L.M. SUVIR BROTHERS NEPAL PTE is a foreign company incorporated on 16 Dec 1999. It's Foreign Company Registration Number (FCRN) is F01645.L.M. SUVIR BROTHERS NEPAL PTE can be contacted at its Email address: or its registered address: D2-384 IST FLOOR LAL DARBAR CAMP SOUTH , DURBAR MARG, KATHMANDU NEPAL, Delhi, India - 000000.
| Foreign Company Registration Number | F01645 |
| Name | L.M. SUVIR BROTHERS NEPAL PTE |
| Company Status | Active |
| Country of Incorporation | 1999-11-16 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1999-11-16 |
| Age of Company | 25 years, 3 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| L.M. SUVIR BROTHERS NEPAL PTE |
| F01645 |
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 L.M. SUVIR BROTHERS NEPAL PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of L.M. SUVIR BROTHERS NEPAL PTE. This report helps you understand the risk associated in dealing with L.M. SUVIR BROTHERS NEPAL PTE 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 L.M. SUVIR BROTHERS NEPAL PTE 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U01404DL2005PTC140081 | R H AGRO OVERSEAS PRIVATE LIMITED | A-7SOUTH EXT II IST FLOOR , NEW DELHI, Delhi, India - 000000 |
| U15549DL1994ULT059453 | PEPSI COLA INDIA MARKETING COMPANY.(PVT.CO. WITH ULTD LIABILITY) | IST FLOOR MOHAN DEV BUILDING 13, TOLSTOY MARG , NEW DELHI, Delhi, India - 000000 |
| U24239DL1986PTC023841 | CROSS HEALTH CARE PRODUCTS PRIVATE LIMIT ED. | 7-B,IST FLOOR,NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U05001DL1992PTC049399 | C.C. CATAMARANS CHARTER PRIVATE LIMITED | P-39 IST FLOOR SOUTH EXTENSIONNEW DELHI , NA, Delhi, India - 000000 |
| U27109DL1981PTC012244 | SANBROS CARAMICS PRIVATE LTD | 41 IST FLOOR AGGARWAL CHAMBERVIKAS MARG SHAKARPUR DELHI-92 , NA, Delhi, India - 000000 |
| U29210DL1983PTC016919 | ESPI AGRO INDUSTRIES PVT LTD | G & H BLOCK(IST FLOOR)VANDHANA, 11, TOLSTOY MARG, NEW DELHI , NA, Delhi, India - 000000 |
| U26100DL1992PTC050237 | NEON GLASS & ART EXPORT PRIVATE LIMITED | D-60 IST FLOOR STREET NO.3LAXMI NAGAR VIKAS MARG DELHI , NA, Delhi, India - 000000 |
| U31300DL2006PTC147155 | LAKSHMI MALLA CABLES PRIVATE LIMITED | 1787 IST FLOOR BHAGIRATH PLC.DELHI-6 DELHI-6 , DELHI, Delhi, India - 000000 |
| U24232DL1990PLC038951 | PHOENIX BIOTECH LIMITED | P-39 IST FLOOR SOUTH EXT-2 NEWDELHI , NA, Delhi, India - 000000 |
| U01112DL2005PTC143306 | RHS BIO-FUELS PRIVATE LIMITED | PLOT NO 8 JAGRITI ENCLAVEVIKAS MARG, DELHI-92 VIKAS MARG, DELHI-92 , VIKAS MARG, DELHI-92, Delhi, India - 000000 |
| F01082 | CREDIT LYONNAIS | IST FLOOR, SCHINDIA HOUSE, N.M.MARG, BALLARD ESTATE, , BOMBAY-38., Delhi, India - 000000 |
| F01288 | REXAM PLC | C/O S.R.BATLIBOI & CO., 7TH FLOOR,SURYA KIRAN BUILDING , 19, K.G.MARG, NEW DELHI., Delhi, India - 000000 |
| U21090DL1995PLC067379 | SUNDEEP PAPERS LIMITED | E-263, IST FLOOR G.K.-II NEW DELHI , DELHI, Delhi, India - 000000 |
| U19499DL2006PTC147095 | SAI EATING HUB PRIVATE LIMITED | B-5/141 IST FLOOR SAFDARJUNGENCLAVE DELHI-29 , DELHI-29, Delhi, India - 000000 |
| U00892DL2005PTC140514 | SHIVAM E-SOLUTION PRIVATE LIMITED | IVTH FLOOR AGGARWAL CHAMBERSIV 27 VEER SAVARKAR BLOCK VIKAS MARG, DELHI , DELHI, Delhi, India - 000000 |
| U01122DL2006PTC146904 | H G FARMS PRIVATE LIMITED | 6632, IST FLOOR, KHARI BAOLI , DELHI, Delhi, India - 000000 |
| U19110DL1992PTC048577 | RUS EXIM PRIVATE LIMITED | 14/197 IST FLOOR MALVIYA NAGAR , DELHI, Delhi, India - 000000 |
| U31900DL1995PTC070073 | SENTRONICS (INDIA) PRIVATE LIMITED | 315, IST FLOOR DHIRPUR NIRANKARI COLONY, , DELHI, Delhi, India - 000000 |
| L52110DL1985PLC019802 | ARIHANT INDUSTRIAL RESOURCES LIMITED | 3/5, SHARDHANAND MARG 2ND FLOOR , DELHI, Delhi, India - 000000 |
| U11103DL1998PTC092500 | RNA PACKAGING PRIVATE LIMITED | 2818, IST FLOOR, AJMAL KHANROAD, KAROL BAGH, , DELHI, Delhi, India - 000000 |
| U21014DL1996PTC080124 | KAY JAY PACKAGING PVT LTD | E-174,IST FLOOR,KALKAJI , NEW DELHI, Delhi, India - 000000 |
| U25191DL1994PLC062229 | SKJ SYNTHETICS LIMITED | 1496, IST FLOOR,BHAGIRATH PLACE , NEW DELHI, Delhi, India - 000000 |
| U26919DL1986PLC022988 | TWENTY FIRST CENTURY CERAMICS LIMITED | 265 HAUZKAZI MARKET,. IST FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U26921DL1994PTC059330 | LIFESTYLE MARBLE PRIVATE LIMITED | 11, PUSA ROAD IST FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U29244DL1997PTC091078 | CRANE-TECH ENGINEERS PRIVATE LIMITED | M-29, IST FLOOR, KALKAJEE , NEW DELHI, Delhi, India - 000000 |
| U27109DL1999FTC101449 | APPOLLO FASTNER PRIVATE LIMITED | A-115,2ND FLOOR,VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 000000 |
| U00515DL2005PTC140811 | MAA DURGA INTERIOR DECORATORS AND CONSUL TANTS PRIVATE LIMITED | E-8, IST FLOOR, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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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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