BHP MINERALS INTERNARIONAL EXPLORATION I NC. is a foreign company incorporated on 03 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01499.BHP MINERALS INTERNARIONAL EXPLORATION I NC. can be contacted at its Email address: or its registered address: 4TH FLOOR,WORLD TRADE TOWER, BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000.
| Foreign Company Registration Number | F01499 |
| Name | BHP MINERALS INTERNARIONAL EXPLORATION I NC. |
| Company Status | Active |
| Country of Incorporation | 1998-03-03 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-03-03 |
| Age of Company | 27 years, 0 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHP MINERALS INTERNARIONAL EXPLORATION I NC. |
| BHP MINERALS INTERNARIONAL EXPLORATION INC. |
| F01499 |
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Get a list of all litigations BHP MINERALS INTERNARIONAL EXPLORATION I NC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHP MINERALS INTERNARIONAL EXPLORATION I NC.. This report helps you understand the risk associated in dealing with BHP MINERALS INTERNARIONAL EXPLORATION I NC. 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 BHP MINERALS INTERNARIONAL EXPLORATION I NC. 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 |
|---|---|---|
| F01154 | MITSUIBHISHI CORPORATION | C/O ANTHER-ANDISA &CO. 426-WORLD TRADE CENTRE , BARAKHAMBA ROAD,NEW DELHI, Delhi, India - 000000 |
| F01145 | COULTER ELECTRONICS LTD | DINNERS EXECUTIVE CENTRE 1ST, FLOOR, WORLD TRADE CENTRE , BARAKHAMBHA ROAD, NEW DELHI, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U23201DL1999PLC102696 | INDIANOIL TCG PETROCHEM LIMITED. | WORLD TRADE CENTREBABAR ROAD BARAKHAMBA LANE , NEW DELHI, Delhi, India - 000000 |
| F01088 | BECLON BICKINSON & CO. | C\O DIVERS BUSINESS SERVICES, WORLD TRADE TOWER, IST FLOOR, , B.K.LANE, NEW DELHI-1., Delhi, India - 000000 |
| U02005DL1996PLC079133 | ARYAVARTA AGROTECH FARMS LIMITED | 510, 5TH FLOOR, INDRAPRAKASHBUILDING,21, BARAKHAMBA ROAD NEW DELHI-1. , NEW DELHI, Delhi, India - 000000 |
| F00958 | BREMER LAGIR GASELL SCLAFT, | C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000 |
| F01874 | ROUTLEDGE LTD. | 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000 |
| U29248DL1988PTC033219 | PMC WELLPOINT DEWATERING PRIVATE LIMITED | 6TH FLOOR VIJAY TOWER, 19,BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U17123DL1995PLC067061 | MARUTI POLYESTERS LIMITED | 1001 NIRMAL TOWER,26 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U24231DL1988PTC032365 | SHIVA GLOBE MULTI-TECH PRIVATE LIMITED | 105, UGF WORLD TRADE CENTRE BARAKHAMBA LANE , NEW DELHI, Delhi, India - 000000 |
| U93000DL1994PTC060400 | PANKAJ PREET INVESTMENTS & HOLDINGS PRIVATE LIMITED | 83, LOWER GROUND FLOORWORLD TRADE CENTRE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U15520DL1995PLC064359 | CHANCELLOR BEVERAGES LIMITED | 6TH FLOOR, KANCHANJUNGA BLDG18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U29253DL1997PTC087709 | PREMIUM RADIATORS PRIVATE LIMITED | SUIT NO.105, WORLD TRADE CENTRE BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 000000 |
| F01363 | PHILIP MORRIS SERVICES INDIA INC. | 13TH FLOOR,DR.GOPAL DAS BHAVAN 28,BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| F01353 | MITSUBISHI ELECTRIC CORPN. | DR.GOPAL DAS BHAWAN,8TH FLOOR, 28,BARAKHAMBA ROAD, , NEW DELHI., Delhi, India - 000000 |
| F01217 | MARTIN MERIETTA INTERNATIONAL INC. | 14TH FLOOR, INTERNATIONAL TRADE TOWER, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01274 | FLOUR DANIEL INDIA INC. | INTERNATIONAL TRADE TOWER 11TH FLOOR, NEHRU PLACE , NEW DELHI-110009., Delhi, India - 000000 |
| U31909DL1982PTC014310 | KOTA POWERTRONICS PRIVATE LIMITED | HOECHST HOUSE, 4TH FLOOR,3/1ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| F01388 | YAMAHA CORPORATION, | INTERNATIONAL TRADE TOWER 7TH FLOOR, ROOM NO.710, , NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| F01277 | RICHARD ELLIS LTD. | 11TH FLOOR,DR.GOPAL DAS BHAVAN 28, BARAKHAMBA ROAD, , NEW DELHI - 110 001., Delhi, India - 000000 |
| U29261DL1955PTC02496 | PADAM SINGH AND CO PVT LTD | 22 BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F00848 | CONTINENTAL OVERSEAS CORPN., | 903,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| F00933 | FAUJITSU LTD., | 801,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| U24232DL2005PTC133351 | RAPTA HEALTH CARE PRIVATE LIMITED | RZ-62/E 3RD FLOOR,VASANT PARK, PANKHA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, 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 |
| 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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