STANKO IMPORT is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01506.Its country of incorporation is Russian Fed..STANKO IMPORT can be contacted at its Email address: or its registered address: C-3 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021.
| Foreign Company Registration Number | F01506 |
| Name | STANKO IMPORT |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison 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 |
| STANKO IMPORT |
| F01506 |
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 STANKO IMPORT in a way that was never possible before.
Get a list of all litigations STANKO IMPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STANKO IMPORT. This report helps you understand the risk associated in dealing with STANKO IMPORT 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 STANKO IMPORT 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7205 | MAGIC LANDCON LLP | C- 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAA-8743 | GRAFFITI TECHNOLOGIES LLP | C 109ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAB-3238 | UTH WEAR LLP | C 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAE-7139 | AAP INFRACON LLP | C-96, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| ABA-6201 | SKAA LEGAL SERVICES LLP | C 39 Anand Niketan New Delhi, Delhi, India - 110021 |
| AAG-0132 | DRAVIN CONSULTANCY LLP | C 9, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| U40108DL2021GOI381217 | KHAVDA-BHUJ TRANSMISSION LIMITED | C 105, Anand Niketan , New Delhi, Delhi, India - 110021 |
| U40106DL2020PTC361706 | ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED | C-105 Anand Niketan , New Delhi, Delhi, India - 110021 |
| U01100DL2017PTC312788 | GRAFFITI AGRO FOODS PRIVATE LIMITED | C-109 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ACA-3411 | LvL ALLIANCE LLP | C-124, Basement,Anand Niketan, New Delhi, Delhi, India - 110021 |
| U15122DL2012PTC243728 | EIKAI FOODS PRIVATE LIMITED | C-51, Anand Niketan , New Delhi, Delhi, India - 110021 |
| AAV-0794 | GRAFFITI FOODS LLP | C 109, Basement Anand Niketan New Delhi, Delhi, India - 110021 |
| U30007DL1998PTC096122 | MULTI MOBILE SYSTEMS PRIVATE LIMITED | C- 71 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U31909DL1990PTC042307 | IMPEL ELECTRONICS PRIVATE LIMITED | C-96, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| F04894 | AVIAZAPCHAST PUBLIC LIMITED COMPANY | C- 61 (GF), ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAS-9192 | GRAFFITI FARMS AND RESORTS LLP | C 109 IIND FLOOR ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| ABZ-6164 | NUN KUN INDIA FOODS LLP | C-74, GROUND FLOOR,ANAND NIKETAN New Delhi, Delhi, India - 110021 |
| AAW-3181 | SKAA LEGAL SERVICES (INTERNATIONAL) LLP | C 39 Ground Floor Anand Niketan New Delhi, Delhi, India - 110021 |
| AAV-3385 | MLTP HOSPITALITY LLP | C 109, Anand Niketan Chanakya Puri New Delhi, Delhi, India - 110021 |
| AAA-7375 | KAKS FINANCIAL & STRATEGIC CONSULTING LL P | C-67,GROUND FLOOR,Anand Niketan , New Delhi, Delhi, India - 110021 |
| AAP-5268 | INSPAVATE ENTERPRISE LLP | C – 20, Ground Floor, Anand Niketan New Delhi, Delhi, India - 110021 |
| U18101DL2005PTC136416 | NAVASH CREATIONS PRIVATE LIMITED | C-67 ,GROUND FLOOR, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| F02168 | SINOHYDRO CORPORATION | C-24, 2ND FLOOR, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U22219DL2006PTC150510 | SHUBH PRINTERS PRIVATE LIMITED | C-110, Basement and Forth Floor, Anand Niketan , New Delhi, Delhi, India - 110021 |
| U24231DL2001PTC109181 | SIACO INDIA PRIVATE LIMITED | C/O SUSHIL DHAR, D-65, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| AAA-7511 | EXTREME ARENA - SOUTH CAMPUS LLP | 12 SATYA NIKETAN, 2ND & 3RD FLOOR OPPOSITE VENKETESHWARA C OLLEGE NEW DELHI, Delhi, India - 110021 |
| AAQ-1489 | HELIA JOURNEYS LLP | G 3, Anand Niketan, First Floor, Benito Juarez Road Opposite Moti Lal Nehru College New Delhi, Delhi, India - 110021 |
| AAM-8264 | LEVON INNOVATIONS LLP | D-72, Anand Niketan Bento George Marg, Anand Niketan New Delhi, Delhi, India - 110021 |
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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