ITALIA MARITTIMA S.P.A is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00308.ITALIA MARITTIMA S.P.A can be contacted at its Email address: [email protected] or its registered address: ByAgent:EVERGREENSHIPPINGAGENCY(INDIA)PLTD.AWING,MARATHONNEXTGENINNOVA,LOWER , MUMBAI, Maharashtra, India - 400013.
| Foreign Company Registration Number | F00308 |
| Name | ITALIA MARITTIMA S.P.A |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Representative |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITALIA MARITTIMA S.p.A |
| F00308 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ITALIA MARITTIMA S.P.A in a way that was never possible before.
Get a list of all litigations ITALIA MARITTIMA S.P.A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITALIA MARITTIMA S.P.A. This report helps you understand the risk associated in dealing with ITALIA MARITTIMA S.P.A 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 ITALIA MARITTIMA S.P.A 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 |
|---|---|---|
| U25209MH2022PTC377077 | RAREAN FLUID-TECH PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, LOWER PAREL E , MUMBAI, Maharashtra, India - 400013 |
| AAA-2200 | CHURU ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2198 | JAYNEER ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAA-2199 | PRAJATMA ENTERPRISES LLP | 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2432 | AKREP PROPERTIES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| L24202MH1920PLC000825 | KANSAI NEROLAC PAINTS LIMITED | 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U17120MH1983PTC029717 | STANDARD FIBRECHEM PRIVATE LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U31102MH1995PLC158097 | GBLL POWER LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U24304MH2020PTC337274 | SETU NUTRITION PRIVATE LIMITED | T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2015PTC264369 | UMBRELLA DESIGN PRIVATE LIMITED | Ground Floor A-Wing Trade World Kamala City Kamala Mills Comp SB Marg Lower Parel W , Mumbai, Maharashtra, India - 400013 |
| U29240MH2005PTC150971 | SUMER EARTHMOVERS PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U67120MH1997NPL112605 | PRIMARY DEALERS' ASSOCIATION OF INDIA | A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1980PLC023376 | KANDLA SPINNING MILLS LIMITED | NEW INDIA RAYON MILLS BLDG MATHURADAS MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAK-6331 | AVDHOOT FINANCIAL SERVICES LLP | Marathon Era,ME-I-1901,Ganpatrao Kadam Marg Lower Parel,Mumbai,400013 MUMBAI, Maharashtra, India - 400013 |
| U17120MH2005PTC152914 | DINAAZ GARMENTS PRIVATE LIMITED | 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1993PTC074040 | PACIFIC FASHIONS PVT LTD | 201, Kewal Industrial Estates, S.B. Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013 |
| U28129MH1981PTC023674 | NISHANT METAL INDUSTRIES PRIVATE LIMITED | MARATHON ERA, ME-1-1701, GANPATRAO KADAM MARG LOWER PAREL, MUMBAI- 400013 , MUMBAI, Maharashtra, India - 400013 |
| U29120MH2005PTC152258 | SAURER PRECICOMP PRIVATE LIMITED | SAURER INDIA PVT LTD UMPIREINDUSTRIES LTD 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ACA-1405 | Kotwani Realty LLP | W-1201, WORLD CREST, SENAPATI BAPAT ROAD, NR KAMALA MILLS, LOWER PAREL, MUMBAI 400013 Mumbai, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| AAB-2395 | MEFREE LLP | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013 |
| U17291MH2012PTC233567 | HERRINGBONE & SUI PRIVATE LIMITED | 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.