ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY is a foreign company incorporated on 16 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04538.Its country of incorporation is Ukraine.ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY can be contacted at its Email address: [email protected] or its registered address: Level 5, SREI SIGNATURE PLOT 14A ANATH ROAD, UDYOG VIHAR SECTOR 18 , GURGAON, Haryana, India - 122015.
| Foreign Company Registration Number | F04538 |
| Name | ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY |
| Company Status | Active |
| Country of Incorporation | 2013-05-16 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-05-16 |
| Age of Company | 11 years, 9 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Zaporozhtransformator Public Joint-Stock Company |
| F04538 |
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Get a list of all litigations ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY. This report helps you understand the risk associated in dealing with ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY 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 ZAPOROZHTRANSFORMATOR PUBLIC JOINT-STOCK COMPANY 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15500HR2013PTC048543 | PWT DIET PRODUCTS PRIVATE LIMITED | Level 5, Srei Signature, Plot 14 A Anath Road, Udyog Vihar, Sector 18 , Gurgaon, Haryana, India - 122015 |
| U31900HR2019PTC083341 | SKYCRAFT TECHNOLOGY PRIVTAE LIMITED | 5th Floor, SREI Signature,Plot No 14A Anath Road, Udyog Vihar, Sec-18, gurugram , gurugram, Haryana, India - 122015 |
| U74999HR2016FTC065023 | HYCROFT INDIA PRIVATE LIMITED | Srei Signature, Level 5 Plot 14A, Anath Road, Udyog Vihar, Sector-18 Gurgaon Gurgaon HR 122015 IN |
| U51909HR2014PTC053344 | VEBCOREIMPEX INDIA PRIVATE LIMITED | LEVEL 5,SREI SIGNATURE PLOT 14 A ANATH ROAD UDYOG VIHAR SECTOR 18 GURGAON Gurgaon HR 122015 IN |
| U74999HR2016PTC058640 | GRV BISCUITS PRIVATE LIMITED | Level 5, Srei Signature Plot 14 A, Anath Road, Udyog Vihar, Sector -18, Gurgaon Gurgaon HR 122015 IN |
| U74999HR2016PTC064504 | ACA COMMODITIES PRIVATE LIMITED | Level 5,SREI Signature, Plot 14A, Anath Road Udyog Vihar, Sector-18, Gurgaon Gurgaon HR 122015 IN |
| U74140HR2015FTC054535 | INIMEX DISTRIBUTION PRIVATE LIMITED | LEVEL 5, SREI SIGNATURE, PLOT 14 A, ANATH ROAD, UDYOG VIHAR SECTOR-`18, GURGAON Gurgaon HR 122015 IN |
| U51909HR2015FTC055958 | RICHLAND INTERNATIONAL(INDIA) PRIVATE LIMITED | Level 5, Srei Signature Plot 14 A, Anath Road,Udyog Vihar,Sector - 18 Gurgaon Gurgaon HR 122015 IN |
| U74140HR2015PTC054993 | TRAVELDECORUM BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No. 534, 536, Level 5, Srei Signature Plot No.-14A, Anath Road, Udyog Vihar, Sector-18 GURGAON Gurgaon HR 122015 IN |
| U74140HR2014PTC053633 | PEOPLEKAPITAL CONSULTING PRIVATE LIMITED | REGUS CORP SERVICE CENTER PVT LTD, SREI SIGNATURE, LEVEL 5,PLOT 14A,SECTOR 18, ANATH ROAD,UDYOG VIHAR GURGAON Gurgaon HR 122015 IN |
