TELF AG is a foreign company incorporated on 17 Dec 2016. It's Foreign Company Registration Number (FCRN) is F06107.Its country of incorporation is Switzerland.TELF AG can be contacted at its Email address: [email protected] or its registered address: Premises No13, 14 Shakuntala Krupa CHS Opp Mental Hospital, Gyansadhana College Road,Naupada , Thane, Maharashtra, India - 400604.
| Foreign Company Registration Number | F06107 |
| Name | TELF AG |
| Company Status | Active |
| Country of Incorporation | 2016-10-17 |
| Type of Office | Liaison office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2016-10-17 |
| Age of Company | 8 years, 4 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TELF AG |
| F06107 |
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Get a list of all litigations TELF AG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TELF AG. This report helps you understand the risk associated in dealing with TELF AG 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 TELF AG 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4064 | DISSA BUILDCON LLP | 13,14 Shakuntala Krupa CHS,Opp Mental Hospital Gyansadhana College Road, Thane Thane, Maharashtra, India - 400604 |
| AAS-0529 | OSIS VAST INNOVATIONS LLP | B 18, RAJDEEN CHS LTD MENTAL HOSPITAL ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAR-7719 | SAMRATH LIFE SPACE LLP | B702 GREESHMA RESIDANCY II OPP DNYANSADHANA SCHOOL MENTAL HOSPITAL RD.NAUPADA THANE WEST THANE, Maharashtra, India - 400604 |
| U24230MH1986PTC039331 | OROS LABS PRIVATE LIMITED | Flat No. 701, 7th Floor, Grishma Residence 1, Mental Hospital Road, Naupada, Thane (W ), , Thane, Maharashtra, India - 400604 |
| AAT-5596 | DHRUVEN HEALTHCARE LLP | Flat No.502,5th Floor,B Wing,Greeshma Residency Opp. Dnyansadhana School,Mental Hospital Road, Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| AAD-2582 | SUVIN EXPO LLP | C-61, ASHOKALP RASHMI COMPLEX MENTAL HOSPITAL ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAG-8555 | SUVIN HR SOLUTIONS LLP | C/61, ASHOKALP CHSL, RASHMI COMPLEX MENTAL HOSPITAL ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAM-4969 | SPORTS 360 DEGREE LLP | F -17, Eternity Mall, Premises CHS Ltd. Teen Hath Naka, Naupada, Thane (West) Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAP-0703 | VISHVA AGRI-EXPORTS LLP | A-1403, GREESHMA RESIDENCY, MENTAL HOSPITAL ROAD, THANE, Maharashtra, India - 400604 |
| AAN-4810 | SWAPNIL TECHNOLOGIES LLP | A-802, GREESHMA RESIDENCY-II, MENTAL HOSPITAL ROAD, THANE, Maharashtra, India - 400604 |
| AAG-9921 | ON TOAST MEDIA LLP | ROOM NO. 102, SHREE GANESH VANDAN APTS. MENTAL HOSPITAL ROAD THANE, Maharashtra, India - 400604 |
| U01114MH2020PTC341530 | HARVESO NATURAL PRODUCTS INDIA PRIVATE LIMITED | Shop No 02, Parab Wadi, Mental Hospital Road , Thane West, Maharashtra, India - 400604 |
| U24299MH2020PTC341601 | CAPRAGEN BIOTECH PRIVATE LIMITED | S-2, Parab Wadi, Mental Hospital Road, Next to Shivsena Shaka , Thane, Maharashtra, India - 400604 |
| AAC-9313 | HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP | CTS103A S NO 75B/4,Oswal Apartment,Puspha Building Mental Hospital Road,Wagale Estate Thane, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24100MH2012FTC309300 | LANXESS SOLUTIONS INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| ABZ-8110 | NIYATI LIFESTYLE LLP | F 56 Eternity Mall Premises CHS LTDTeen Hath Naka, Thane 400604 Thane, Maharashtra, India - 400604 |
| AAX-4255 | UVK ROYAL LLP | 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604 |
| AAD-3205 | VIJAY DARSHAN DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-2875 | SAI DARSHAN LIFESPACES LLP | MANERA COMPUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-3207 | SAI DHARA DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4187 | SAI UDAY REALTY LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4188 | SAI SHAKTI DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4186 | SAI PRABHAT BUILDCON LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAE-6639 | APP ELITE ENTERPRISES LLP | 23/A,SHIVSHAKTI CHAWL,KAMGHAR HOSPITAL ROAD RAMCHANDRA NAGAR 3,THANE THANE, Maharashtra, India - 400604 |
| AAF-4549 | BERRIES VALLEY AGRO PRODUCTS & TOURISM L LP | Shop No 2, Parab Wadi, Near Mental Hospital Panchpakadi, Thane-West Thane, Maharashtra, India - 400604 |
| 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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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 |
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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 |
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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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