DIAGEO SCOTLAND LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01735.Its country of incorporation is United Kingdom.DIAGEO SCOTLAND LIMITED can be contacted at its Email address: or its registered address: 4TH FLOOR NICHOLAS PIRAMAL TWR PENINSULA CO PARK GAMPATRA , KADAM MRG LOWER PAREL MUMBAI, Maharashtra, India - 400013.
| Foreign Company Registration Number | F01735 |
| Name | DIAGEO SCOTLAND LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAGEO SCOTLAND LIMITED |
| F01735 |
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Get a list of all litigations DIAGEO SCOTLAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAGEO SCOTLAND. This report helps you understand the risk associated in dealing with DIAGEO SCOTLAND 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 DIAGEO SCOTLAND 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5396 | HARVARD GLOBAL SERVICES INDIA LLP | C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U67190MH2009FTC189794 | KKR INDIA ADVISORS PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2014FTC256835 | KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2000PLC127497 | NIPPON LIFE INDIA AIF MANAGEMENT LIMITED | Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2006PTC164793 | NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| L65910MH1995PLC220793 | NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| U65910MH1995PLC220528 | NIPPON LIFE INDIA TRUSTEE LIMITED | 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (West ) , Mumbai, Maharashtra, India - 400013 |
| AAB-0038 | TRIBECA CREATORS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8734 | TRIBECA DEVMGMT LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8733 | ZEN FARMS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-9162 | TRIBECA DEVELOPERS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254295 | PARTNERS GROUP (INDIA) PRIVATE LIMITED | Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| AAD-5696 | CYRIL SHROFF & PARTNERS LLP | V floor, Peninsula Chamberd, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U67200MH2004PTC144558 | HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED | 6th FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-1495 | YANKY TRADING LLP | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-6035 | ARGENTO HOME PRODUCTS LLP | 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-0378 | REISE MOTOSPORTS LLP | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-4094 | REISE MITAS TIRES LLP | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U17291MH2015PTC263495 | ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17120MH1978PTC020364 | SUJATA TEXTILE MILLS PRIVATE LIMITED | 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U25111MH2014PTC257968 | MAHANSARIA TYRES PRIVATE LIMITED | 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ACA-5366 | MELIIORATE MULTIVENTURES LLP | 22/B, FLOOR-2, LAXMI INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG,NEAR PENINSULA CO PARK, LOWER PAREL, DELISLE ROAD, MUMBAI Mumbai, Maharashtra, India - 400013 |
| U17120MH1965PLC015806 | ETERNIS FINE CHEMICALS LIMITED | 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U70100MH2016PTC288625 | ANUTHAM REALTY PRIVATE LIMITED | 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2005PTC151015 | TOPZONE MERCANTILE COMPANY PRIVATE LIMITED | Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) , Mumbai, Maharashtra, India - 400013 |
| 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.
| 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 |
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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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