LOTONA DEVELOPMENT U.K.LTD. is a foreign company incorporated on 27 Dec 1993. It's Foreign Company Registration Number (FCRN) is F01158.LOTONA DEVELOPMENT U.K.LTD. can be contacted at its Email address: or its registered address: SUIT NO. 142-143,HOTEL HYATTA REGENCY BHICAJI CAMA PLACE , RING ROAD, NEW DELHI, Delhi, India - 000000.
| Foreign Company Registration Number | F01158 |
| Name | LOTONA DEVELOPMENT U.K.LTD. |
| Company Status | Active |
| Country of Incorporation | 1993-01-27 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1993-01-27 |
| Age of Company | 32 years, 1 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTONA DEVELOPMENT U.K.LTD. |
| F01158 |
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 LOTONA DEVELOPMENT U.K.. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOTONA DEVELOPMENT U.K... This report helps you understand the risk associated in dealing with LOTONA DEVELOPMENT U.K.. 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 LOTONA DEVELOPMENT U.K.. 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 |
|---|---|---|
| F01293 | DILLON READ & CO. INC. | SUIT NO.123-125,HOTEL CLARIDGE 12, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U24290DL1994PLC062780 | E.I.DU POINT INDIA LIMITED | U-50, HOTEL HYATTREGENCY, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 000000 |
| U19201DL1981PTC011834 | DANISH INTERNATIONAL PRIVATE LIMITED | VIKRAM HOTEL, 1&2, RING ROAD,LAJPAT NAGAR , NEW DELHI, Delhi, India - 000000 |
| F01344 | DISCOVERY ASIA INC. | SUIT NO.716,HOTEL OBEROI, DR.ZAKIR HUSSAIN MARG, , NEW DELHI., Delhi, India - 000000 |
| U15142DL1995PTC066670 | OLEORESINS INDIA PRIVATE LIMITED | NO.3, UGF, KANCHENJUNGA BUILDING, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U24117DL1998PTC096701 | PANOLI INTERMEDIATES (INDIA) PRIVATE LIMITED | FLAT NO-105MOHTA BLUDING IST FLOOR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| F01226 | MORGAN GRENFEL & COMPANY LIMITED | C/O TAJ MAHAL HOTEL, ROOM NO. 626, 1, MANSINGH ROAD , NEW DELHI, Delhi, India - 000000 |
| U00893DL2005PTC138767 | ANC INFOSOLUTION PRIVATE LIMITED | B-23 ANSAL CHAMBERS11 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29100DL1987PTC028020 | SKILFLO ENGINEERS PRIVATE LIMITED | FLAT NO. 101 PRAGATI HOUSE47-48 NEHRU PLACE NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144162 | KANSAL BUILDWELL PRIVATE LIMITED | PLOT NO 101 MADANPUR KHADARDAIRY FARM MAIN ROAD SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| U00893DL2005PTC138822 | GAMMA RESTAURANTS PRIVATE LIMITED | 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000 |
| U25209DL1999PTC102300 | OSHIN POLYCHEM PRIVATE LIMITED. | PLOT NO.1,MAIN ROAD LIBASPURMASTER MOHALLA SAMAY PUR, DELHI-110042 , NEW DELHI, Delhi, India - 000000 |
| U25199DL2003PTC121088 | EXCELL RUBBERS AND ROLLS PRIVATE LIMITED. | KHASRA NO 63/17, UDYOG NAGAR,ROHTAK ROAD, MUNDKA, DELHI-110041. , NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC142752 | AVK CREATIONS PRIVATE LIMITED | 52/12 STREET NO 16 BAI BASTIANAND PARBAT NEW DELHI ANAND PARBAT NEW DELHI , ANAND PARBAT NEW DELHI, Delhi, India - 000000 |
| U27310DL1990PLC039842 | NOVA UDYOG LIMITED. | FLAT NO.415-419 SOM DUTTCHAMBERS-II BUILDING NO.9 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| F02448 | EISENBAU ESSEN GMBH | 401 BHIKAJI CAMA BHAWAN-11 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U23201DL1984PTC017825 | UNITED PETROSALES AND COMPANY PRIVATE LI MITED | BUNGLOW NO 7,ROAD NO 72, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 000000 |
| F01388 | YAMAHA CORPORATION, | INTERNATIONAL TRADE TOWER 7TH FLOOR, ROOM NO.710, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| F01326 | 3 COM ASIA LTD. | SURYA BEST WESTERN HOTEL, ROOM NO.426,NEW FRIENDS COLONY , NEW DELHI., Delhi, India - 000000 |
| U22110DL1996PTC075812 | NEW AID PUBLICATION PRIVATE LIMITED | N-86, GALI NO 16, MAIN BRAHMPURI ROAD, NEW SEELAMPUR , NEW DELHI, Delhi, India - 000000 |
| U15540DL1998PTC093841 | MERRY GOLD SPRING WATER AGRO INDUSTRIES PRIVATE LIMITED | A-11A, LANE NO. 4,ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, N.D. 5. , NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC145952 | ELSTAR SWITCHGEARS PRIVATE LIMITED | 3/142 SUNDER VIHARNEW DELHI-87 NEW DELHI-87 , NEW DELHI, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW 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 |
|---|---|---|---|---|---|---|
| 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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