UST INDIA GMBH is a foreign company incorporated on 12 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02553.Its country of incorporation is Germany.UST INDIA GMBH can be contacted at its Email address: [email protected] or its registered address: 1207 GDITL TOWER B-08 NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034.
| Foreign Company Registration Number | F02553 |
| Name | UST INDIA GMBH |
| Company Status | Active |
| Country of Incorporation | 2005-07-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-07-12 |
| Age of Company | 19 years, 8 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UST INDIA GMBH |
| F02553 |
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 UST INDIA GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UST INDIA GMBH. This report helps you understand the risk associated in dealing with UST INDIA GMBH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UST INDIA GMBH 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 |
|---|---|---|
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U17219DL2005PTC139708 | BVM TEXTILES PRIVATE LIMITED | 1009, B-08, GDITL Tower, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034 |
| U18101DL2010PTC202002 | SRK TEXTILES PRIVATE LIMITED | 1009, B-08, GDITL Tower, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034 |
| AAH-0260 | YADAVTIRKEY ONLINE SHOOPERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura DELHI, Delhi, India - 110034 |
| AAG-9230 | OM INFO LOGIC LLP | 401 GDITL Tower, Building No. B 08, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| AAJ-7094 | SIGMA LEXJURIX LLP | 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAW-0693 | VISHAKHA BUILDERS LLP | 302, GDITL NORTHEX TOWER NETAJI SUBHASH PLACE, RING ROAD, PITAM PURA NEW DELHI, Delhi, India - 110034 |
| AAF-3160 | SINGLEBELL RETAIL TECHNOLOGIES LLP | 2, KLJ Tower North, B5 District Centre Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034 |
| F03158 | SENSHUKAI HONG KONG LTD | ROOM NO. 306, THIRD FLOOR, NDM-1, TOWER-B NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAR-7367 | KCM FOODS LLP | 512, 5th Floor, ITL Twin Tower, Plot No. B 9 Netaji Subhash Place, Pitam Pura NEW DELHI, Delhi, India - 110034 |
| U15400DL2009PTC194240 | KCM FOODS PRIVATE LIMITED | 512, 5th Floor, ITL Twin Tower, Plot No. B-9 Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U15100DL2017PTC326566 | AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U22219DL2007PTC160134 | CURRENT PRINT PRODUCTIONS PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| F03552 | SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED | 1006 A&B, GD-ITL Tower B-8 Netaji Subhash Place, Ring Road, Pit , New Delhi, Delhi, India - 110034 |
| AAV-4825 | SIGMA CORPORATE SOLUTIONS LLP | 407 and 408, GDITL TOWER B08, NETAJI SUBHASH PLACE PITAMPURA, NORTH WEST DELHI DELHI, Delhi, India - 110034 |
| U22219DL2019PTC353780 | MUTREJA AND SONS PRODUCTIONS PRIVATE LIMITED | B-08/115, GDITL TOWER NETAJI SUBHASH PALACE , NEW DELHI, Delhi, India - 110034 |
| U72200DL2006PTC155001 | SIMPLY E-SERVE PRIVATE LIMITED | 319, Aggarwal Millennum Tower, Netaji Subhash Place, Pitam pura, , new delhi, Delhi, India - 110034 |
| U24119DL2001PTC112792 | CHOPRA ORGANICS PRIVATE LIMITED | 911, GDITL Tower, B-08, Neta Ji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U15400DL2021PTC376690 | SAURABH SAGAR FOODS PRIVATE LIMITED | 901, 09th Floor, RG Trade Tower, Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U29190DL2013PTC250100 | PURSHOTAM PROFILES PRIVATE LIMITED | FLOOR 2ND, CITY TOWER, MALL ROAD NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U01100DL2016PTC304102 | NEXTECH GRAIN PROCESSING & ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 378, 3rd Floor, Aggarwal Millennium Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| AAQ-1484 | SUNBEAM PROMOTERS AND BUILDERS LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place, Pitampura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAQ-2565 | AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAQ-7143 | TWINKLE ESTATES LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| U22122DL2004PTC126263 | FOUR SQUARE MEDIA PRIVATE LIMITED | 7th Floor, Big Jos Tower, Netaji Subhash Palace, Pitam Pura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U63090DL2009PTC196958 | PALMARY TOUR AND TRAVELS (INDIA) PRIVATE LIMITED | 701/B-08, GDITL TOWER, NETAJI SUBHASH PLACE PITAM PURA NEW DELHI West Delhi DL 110034 IN |
| U32107DL2013PTC252141 | SUNRISE DISPLAY DEVICES PRIVATE LIMITED | 401, GDITL TOWER, B-08, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| 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.
| 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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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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