A.R.C. AZIENDE RIUNITE CAFFE S.R.L. is a foreign company incorporated on 18 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01670.A.R.C. AZIENDE RIUNITE CAFFE S.R.L. can be contacted at its Email address: [email protected] or its registered address: C-1 ALBERT COURT ALBERT STREET RICHMOND TOWN BANGLORE , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01670 |
| Name | A.R.C. AZIENDE RIUNITE CAFFE S.R.L. |
| Company Status | Active |
| Country of Incorporation | 2000-02-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-02-18 |
| Age of Company | 25 years, 0 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.R.C. AZIENDE RIUNITE CAFFE S.R.L. |
| AZIENDE RIUNITE CAFFE |
| F01670 |
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 A.R.C. AZIENDE RIUNITE CAFFE S.R.L. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.R.C. AZIENDE RIUNITE CAFFE S.R.L.. This report helps you understand the risk associated in dealing with A.R.C. AZIENDE RIUNITE CAFFE S.R.L. 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 A.R.C. AZIENDE RIUNITE CAFFE S.R.L. 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 |
|---|---|---|
| U06599KA1996FTC019606 | NOVEL CREDIT AND FINLEASE SERVICE PRIVATE LIMITED | 3D, G1, ALBERT COURT,ALBERT STREET, BANGALORE-25 , NA, Karnataka, India - 000000 |
| U31409DL1976PLC008400 | TOYO ENGINEERING INDIA LIMITED | U C O BANK BUILDING (1ST FLOOR, PARLIAMENT STREET NEW DELHI , NA, Delhi, India - 000000 |
| U24129DL1977PLC008517 | BHARAT CHEMICALS AND FERTILIZERS LTD | M.C.D. BLDG., 1ST FLOOR,R.NO.1, B.B. GUPTA ROAD, DELHI. , NA, Delhi, India - 000000 |
| F01136 | SILICON GRAPHICS PTE LTD | DBS CORPORATE CLUB 1-A CHURCH STREET,BANGALORE-1 , NA, Delhi, India - 000000 |
| F02395 | HERMAN MILLER LTD. | PRESTIGE LOKA GO 1,7/1,BRUNTON ROAD, BANGLORE-560025 , NA, Delhi, India - 000000 |
| U29253DL1993PTC051792 | LARA IMPEX PRIVATE LIMITED | C-2/1, JANAKPURINEW DELHI , NA, Delhi, India - 000000 |
| U27310DL1983PTC017101 | MODERN FOUNDRY AND METAL WORKS (INDIA) P RIVATE LIMITED | 1-BHAGAT SINGH STREET,PAHARGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U27310DL1993PTC054726 | ALKA IRON & STEEL PRIVATE LIMITED | C-141, STREET NO 5BHAJANPURA, DELHI , NA, Delhi, India - 000000 |
| U25202DL1993PTC054717 | K.D. PLASTICS PRIVATE LIMITED | C-141, STREET NO 5BHAJANPURA, DELHI , NA, Delhi, India - 000000 |
| U27109DL1991PTC044699 | S.K. PRINTEX PRIVATE LIMITED | 11956 C-1 ULDHAN PUR NAVEENSHAHDARA DELHI , NA, Delhi, India - 000000 |
| U18101DL1990PTC041752 | SLIDE FASTNERS PRIVATE LIMITED | D-9/1, MODEL TOWN,NEW DELHI , NA, Delhi, India - 000000 |
| U24210DL1995PTC068998 | AMBA PESTICIDES PRIVATE LIMITED | C-44/1, LAWRENCE ROAD, INDLAREA DELHI , NA, Delhi, India - 000000 |
| U25199DL1979PTC009883 | MODERN TYRE MOULDS (INDIA) PVT LTD | 1, BHAGAT SINGH STREET, PAHARGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U28999DL1984PTC017796 | SHIVANI INDIA ELECTRICALS CO PVT LTD | 86-C/1,MAYUR VIHAR,,DELHI-110092 , NA, Delhi, India - 000000 |
| U29299DL1984PTC018649 | BISHAN DASS AND COMPANY PRIVATE LIMITED | 5C,COURT LANE,CIVIL LINE,,DELHI. , NA, Delhi, India - 000000 |
| U31900DL1987PTC029544 | ARVIND ELECTROMECH ENGINEERS PRIVATE LIM ITED | C-1/24, SAFDARJANG DEVELOPMENTAREA NEW DELHI , NA, Delhi, India - 000000 |
| U32107DL1983PTC015731 | EXACTA CIRCUITS PRIVATE LIMITED | C-6/1, SAFDARJANG DEVELOPEMNTAREA, NEW DELHI , NA, Delhi, India - 000000 |
| U00000DL2001PTC109962 | DIGNITY AUTOCOMPS PRIVATE LIMITED | C-1/64 RAJASTHALI APTTSMADHUBAN CHOWK DELHI-34 , NA, Delhi, India - 000000 |
| U15300DL1994PTC056951 | SATNAM FOODS PRIVATE LIMITED | C-1, ARUNA PARKVIKAS MARG, LAXMI NAGAR DELHI , NA, Delhi, India - 000000 |
| U17297DL1989PTC037229 | SARVOTTAM SPINNERS PRIVATE LIMITED | C6/24/1 SAFDARGANJ DEVELOPMENTAREA NEW DELHI , NA, Delhi, India - 000000 |
| U24129DL1985PTC019844 | SAMRAAT FERTILIZERS PRIVATE LTD | A-1-A/34-C,JANAK PURINEW DELHI , NA, Delhi, India - 000000 |
| U24111DL1985PTC022497 | PREMIER CHLOROCHEM (INDIA) PRIVATE LTD | C-72, 1ST FLOOR, PANCHESHEELENCLAVE, NEW DELHI. , NA, Delhi, India - 000000 |
| U21099DL1987PTC028261 | MDV SPECIALITY COATINGS PRIVATE LIMITED | C-1/1557, VASANT KUNJ,NEW DELHI-70 , NA, Delhi, India - 000000 |
| U29299DL1982PTC013659 | SAGAR WELLS PRIVATE LIMITED | C -1/106, PANKHA ROAD, JANAKPURI, NEW DELHI. , NA, Delhi, India - 000000 |
| U31300DL1990PTC041471 | AMBA INSULATION PVT. LTD. | C-184/42 GALI NO 1 CHAUHANBANGER DELHI , NA, Delhi, India - 000000 |
| F00883 | MEDTRONIC INTERNATIONAL LTD., | C-1/7,SAFDARJUNG DEVELOPMENT AREA, NEW DELHI-16. , NA, Delhi, India - 000000 |
| U15490DL1991PLC044373 | ANU FOODS LIMITED | 1/6198 STREET NO.3 EAST ROHTASNAGAR SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U17115DL1989PTC038534 | S.P. WEAVING MILLS PVT.LTD. | C-167 NARAINA IND AREA PHASE-1NEW DELHI , NA, Delhi, India - 000000 |
| U20211DL1987PTC029186 | SEA MARK EXPORTS (INDIA) PRIVATE LTD. | C-65/1 OKHLA INDUSTRIAL AREAPHASE-II, NEW DELHI , NA, 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 |
|---|---|---|---|
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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