BANKER'S TRUST CO., is a foreign company incorporated on 01 Dec 1982. It's Foreign Company Registration Number (FCRN) is F00913.BANKER'S TRUST CO., can be contacted at its Email address: or its registered address: PRESIDENT HOTEL,SUITE NO.202, CUFFEE PARADE, , BOMBAY-400 005., Delhi, India - 000000.
| Foreign Company Registration Number | F00913 |
| Name | BANKER'S TRUST CO., |
| Company Status | Active |
| Country of Incorporation | 1982-07-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1982-07-01 |
| Age of Company | 42 years, 8 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKER'S TRUST CO., |
| BANKERS TRUST CO. |
| F00913 |
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Get a list of all litigations BANKER'S TRUST CO., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANKER'S TRUST CO.,. This report helps you understand the risk associated in dealing with BANKER'S TRUST CO., 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 BANKER'S TRUST CO., 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 |
|---|---|---|
| F01667 | TIDE WATER MARINE INTERNATIONAL | THE PRESIDENT HOTEL 90 CUFFE PARADE , BOMBAY, Delhi, India - 000000 |
| F01009 | THE DIA ICHI-KANGYO BANK LTD | HOTEL OBEROI TOWERS, SUITE NO.3001, , NARIMAN POINT, BOMBAY-23., Delhi, India - 000000 |
| U29290MH1990PTC057665 | SONU WELD PRIVATE LIMITED | 85, SATNAM APTS, CUFFEE PARADE, COLABA, BOMBAY-5 , MUMBAI.400 005, Maharashtra, India - 000000 |
| F01299 | DOW CORNING SINGAPORE PTE. LTD. | DSB BISINESS, CENTRE NO.432 RAHEJA CHAMBERS, 213,NARIMAN , POINT, BOMBAY - 400 021., Delhi, India - 000000 |
| F00932 | FLOPETROL INTERNATIONAL S.A., | C/O.HOTEL AVION (P) LTD., NEHRU ROAD,VILLE PARLE (EAST), , BOMBAY - 400 057., Delhi, India - 000000 |
| U15134DL1995PTC065280 | SUNSTAR BEVERAGES COMPANY PRIVATE LIMITED | SUITE NO B-5,QUTAB HOTEL OFF. SRI AUROBINDO-MARG, , NEW DELHI, Delhi, India - 000000 |
| U30007MH2000PTC126905 | PRIMUS TECHNOLOGIES PRIVATE LIMITED | JOLLY MAKER APARTMENT - I,BUNGLOW NO. 2, CUFFE PARADE, , MUMBAI - 400 005., Maharashtra, India - 000000 |
| F00864 | MERCK SHARP & DHOME SCIENTIFIC & MANAGEM ENT CORPN.INC., | NEW INDIA CENTRE, 17,COOPERAGE, , BOMBAY-400 039., Delhi, India - 000000 |
| U17110MH1996PTC102608 | AAPUL FIBRES LIMITED | 29,MAKER ARCADECUFFE PARADE MUMBAI-400 005 , MUMBAI 400 005, Maharashtra, India - 000000 |
| F00874 | FOSTER WHEELER POWER PRODUCTS LTD., | TULSIANI CHAMBERS, NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00745 | SABENA AIRLINES, | NIRMAL,GROUND FLOOR, NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00062 | METRO THEATRE BOMBAY LTD., | METRO HOUSE, MAHATMA GANDHI ROAD, , BOMBAY-400 020., Delhi, India - 000000 |
| F01020 | FRENCH CONNECTION LTD. | 33,ATLANTA, 209,NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00570 | ALITALIA LINEAEREE ITALINE, | INDUSTRIAL ASSURANCE BUILDING, CHURCH GATE, , BOMBAY-400 026., Delhi, India - 000000 |
| F00437 | ELOF HANSSON LTD., | COURT CHAMBERS, 35,NEW MARINE LINES, , BOMBAY-400 020., Delhi, India - 000000 |
| F01017 | DAEWOO SHIP BUILDING & HEAVY MACHINERY L TD., | 1105,MAKER CHAMDBER, V.N.POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00900 | GULF FLEET MARINE OPERATIONS INC., | MAHTA HOUSE, APOLLO STREET,1ST FLOOR, , BOMBAY-400 021., Delhi, India - 000000 |
| F00805 | MONTEDISON S.P.A., | 4TH FLOOR,UDYOG BHAWAN, WALCHAND HIRACHAND MARG, , BOMBAY-400 038., Delhi, India - 000000 |
| F00771 | KANEMATSU-GESHO LTD., | 87-88,MITTAL CHAMBERS (8TH FLOOR),NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00633 | B.P.(INDIAN AGENCIES) LTD., | HAMILTON HOUSE, J.N.HERIDIA MARG, , BALLARD ESTATE, BOMBAY-400 038, Delhi, India - 000000 |
| F00543 | CLUETT,PEABODY & CO. INC. | PARIJAT (GROUND FLOOR), NETAJI SUBHAS ROAD, , MARINE DRIVE, BOMBAY-400 002., Delhi, India - 000000 |
| F00746 | CHEMTAX OVERSEAS INCT., | NIRLON HOUSE, 234-B,DR.ANNIE BESANT ROAD, , WORLI, BOMBAY-400 023., Delhi, India - 000000 |
| F00775 | ROYAL COMMONWEALTH SOCIETY FOR THE BLIND , | B-1/B-3,MATRU ASHISH, L-JAGMOHAN DAS MARG, , BOMBAY-400 036., Delhi, India - 000000 |
| U27100MH1995PTC089943 | GSL STEEL LIMITED | PLOT NO. 56, RD NO. 17,MIDC MAROL, ANDHERI (E), , BOMBAY 400 093., Maharashtra, India - 000000 |
| F00340 | PARAMOUNT FILMS OF INDIA LTD. | HAGUE BUILDING,SPROTT ROAD, BALLARD ESTATE, , POST BOX.NO.623, BOMBAY-38., Delhi, India - 000000 |
| U25200MH1996PTC100299 | SARDA MULTIPLAST PRIVATE LIMITED | TRIPATHI BHAWAN NO.2,M.G.NO.3,GROUND FLOOR, AAREY ROAD, GOREGAON WEST, , BOMBAY 400 062., Maharashtra, India - 000000 |
| U51109MH1996PTC096537 | ANAMAN MARKETING PRIVATE LIMITED | SHOP NO 5, BUILDING NO 5,MALAD CO-OP.HOS. SOC PADDAR PARK MALAD (E) , BOMBAY400 097, Maharashtra, India - 000000 |
| U51909MH1988PTC047417 | TISSUES (INDIA) PRIVATE LIMITED | 94, JOLLY MAKER APTS., NO. 3,CUFFEE PARADE BOMBAY-5. MUMBAI.400 005 MH 000000 IN |
| U28920MH1996PTC099253 | VIRDI MECHANICAL WORKS PRIVATE LIMITED | S.P.S.INDUSTRIAL ESTATE,SHOP NO.UNIT NO.7, L.B.S.MARG,BHANDUP (W), , BOMBAY - 400 078., Maharashtra, 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 |
|---|---|---|---|---|---|---|
| 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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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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