MARTRADE SHIPPING AND TRANSPORT GMBH is a foreign company incorporated on 28 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01603.Its country of incorporation is Germany.MARTRADE SHIPPING AND TRANSPORT GMBH can be contacted at its Email address: or its registered address: 125 CENTRAL AVENUE SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062.
| Foreign Company Registration Number | F01603 |
| Name | MARTRADE SHIPPING AND TRANSPORT GMBH |
| Company Status | Active |
| Country of Incorporation | 1999-05-28 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-05-28 |
| Age of Company | 25 years, 9 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARTRADE SHIPPING AND TRANSPORT GMBH |
| F01603 |
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Get a list of all litigations MARTRADE SHIPPING AND TRANSPORT GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARTRADE SHIPPING AND TRANSPORT GMBH. This report helps you understand the risk associated in dealing with MARTRADE SHIPPING AND TRANSPORT GMBH 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 MARTRADE SHIPPING AND TRANSPORT GMBH 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| AAJ-9684 | AS NAVYAN IT SERVICES LLP | 85, CENTRAL AVENUE KHANPUR, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| U15500DL1993PTC052635 | A M BEVERAGES PRIVATE LIMITED | 87, CENTRAL AVENUE SAINIK FARMS, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U02001DL1996PLC075063 | VEECON MEDIA & TELEVISION LIMITED | 60-A , Sainik Farms C-5 Lane ,Central Avenue,Khanpur , NEW DELHI, Delhi, India - 110062 |
| U74900DL1996PTC080951 | SHREE KRISHNA EXPORTS PRIVATE LIMITED | 60-A , Sainik Farms, C-5 Lane Central Avenue,Khanpur , New Delhi, Delhi, India - 110062 |
| U22211DL2009PTC190666 | VEECON MEDIA & BROADCASTING PRIVATE LIMITED | 60-A , Sainik Farms C-5 Lane , Central Avenue, Khanpur , NEW DELHI, Delhi, India - 110062 |
| AAF-1718 | PRP INFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| AAF-1713 | PANRAM REALINFRA LLP | 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| AAY-7679 | RABYANA DESIGNS LLP | 124E, CENTRAL AVENUE, LANE C8/2 SAINIK FARMS, KHANPUR, SOUTH DELHI DELHI, Delhi, India - 110062 |
| AAF-2119 | PSS BUILDCON LLP | 59-A, C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-5693 | SAVRAM DEVELOPERS LLP | 59-A, C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-1710 | AMYRA DEVELOPERS LLP | 59-A, LANE C-5, CENTRAL AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAE-7788 | PANKUL INFRASTRUCTURES LLP | 59A LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAE-8749 | SUNEJA INFRATECH LLP | 59A LANE C-5CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAI-3120 | PANORAMA KRAFT LLP | 108A, C 7 LANE, CENTRAL AVENUE SAINIK FARMS New Delhi, Delhi, India - 110062 |
| AAE-8963 | SAKS DEVLOPERS LLP | 59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAF-8149 | SAKS EXPORTS LLP | 59-A, Lane C-5, Central Avenue Sainik Farms New Delhi, Delhi, India - 110062 |
| AAF-9897 | S KUMAR AND COMPANY LLP | 59A, LANE C-5 CENTRAL AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| U32108DL2006PLC152686 | SHREE GIRI TELEVISION NETWORKS LIMITED | 126, Lane C 8, Central Avenue, Sainik Farms , New Delhi, Delhi, India - 110062 |
| AAC-4179 | IMMENSUS WEALTH LLP | A-67, SAINIK FARMS, EASTERN AVENUE E-3 LANE, KHANPUR NEW DELHI, Delhi, India - 110062 |
| ABZ-8002 | ROBELLE FASHION LLP | D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR New Delhi, Delhi, India - 110062 |
| U18100DL2010PTC200318 | AIRBUZZ EXIM PRIVATE LIMITED | 202-A, Western Avenue, Sainik Farms New Delhi , New Delhi, Delhi, India - 110062 |
| U01403DL2008PTC178666 | SSJ AGRO PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| AAF-1711 | PANNISH DEVELOPERS LLP | 59-A, Lane C-5, Central Avenue, Sianik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| U18101DL1998PTC097270 | SUKARA ENTERPRISES PRIVATE LIMITED | W-10/35 , WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062 |
| U45309DL2020PTC362943 | ROAD BUILDING INTERNATIONAL PRIVATE LIMITED | 127-A, Central Avenue, Sainik Farms, Khanpur, Pushpa Bhawan S. O. Delhi-110062, India NEW DELHI South Delhi DL 110062 IN |
| AAK-7408 | ROYAL OAK TRAVELS AND SERVICES LLP | H. No. 20 G/F Old No. 165 Western Avenue Sainik Farm Village KhanPur New Delhi, Delhi, India - 110062 |
| AAM-5779 | CESTA SERVICES LLP | 2, SAINIK FARMS NEAR KHANPUR NEW DELHI, Delhi, India - 110062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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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| 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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