TRIBAC ASIA PTE LIMITED is a foreign company incorporated on 22 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03181.Its country of incorporation is Singapore.TRIBAC ASIA PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: NO 4-20-49/A FOURTH LINE, SIDDARTHA NAGAR BESIDES J.K.C LAW COLLEGE , GUNTUR, Andhra Pradesh, India - 522007.
| Foreign Company Registration Number | F03181 |
| Name | TRIBAC ASIA PTE LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-10-22 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2007-10-22 |
| Age of Company | 17 years, 4 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIBAC ASIA PTE LIMITED |
| F03181 |
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 TRIBAC ASIA PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIBAC ASIA PTE. This report helps you understand the risk associated in dealing with TRIBAC ASIA PTE 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 TRIBAC ASIA PTE 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 |
|---|---|---|
| AAZ-5765 | CLEVERIOT LLP | D.No.4/4/81/A 1st lane, C.M.NAGAR GUNTUR, Andhra Pradesh, India - 522007 |
| U24230AP2020PTC114523 | ITAAN PHARMA PRIVATE LIMITED | D.NO. 4-5-29/32C, GMC NO.28, VIDYA NAGAR, 1ST LINE, , GUNTUR, Andhra Pradesh, India - 522007 |
| ACA-4003 | LABREYANI FOOD LLP | C/O GUTTA NIRMALAD. NO. 4-4-124, W/O NARAIAK CHOWD 5/2TH LINE CHANDRA MOULI NAGAR Guntur, Andhra Pradesh, India - 522007 |
| U01400AP2019PTC112970 | COUNTRYMAN FOODS PRIVATE LIMITED | C/o Bonthu Sambi Reddy 4-5-32/5,F.No:404 Jubli Homes, Vidya Nagar, 1st line , GUNTUR, Andhra Pradesh, India - 522007 |
| AAZ-2587 | SARVANI OVERSEAS CONSULTANTS LLP | D No 4 4 136, F No 302, 6/1 Line, Chandramouli Nagar, Ring Road, Guntur, Andhra Pradesh, India - 522007 |
| U17100AP2016PTC104066 | TARAKESWARA SPINNING AND WEAVING MILLS PRIVATE LIMITED | D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U17291AP2015PTC096023 | TARAKESWARA TEXTILE PARK PRIVATE LIMITED | D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| ABA-6082 | SYNTIGMA TECHNOLOGIES LLP | 4/4/81/A 1st Lane, C.M. Nagar guntur, Andhra Pradesh, India - 522007 |
| U01119AP2009PTC064704 | GAYATHRI SPINTEX & AGRO MILLS PRIVATE LIMITED | D.NO.4-5-49/4, KALYANI ROAD, CHANDRAMOULI NAGAR, , GUNTUR, Andhra Pradesh, India - 522007 |
| U24210AP2010PTC068479 | CATHY AGRO CHEM INDIA PRIVATE LIMITED | D.No. 4-19-25, 4th Line Vikas Nagar , Guntur, Andhra Pradesh, India - 522007 |
| U01403AP2008PTC059381 | NRI AGRITECH PRIVATE LIMITED | D.NO.4-5-29/85, 4TH LINE, VIDYA NAGAR, , GUNTUR, Andhra Pradesh, India - 522007 |
| U01119AP2008PTC058322 | ASR AGRI EXPORTS PRIVATE LIMITED | D.No. 18-10-623, Ward No.4, 1st Line, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U21090AP2013PTC089160 | MADHIRA INFRASTRUCTURE PRIVATE LIMITED | D.NO.4-4-173/2, VENKATA SAMBASIVA RESIDENCY 7/2 LINE, CHANDRAMOULI NAGAR , GUNTUR, Andhra Pradesh, India - 522007 |
| U15490AP2022PTC123140 | WELPAC SPICES PRIVATE LIMITED | DNO.4-5-15/4, VIDYA NAGAR, 3RD LINE, GUNTUR, ANDHRA PRADESH , GUNTUR, Andhra Pradesh, India - 522007 |
| U15143AP2003PTC040645 | SUBHASHINI OIL MILLS PRIVATE LIMITED | D.NO.5-89-4, LAKSHMIPURAM,3RD LINE GUNTUR-522 007. GUNTUR-522 007. , ANDHRA PRADESH, Andhra Pradesh, India - 522007 |
| AAX-8409 | SRI ANKAMMATALLI COLD STORAGE LLP | D No 20 2 204, Gowthami Nagar, 2nd Line, Guntur, Andhra Pradesh, India - 522007 |
| U63020AP2010PTC070194 | KAVURU COLD STORAGE PRIVATE LIMITED | D.NO.4-22-51/15, 3RD LINE, GOUTAMI NAGAR, KORITEPADU , GUNTUR, Andhra Pradesh, India - 522007 |
| ABZ-4022 | APHRODITE CONSULTANTS LLP | Flat No 101B K R Residency, Muthyala Reddy Nagar, 8th Line Guntur, Andhra Pradesh, India - 522007 |
| U17120AP2014PTC095893 | VENKATAHANUMAN VINAYAKA SPINNING MILLS PRIVATE LIMITED | D.No.4-21-46/2A, 2nd Line, Chaitanyapuri, Saibaba Road, , GUNTUR, Andhra Pradesh, India - 522007 |
| U15549AP2010PTC066953 | HYGIENICS PRODUCTS & SERVICES (INDIA) PRIVATE LIMITED | D - No. 4 - 5 - 32 / 21 Vidya Nagar 1st Line, Bapiraju Street , Guntur, Andhra Pradesh, India - 522007 |
| U24233AP2013PTC086452 | K K V S AGROTECH PRIVATE LIMITED | D.No 4-15-126/2, 2ND FLOOR,BHARATHPET,9TH LINE OPP TO SBI 9MUTYALAREDDY NAGAR BRANCH AMARAV ATI ROAD , GUNTUR, Andhra Pradesh, India - 522007 |
| AAF-3192 | SOUTHERN TRADE HOUSE LLP | D.No.4-5-8/18/B, Flat No.2 Lotus Residency, 4/3, Vidhya Nagar Guntur, Andhra Pradesh, India - 522007 |
| U24219AP1996PTC025356 | BTC PRIVATE LIMITED | 4-4-120, 5TH LINE,CHANDRAMOULI NAGAR, GUNTUR. , GUNTUR., Andhra Pradesh, India - 522007 |
| U01110AP1993PTC016598 | SREE SANJAY AGRO TRADERS PVT LTD | H.NO.5-90-67, 4/1,4/1 CHANDRAMOULI NAGAR GUNTUR , GUNTUR, Andhra Pradesh, India - 522007 |
| U18100AP2005PTC047784 | AMARAVATI DELINTERS PRIVATE LIMITED | DNO, 4/20/12. DR K.L.P PUBLICSCHOOL ROAD BESIDES VKAS MARBLES RING ROAD GUNTUR , AP, Andhra Pradesh, India - 522007 |
| U17120AP2013PTC090934 | YINDU TEXTILES PRIVATE LIMITED | D.No. 17-3-251, 4/4, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U17299AP2020PTC115435 | UNOFAB TEXTILES PRIVATE LIMITED | D.No.17-3-251, 4/4, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| ABA-5696 | BEST TOBACCO SUPPLIERS LLP | D No 4 4 97, Opp.Bhashyam Public School, Chandramouli Nagar, Guntur, Andhra Pradesh, India - 522007 |
| ABA-1907 | FRUITFUL SIXER LLP | D No. 4 4 29, Ground Floor, Yamini Towers, 1st Line, Ramannapet, Guntur, Andhra Pradesh, India - 522007 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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