SOCIETE GENERAL is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00948.SOCIETE GENERAL can be contacted at its Email address: [email protected] or its registered address: Office No.1901-1902,19th Floor,Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
| Foreign Company Registration Number | F00948 |
| Name | SOCIETE GENERAL |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOCIETE GENERAL |
| F00948 |
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 SOCIETE GENERAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOCIETE GENERAL. This report helps you understand the risk associated in dealing with SOCIETE GENERAL 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 SOCIETE GENERAL 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 |
|---|---|---|
| U65929MH1998PLC282168 | RABO INDIA FINANCE LIMITED | Office No. 2001-2002, 20th Floor Peninsula Business Park, Senapati Bapat Marg , Lower Parel, Maharashtra, India - 400013 |
| AAK-7419 | SASA OVERSEAS LLP | Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-0983 | LA KOZY BUILDERS LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAC-2502 | METROPOLITAN PROPERTIES LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAH-5942 | S. P. LANDSCAPES LLP | 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U31200MH1994PTC078604 | GREAT WHITE GLOBAL PRIVATE LIMITED | 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254295 | PARTNERS GROUP (INDIA) PRIVATE LIMITED | Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAP-3249 | SUN LIGHT MARKETING SERVICES LLP | Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U27100MH2011PTC220040 | INTERFER - VIBRANT STEEL PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| L65900MH1995PLC093924 | VIBRANT GLOBAL CAPITAL LIMITED. | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U27205MH2013PTC250291 | PRECISION ISPAT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U24233MH2010PTC208064 | VIBRANT GLOBAL SALT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U24100MH2010PTC208128 | GANPATI SALT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U21093MH2022PTC391425 | FIBMOLD PACKAGING PRIVATE LIMITED | UNIT NO 202 TOWER A PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| AAB-4647 | ANCHOR LIFESCAPES LLP | 1301, 13th Floor, Peninsula Business Park, Tower B, SenapatiBapat Marg, Lower Parel (West) mumbai, Maharashtra, India - 400013 |
| AAD-2206 | DUPONT TRADING AND INVESTMENTS LLP | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India - 400013 |
| AAD-0926 | WHITEOAK LIGHTINGS LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, Maharashtra, India - 400013 |
| AAD-3471 | LAXMI ELECTRO PLAST LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, Mumbai, Maharashtra, India - 400013 |
| AAD-4193 | ZB ELECTROPLATERS LLP | Flat No. 1901, 19th Floor, Phoenix Tower, A Wing,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAE-7128 | HUGES REAL ESTATES DEVELOPERS LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAL-4112 | ANCHOR EARTH LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAF-7204 | MOUNT BLANC REAL ESTATES LLP | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| L18101MH1984PLC034857 | HINDUSTAN APPLIANCES LIMITED | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| L51900MH1984PLC034709 | SHIKHAR LEASING AND TRADING LIMITED | 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U45202MH2010PTC210798 | DREAMSCAPE LAND DEVELOPERS PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U02000MH1992PTC069582 | SUGAM PLANTATIONS PVT.LTD. | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , mumbai, Maharashtra, India - 400013 |
| U05000MH1995PTC085251 | RAKSHA AQUA FARMS PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U01403MH1996PLC102570 | ANCHOR DAEWOO INDUSTRIES LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U01110MH1995PTC088742 | QUIET AGRO FARMS PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , mumbai, Maharashtra, India - 400013 |
| 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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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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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 |
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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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