STEIN INDUSTRIES is a foreign company incorporated on 01 Dec 1984. It's Foreign Company Registration Number (FCRN) is F00922.STEIN INDUSTRIES can be contacted at its Email address: or its registered address: ROOM NO.20,HOTEL JANPATH,NEW DELHI , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00922 |
| Name | STEIN INDUSTRIES |
| Company Status | Active |
| Country of Incorporation | 1984-06-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1984-06-01 |
| Age of Company | 40 years, 9 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STEIN INDUSTRIES |
| F00922 |
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 STEIN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STEIN INDUSTRIES. This report helps you understand the risk associated in dealing with STEIN INDUSTRIES 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 STEIN INDUSTRIES 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 |
|---|---|---|
| F00738 | TRAVEL WORLD INC. | ROOM NO.3,HOTEL JANPATH, JANPATH,NEW DELHI , NA, Delhi, India - 000000 |
| F01030 | ZAMBIA AIRWAYS CORPN.LTD. | ROOM NO.1,HOTEL JANPATH, NEW DELHI , NA, Delhi, India - 000000 |
| F00852 | CANADIAN PACIFIC AIRLINES, | ROOM NO.12,HOTEL JANPATH, NEW DELHI. , NA, Delhi, India - 000000 |
| F00661 | WESTINGHOUSE TRADING CO.LTD. | ROOM NO.102,LODI HOTEL, LALA LAJPATRAI MARG,NEW DELHI , NA, Delhi, India - 000000 |
| F01065 | SUNKYONG LTD. | HOTEL SAMARAT, ROOM NO. 576, C HANKAYA PURI, NEW DELHI. , NA, Delhi, India - 000000 |
| F01326 | 3 COM ASIA LTD. | SURYA BEST WESTERN HOTEL, ROOM NO.426,NEW FRIENDS COLONY , NEW DELHI., Delhi, India - 000000 |
| F00987 | DEUTSCHE TELEPOST CONSULTANCY G.M.B.H. | ROOM NO.206, HOTEL SOFITEL SURYA, , NEW DELHI., Delhi, India - 000000 |
| U24119DL1990PLC040906 | MMA ORGANICS LIMITED | ROOM NO. 137-138 HOTEL RANJIT RANJIT MARG , NEW DELHI, Delhi, India - 000000 |
| F01226 | MORGAN GRENFEL & COMPANY LIMITED | C/O TAJ MAHAL HOTEL, ROOM NO. 626, 1, MANSINGH ROAD , NEW DELHI, Delhi, India - 000000 |
| F01307 | BAY NETWORK INTERNATIONAL INC. | TAJ PALACE HOTEL, ROOM NO.356, SARDAR PATEL MARG, DIPLOMATIC , ENCLAVE, NEW DELHI., Delhi, India - 000000 |
| F01485 | ARCO GLOBAL ENERGY VENTURES ASIA INC. | MAURYA HOTEL & TOWER, ROOM NO.1783, , DIPLOMATIC ENCLAVE,NEW DELHI-1, Delhi, India - 000000 |
| U15511DL1988PTC033228 | SAI DISTILLERS PRIVATE LIMITED | IST, FLOOR, JANPATH HOTEL,JANPATH, NEW DELHI , NA, Delhi, India - 000000 |
| U15511DL1988PTC032809 | SHREE DISTILLERY AND ALLIED INDUSTRIES PRIVATE LIMITED | 21, IST FLOOR, HOTEL JANPATH,JANPATH, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC045885 | CHAKRA ADVERTISING AND MARKETING PRIVATE LIMITED | SHOP NO.20 NEW MUNICIPAL DOUBLSTOREEY MARKET NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL2006PTC146791 | SINGHANIA CLOTHING PRIVATE LIMITED | X-42 OKHLA INDL AREAPHASE II NEW DELHI-20 , NEW DELHI-20, Delhi, India - 000000 |
| U00069DL2005PTC138839 | ULTIMATE HOTELS PRIVATE LIMITED | S-41 OKHLA INDUSTRIAL AREAPHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U31900DL1991PTC043106 | MICROPLUS COMPONENTS PRIVATE LIMITED | E-2 ROOM NO. 104 JHANDEWALANEXTN. NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1985PTC022453 | RATAN TEXTILES PRIVATE LIMITED | L-4, ROOM NO-101, CONNAUGHT LODGE CONNAUGHT PLACE NEW DELHI. , NA, Delhi, India - 000000 |
| U29269DL1990PTC042399 | PALTECH ENGINEERS AND TRADERS PRIVATE LI MITED | 30 HAUZ KHAS VILLAGE IINDFLOOR ROOM NO.12A NEW DELHI , NA, Delhi, India - 000000 |
| U31909DL1988PTC033661 | BANARASI DASS ELECTRICALS PRIVATE LIMITE D | SHOP NO. 20 D.D.A. SHOPPINGCOMLEX RAJINDER PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U28113DL1991PTC045409 | MAYANK APPARELS PRIVATE LIMITED | C-2 MAHAVIR BHAWAN ROOM NO.110KARAMPURA COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U01120DL1993PLC053082 | JWALA KUSUM AGRO INDUSTRIES LIMITED | BLOCK 58, ROOM NO. 58E, ARAM BAGH, NEAR PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL2005PTC142752 | AVK CREATIONS PRIVATE LIMITED | 52/12 STREET NO 16 BAI BASTIANAND PARBAT NEW DELHI ANAND PARBAT NEW DELHI , ANAND PARBAT NEW DELHI, Delhi, India - 000000 |
| U31909DL1988PTC033349 | BROADWAY ELECTRONIKS PRIVATE LIMITED | 32, (UNIT NO.2)DSIDC SHEDSPHASE-II, SCHEME-II OKHLA INDUSTIRAL AREA, NEW DELHI-20 , NA, Delhi, India - 000000 |
| U24231DL1995PTC064502 | MARK MEDICINES PRIVATE LIMITED | 103/1 IST FLOR NEXT TO RADI-SSON HOTEL NATI;ONAL HIGHWAY NO-8 RANGPURI NEW DELHI-37 , NA, Delhi, India - 000000 |
| U18101DL2006PTC144794 | GULMOHAR HANDICRAFTS PRIVATE LIMITED. | HOUSE NO. 308, STREET NO. 20,ZAKIR NAGAR OKHLA N.D. 25. ZAKIR NAGAR, OKHLA N.D. 2 5. , NEW DELHI, Delhi, India - 000000 |
| U00371DL2005PTC138991 | ANG AUTO TECH PRIVATE LIMITED | 90 OKHLA INDL ESTATENEW DELHI-20 , NEW DELHI-20, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| 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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