EDUCATION PRIVATE LIMITED 13/4, 1st Floor Hanuman Road, Connaught Place , New Delhi, Delhi, India - 110001
      U45204DL2011PTC217403 PEARLS MIHOME PRIVATE LIMITED SECOND FLOOR, A WING, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2005PTC144214 YUSUF PROPERTIES PRIVATE LIMITED 2H, SECOND FLOOR, DCM BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63090DL2016PTC309342 STIFF TRAVELLS PRIVATE LIMITED FLAT NO 6 , SECOND FLOOR 40 HANUMAN LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2018PTC340401 NEXT PAYMENT PLATFORM INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2019PTC352557 MALQOSH CONSULTING PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , NEW DELHI, Delhi, India - 110001
      U22300DL2022PTC403341 SMARKLABS MEDIA PRIVATE LIMITED L-62/1, Second Floor , L-Block, Redial Road, Connaught Place , New Delhi, Delhi, India - 110001
      U55101DL2019PTC345148 EMINENT FOOD STORES INDIA PRIVATE LIMITED 2L, 2M, 2N, 2S, SECOND FLOOR, DCM BUILDING 16 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC306647 HANDIKART ONLINE SALES PRIVATE LIMITED 2L, 2M, 2N, 2S, SECOND FLOOR, DCM BUILDING 16 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
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      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

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