WEMEX HANDEL GMBH is a foreign company incorporated on 24 Dec 1995. It's Foreign Company Registration Number (FCRN) is F01267.Its country of incorporation is Germany.WEMEX HANDEL GMBH can be contacted at its Email address: or its registered address: C\O WEMEX INDIA BRANCH OFFICE 609 OM CHAMBERS,SIXTH FLOOR , AUGUST KRANTI MARG KEMPS BOMBA, Maharashtra, India - 400036.
| Foreign Company Registration Number | F01267 |
| Name | WEMEX HANDEL GMBH |
| Company Status | Active |
| Country of Incorporation | 1995-08-24 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1995-08-24 |
| Age of Company | 29 years, 6 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEMEX HANDEL GMBH |
| F01267 |
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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 WEMEX HANDEL 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 |
|---|---|---|
| AAN-4912 | C L INFRA LIMITED LIABILITY PARTNERSHIP | 604 06 FLOOR OM CHAMBERS AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAE-9017 | RED LEAF REALTORS LLP | 17 FLOOR, OM CHAMBERS, 123, AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAC-3872 | SERENITY CORPORATION LLP | 209, FLOOR-2ND, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAM-2165 | INNOVINE CREATIVE TECHNOLOGIES LLP | 503, Floor-5th, 123 Om Chambers, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| U24290MH2016PTC288901 | KAENAAT PETRO TECH PRIVATE LIMITED | 604 FLOOR 6 123 OM CHAMBERS AUGUST KRANTI MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAG-1051 | ADDVALUE TRADING COMPANY LLP | 104, Om Chambers, Kemps Corner August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAB-5162 | HEGDE & HEGDE PHARMACEUTICA LLP | 301, OM CHAMBERS, 123 AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAC-5064 | H & B PHARMACEUTICA LLP | 607, OM CHAMBERS, 123 AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U15500MH1996PTC102895 | SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 209, OM CHAMBERS, 123, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U55200MH1973PTC017058 | MANORI BEACH RESORTS PRIVATE LIMITED | OM CHAMBERS OM S CORNER123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U24110MH1996PLC100793 | SHORELIONE INFRASTRUCTURE DEVELOPERS LIMITED | 209 OM CHAMBERS123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAO-6741 | CORE ADORE LLP | 2 ND FLOOR, TURQUOISE BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAW-4681 | SHEA LUXE JEWELS LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAW-8055 | MIRRAMA CORP LLP | 2ND FLOOR, PLOT 143, WHITEHALL BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAH-5870 | SSK GRANITE MARBLE & STONES LIMITED LIAB ILITY PARTNERSHIP | 71, 7th Floor, Grand Pardi Apartment, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| AAS-0424 | CARXOTIC LLP | 404,FLOOR 4TH,571,SHALIMAR APARTMENT, AUGUST KRANTI MARG,KEMPS CORNER, mumbai, Maharashtra, India - 400036 |
| U18101MH2007PTC354888 | PAROPKAR TEXTILE PRIVATE LIMITED | 103,DOCTOR CENTER ,1ST FLOOR, KEMPS CORNER, 135, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAB-9384 | SAVVY EDUCATION LLP | 3RD FLOOR,SUNAMA HOUSE,140 AUGUST KRANTI MARG, OPP.SHALIMAR HOTEL, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAQ-1015 | TAVE HEALTHCARE LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| AAF-7331 | EYEKA HEALTHCARE LLP | 151, FLOOR-G1, PLOT-151/D, EYE SOLUTIONS KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAF-6906 | PINETREE TRADECOM LLP | 3rd Floor, Sunama House, 140, August Kranti Marg, Opp. Shalimar Hotel, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| AAY-0426 | IKSANA OPTICALS LLP | 151, Floor G1, Plot 151D, Eye Solutions, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| 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.
| 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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