TMEIC INTERNATIONAL CORPORATION is a foreign company incorporated on 09 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04970.Its country of incorporation is USA.TMEIC INTERNATIONAL CORPORATION can be contacted at its Email address: [email protected] or its registered address: Level 2, Plot No.18, Oval Building, iLabs Centre, Hitech City , Hyderabad, Telangana, India - 500081.
| Foreign Company Registration Number | F04970 |
| Name | TMEIC INTERNATIONAL CORPORATION |
| Company Status | Active |
| Country of Incorporation | 2015-11-09 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-11-09 |
| Age of Company | 9 years, 4 months, 4 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMEIC International Corporation |
| F04970 |
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 TMEIC INTERNATIONAL CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TMEIC INTERNATIONAL CORPORATION. This report helps you understand the risk associated in dealing with TMEIC INTERNATIONAL CORPORATION 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 TMEIC INTERNATIONAL CORPORATION 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 |
|---|---|---|
| U15549TG2019FTC130260 | MONIN INDIA PRIVATE LIMITED | Regus Level 2, Oval Building I Lab Centre Plot no. 18 Madhapur , Hyderabad, Telangana, India - 500081 |
| U72400TG2013PTC091025 | IMBYOU INDIA PRIVATE LIMITED | Regus Hitech City, APIIC, Plot No.18, Level 2 Oval Building, iLABS Centre Madhapur Hyderabad TG 500081 IN |
| U72900TG2016PTC112769 | EQUISOFT INDIA PRIVATE LIMITED | Hitech City (close to inorbit mall) Level 2 Oval Building, iLabs Centre, Plot No. 18 Madhapur Hyderabad TG 500081 IN |
| U72900TG2017FTC120337 | WHATSAPP APPLICATION SERVICES PRIVATE LIMITED | Salarpuria Sattva Knowledge City Level 1 Unit 2, Plot No. 2, Inorbit Mall Road, , HITECH City, Hyderabad, Telangana, India - 500081 |
| U72200TG2012PTC083017 | AVENSYS GLOBAL TECHNOLOGY PRIVATE LIMITED | iLABS CENTRE, LEVEL 2, OVAL BUILDING,PLOT NO. 18 INORBIT MALL ROAD, HYDERABAD, TELANGANA HYDERABAD Hyderabad TG 500081 IN |
| U72900TG2015PTC098306 | INTELLICA SOFTWARE SOLUTIONS PRIVATE LIMITED | ilabs centre level 2 oval building plot no 18 inorbit mall road, hyderabad, Telangana 500081 hyderabad Hyderabad TG 500081 IN |
| AAW-4856 | THIRD WHEEL CONSULTANCY LLP | Level 1, Unit 2, Sy. No. 83/1, Plot No. 2, Inorbit Mall Road, Raidurg Village, Hitech City Hyderabad, Telangana, India - 500081 |
| AAQ-0028 | DRAGON WORKS PRODUCTION LLP | BUILDING NO.3, ILABS CENTRE, PLOT NO. 18 SOFTWARE UNITS LAYOUT, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAV-0652 | RELENTLESS BIO SCIENCES LLP | Ilabs Centre, Building No. III Plot No. 18, Software Units Layout, Madhapur Hyderabad, Telangana, India - 500081 |
| U05005TG2000PTC034346 | RAMANAGARAM AQUA FARMS PRIVATE LIMITED | iLABS CENTRE, BUILDING 3 PLOT NO .18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081 |
| U01110TG2000PTC033643 | ILABS INFORMATION TECHNOLOGY AND LIFE SC IENCES PARK PRIVATE LIMITED | iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081 |
| U01110TG2000PTC033642 | SCORPIO BIOSOLUTIONS PRIVATE LIMITED | iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081 |
| U01111TG2000PTC033328 | NIMBHA BIOTECH PRIVATE LIMITED | iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081 |
| U01119TG2004PTC042612 | PORTIA PROPERTIES PRIVATE LIMITED | iLabs Centre, Building 3, Plot No.18 Software units Lay Out, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAJ-3439 | GUS EDUCATION INDIA LLP | iLabs Center, Block A, Ground Floor, Plot No:18Software Unit Layout, Hitech City, Madhapur Hyderabad, Telangana, India - 500081 |
| U23203TG2011PTC075263 | INOVIES INDUSTRIAL CRAFT (INDIA) PRIVATE LIMITED | D.No.1-98/2/B/B/8,PLOT No.8, LEVEL -I, VITTAL RAO NAGAR, HI-TECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2019FTC136238 | CENTIME TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, Oval Building, iLabs Centre, Plot no.18, Madhapur, Hyderabad Hyderabad TG 500081 IN |
| U74999TG2020PTC140106 | PROBITY FUELS PRIVATE LIMITED | Level 2, Oval building, iLabs centre Plot no. 18, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U74999TG2018PTC126381 | KIRRAK PARTY FOOD SERVICES PRIVATE LIMITED | LEVEL 2, OVAL BUILDING iLABS CENTRE, PLOT NO-18, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U72200TG2019PTC131998 | TECHOLICS PRODUCTS PRIVATE LIMITED | Level 2,Oval Building, iLabs Centre Plot No.18, Madhapur HYDERABAD Hyderabad TG 500081 IN |
| U74999TG2020PTC145237 | NORTHPOLESOUTHPOLE PRIVATE LIMITED | REGUS BUSINEES CENTRE(HYDERABAD) PVT LTD LEVEL 2, OVAL BUILDING, PLOT NO18, ILABS HYDERABAD Hyderabad TG 500081 IN |
| U15100TG2016PTC111580 | CONSTANS ELEMENTUM PRIVATE LIMITED | LEVEL 2,OVAL BUILDING, ILABS CENTRE MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAE-8019 | ILABS CAPITAL I LLP | ILABS CENTRE, BUILDING III, PLOT NO .18 SOFTWARE UNITS LAYOUT, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAU-1510 | VETTA BIOPHARMA LLP | ILABS CENTRE, BUILDING III, PLOT NO .18 SOFTWARE UNITS LAYOUT, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U72200TG2010PTC070109 | WATERGATE CONSULTANCY PRIVATE LIMITED | LEVEL 6, N HEIGHTS, PLOT NO 38 PHASE 2, HI-TECH CITY , HYDERABAD, Telangana, India - 500081 |
| U24232TG2010PTC068144 | PULSE NUTRI SCIENCE PRIVATE LIMITED | Plot No.18/1, 2nd Floor, Sector-III, HUDA Techno Enclave, Hitech City,Madhapu r , Hyderabad, Telangana, India - 500081 |
| U72200TG2010PTC069288 | YANTHRIK TECHNOLOGIES PRIVATE LIMITED | Level No.2, Oval Building, Plot No.18, iLabs Hyderabad Technology Park, Inorbit mall road Hyderabad Hyderabad TG 500081 IN |
| U29296TG2010PTC070378 | SKANDA AEROSPACE PRIVATE LIMITED | BUILDING NO. 3, iLABS CENTRE NO. 18, SOFTWARE UNITS LAYOUT, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U01100TG2019PTC134310 | MYLANDSCAPING SOLUTIONS PRIVATE LIMITED | LEVEL 1,UNIT 2,SY NO 83/1,PLOT NO 2 SALARPURIA SATTVA KNOWLEDGE CITY, HITEC , HYDERABAD, Telangana, India - 500081 |
| 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.
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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 |
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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 |
|---|---|---|
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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