VAN REES B.V. is a foreign company incorporated on 21 Dec 1960. It's Foreign Company Registration Number (FCRN) is F00604.VAN REES B.V. can be contacted at its Email address: or its registered address: NILHAT HOUSE, 11,R.N.MUKHERJEE ROAD, , CALCUTTA -1., Delhi, India - 000000.
| Foreign Company Registration Number | F00604 |
| Name | VAN REES B.V. |
| Company Status | Active |
| Country of Incorporation | 1960-09-21 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1960-09-21 |
| Age of Company | 64 years, 5 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAN REES B.V. |
| F00604 |
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 VAN REES B.V. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAN REES B.V.. This report helps you understand the risk associated in dealing with VAN REES B.V. 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 VAN REES B.V. 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 |
|---|---|---|
| U23290WB1981PTC033330 | VIKRAM PETRO PRODUCTS PVT LTD | 6TH FLOOR, NILHAT HOUSE, 11, RN MUKHERJEE ROAD CALCUTTA , N MUKHERJEE ROAD, CALCUTTA, West Bengal, India - 000000 |
| F01011 | ISUZU MOTORS LTD., | BIRLA BUILDING,14TH FLOOR, 9/1,R.N.MUKKHERJEE ROAD, , CALCUTTA-1., Delhi, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U11102WB1970PTC027743 | SANJAY PETROCHEMICAL WORKS PVT LTD | 19, R.N.MUKHERJEE ROAD,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| L65993WB1986PLC040591 | VISHWAROOPA INVESTMENT & TRADING COMPANY LTD. | 9/1, R.N. MUKHERJEE ROAD,CALCUTTA-I , CALCUTTA-I, West Bengal, India - 000000 |
| U65993WB1986PLC040590 | AIRA INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. , ,FLOOR,CALCUTTA-700001., West Bengal, India - 000000 |
| U31102DL1997PTC087998 | BPS CONTROL SERVICING CONSULTANCY PRIVATE LIMITED | G-1 GROUND FLOO;R MAGHUM; HOUSE -II COMMERCIAL; COMPLEX KARAMPURA N DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| F00795 | ROYAL NEPAL SHIPPING CORPN. LTD., | ILLACE HOUSE, 1/3,BRABOURNE ROAD, , CALCUTTA., Delhi, India - 000000 |
| F01179 | MACKENZIE HYDRO CARBONS PTY LTD. | B-3/1,GILLANDER HOUSE, NETAJI SUBHAS ROAD, , CALCUTTA., Delhi, India - 000000 |
| F00458 | D.D.G.HANSA, | ILLACO HOUSE, 1/3,BRABOURNE ROAD, , CALCUTTA-700 001., Delhi, India - 000000 |
| U17232WB1980PTC032653 | UNITED PACKERS PVT.LTD. | 19,R.N.MUKHARJEE ROAD,CALCUTTA-1. CALCUTTA-1. , NA, West Bengal, India - 000000 |
| F00081 | LOUIS DREYFUS & CO.LTD., | P.N.B.HOUSE, 18-A,BRABOURNE ROAD, , CALCUTTA-700 001., Delhi, India - 000000 |
| U15339DL1986PTC024170 | SINGHAL ANIMAL AND BIRD FEED PRIVATE LTD . | SHANTI MOHAN HOUSE,I-1 /16,,ANSARI ROAD, DARYA GANJ.N.DELHI-2. , NA, Delhi, India - 000000 |
| U00284BR1986PTC002482 | MAGADH PACKAGINGS PVT. LTD. | C/O R.N. PRASAD & COMPANY C.A.FRESER ROAD PATNA-1. , FRESER ROAD PATNA-1., Bihar, India - 000000 |
| U29220DL1968PLC004823 | EXPO MACHINERY LIMITED | 7TH FLR. ATMA RAM HOUSE 1, TOLSTOY MARG , N DELHI, Delhi, India - 000000 |
| U28931WB1995PTC071078 | MAA SARDA RAIL PRODUCTS PVT.LTD. | 71, B.R.B.BASU RD.,4TH FL.,R.N.-DC-458,CAL-1 , R.N.-DC-458,CAL-1, West Bengal, India - 000000 |
| U24247DL1995PTC066240 | RANIS HERBAL PRIVATE LIMITED | HOUSE O 1/1, SARAI PIPALTHALA, P.O. ADARSH NAGAR , NEW DELHI, Delhi, India - 000000 |
| L25191WB1960PLC095313 | UNIVERSAL TYRES LIMITED | 7/1, R.N.MUKHERJEE ROAD, KOL-1TR.CO.FROM U.P. , NA, West Bengal, India - 000000 |
| U01132WB1920PLC003648 | BORPANI TEA CO LTD | F-3, GILLANDER HOUSE 8, NETAJISUBHAS ROAD CALCUTTA-1. SUBHAS ROAD, CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U65910KA1985PTC007114 | AL-ISLAH INVESTMENTS PRIVATE LIMITED | NO.1, JAMA COMPLEX, 1/1,N.R.ROAD N.R. ROAD, BANGALORE KA 000000 IN |
| U29130DL1993PTC054770 | DEEPTA EXPRESS PRIVATE LIMITED | E-1/1, R.K.PURAM, SECTOR XIIINEW DELHI , NA, Delhi, India - 000000 |
| U24115DL1985PTC020796 | BEST PLASTRONICS PRIVATE LIMITED | 1/1, FAIZ ROAD, NEW ROHTAKROAD, CROSSING KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U31401DL1987PTC027803 | MELAMINE CROCKERY PRIVATE LTD | 1/1.JI MODERN SHADARA RAMNAGAR MOTI RAM ROAD SHADARA DELHI , NA, Delhi, India - 000000 |
| U31501TN1960PLC004309 | T I MILLER LIMITED | TIAM HOUSE 11/12, NORTH BEACHROAD, MADRAS-1. , ROAD, MADRAS-1., Tamil Nadu, India - 000000 |
| U24129DL1977PLC008517 | BHARAT CHEMICALS AND FERTILIZERS LTD | M.C.D. BLDG., 1ST FLOOR,R.NO.1, B.B. GUPTA ROAD, DELHI. , NA, Delhi, India - 000000 |
| U28933DL2003PTC119949 | SAMVIK METAFIN PRIVATE LIMITED | N-1 C.R.PARK , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC015900 | SUMERU DATA DESIGN PVT LTD | 908, NEW DELHI HOUSE,BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000 |
| U29200DL1995PTC064929 | ECOION TECHNOLOGIES PRIVATE LIMITED | KIRAN SAMARAK SADAN, C-1/11, RING ROAD, NARAINA , DELHI, Delhi, India - 000000 |
| U01117WB1992PLC056246 | TEAKO PLANTATIONS LTD. | 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| 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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| 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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