TAMINCO BVBA is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02363.Its country of incorporation is Belgium.TAMINCO BVBA can be contacted at its Email address: [email protected] or its registered address: 705, UNIQUE TOWER, BEHIND PATEL AUTO, OFF S.V.ROAD GOERGAON (WEST) , MUMBAI, Maharashtra, India - 400062.
| Foreign Company Registration Number | F02363 |
| Name | TAMINCO BVBA |
| Company Status | Inactive for e-filing |
| 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 |
| TAMINCO BVBA |
| F02363 |
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Get a list of all litigations TAMINCO BVBA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAMINCO BVBA. This report helps you understand the risk associated in dealing with TAMINCO BVBA 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 TAMINCO BVBA 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1424 | SG TAKSHILA ENTERPRISES COMPANY LLP | 401 UNIQUE TOWER GAIWADI OFF S V ROAD BEHIND PATEL PETROL PUMP GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U01100MH2019PTC332861 | IVC AGROVET PRIVATE LIMITED | OFF NO. 706, UNIQUE TOWER, GAIWADI S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAR-4170 | RIDDHI SIDDHI CREATIONS LLP | A 302 Anmol Tower Opp Patel Auto S V Road Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U17110MH2002PTC138438 | V M YARNS PRIVATE LIMITED | 906, UNIQUE TOWER, GAJWADI INDUSTRIAL ESTATE OFF S.V.ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24211MH2005PTC156999 | KANORIA CHEMBOND PRIVATE LIMITED | 905-906 UNIQUE TOWERSBEHIND PATEL AUTO OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1982PTC028435 | EVEREST SYNTHETICS PVT LTD | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1992PTC070191 | KESH GANGA TEX PRIVATE LIMITED | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1992PTC066032 | GOVERDHANNATH SYNTHETICS PVT LTD | 403, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, NEAR KAMAT CLUB, OFF S.V. ROAD, GOREGAON(WEST ) , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1990PTC055595 | SHRI HARI FILAMENTS PRIVATE LIMITED | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| AAD-8318 | THEME PARK CONSTRUCTION LLP | 701 Unique Tower, S.V Road, Goregaon (west) Mumbai, Maharashtra, India - 400062 |
| AAJ-2897 | SG POORNIMA ENTERPRISES COMPANY LLP | 401,4th Floor, S V Road,Unique Tower Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAN-7847 | MILLWORTH CAPITAL LLP | B-304, ANMOL, S V ROAD, OPP PATEL AUTO, GOREGAON:WEST, MUMBAI, Maharashtra, India - 400062 |
| AAG-4958 | VANSH AUTO LOGISTIC LLP | OFFICE NO 706, UNIQUE TOWER, OFF S.V.ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U28939MH2003PTC142846 | SANTEC FABRICATORS (INDIA) PRIVATE LIMITED | 701 UNIQUE TOWERKAMATH CLUB OFF S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U93090MH2007PTC167452 | SG GLOBAL IMPEX PRIVATE LIMITED | 401, 4th floor, S.V. Road, Unique Tower Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U30007MH2003PTC141510 | INTELLIOB TECHNOLOGIES PRIVATE LIMITED | 1804, Tower 4, Rustomjees Ozone, Off S.V.Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U24100MH2007PTC172085 | ECO FLUIDS CHEME (INDIA) PRIVATE LIMITED | 906, UNIQUE TOWER, GAIWADI INDUSTIAL ESTATE, OFF. S.V.ROAD, GOREGOAN(W) , MUMBAI, Maharashtra, India - 400062 |
| AAB-8765 | QUALITY TECH ENGINEERING LLP | E-303, Anmol CHS, Opp. Patel Petrol Pump, Off S.V. Road, Goregaon (West) MUMBAI, Maharashtra, India - 400062 |
| AAE-0847 | IVC AGRO EXIM LLP | FLAT NO 101, 1ST FLOOR, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U15203MH1983PTC030425 | JANTA SWEET HOME PRIVATE LIMITED | E-701,Anmol Tower,Opp Patel Petrol Pump,S.V.Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAG-8712 | SAFFRON GANESHA ENTERTAINMENT LLP | 1002, ANMOL ENCLAVE CHS LTD, OFF S.V. ROAD, OPP PATEL PETROL PUMP,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U31300MH1982PTC026570 | KAYAAR (THERMO) INSTRUMENTS PVT LTD | A-303, ANMOL APTS, OPP PATEL PETROL PUMP, OFF S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2013PTC241697 | JSK AGRO EXIM PRIVATE LIMITED | 701, Pratiek Plaza, 7th Floor, S. V. Road , Opp Patel Auto, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAI-1855 | TEJORATH GOOD EARTH LLP | BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-5672 | NAHAR COURTYARD LLP | FLAT NO - D/801, ANMOL CHS LTD, OPP PATEL AUTO, S V ROAD, G OREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U15122MH2012PTC229924 | JSK NUTRITION PRODUCTS PRIVATE LIMITED | to 701, Pratik Plaza, 7th Floor, S.V. Road, Opp: Patel Auto Service, Goregaon(west) , Mumbai, Maharashtra, India - 400062 |
| AAE-0536 | JSB HOMES LLP | OFFICE 101 C , PRATIEK PLAZA, 1ST FLOOR, S.V. ROAD GOREGAON (WEST), OPP. PATEL AUTO SERVICE MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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