SANYO SEMICONDUCTOR (S) PTE LIMITED is a foreign company incorporated on 07 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01733.Its country of incorporation is Singapore.SANYO SEMICONDUCTOR (S) PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: Sanyo Semiconductor(S) Pte. Ltd. 414 & 415, Chokhani Square Sector 18 , Noida, Uttar Pradesh, India - 201301.
| Foreign Company Registration Number | F01733 |
| Name | SANYO SEMICONDUCTOR (S) PTE LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2000-12-07 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-12-07 |
| Age of Company | 24 years, 3 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANYO SEMICONDUCTOR (S) PTE LIMITED |
| SANYO SEMICONDUCTOR S PTE LIMITED |
| F01733 |
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Get a list of all litigations SANYO SEMICONDUCTOR (S) 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 SANYO SEMICONDUCTOR (S) PTE. This report helps you understand the risk associated in dealing with SANYO SEMICONDUCTOR (S) PTE 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 SANYO SEMICONDUCTOR (S) 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 |
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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 |
|---|---|---|
| AAE-1280 | KRESCENT RETAIL VENTURES LLP | P4/303, Chokhani Square Sector-18, Noida, Noida, Uttar Pradesh, India - 201301 |
| AAN-1201 | TCN GLOBAL AND ECONOMIC ADVISORY SERVICE S LLP | OFFICE NO. 405, 4TH FLOOR, CHOKHANI SQUARE,SECTOR 18, NOIDA Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021PTC157108 | NOUVELLE RUGS AND CARPETS PRIVATE LIMITED | SHOP NO.-305, P-2 M/S JOP OVERSEAS LTD SECTOR 18, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U28997UP2021PTC157502 | SHIVSAWASTIK ENGINEERING PRIVATE LIMITED | Unit No. 411, Chokhani Square P-4, Sector-18 Noida Gautam Buddha Nagar UP , Noida, Uttar Pradesh, India - 201301 |
| U28990UP2020PTC126861 | CVRM INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 306, CHOKHANI SQUARE SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U31909UP2020PTC135398 | AYAAN ELECTRO-MECH PRIVATE LIMITED | 306, CHOKHANI SQUARE SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U18100UP2020PTC137481 | RSPS ASSOCIATES PRIVATE LIMITED | Unit No.- 308 chokhani square Sector 18 , Noida, Uttar Pradesh, India - 201301 |
| U22300UP2017PTC096307 | SEARCH WEB MEDIA PRIVATE LIMITED | Office no-210 Chokhani Square, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| AAZ-3790 | SETUPINDUSTRY ADVISORS LLP | UNIT NO 217, CHOKHANI SQUARE P4, SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| U18209UP2021PTC143752 | AV FABRICATION PRIVATE LIMITED | UNIT NO. 308, CHOKHANI SQUARE, P-4 SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U24100UP2019PTC120104 | SKOW CARE PRIVATE LIMITED | UNIT NO 308, CHOKHANI SQUARE P-4, SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-2687 | W S & ASSOCIATES LLP | OFFICE NO 309 3RD FLOOR CHOKHANI SQUARE BUILDING SECTOR 18 NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042183 | PRIME VISION INDUSTRIES PRIVATE LIMITED | 603, 6th Floor, Chokhani Square P-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| U28999UP2021PTC142620 | HALF-TRUTH DESIGNS & FABRICATORS PRIVATE LIMITED | SHOP NO-305 P-2 M/S JOP OVERSEAS LTD SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042182 | ZENITH INTERZONE PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani Square, Plot No-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042184 | GEOWHITE GROWERS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P, Chokhani Square, Plot No. - 4, Sector – 18, , Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021OPC140282 | VIKATA CARE (OPC) PRIVATE LIMITED | H.NO-G-16, GROUND FLOOR, J.S ARCADE SECTOR-18 NOIDA, DISTT GAUTAM BUDH NAGAR, UP-201301 , Noida, Uttar Pradesh, India - 201301 |
| AAZ-0523 | AIS DEVELOPER LLP | 213, J S ARCADE SECTOR 18 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U24233UP2015PTC070475 | GUO TECHNO FILAMENTS PRIVATE LIMITED | SHOP NO. : S.F-21, ANSAL FORTUNE ARCADE, SECTOR-18, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAL-3188 | MANROM CONSULT LLP | 408 JOP PLAZA SECTOR 18 NOIDA-201301 UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAW-3073 | PRITHVEE PROPREALITY LLP | S 2 Sector 18 Noida, Uttar Pradesh, India - 201301 |
| AAN-6291 | RIQUESA REALTY SERVICES LLP | 415 KRISHNA APRA PLAZA SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-6345 | BLAZEKRAFT INDIA LLP | 205, J.S. Arcade, Sector 18 Noida, Uttar Pradesh, India - 201301 |
| U51229UP2022PTC168601 | SHERLOK EXIM PRIVATE LIMITED | 207/P-4, Sector 18, Chowkhani Square , NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-3997 | PROP NET REALTY LLP | SHOP NO 213, IInd Floor J S ARCADE, Sector 18 Noida, Uttar Pradesh, India - 201301 |
| ACB-6953 | REDLION IMF LLP | J S Arcade, Office No.203IInd Floor, D 1, Sector18 Noida, Uttar Pradesh, India - 201301 |
| U29309UP2023PTC176423 | GM AND VM INDUSTRIES PRIVATE LIMITED | M/S GUJROT ELECTRO PROCESSING PVT LTD B-42, SECTOR-58 , NOIDA, Uttar Pradesh, India - 201301 |
| U15117UP2021PTC156459 | YELLOWFIELD ORGANIC INDIA PRIVATE LIMITED | Plot No. 29, M/S Krishna Info Solution Pvt Ltd Sector 142, , Noida, Uttar Pradesh, India - 201301 |
| U28999UP2021PTC144165 | SKVS IMPEX PRIVATE LIMITED | P LTD E 162, SECTOR 63, NOIDA SECTOR 63, HCL , NOIDA, UP, IND , NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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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