| U72300HR2007PTC037045 | M BROS INFOTECH PRIVATE LIMITED | PLOT NO. 22, SECTOR 18 ELECTRONIC CITY, UDYOG VIHAR , GURGAON, Haryana, India - 122015 |
| ABC-1084 | BUOYANT COMPUTER SYSTEMS LLP | 76-D UDYOG VIHAR PH-IV-SECTOR-18 GURGAON INGURUGRAM Palam Road, Haryana, India - 122015 |
| ABC-1783 | CAZA PLASTICS LLP | PLOT NO 76D, PHASE 4 SECTOR-18UDYOG VIHAR Palam Road, Haryana, India - 122015 |
| ABB-6072 | Ghatak LLP | PLOT NO. 76-D ,UDYOG VIHAR, PHASE-IV, SECTOR-18, Palam Road, Haryana, India - 122015 |
| AAJ-0048 | ARIAKE DO WELLBEING LLP | Plot No.76D,Udyog Vihar,Phase-4,sector-18 Palam Road, Haryana, India - 122015 |
| U18209HR2017PTC067650 | LOOMTREE FASHION LIFESTYLE PRIVATE LIMITED | PLOT NO.436, 4TH FLOOR,BLOCK C, JWALA MILL ROAD, UDYOG VIHAR, PHASE IV, SEC - 18 , GURGAON, Haryana, India - 122015 |
| U18101HR2017PTC066935 | INCEPTRA RETAIL INDIA PRIVATE LIMITED | PLOT NO.436, 4TH FLOOR,BLOCK B, JWALA MILL ROAD, UDYOG VIHAR, PHASE IV, SEC - 18 , GURGAON, Haryana, India - 122015 |
| U72900HR2021PTC096111 | PROCESS BOTICS PRIVATE LIMITED | Plot No. 76 D, Udyog Vihar Phase-4 Sector-18, Gurugram, Haryana – 122015, India Gurgaon Gurgaon HR 122015 IN |
| AAY-3127 | BIGHUGE RESTAURANTS LLP | 76-D UDYOG VIHAR PHASE-IV SECTOR-18 GURGAON, Haryana, India - 122015 |
| AAE-0265 | POOJA SAHIL REALTORS LLP | 7-D, MARUTI INDUSTRIAL COMPLEX, SECTOR-18, UDYOG VIHAR GURGAON, Haryana, India - 122015 |
| U17200HR2013PTC050679 | BALAJI INTERNATIONAL CRAFT PRIVATE LIMITED | PLOT NO.244, SECTOR-37, PHASE-VI, UDYOG VIHAR , GURGAON, Haryana, India - 122015 |
| U18010HR2001PTC068121 | O.C. FASHION PRIVATE LIMITED | 7-D, Maruti Industrial Complex Sector-18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| U18101HR2001PLC083308 | ORIENT CRAFT EXCHANGE LIMITED | 7D, Maruti Industrial Complex, Sector 18, Udyog Vihar , Gurgaon, Haryana, India - 122015 |
| ABB-9220 | CANTARDANZA LLP | 76D, UDYOG VIHAR PH IV SECTOR 18GURUGRAM Palam Road, Haryana, India - 122015 |
| U22200HR2010PTC040157 | TANYARSH FEATURE SERVICES AND HANDICRAFTS PRIVATE LIMITED | PLOT NO 528 SECTOR - 22A, PALAM VIHAR ROAD , GURGAON, Haryana, India - 122015 |
| U15490HR2021PTC093105 | LENTILO NUTRITION PRIVATE LIMITED | Ground, First & Second Floor of 21B, Sarhaul Sector-18, Udyog Vihar, Gurugram , Palam Road, Haryana, India - 122015 |
| U60200HR2012PTC082332 | APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | 4TH FLOOR, SEWA TOWER, PLOT NO # 19 ANATH ROAD, UDYOG VIHAR IV, SECTOR-18 GURGAON Gurgaon HR 122015 IN |
| U74140HR2012FTC047227 | COPC INDIA PRIVATE LIMITED | CRS Towers, 3rd Floor, Plot No. -77B, IFFCO Road Sector 18,Udyog Vihar,Gurugram, Haryana Gurgaon Gurgaon HR 122015 IN |
| AAO-3656 | QUICK MEDIC SERVICES LLP | Plot No.31, 1st Floor, Sector-18, Udyog Vihar Phase-IV, Gurugram, Haryana, India - 122015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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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 |
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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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