PAN KOREA INTERNATIONAL COMPANY LIMITED is a foreign company incorporated on 25 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01612.Its country of incorporation is North Korea.PAN KOREA INTERNATIONAL COMPANY LIMITED can be contacted at its Email address: or its registered address: 4D DWARKADESH BOAT CLUB ROAD , PUNE, Maharashtra, India - 411001.
| Foreign Company Registration Number | F01612 |
| Name | PAN KOREA INTERNATIONAL COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | 1999-06-25 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-06-25 |
| Age of Company | 25 years, 8 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAN KOREA INTERNATIONAL COMPANY LIMITED |
| F01612 |
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 PAN KOREA INTERNATIONAL COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAN KOREA INTERNATIONAL COMPANY. This report helps you understand the risk associated in dealing with PAN KOREA INTERNATIONAL COMPANY 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 PAN KOREA INTERNATIONAL COMPANY 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7633 | DASSANA AND AMIT INFO LLP | 701, Supreme Adimaa building, Boat Club RoadSangamwadi Pune, Maharashtra, 411001 INDIA Pune City, Maharashtra, India - 411001 |
| U24230PN2022OPC214995 | LUMABIO VENTURES (OPC) PRIVATE LIMITED | 8/352 BOAT CLUB ROAD PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U17120PN1979PTC136332 | SANJAY KNIT PRIVATE LIMITED | 102 Century Archade, Narangi Baug Road Near Boat Club Road , Pune, Maharashtra, India - 411001 |
| U72900PN2009FTC133956 | AUDIENCE SCIENCE INDIA PRIVATE LIMITED | 3rd Floor, Parakh House, 1 Boat Club Road, Off Bund Garden Road , Pune, Maharashtra, India - 411001 |
| AAA-1585 | ECOSTAR REALTY LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAA-3742 | METROPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-3776 | MEGAPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAC-0476 | DIVA LANDMARKS LLP | OFFICE NO. A/112,, FIRST FLOOR, CITY POINT, 188, DHOLE PATIL ROAD, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| U15490PN2020PTC190283 | ON WELLNESS PRIVATE LIMITED | OFFICE NO. 701-A, CITY BAY, CTS NO. 14, (P),17 BOAT CLUB ROAD, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| AAP-2769 | SUJASH ASSOCIATES LLP | Office No. 214-216, S. No. 354, F P No. 243/244, B2 Premises, Narangi Baug Road, Boat Club Road, Pune, Maharashtra, India - 411001 |
| U15494PN1988PTC015531 | JAMES SMITH FOODS PRIVATE LIMITED | 14,BOAT CLUB ROAD,PUNE-411 001. , PUNE, Maharashtra, India - 411001 |
| ACA-3531 | AYOG HOSPITALITY AND WELLNESS LLP | FLAT NO.301, FP NO.193/14A BOAT CLUB ROAD PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN1987PLC132583 | PARAKH AGRO INDUSTRIES LTD | 3RD FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD, PUNE , PUNE, Maharashtra, India - 411001 |
| AAN-4288 | ZWENZI GAMMA PROPERTIES LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAN-4477 | ZWENZI ALPHA SPACE LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAM-5653 | PRINCIPAL PROPERTIES LLP | Office No. 710, City Towers, ABC To 208,FP No.188A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune Pune, Maharashtra, India - 411001 |
| AAC-7830 | MINTE ENTERTAINMENT LLP | 200, GERA PLAZA, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAD-1029 | PROJECT GTO PUBLISHING LLP | 19 DWARKADEESH ANNEX BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAI-4551 | ALPHA FOUNDRY FLUX TECHNOLOGIES LLP | 259/12 C BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAM-8017 | MINT ANIMATION STUDIO LLP | 200, GERA PLAZA, BOAT CLUB ROAD, PUNE, Maharashtra, India - 411001 |
| AAG-7941 | TURTLE LIFESCIENCES LLP | 201 THE ANCHORAGE BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAU-6090 | PROCAPITUS CONSULTANTS LLP | 303, City Tower, Boat Club Road, Pune, Maharashtra, India - 411001 |
| AAD-1719 | SS GALLERIA LLP | B-602, LE MIRAGE, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAD-5346 | ONLY GREAT FOODS LLP | 'PRITAM VILLA', 8/352 BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAM-4343 | TREUE FOOD TRADING LLP | F-17, Gera Plaza, Boat Club Road Pune, Maharashtra, India - 411001 |
| AAY-3940 | TMJALPHA ENTERPRISES LLP | SANGAMWADI PL NO. 243244 BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| AAY-5438 | APEX MOTOR WORKS LLP | Plot No. 14, Boat Club Road, Sangamwadi, Pune, Maharashtra, India - 411001 |
| AAY-5318 | BHARUCHA AND MOTIVALA DESIGN AND CONSULT ANCY LLP | Plot No. 14, Boat Club Road, Sangamwadi, Pune, Maharashtra, India - 411001 |
| AAY-8681 | BHARUCHA & MOTIWALA BUILDERS & ENGINEERS LLP | Plot No. 14, Boat Club Road, Sangamwadi, Pune, Maharashtra, India - 411001 |
| 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 |
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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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