TUC RAIL SA is a foreign company incorporated on 29 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04902.Its country of incorporation is Belgium.TUC RAIL SA can be contacted at its Email address: [email protected] or its registered address: C9, 1st and 2nd Floor, Community Center Safdarjung Development Area , New Delhi, Delhi, India - 110016.
| Foreign Company Registration Number | F04902 |
| Name | TUC RAIL SA |
| Company Status | Active |
| Country of Incorporation | 2015-05-29 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-05-29 |
| Age of Company | 9 years, 9 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUC RAIL SA |
| F04902 |
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Get a list of all litigations TUC RAIL SA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TUC RAIL SA. This report helps you understand the risk associated in dealing with TUC RAIL SA 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 TUC RAIL SA 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 |
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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 |
|---|---|---|
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| F04391 | ROSA LUXEMBURG STIFTUNG - GESELLSCHAFTSA NALYSE UND POLITISCHE BILDUNG E.V. | C 15 2ND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U22222DL2010PTC199266 | REALBOX MEDIA PRIVATE LIMITED | C 1/53, 2ND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| AAR-3922 | RIGHTSIDE STORY LLP | C 2/26 2nd Floor Safdarjung Development Area Near Hauz Khas New Delhi, Delhi, India - 110016 |
| AAZ-0617 | VIRAAVYA HEALTHCARE LLP | Building No. C-21, S.D.A. Community Centre,Basement Safdarjung Development Area, New Delhi New Delhi, Delhi, India - 110016 |
| AAC-9255 | STAR TRADEX LLP | C-1/16, Ground Floor, Safdarjung Development Area NEW DELHI DELHI, Delhi, India - 110016 |
| AAD-3487 | S N PROPBUILD LLP | C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-8937 | BRACE HOSPITALITY & ENTERTAINMENT LLP | C-6/33, SECOND FLOOR, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-9539 | BRACE MINING CEMENT OIL AND MINERALS LLP | C-6/33, SECOND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAE-3295 | MATAJI COMMERCIAL LLP | C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAL-3390 | A & A HOSPITALITY & INVESTMENT LLP | C-3/7, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAF-1347 | ENKAY ALCHOCHEM LLP | C-3/12, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAF-3062 | IRA BUILDTECH LLP | C-3/12, GROUND FLOOR, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAS-1555 | HONEST ABODES LLP | C 4/27, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, India - 110016 |
| AAS-5160 | SMITA BUILDWELL LLP | C 4/123 FIRST FLOOR SAFDARJUNG DEVELOPMENT AREA New Delhi, Delhi, India - 110016 |
| U01400DL2012PTC245306 | TRINITY AGROIMPEX PRIVATE LIMITED | C-4/17, First Floor, Safdarjung Development Area, , New Delhi, Delhi, India - 110016 |
| U15100DL2016PTC300114 | STICKHOUSE PRIVATE LIMITED | C 1/66, First Floor, Safdarjung Development Area , New Delhi, Delhi, India - 110016 |
| ACA-6593 | ABM HOTELS AND MANAGEMENT LLP | C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016 |
| AAC-6338 | YELLOW OCHRE ARTS LLP | C-4/123, 3rd Floor Safdarjung Development Area New Delhi, Delhi, India - 110016 |
| AAD-5726 | OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5545 | RIVERSIDE HOSPITALITY LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5768 | JOVIAL INFRA ESTATE DEVELOPERS LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5428 | SHINYSAND RESORTS LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-6745 | HONEYFLOWER MEADOWS RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5730 | OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP | C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016 |
| AAD-6267 | BEACH HOSPITALITY LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-7227 | UPPER LAKE RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5733 | COAST BEACH RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5727 | BEACH HOLIDAY HOMES LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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