HSBC PRIVATE EQUITY MANAGEMENT MAURITIUS LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01285.Its country of incorporation is Mauritius.HSBC PRIVATE EQUITY MANAGEMENT MAURITIUS LIMITED can be contacted at its Email address: or its registered address: 314, Dr. Dadabhai Naoroji Road Fort , Mumbai, Maharashtra, India - 400001.
| Foreign Company Registration Number | F01285 |
| Name | HSBC PRIVATE EQUITY MANAGEMENT MAURITIUS LIMITED |
| 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 |
| HSBC PRIVATE EQUITY MANAGEMENT MAURITIUS LIMITED |
| F01285 |
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Get a list of all litigations HSBC EQUITY MANAGEMENT MAURITIUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HSBC EQUITY MANAGEMENT MAURITIUS. This report helps you understand the risk associated in dealing with HSBC EQUITY MANAGEMENT MAURITIUS 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 HSBC EQUITY MANAGEMENT MAURITIUS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29191MH2000PLC321395 | GORDON WOODROFFE LOGISTICS LIMITED | COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U30007MH2000PTC128878 | VEDANT TECHNOLOGIES PRIVATE LIMITED | COMMISSARIAT BLDG 3RD FLOOR231 DR DADABHAI NAOROJI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| AAX-8986 | WHITE WHALE ADVISORS LLP | 206, PROSPECT CHAMBERS Dr.Dadabhai Nawroji Road, Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| AAU-1928 | WHITE WHALE VENTURES LLP | 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1994PLC077622 | NATIONAL CHEMICAL INDUSTRIES LIMITED | 251 DR. D.N. ROAD, IST FLOOR, FORT, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC187394 | JALGAON NATURAL EXTRACTS PRIVATE LIMITED | Fort House, II Floor 221, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, , CSTRLYSTATION,FORT MUMBAI, Maharashtra, India - 400001 |
| AAL-3095 | WHITE WHALE PARTNERS LLP | 206, prospect chembers,2nd floor Dr. D.N Road, fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| U17100MH1955PLC010631 | MADHYA PRADESH COTTON CORPORATION LIMITED | KHANDELWAL BHAVAN,161, DR. D.N. ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC128535 | EYECARE INDIA COM PRIVATE LIMITED | 379 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15140MH1992PLC067204 | NIPUN OIL INDUSTRIES LIMITED | 230, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U25202MH1986PLC041818 | NIPUN PACKAGINGS LTD. | 230, DR. D. N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22110MH1995PTC087804 | COMPUTER BOOK SHOP (INDIA) PRIVATE LIMITED | 190 DR. D.N.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24110MH1950PTC008175 | SECURITY TRADING SYNDICATE PRIVATE LIMITED | BADRI MAHAL, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1985PLC038164 | WEIZMANN LIMITED | EMPIRE HOUSE 214DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L72900MH2000PLC128171 | GARIMA INFOTECH LIMITED | COMMISSARIAT BLDG231 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-0199 | KARNAVAT COMMERCIALS LLP | 2-A KITAB MAHAL, DR. D.N.ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-1664 | DULET DEVELOPERS LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAE-1132 | DULET PROPERTIES LLP | 10, Kitab Mahal, 192, Dr. D. N. Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAI-6549 | SEEDMONK LABS LLP | 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-7944 | S. G. & C. RESOLUTION PROFESSIONALS LLP | 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-9148 | ENSO VENTURES LLP | 206, Prospect Chambers, Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U27300MH1946PTC004882 | METALS PRIVATE LIMITED | RELIANCE BUILDING269 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1968PLC014141 | KOTAK CHEMICALS LIMITED | NAVSARI BUILDING, 240, DR.D.N.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1996PTC099814 | FALAK CHEMICALS PRIVATE LIMITED | 160 DR D N ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| 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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| 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 |
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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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