UNITED STATES LINES INC. is a foreign company incorporated on 24 Dec 1986. It's Foreign Company Registration Number (FCRN) is F00956.UNITED STATES LINES INC. can be contacted at its Email address: or its registered address: D-FEROZESHAH MEHTA ROAD, CENTRAL BANK BUILDING,BOMBAY , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00956 |
| Name | UNITED STATES LINES INC. |
| Company Status | Active |
| Country of Incorporation | 1986-02-24 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1986-02-24 |
| Age of Company | 39 years, 0 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITED STATES LINES INC. |
| F00956 |
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 UNITED STATES LINES 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 UNITED STATES LINES INC.. This report helps you understand the risk associated in dealing with UNITED STATES LINES 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 UNITED STATES LINES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F00505 | VEN KOHRON EASTERN CORPN. LTD. | STATE BANK BUILDING, BANK STREET, BOMBAY. , NA, Delhi, India - 000000 |
| F00899 | TWENTIETH CENTURY FOX INDIA INC. | CRAWFORD BAY LAY & CO, SALICITORS & ADVOCATE,STATE , BANK BUILDING,BANK ST.BOMBAY, Delhi, India - 000000 |
| F00965 | TOYO ENGINEERING CO.LTD. | U.C.D.BANK BUILDING,IST FLOOR, PARLIAMENT STREET,NEW DELHI , NA, Delhi, India - 000000 |
| U29265DL1975PTC007948 | MANORAMA SEWING MACHINES PRIVATE LIMITED | 3627, M C D BUILDING, 1STFLOOR, NETAJI SUBHAS ROAD DELHI. , NA, Delhi, India - 000000 |
| F00542 | UNITED CHURCH BOARD FOR WORLD MINISTRIES | 276,DR.D.N.ROAD,FORT,BOMBAY , NA, Delhi, India - 000000 |
| F00030 | SIZING MATERIALS CO.LTD. | JEROC BUILDING,137,M.G.ROAD, BOMBAY , NA, Delhi, India - 000000 |
| F00978 | FARMITALIA CARLO EITRA (ASIA) LTD., | 7-F3D-W.ROAD, BOMBAY. , NA, Delhi, India - 000000 |
| F00612 | TOYO MENKA KAISHA LIMITED (NOW TONEX COR PORATION. | 172-174,DR.D.N.ROAD,FORT, BOMBAY , NA, Delhi, India - 000000 |
| F01133 | OLEX LTD | 63-A AMAYA BUILDING LINKING ROAD SANTACRUZ WEST,BOMBAY-54 , NA, Delhi, India - 000000 |
| F00903 | UNIVERSAL FILMS OF INDIA | B.V.HAGUE BUILDING,SPROTT ROAD BALLARD LAND ESTATE,BOMBAY , NA, Delhi, India - 000000 |
| F00808 | EXXON LTD, | C/O.LITTLE CO., CENTRAL BANK BUILDING, , MAHATMA GANDHI LKROAD, BOMBAY-, Delhi, India - 000000 |
| F01221 | ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED | C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000 |
| U17120DL1992PLC048212 | INDITAL TINTORIA LIMITED | KANCHENJUNGA BUILDING 18BARAKHAMBA ROAD ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U05002DL1988PTC030684 | SAI FISHERIES PRIVATE LIMITED | 216 B D CHANMBERS 10/54 D BGUPTA ROAD KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U24211DL1988PTC033831 | HARDYS PEST CONTROL PRIVATE LIMITED | 206,B.D. CHAMBERS, 10/54, D.BGUPTA ROAD KAROL BAGH, NEW DELHI. , NA, Delhi, India - 000000 |
| U30009DL1987PTC029487 | SUPERVOICE ELECTRONICS INDIA PVT LTD | LAXMI NIWAS BUILDING OPP.STATE BANK OF INDIA 44, CHANDNI CHOWK DELHI , NA, Delhi, India - 000000 |
| U31402DL1988PTC030637 | GAMPHER ELECTRONIC MOTORS PRIVATE LIMITED | 263 D SAHID CHANDER ROAD UTTAMNAGAR, DELHI , NA, Delhi, India - 000000 |
| F01086 | CRAY RESEARCH (I) LTD. | INSAT BUILDING, MANSION BHAVAN LODHI ROAD, NEW DELHI. , NA, Delhi, India - 000000 |
| U17111DL1985PLC021237 | GABROS TEXTILES LIMITED | 15 B.D. ESTATE, LUCKNOW ROAD,DELHI-7 , NA, Delhi, India - 000000 |
| U18101DL1998PTC095360 | PATLOON APPARELS PRIVATE LIMITED | D-44,ASHOKA ROAD ADARSH NAGAR,DELHI-33 , NA, Delhi, India - 000000 |
| U24100DL1984PLC019411 | CONTINENTAL CHEMICALS LTD | 1202 AKASDEEP BUILDING,,BARAKHAMBA ROAD NEW DELHI-1. , NA, Delhi, India - 000000 |
| U24110DL1987PTC028598 | NICHIN BIJJI CHEMICALS PRIVATE LTD | 2-H, DCM BUILDING,BARAKHAMBA ROAD, NEW DELHI. , NA, Delhi, India - 000000 |
| U30000DL1985PTC022277 | NIAGARA ELECTRONICS PRIVATE LTD | NAJAFGARH ROAD. (OPP.SYNDICATE BANK) BIJWASAN NEW DELHI , NA, Delhi, India - 000000 |
| U31200DL1991PTC045358 | STANDARD BENEDIKT ELECTRICALS PRIVATE LIMITED | 7A HANSALYA BUILDING BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| L18101DL1984PLC019544 | PALOMA KNITWEAR INTERNATIONAL LIMITED | 3/6, D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U11201DL1987PTC028960 | SANPRA GEO PHYSICS PRIVATE LIMITED | 707 AKASH DEEP BUILDING, 26-ABARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U17300DL1992PLC050624 | JERSEY INDIA LIMITED | 7-D, VANDANA BUILDING11 TOLSTOY MARG, NEW DELHI , NA, Delhi, India - 000000 |
| U24246DL1981PTC012686 | KISME INDIA PRIVATE LIMITED | D-38, BHAGAT SINGH ROAD,ADARSH NAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U22200DL1992PTC048020 | UMA PRINTS PRIVATE LIMITED | 8743 D.B. GUPTA ROAD KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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