CATALONIA COMMERCIAL PROMOTION CONSORTIU M is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01207.Its country of incorporation is Spain.CATALONIA COMMERCIAL PROMOTION CONSORTIU M can be contacted at its Email address: [email protected] or its registered address: 503, Dynasty Business Park Andheri Kurla Road , Andheri East, Maharashtra, India - 400069.
| Foreign Company Registration Number | F01207 |
| Name | CATALONIA COMMERCIAL PROMOTION CONSORTIU M |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| 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 |
| CATALONIA COMMERCIAL PROMOTION CONSORTIU M |
| CATALONIA COMMERCIAL PROMOTION CONSORTIUM |
| F01207 |
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 CATALONIA COMMERCIAL PROMOTION CONSORTIU M is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CATALONIA COMMERCIAL PROMOTION CONSORTIU M. This report helps you understand the risk associated in dealing with CATALONIA COMMERCIAL PROMOTION CONSORTIU M 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 CATALONIA COMMERCIAL PROMOTION CONSORTIU M 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05133179 | PRADEEP BHARGAVA | Authorised Representative | - | 2011-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAIXA BANK S.A | F03938 | Authorised Representative | - | 2018-10-01 |
| INDAVANT CONSULTING PRIVATE LIMITED | U74140DL2010PTC200842 | Additional Director | - | 2012-09-29 |
| INDAVANT CONSULTING PRIVATE LIMITED | U74140DL2010PTC200842 | Director | - | 2016-06-01 |
| INDO SPANISH CHAMBER OF COMMERCE | U74999DL2016NPL304214 | Director | - | 2019-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| F02945 | FUJI ELECTRIC FA SINGAPORE PVT LTD | 503, 5th Floor, A Wing, Dynasty Business Park Andheri- Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-8356 | SHEETAL JEWELLERYHOUSE LLP | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, PlotNo, 16, Andheri East, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| F03963 | GEOLOGIX LIMITED | LEVEL 4, DYNASTY BUILDING ANDHERI KURLA ROAD, ANDHERI (E) , ANDHERI, Maharashtra, India - 400069 |
| F03060 | JOHNSON ELECTRIC WORLD TRADE LIMITED | LEVEL 4, DYNASTY, A WING, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U14294MH2022PTC393695 | KAMADGIRI MINERALS PRIVATE LIMITED | B-403, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U13203MH2015PTC374640 | DG STONES PRIVATE LIMITED | B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U24230MH2004PTC147284 | ZENARA PHARMA INDIA PRIVATE LIMITED | Level 4, Dynasty, 'A' Wing, Andheri -Kurla Road Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAW-5814 | STEAMPULSE GLOBAL LLP | U 1002,THE SUMMIT BUSINESS BAY,ANDHERI KURLA ROAD, PRAKASH WADI ,CHAKALA,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAK-9307 | NOVF CAPITAL ADVISORY LLP | 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069 |
| AAR-2305 | SHIELDS VITAMINS LLP | 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069 |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U24200MH2005PTC152782 | ROSSARI EMPIRE DYECHEM PRIVATE LIMITED | 504, MADHU INDUSTRIAL PARK AVADH NARAYAN TIWARI MARG, OFF NAGARDAS ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| AAL-7213 | RELIABLE INTERLININGS LLP | 701,INNOVATIVE INFO PARK,SERVICE ROAD, OFF WESTERN EXPRESS HIGHWAY, NEAR POLICE STATION ANDHERI EAST, Maharashtra, India - 400069 |
| AAS-5040 | ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | 4TH FLOOR, B 403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD,NEAR SOLITARE PARK, ANDHERI MUMBAI, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U32100MH1997PTC110965 | VHH COMMUNICATION PRIVATE LIMITED | 504, MADHU INDUSTRIAL PARK AVADH NARAYAN TIWARI MARG, OFF NEW NAGAR DAS ROAD , ANDHERI EAST, Maharashtra, India - 400069 |
| U14290MH2019PTC319411 | AVANTIUN MINING AND MINERALS PRIVATE LIMITED | Unit-927, Ground Floor, The Summit - Business Bay, A.K. Road, Prakash Wadi, , CHAKALA, ANDHERI (EAST), Maharashtra, India - 400069 |
| U24100MH1981PTC025658 | SRD SYNTEX PRIVATE LIMITED | 1043, 10TH FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE ROAD, SAIWADI ANDHERI EAST , ANDHERI EAST, Maharashtra, India - 400069 |
| U24100MH1980PTC023205 | PEEKAY CHEMICALS PRIVATE LIMITED | 1043, 10TH FLOOR,HUBTOWN SOLARIS N.S. PHADAKE ROAD, SAIWADI ANDHERI EAST , ANDHERI EAST, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAF-2553 | NEST LIFE SPACES LLP | Brahans Business Park,16 A,Mahal Industrial Estate Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAF-9339 | MEGACORP CONSTRUCTIONS LLP | 503, 349 Business Point, M.V.Road Juction, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| L51900MH1981PLC025677 | NIDHI GRANITES LIMITED | 503, Madhu Industrial Park, Mogra Cross Road, Next to Apollo Chambers, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U21099MH2021PTC356974 | SPNP PAPER AND PACK PRIVATE LIMITED | 503, Madhu Industrial Park, Mogra Cross Road, Next to Apollo Chambers, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABC-0326 | NIYOJAN CONNECTOR OVERSEAS LLP | Office no. 204, 2nd Floor, Wellington Business Park II, Hasan Pada Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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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 |
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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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