PIONEER OVERSEAS CORPORATION is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01577.PIONEER OVERSEAS CORPORATION can be contacted at its Email address: [email protected] or its registered address: B-4, GREATER KAILASH ENCLAVE PART - II , NEW DELHI, Delhi, India - 110048.
| Foreign Company Registration Number | F01577 |
| Name | PIONEER OVERSEAS CORPORATION |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch 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 |
| PIONEER OVERSEAS CORPORATION |
| F01577 |
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 PIONEER OVERSEAS 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 PIONEER OVERSEAS CORPORATION. This report helps you understand the risk associated in dealing with PIONEER OVERSEAS CORPORATION 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 PIONEER OVERSEAS 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02455950 | SANJAY TANGRI | Authorised Representative | - | 2019-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARCAS GROWTH PARTNERS LLP | ABZ-6298 | Designated Partner | 2022-12-28 | Ongoing |
| CORTEVA AGRISCIENCE SEEDS PRIVATE LIMITED | U01111TG1988PTC063698 | Whole-time director | - | 2020-06-15 |
| GREENPORT CORPORATION PRIVATE LIMITED | U01121KA2008PTC045562 | Director | - | 2009-06-24 |
| RESOLUTE ELECTRONICS PRIVATE LIMITED | U52334TG1999PTC031153 | Additional Director | - | 2010-09-30 |
| RESOLUTE ELECTRONICS PRIVATE LIMITED | U52334TG1999PTC031153 | Director | - | 2012-10-01 |
| SIMHAPURI AIRPORT DEVELOPMENT COMPANY PRIVATE LIMITED | U74900TG2008PTC061942 | Director | - | 2012-06-07 |
| PIONEER HI-BRED PRIVATE LIMITED | U74900TG2014FTC093238 | Director | - | 2019-09-20 |
| LEPAKSHI KNOWLEDGE HUB PRIVATE LIMITED | U80301KA2008PTC045764 | Director | - | 2009-06-24 |
| FORTUNIS HEALTHCARE (INDIA) PRIVATE LIMITED | U85191KA2008PTC048005 | Director | - | 2009-06-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02655 | PUBLIC HEALTH INSTITUTE | B-4, Greater Kailash Enclave Part - II , New Delhi, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAG-0029 | CWW TECHNICAL CONSULTANCY LLP | E-4, BASEMENT GREATER KAILASH ENCLAVE PART-II NEW DELHI, Delhi, India - 110048 |
| ABZ-2433 | Vishwam Capital Advisors LLP | B-15, Lower Ground Floor, Greater Kailash, Enclave-II, New Delhi New Delhi, Delhi, India - 110048 |
| AAK-3970 | RELISHIA LLP | B-17, GREATER KAILASH ENCLAVE-1 II COLONY CHIRAG DELHI NEW DELHI, Delhi, India - 110048 |
| U27105DL2015PTC278914 | KPC FLEXI TUBES PRIVATE LIMITED | BB-9, SECOND FLOOR GREATER KAILASH ENCLAVE PART- II, GREATE R KAILASH , NEW DELHI, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAA-4223 | NR SILK INTERNATIONAL LLP | D 41 GREATER KAILASH PART II ENCLAVE NEW DELHI, Delhi, India - 110048 |
| AAB-6859 | MOOZ CRAYON EVENTS LLP | B-10, GREATER KAILASH ENCLAVE PART- 1 NEW DELHI, Delhi, India - 110048 |
| ABZ-2957 | JRABL PARTNERS LLP | B-15, BasementGreater Kailash Enclave-II New Delhi, Delhi, India - 110048 |
| U15329DL2005PLC135809 | KAUDINYA ORGANICS LIMITED | B-10, GREATER KAILASH II ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAT-7834 | BDSJ REALTY LLP | B 6, PAMPOSH ENCLAVE GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
| U27310DL2007PTC158442 | SIMRIT IRON & STEEL COMPANY PRIVATE LIMITED | B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048 |
| U17214DL2007PTC158428 | BRIGHT STAR GARMENTS PRIVATE LIMITED | B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048 |
| U18202DL2022PTC392025 | ASLEE SUSTAINABLE COLLECTIVE PRIVATE LIMITED | B-15, LGF, Greater Kailash Enclave-II , New Delhi, Delhi, India - 110048 |
| U18101DL2003PTC120679 | SURABHI DESIGNS PRIVATE LIMITED. | B-18(LGF)GREATER KAILASH ENCLAVE-II , NEW DELHI, Delhi, India - 110048 |
| U22200DL2010PTC206041 | AADYA BOOKS PRIVATE LIMITED | E-20, GREATER KAILASH ENCLAVE PART-II , NEW DELHI, Delhi, India - 110048 |
| AAC-0604 | INCARNATION RALLYING LLP | B 14, PAMPOSH ENCLAVE, GREATER KAILASH PART - I NEW DELHI, Delhi, India - 110048 |
| AAB-9410 | FLOOR SOLUTIONS INDIA LLP | B 14, PAMPOSH ENCLAVE, GREATER KAILASH PART - I NEW DELHI, Delhi, India - 110048 |
| AAG-6569 | BLUELOTUS MANAGEMENT CONSULTANTS LLP | B-15, LOWER GROUND FLOOR, GREATER KAILASH ENCLAVE-II NEW DELHI, Delhi, India - 110048 |
| AAG-6571 | JRA MANAGEMENT CONSULTANTS LLP | B-15,LOWER GROUND FLOOR GREATER KAILASH ENCLAVE-II NEW DELHI, Delhi, India - 110048 |
| U22222DL2009PTC186879 | ZOOM BROADCAST SYSTEMS PRIVATE LIMITED | B - 10, GREATER KAILASH ENCLAVE ,PART-I , NEW DELHI, Delhi, India - 110048 |
| ABA-5967 | MABILIS ONE LLP | B 22, BASEMENT FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
| AAI-2152 | GRAYSON FIN ADVISORS LLP | B-22, Basement Floor, Pamposh Enclave, Greater Kailash Part-I New Delhi, Delhi, India - 110048 |
| U15123DL2017PTC319562 | KAIROS CRAFT WORKS PRIVATE LIMITED | B-15, LOWER GROUND FLOOR GREATER KAILASH ,ENCLAVE-II. , New Delhi, Delhi, India - 110048 |
| 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.
| 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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