TDK SINGAPORE PRIVATE LIMITED is a foreign company incorporated on 30 Dec 2007. It's Foreign Company Registration Number (FCRN) is F02915.Its country of incorporation is Singapore.TDK SINGAPORE PRIVATE LIMITED can be contacted at its Email address: [email protected] or its registered address: C/O M. ANANDKUMAR & ASSOCIATES, 3, GROUND FLOOR ROSY TOWER,7 NUNGAMBAKKAM HIGH ROAD, NUN , CHENNAI, Tamil Nadu, India - 600034.
| Foreign Company Registration Number | F02915 |
| Name | TDK SINGAPORE PRIVATE LIMITED |
| Company Status | Active |
| Country of Incorporation | 2007-01-30 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-01-30 |
| Age of Company | 18 years, 1 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TDK SINGAPORE PRIVATE LIMITED |
| F02915 |
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 TDK SINGAPORE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TDK SINGAPORE. This report helps you understand the risk associated in dealing with TDK SINGAPORE 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 TDK SINGAPORE 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| L65993TN1982PLC009508 | MAYUKA INVESTMENT LIMITED | ROSY TOWER,3RD FLOOR, NO.8, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U01119TN1980PTC008118 | KAPALEESWARAR ESTATE PRIVATE LIMITED | 3C, EL DORADO 112, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKA M , CHENNAI, Tamil Nadu, India - 600034 |
| U01119TN1994PTC029246 | KARPAGAVALLI ESTATE PRIVATE LIMITED | 3C, EL DORADO 112, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKA M , CHENNAI, Tamil Nadu, India - 600034 |
| U13209TN2018PTC124950 | MINMETCOM TRADING PRIVATE LIMITED | B3, GCV HOUSE, GROUND FLOOR NO.81, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034 |
| U29253TN2012FTC083967 | HI-LITE SYSTEMS INDIA PRIVATE LIMITED | 5BI, 5th Floor, J.P.Tower 7/2, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U25209TN2019PTC161519 | ESPOUSE RESONANCE ENGINEERING PRIVATE LIMITED | Rosy Tower, III Floor, No. 8 Nungambakkam High Road Nung ambakkam Landmark near Krishna Sweets , Chennai, Tamil Nadu, India - 600034 |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| U29142TN1999PTC043510 | PREMIER BLOWERS & SYSTEMS PRIVATE LIMITE D | 3-A,JP TOWERS,7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000 |
| U15127TN1999PLC043011 | SEAEYES STEM LIMITED | 6C,6THFLOOR,J.P.TOWERS,7/2N.H.ROAD,CHENNAI34. 7/2N.H.ROAD,CHENNAI34. , 7/2N.H.ROAD,CHENNAI34., Tamil Nadu, India - 600034 |
| AAE-4751 | CHESS ADVISORY SERVICES LLP | 3C El Dorado, 112, Nungambakkam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAS-4657 | NEOCARDIO DIAGNOSTICS LLP | 3rd Floor, Jhaver Plaza 1A, Nungambakkam High Road Nungambakkam CHENNAI, Tamil Nadu, India - 600034 |
| U10101TN1997PTC039619 | MINCORE RESOURCES PRIVATE LIMITED | B2, GCV HOUSE, GROUND FLOOR, NO.81, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U24246TN1984PTC011426 | NAVRAT FRAGRANCES PRIVATE LIMITED | 8TH FLOOR,J.P.TOWERS ,7/2,NUNGAMBAKKAM HIGH ROAD CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 600034 |
| U15542TN1997PTC039186 | SAVERA NOURISHMENTS PRIVATE LIMITED | NO.3, E-1 J P TOWERS7/2, NUNGAMBAKKAM HIGH ROAD CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 600034 |
| F02235 | DAINTEE LIMITED | NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAC-5189 | TRAKX REALITIES LLP | ROSY TOWERS, 7, NUNGAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600034 |
| U01400TN2015PTC099526 | KOZHUNTHUMALAI DAIRY AND AGRO PRIVATE LIMITED | No.6, Ground Floor,First Lane, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U30006TN1998PTC041655 | ASAP INFO SYSTEMS PRIVATE LIMITED | #58, Karishma Building, 3rd Floor Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| L31100TN1973PLC006439 | DYNAVISION LIMITED | Apex Plaza, 5th Floor, No. 3, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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