SANTA CRUZ IMPORTS INC. is a foreign company incorporated on 11 Dec 1976. It's Foreign Company Registration Number (FCRN) is F00835.SANTA CRUZ IMPORTS INC. can be contacted at its Email address: or its registered address: D-68, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00835 |
| Name | SANTA CRUZ IMPORTS INC. |
| Company Status | Active |
| Country of Incorporation | 1976-01-11 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1976-01-11 |
| Age of Company | 49 years, 2 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTA CRUZ IMPORTS INC. |
| F00835 |
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 SANTA CRUZ IMPORTS INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANTA CRUZ IMPORTS INC.. This report helps you understand the risk associated in dealing with SANTA CRUZ IMPORTS INC. 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 SANTA CRUZ IMPORTS INC. 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 |
|---|---|---|
| U17222DL2005PTC142611 | SHAH WEAVE PRIVATE LIMITED | 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000 |
| U29200DL1986PTC024984 | RGR ENGINEERING PRIVATE LIMITED | D-23,EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U11102DL1989PTC038675 | MITRE SPECIALISED OIL FIELD SERVICES (INDIA) PRIVATE LIMITED | G-68, EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 000000 |
| U15137DL1994PTC057848 | SATNAM INDENTS PRIVATE LIMITED | D-70, EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U18101DL1984PTC017742 | SOBHAGYA SUITINGS PRIVATE LIMITED | D-27, EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U24231DL1988PTC031226 | MARION LABORATORIES PRIVATE LIMITED | D-65, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U18101DL1993PTC054942 | ENTRI DESTINE PRIVATE LIMITED | D-70 A, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U15137DL1996PTC083793 | BREAD BAKERS FOOD SPECIALITIES PRIVATE LIMITED | D-55, IST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U15203DL1983PTC017092 | GLOBAL HEALTH CARE (INDIA) PRIVATE LIMITED | 170 SFS MOUNT KAILASH,EAST OF KAILASH, NEW DELHI-65. , NA, Delhi, India - 000000 |
| U15146DL1993PTC052998 | EXOTIC FOODS PRIVATE LIMITED | 961, TOWER NO II,MOUNT KAILASH APTTS, EAST OF KAILASH, NEW DELHI , NA, Delhi, India - 000000 |
| U18109DL1991PTC043303 | INVU ENTERPRISES PRIVATE LIMITED | CARE OF VINOD DUA ASSOCIATEE45 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U00500DL2005PTC140504 | BRAHM DATT ESTATE PRIVATE LIMITED | 56-68 COMMUNITY CENTREEAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC138771 | SPJ MARKETING PRIVATE LIMITED | E-252 IIIRD FLOORSANT NAGAR EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24239DL2001PTC109899 | SUNOVA PHARMACEUTICALS PRIVATE LIMITED | 33 SBI COLONYOFFICERS FLAT G BLOCK EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U21023DL2005PTC140981 | OM SAI PACKAGINGS PRIVATE LIMITED | D 76 EAST OF KAILASHNEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U14106DL2006PTC146373 | SUPREME MINING PRIVATE LIMITED | D-65 LOWER GROUND FLOORFF ENCLAVE NEB SARAI, NEW DELHI-68 , NEB SARAI, NEW DELHI-68, Delhi, India - 000000 |
| F01110 | ERZ GESELLSCHAFT. MBH. | E-333,EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U26931DL1981PTC012603 | MEHR IMPEX (INTERNATIONAL) PRIVATE LTD. | B-162, EAST OF KAILASH,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1998PTC094700 | MURRAY MARKETING INDIA PVT.LTD. | E-16, EAST OF KAILASH,NEW DELHI-6. , NA, Delhi, India - 000000 |
| F01071 | L.M.ERICSSON INTERNATIONAL A.B. | 15-COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U31300DL1981PLC012488 | INDIA INSULATORS LIMITED | 24-COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1970PTC005327 | SOVEREIGN EXPORT ENTERPRISES PVT LTD | 151-A, SANT NAGAR,EAST OF KAILASH, NEW DELHI. , NA, Delhi, India - 000000 |
| U14108DL2001PTC110577 | SHYAM JYOTI MINING AND ADVTG. PRIVATE LIMITED | D-59 2ND LOOREAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U31909DL1989PTC037019 | OM ERECTORS PRIVATE LIMITED | 421A SANT NAGAR EAST OF KAILASH NEW DELHI , NA, Delhi, India - 000000 |
| U13100DL1960PLC003309 | INDIA METALLURGICAL INDUSTRIES LTD | 13, COMMUNITY CENTRE, 2NDFLOOR, EAST OF KAILASH NEW DELHI. , NA, Delhi, India - 000000 |
| U00000DL2001PTC110057 | MAXIMA NET SERVICES PRIVATE LIMITED | HOUSE NO OLD 247-CPRAKASH MOHALLA EAST OF KAILASH,NEW DELHI , NA, Delhi, India - 000000 |
| U01134DL1992PLC049616 | AMBE PLANTATIONS LIMITED | 530, Mount Kailash Apartment East of Kailash , New Delhi, Delhi, India - 000000 |
| U21012DL1995PTC070732 | NISHA RAJ PAPERS PRIVATE LIMITED | OLD NO 248, NEW NO 308 PRAKASH MOHALLA, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U29299DL2006PTC145142 | SPECTRUM FIRE TECH PRIVATE LIMITED | C-161 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| 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 |
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| 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 |
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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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