SUEZ is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01984.Its country of incorporation is France.SUEZ can be contacted at its Email address: [email protected] or its registered address: HOTEL CROWNE PLAZA, OFFICE FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.
| Foreign Company Registration Number | F01984 |
| Name | SUEZ |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Representative |
| 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 |
| SUEZ |
| F01984 |
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 SUEZ in a way that was never possible before.
Get a list of all litigations SUEZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUEZ. This report helps you understand the risk associated in dealing with SUEZ 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 SUEZ 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 |
|---|---|---|
| U24233DL2007PTC170086 | CHL BIOTECH PRIVATE LIMITED | OFFICE FLOOR, HOTEL CROWNE PLAZA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01403DL2009PTC192435 | GOLD LEAF ORGANICS PRIVATE LIMITED | HOTEL CROWNE PLAZA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01122DL2012PTC245597 | DREAMTOWN FARMS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| AAK-6084 | PMGA GLOBAL LLP | K-185/ 14, Surya Plaza, First Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| F02195 | METRAX GMBH | B-1, LOWER GROUND FLOOR CROWN PLAZA, SURYA,NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U21000DL2008PTC179324 | GALGO FINE PAPERS PRIVATE LIMITED | K-185/2, 3RD FLOOR, SURYA PLAZA, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U24117DL2004PTC129346 | FUSION PROTECTIVE COATINGS PRIVATE LIMITED | 2/21, 3RD FLOOR, SARAI JULLENA OPP. SURAYA HOTEL, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAY-3227 | DOGGYDOO LLP | OFFICE NO 04 BLOCK B FIRST FLOOR 185/K/3LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY New Delhi, Delhi, India - 110025 |
| U18101DL2002PTC117868 | K K K EXPORTS PRIVATE LIMITED | C -736, 2ND FLOOR, NEW FRIENDS COLONY SOUTH DELHI, NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| U01111DL2008PTC178773 | GREEN CHILLI AGRO PRIVATE LIMITED | GRANDLAY ELECTRICALS INDIA CINEMA, 2ND FLOOR, VIDE NO. 36, THE INDIA MALL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U01100DL2021PTC387945 | 9GROWERS INDIA PRIVATE LIMITED | 84, Second Floor, Namberdar Estate, Opposite New Friends Colony, Khijrabad, South Delhi , New Delhi, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| L34300DL1975PLC007994 | AUTO PINS (INDIA) LIMITED | Premise No. 40, 1st Floor, India Mall, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| AAW-5808 | JP SINGH AND SONS LLP | A 135 NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAG-4535 | SILVER OAK ADVISORY LLP | A-195, New Friends Colony New Delhi New Delhi, Delhi, India - 110025 |
| AAJ-5104 | EXCLUSIVE PROPERTIES LLP | A-137, NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAR-8695 | TRIUMPH SOFTECH LLP | A 68, NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| ABZ-7741 | DGR LEGAL ADVISORS LLP | A-109, SECOND FLOOR,NEW FRIENDS COLONY New Delhi, Delhi, India - 110025 |
| AAT-4372 | DV EUDAIMONIA LLP | A 43 GROUD FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAT-3428 | PGRG INDUSTRIES LLP | A 85, Ground Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| AAD-7160 | NAVA VENTURE ADVISORY SERVICES LLP | D-815, First Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAO-2249 | PGRG HOSPITALITY LLP | A-85, Ground Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAP-6287 | INVENIO ADVISORS LLP | D -815, First Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAL-1279 | ROZIHUB LLP | C-660, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAZ-1748 | WEALTHWHEEL VENTURES LLP | D 815 First Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| AAH-3032 | MEDXPHARM ENTERPRISES LLP | A-129, Third Floor, New Friends Colony New Delhi, Delhi, India - 110025 |
| AAQ-2898 | SHAAFI NATURCURE LLP | D 969, First Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| AAE-9328 | GQCP INDIA LLP | D-813, IIND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAF-4737 | IT INFRASTRUCTURE PROVIDERS LLP | A-68, GROUND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| 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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| 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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