DAELIM CORPORATION LTD is a foreign company incorporated on 28 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01366.Its country of incorporation is North Korea.DAELIM CORPORATION LTD can be contacted at its Email address: or its registered address: 1104 ARCADIA 195 NCPA MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
| Foreign Company Registration Number | F01366 |
| Name | DAELIM CORPORATION LTD |
| Company Status | Active |
| Country of Incorporation | 2000-03-28 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-03-28 |
| Age of Company | 25 years, -1 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAELIM CORPORATION LTD |
| F01366 |
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 DAELIM CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAELIM CORPORATION. This report helps you understand the risk associated in dealing with DAELIM CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DAELIM CORPORATION 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 |
|---|---|---|
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222556 | RETOLD FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222228 | MUDIT FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222109 | OLDVIEW AGRICULTURE PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| F03686 | ORIX CORPORATION | 202, 2nd Floor, Arcadia 195, NCPA Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1206 | KAUSTUBH ENTERPRISES LLP | 1203-06, 12th Floor, Arcadia Building, 195, NCPA Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222013 | NEW METHOD AGRIPLANT PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U01200MH2011PTC222006 | NEPTUNE FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U01110MH1991PTC062606 | SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD | 1305, ARCADIA BUILDING, 13TH FLOOR, 195, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1990PTC059273 | RAKHEE DYECHEM PRIVATE LIMITED | 209, ARCADIA BUILDING, 2ND FLOOR, NCPA MARG, 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACA-8399 | Shri Dutt Ethanol LLP | 9/10, Floor-1, Plot-195, Arcadia Building, Vinayak Kumar Shah Marg,NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABB-7514 | SHRI DUTT TRADING LLP | 9/10, Floor -1, Plot -195 Arcadia BuildingVinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-4877 | GEECEE HOLDINGS LLP | 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-5171 | ARCADIA BUILDERS AND DEVELOPERS LLP | 2, Floor-9, Plot-195, ARCADIA BUILDING, Vinayak Kumar Shah MARG, N.C.P.A. , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-5186 | AUM FUND ADVISORS LLP | 1401,14TH FLOOR, ARCADIA NCPA MARG,NARIMAN POINT, MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| AAG-2823 | ETERNITY INDUSTRIAL BATTERIES (INDIA) LL P | 1402 Arcadia NCPA Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAV-4289 | S L B M AND CO LLP | 203 B ARCADIA BUILDING NCPA MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-6652 | TRIDHARA TRADECOM LLP | 120306, ARCADIA, 12TH FLOOR, NCPA MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U01111MH1996PTC097252 | STAR GRAIN AND SHIPPING PRIVATE LIMITED | 7, ARCADIA BUILDING, GROUND FLOOR, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15122MH2012PTC231106 | RANE VENTURES PRIVATE LIMITED | 905, ARCADIA BUILDING N.C.P.A. MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31900MH2007FTC169655 | HANS LASER TECHNOLOGY INDIA PRIVATE LIMI TED | ARCADIA BUILDING, OFFICE NO. 1, GROUND FLOOR, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U25199MH2022PTC392644 | UNICO COSMETICA PRIVATE LIMITED | 1, FLOOR-5, PLOT-195, ARCADIA BUILDING, VINAYAK KUMARSHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24230MH2005PTC153516 | STANTECH PHARMACEUTICALS PRIVATE LIMITED | Office No-3 To 6, 7th Floor Arcadia Building , 195 Ncpa Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| AAD-8775 | WEFLY INDOOR SKYDIVING LLP | 1A/1B, Floor-Basemt, PLOT 195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45309MH2021PTC356812 | TERRAN BUILDCON PRIVATE LIMITED | 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAI-2333 | KOOLODAY ENTERPRISE LLP | 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAV-9733 | MANVEER ASSOCIATES LLP | 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-3597 | Abans Diversified Alternative Funds LLP | 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-8858 | TOP N TUFF BAGS & FOOTWEAR MATERIALS LLP | I 83, Floor 8, Plot 227, Nariman Bhavan, V K Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| 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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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 |
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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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