KAWENA FINLAND LTD. is a foreign company incorporated on 13 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01562.KAWENA FINLAND LTD. can be contacted at its Email address: or its registered address: 722,MIDAS SAHAR PLAZA, M.V.ROAD,ANDHERI(E), , MUMBAI-400059., Delhi, India - 000000.
| Foreign Company Registration Number | F01562 |
| Name | KAWENA FINLAND LTD. |
| Company Status | Active |
| Country of Incorporation | 1999-01-13 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-01-13 |
| Age of Company | 26 years, 2 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAWENA FINLAND LTD. |
| F01562 |
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Get a list of all litigations KAWENA FINLAND . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAWENA FINLAND .. This report helps you understand the risk associated in dealing with KAWENA FINLAND . 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 KAWENA FINLAND . 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 |
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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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| CIN | Company Name | Company Address |
|---|---|---|
| F02032 | SUBTEC MIDDLE EAST LIMITED | 506/507 MIDAS SAHAR PLAZA COMPLEX M V ROAD ANDHERI , EAST MUMBAI, Delhi, India - 400059 |
| U51311MH1995PTC093576 | ROSCO EXPORTS PRIVATE LIMITED | 421, MIDAS,SAHAR PLAZA COMPLEXSIR M.V.ROAD ANDHERI(E) MUMBAI-400059. MUMBAI-400059. MH 000000 IN |
| U36991MH1997PTC110627 | A W FABER-CASTELL STATIONERY PRIVATE LIM ITED | 611 BONANZA]SAHAR PLAZA COMPLEX M V ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17309MH2019PTC323233 | K. K BIRLA TEXTILES PRIVATE LIMITED | 105-106, MIDAS, Sahar Plaza Complex Mathuradas V Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U22222MH2011PTC223119 | CONTENT ED NET PRIVATE LIMITED | 203, MIDAS, SAHAR PLAZA. SIR M. V. ROAD, J.B. NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U27320MH2019PTC331757 | RMIL METAL INDUSTRIES PRIVATE LIMITED | 308-312,Meadows ,Sir M.V.Road, Sahar Plaza Complex, J.B.Nagar,Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U24240MH1974NPL017236 | INDIAN BEAUTY AND HYGIENE ASSOCIATION | 504 MIDAS 5TH FLOOR, SAHAR PLAZA COMPLEX, M. V. ROAD, NEAR KOHINOOR HOTEL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2019PTC331454 | A.G. CONVEYOR PARTS PRIVATE LIMITED | Office No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAG-4639 | DASHMESH VENTURES LLP | OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAF-6268 | AVA GLOBAL LOGISTICS LLP | WINDFALL, 4TH FLOOR,C-405, SAHAR PLAZA,BLDG-3, KODIVITA VILLAGE,J.B. NAGAR,SIR M.V.ROAD,ANDHERI-E MUMBAI, Maharashtra, India - 400059 |
| F02071 | KONIKA ASIA H Q PTE LIMITED | 707/708 MIDAS SAHAR PLAZA M V ROAD ANDHERI EAST MUMBAI , MAHARASHTRA, Maharashtra, India - 400059 |
| U72900MH2018PTC307214 | SVN SYSTECH INDIA PRIVATE LIMITED | Office No.423,MIDAS Building, Sahar Plaza Building M.V. Road, Next to Kohinoor Continental, Andheri E Mumbai Mumbai City MH 400059 IN |
| U24295MH1972PTC015849 | SUPER CLAMPS PRIVATE LIMITED | MAKWANA LANE, M.V.ROAD,MAROL NAKA, ANDHERI (EAST), MUMBAI-400059. , MUMBAI-400059, Maharashtra, India - 000000 |
| AAQ-2652 | REX GBE SERVICES LLP | 523,SAHAR PLAZA,BLDG NO1, M V ROAD,ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U24239MH1984PTC032345 | KEBEE PHARMACEMIE PRIVATE LIMITED | 519/20 BONANZASAHAR PLAZA J B NAGAR M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| F02281 | LIEBHERR SERVICE AG | 204 MIDAS SAHAR PLAZA J B NAGAR ANDHERI E KURLA ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400059 |
| AAS-9882 | PROMODOME DIGITAL LLP | 518 MIDAS, SAHAR PLAZA COMPLEX NR KOHINOOR HOTEL, SIR M V ROAD ANDHERI EAST, Maharashtra, India - 400059 |
| AAD-1884 | UNITED ONE REALTY LLP | Office No 609,Bonaza,Sahar Plaza,M.V.Road, Nr.Hotel Kohinoor,Andheri East Mumbai, Maharashtra, India - 400059 |
| U17210MH1998PTC113461 | KARAN MARKING SYSTEMS PRIVATE LIMITED | 607, MEADOWS, SAHAR PLAZA, SIR M V ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAW-5070 | RMIL PROPERTIES LLP | 308/312,MEADOWS,SIR M.V.RD,SAHAR PLAZA COMPLEX, J.B.NAGAR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAR-4822 | RMIL REAL ESTATE LLP | 308 312,MEADOWS,SIR M.V.RD,SAHAR PLAZA COMPLEX, J.B.NAGAR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| L90000MH1984PLC034879 | ANSHUNI COMMERCIALS LIMITED | 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAU-8748 | ITCG TECHNOLOGIES LLP | UNIT-103, MIDAS SAHAR PLAZA COMPOUND, BLDG NR.KOHINOOR CONTINENTAL HOTEL, J.B.NAGAR, M.V.ROAD MUMBAI, Maharashtra, India - 400059 |
| AAI-8160 | UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059 |
| L72100MH1985PLC282717 | HILIKS TECHNOLOGIES LIMITED | A 704, 7th Floor Bonanza Building, Sahar Plaza Complex M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAB-6217 | SHUBH MANGAL TEXTILE INDUSTRIES LLP | 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| 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.
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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 |
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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 |
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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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