AMINA COLLECTION COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01093.Its country of incorporation is Japan.AMINA COLLECTION COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: 285 POCKET 7 JASOLA , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01093 |
| Name | AMINA COLLECTION COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Representative |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMINA COLLECTION COMPANY LIMITED |
| F01093 |
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Get a list of all litigations AMINA COLLECTION 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 AMINA COLLECTION COMPANY. This report helps you understand the risk associated in dealing with AMINA COLLECTION 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 AMINA COLLECTION 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 |
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| 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 |
|---|---|---|
| U24211DL1989PTC038560 | AAR CEE CROP CARE INSECTICIDES PRIVATE LIMITED | 89, POCKET F-24,SECTOR -7, ROHINI, DELHI-85. , NA, Delhi, India - 000000 |
| U24100DL1991PLC045923 | CAREWEL CHEMICALS LIMITED | PLOT NO. 50 POCKET D-7 SECTOR15 ROHINI DELHI , NA, Delhi, India - 000000 |
| U19201DL1991PTC045879 | WATSON LEATHERTECH PRIVATE LIMITED | PLOT NO.-19 POCKET B-4SECTOR-7 ROHINI NEW DELHI , NA, Delhi, India - 000000 |
| U00899DL2005PTC140454 | AXIOM CERTIFICATIONS PRIVATE LIMITED | A-127/A139 POCKET 11JASOLA VIHAR, NEW DELHI-25 , JASOLA VIHAR, NEW DELHI-25, Delhi, India - 000000 |
| U15311DL1989PTC035005 | JINDAL FOODS PRIVATE LIMITED | MB-7 PRAKASH DEEP, 7 TOLSTOYMARG NEW DELHI. , NA, Delhi, India - 000000 |
| U27101DL1974PTC007405 | PRAGATI ALLOYS AND CHEMICALS PVT LTD | A-7, C.C.COLONY, OPP. RANAPRATAP BAGH, DELHI-7. , NA, Delhi, India - 000000 |
| U29210DL1993PTC051704 | VICKWAY ENGINEERING CO. PRIVATE LIMITED | G-6 & 7, VARDAN HOUSE7/28, ANSARI ROAD DARYA GANJ,NEW DELHI , NA, Delhi, India - 000000 |
| U24231DL2006PTC146101 | PROSEARCH PHARMACEUTICALS PRIVATE LIMITED | 246 POCKET D-7 SECTOR 6ROHINI, DELHI-85 ROHINI, DELHI-85 , DELHI, Delhi, India - 000000 |
| U24231DL2006PTC146344 | Z TECH HEALTH CARE PRIVATE LIMITED | 159/160 POCKET B-7 SECTOR 3ROHINI, DELHI ROHINI, DELHI , ROHINI, DELHI, Delhi, India - 000000 |
| U24233DL2006PTC146728 | SRI BALAJI HERBAL PRODUCTS PRIVATE LIMITED | 5 RAIL VIHARPITAMPURA, NEW DELHI-7 PITAMPURA, NEW DELHI-7 , PITAMPURA, NEW DELHI-7, Delhi, India - 000000 |
| U01122DL1993PTC056704 | RASHMI AGRO TECH PRIVATE LIMITED | 7, BANARSI DASS ESTATEDELHI-7 , NA, Delhi, India - 000000 |
| U27310DL1984PTC019712 | CST PIPTS PRIVATE LTD. | 164 A Village Naharpur, Sector 7, Rohini Sector 7, Rohini , NA, Delhi, India - 000000 |
| U31909DL2005PTC142424 | B.S.G ENTERPRISE PRIVATE LIMITED | 21/4 SHAKTI NAGARDELHI-7 DELHI-7 , DELHI-7, Delhi, India - 000000 |
| U00095DL2005PTC140424 | SHRI OM BAND PRIVATE LIMITED | 195 POCKET D-14 SECTOR 7ROHINI, DELHI , ROHINI, DELHI, Delhi, India - 000000 |
| F01437 | DENTCPLY INTERNATIONAL LTD. | G-7,SAKET,NEW DELHI. , NA, Delhi, India - 000000 |
| U01403DL1995PLC064389 | HERBO AGRO INDIA LIMITED | A-7, PUSHPANJALI ENCLAVENEW DELHI , NA, Delhi, India - 000000 |
| U27109DL1972PTC006188 | DURABLE STEEL PVT LTD | 7,JANTAR MANTER ROADNEW DELHI , NA, Delhi, India - 000000 |
| U32103DL1994PTC060487 | RENU HIRING AND LEASING PRIVATE LIMITED | 7/81, TILAK NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U63040DL2004PTC131643 | EASTERN STAR TOURS PRIVATE LIMITED | D-7-7410 VASANT KUNJNEW DELHI , NA, Delhi, India - 000000 |
| U00000DL2001PTC109943 | WESTGROUP EXPORTS PRIVATE LIMITED | D-7/7010 VASANT KUNJNEW DELHI , NA, Delhi, India - 000000 |
| U02001DL1986PTC025919 | GREEN GOLD CREATIVE FARMS PRIVATE LIMITE D | 22 JAINA BUILDINGS ROSHANARAROAD,DELHI-7. , NA, Delhi, India - 000000 |
| U01132DL1993PTC054867 | MADHUVAN OVERSEAS PRIVATE LIMITED | 421, STREET NO 7,NANGLOI, DELHI , NA, Delhi, India - 000000 |
| U01111DL1994PTC056986 | SARANG PLANTATIONS AND AGRO INDUSTRIES P RIVATE LIMITED | A-7, LAJPAT NAGAR IVNEW DELHI , NA, Delhi, India - 000000 |
| F01744 | CENTRCO FINANCE LIMITED | 12-T JASOLA VIHAR, NEW DELHI , NA, Delhi, India - 000000 |
| U15139DL1992PLC050036 | NTM FOODS LIMITED | 7- TANSON MARG BENGALI MARKETNEW DELHI , NA, Delhi, India - 000000 |
| U15202DL1992PLC050678 | GANGA MILK PRODUCTS LTD | 7/28, ANSARI ROADDARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U27210DL1958PTC002913 | RAVI METALS (INDIA) PVT LTD | 20/80, SHAKTI NAGAR,DELHI-7 , NA, Delhi, India - 000000 |
| U25209DL1993PTC056703 | HINA PLASTO PRIVATE LIMITED | 2899/7, GUPTA MARKETSADAR BAZAR, DELHI , NA, Delhi, India - 000000 |
| U25192DL1985PTC022618 | RAJ RISHI RUBBERS PRIVATE LTD | 308/7 SHAHZADA BAGH, SARAIROHILLA DELHI , NA, Delhi, 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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| 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.
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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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