MORGAN GAURANTY INTERNATIONAL is a foreign company incorporated on 10 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01624.MORGAN GAURANTY INTERNATIONAL can be contacted at its Email address: or its registered address: IC FILM CENTRE NO 68 TRADCO MUMBAI-400038 , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01624 |
| Name | MORGAN GAURANTY INTERNATIONAL |
| Company Status | Active |
| Country of Incorporation | 1999-08-10 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-08-10 |
| Age of Company | 25 years, 7 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MORGAN GAURANTY INTERNATIONAL |
| F01624 |
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Get a list of all litigations MORGAN GAURANTY INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MORGAN GAURANTY INTERNATIONAL. This report helps you understand the risk associated in dealing with MORGAN GAURANTY INTERNATIONAL 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 MORGAN GAURANTY INTERNATIONAL 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U22210MH1989PTC050395 | JAME JAMSHED PRIVATE LIMITED | 7 KUMPTA STREETBAILARD ESTATE,MUMBAI-400038. , MUMBAI-400038, Maharashtra, India - 000000 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U17100MH1994PTC083683 | OMNIA TEXPORTS PRIVATE LIMITED | WAKEFIELD HOUSE,SPROTT ROAD,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U17120MH1990PTC056295 | CHEMECH TEXTILE INDUSTRIES (VASAI) PRIVA TE LIMITED | CONSTRUCTION HOUSE, GROUND FLRBALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U29290MH1994PTC077081 | SUN LAB-LINE INSTRUMENTS P.LTD. | ORIENT HOUSE,ADI MARZBAN PATHBALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U24100MH1990PTC056104 | ATUL OVERSEAS LIMITED | CONTRACTOR BUILDING, RAMJIRAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U19202MH1989PTC050437 | SHRUTHISAGAR FOOTWEAR LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U19200MH1989PTC050438 | SAHASRAJIT FOOTWEARS LIMITED | LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD, ESTATE,BOMBAY , MUMBAI 400038, Maharashtra, India - 000000 |
| U24130MH1964PLC012923 | POLYOLEFINS INDUSTRIES LIMITED | NEVILLE HOUSE,CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI-400,038, Maharashtra, India - 000000 |
| U17120MH1991PTC061458 | ANUSHREE COTTON MILLS (BOMBAY) PRIVATE LIMITED | 23, MORVI HOUSE, 28/30, GOASTREET, BALLARD ESTATE, BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U28290MH1990PTC055964 | YOKUSH ENGINEERING PRIVATE LIMITED | 15, REX CHAMBERS, GR, FLR, WALCHAND HIRACHAND MARG BALLARD ESTATE, BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| AAJ-1919 | TRIGNO ROOFING & HOSPITALITY LLP | Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| AAK-7423 | DI ACTIVITY NETWORK LLP | K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI, Maharashtra, India - 400038 |
| AAI-3458 | ZOZA HEALTHCARE LLP | GIRI NIWAS, OFFICE NO. 3, FIRST FLOOR, ADI MARZBAN PATH, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAN-2073 | TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP | PLOT NO 9, 1ST FLOOR, HAGUE BUILDING, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U15549MH2019PTC328213 | COPY THAT FOODS PRIVATE LIMITED | FLAT NO 205, 2ND FLOOR, JANMABHOOMI CHAMBER 29,WALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400038 |
| AAH-9186 | ORIENT CONNECT SKILL DEVELOPMENT LLP | 205, FLOOR 2ND, PLOT NO 24 KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| L45203MH2001PLC131728 | AJR INFRA AND TOLLING LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J N HERADIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAO-6226 | JYOTHI LOGISTICS AND TRANSPORT LLP | 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAN-8609 | UNIKORN INN LLP | OFFICE NO 28 2ND FLOOR KAKAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAW-4455 | SK AUCTION EXPERT CONSULTANCY SERVICES L LP | 07,GROUND FLR, PLOT NO.323, MADHUBAN,COCHIN STREET OFF SHAHID BHAGAT SING ROAD BELLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAX-0650 | FAIR SOLUTIONS ADVISORS LLP | 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U24110MH1994PTC082392 | RASVARSHA CHEMICALS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038 |
| AAG-2717 | ICONIC FURNISHINGS LLP | PLOT NO. 257, ENTIRE FLOOR-5. , WELCOME HOUSE , SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
| 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.
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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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