THORNTON TOMASETTI INC is a foreign company incorporated on 27 Dec 2010. It's Foreign Company Registration Number (FCRN) is F04053.Its country of incorporation is USA.THORNTON TOMASETTI INC can be contacted at its Email address: [email protected] or its registered address: C-225, Antop Hill WH Complex V.I.T. College Road, Wadala (E) , Mumbai, Maharashtra, India - 400037.
| Foreign Company Registration Number | F04053 |
| Name | THORNTON TOMASETTI INC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-12-27 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2010-12-27 |
| Age of Company | 14 years, 2 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THORNTON TOMASETTI INC |
| F04053 |
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Get a list of all litigations THORNTON TOMASETTI INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THORNTON TOMASETTI INC. This report helps you understand the risk associated in dealing with THORNTON TOMASETTI INC 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 THORNTON TOMASETTI INC 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1994PTC081077 | KRUTI SOFTWARE CONSULTANCY PRIVATE LIMITED | C-225, ANTOP HILL WH COMPLEX, V.I.T. COLLEGE ROAD, NEAR DOSTI ACRES, WADALA(E) MUMBAI MH 400037 IN |
| U24220MH1941PTC003263 | PREM CHAND AND COMPANY PRIVATE LIMITED | C-136, Antop Hill Warehousing Complex, V.I.T. College Marg, Wadala (East) , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2011PTC222563 | STUDIOS DESIGN CONSULTANCY PRIVATE LIMITED | C-225, Antop Hill WH Complex, V.I.T College Road Wadala (East) Mumbai Mumbai City MH 400037 IN |
| U51224MH2008PTC185543 | COCO AND MORE CHOCOLATES PRIVATE LIMITED | C-236, Antop Hill Warehousing Complex V.I.T. College Road, Wadala (E) Mumbai MH 400037 IN |
| U24222MH1989PLC051416 | CHITTAL CHEMICALS LIMITED | C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| AAN-6032 | INDIAN WATERWAYS DREDGING LLP | C-209,ANTOP HILL WAREHOUSING COMPLEX, NR. DOSTI ACRES,VIDYALANKAR COLLEGE MARG,WADALA (E MUMBAI, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAF-3747 | VLITE FURNITECH LLP | C-329, Floor-3, A/3, Antop Hill Warehousing Vidyalankar College Marg, Antop Hill, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| U17120MH1984PTC034107 | NAVNITLAL AND COMPANY (EXPORTS) PVT LTD | A-358,3rd floor, Antop Hill Warehousing Co., Ltd VIT College Road, Antop Hill,Wadala (E) , MUMBAI, Maharashtra, India - 400037 |
| L31909MH1983PLC220457 | KUSAM ELECTRICAL INDUSTRIES LTD | C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd. Vidyalankar College Road, Antop Hill, Wa dala (E), , Mumbai, Maharashtra, India - 400037 |
| U74300MH2008PTC188762 | MULTIGOLD PRINTER SOLUTIONS PRIVATE LIMITED | C- 250, ANTOP HILL WAREHOUSING CO LTD V.I.T. COLLEGE ROAD, WADALA (E) MUMBAI Mumbai City MH 400037 IN |
| U74900MH2008PTC186990 | RENTOKIL GENERIC & SERVICES PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO LTD., V. I. T. COLLEGE ROAD, WADALA (E), MUMBAI Mumbai City MH 400037 IN |
| U74900MH2011PTC222129 | SCANIA GENERIC & SERVICES PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO. LTD., V. I. T . COLLEGE ROAD, WADALA (E), MUMBAI Mumbai City MH 400037 IN |
| U92490MH2016PTC288745 | BADMINTON GURUKUL PRIVATE LIMITED | C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East Mumbai Mumbai City MH 400037 IN |
| U65910MH1995PTC095735 | HATUNDIA SECURITIES PRIVATE LIMITED | Antop Hill Ware Housing Complex, Unit No. C-339, V.I.T. College Road, Wadala East Mumbai Mumbai City MH 400037 IN |
| AAD-7965 | TRIP MARKET LLP | A-160, Antop Hill Warehousing Complex, Salt Pan Road, Wadala (E) MUMBAI, Maharashtra, India - 400037 |
| U51397MH2002PTC137794 | DELTA NUTRITIVES PRIVATE LIMITED | B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| AAX-0134 | NYSA INDUSTRIES LLP | C 213, 2nd Floor, Antop Hill Warehousing, Vidyalankar College Marg, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| AAG-1207 | ORNATE PROJECTS LLP | A-233, Antop Hill Warehousing Complex, Vidyalankar College Marg, Nr. Dosti Acres, Wadala- (E), MUMBAI, Maharashtra, India - 400037 |
| U74999MH2008PTC186557 | A TO Z ANTI PIRACY PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), MUMBAI Mumbai City MH 400037 IN |
| U74999MH2007PTC168484 | A TO Z SERVICES PRIVATE LIMITED | C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), MUMBAI Mumbai City MH 400037 IN |
| U45200MH2008PTC182405 | MAGNUM OPUS ENTERPRISE PRIVATE LIMITED | C-349, ANTOP HILL WAREHOUSING COMPANY, V.I.T. COLLEGE ROAD, NEAR DOSTI ACRES, WADALA EAST MUMBAI Mumbai City MH 400037 IN |
| U74999MH2012PTC231372 | WITS MULTITRADE PRIVATE LIMITED | Unit No.C-162,Antop Hill Ware Housing Co.Limited V.I.T College Road,Wadala (East) Mumbai Mumbai City MH 400037 IN |
| U24304MH2020PTC338420 | CREST PHARMACHEM PRIVATE LIMITED | B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| AAR-5186 | MORVIMS LLP | 856, Floor 3, 27 C G S Quarters Type I, Shaikh Misree Road, C G S Colony, AntopHill Mumbai, Maharashtra, India - 400037 |
| AAD-7745 | GULNAR ADVISORS LLP | B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| AAM-0315 | KART FAMILY ADVISORS LLP | B-1703,17TH FLOOR,ZEON BLDG,AJMERA I-LAND,BHAKTI PARK,ANIK WADALA LINK RD,ANTOP HILL,WADALA(E) MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| 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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| 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.
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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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