MOVEN PICK ASIA PACIFIC LTD is a foreign company incorporated on 18 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01739.Its country of incorporation is Hong Kong.MOVEN PICK ASIA PACIFIC LTD can be contacted at its Email address: or its registered address: B-6/7 3RD FLOOR COMMERCIAL CENTER SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
| Foreign Company Registration Number | F01739 |
| Name | MOVEN PICK ASIA PACIFIC LTD |
| Company Status | Active |
| Country of Incorporation | 2000-12-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-12-18 |
| Age of Company | 24 years, 2 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOVEN PICK ASIA PACIFIC LTD |
| F01739 |
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Get a list of all litigations MOVEN PICK ASIA PACIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOVEN PICK ASIA PACIFIC. This report helps you understand the risk associated in dealing with MOVEN PICK ASIA PACIFIC 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 MOVEN PICK ASIA PACIFIC 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 |
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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 |
|---|---|---|
| F02431 | GRANITE SERVICES INTERNATIONAL INC. | B-6/8 3RD FLOOR LOCAL COMMERCIAL COMPLEX SAFDARJUNG , ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U93020DL2019PTC353384 | GEETANJALI SALON PRIVATE LIMITED | B-6/7-23, Second Floor, Shopping Centre Safdarjung Enclave Market , New Delhi, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| AAA-0127 | SAVANNAH GARDEN LLP | B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029 |
| AAY-9047 | STEP BY STEP CONSULTANT LLP | B 7/45, IIND FLOOR, SAFDARJUNG ENCLAVE EXTENTION NEW DELHI DELHI, Delhi, India - 110029 |
| AAS-3573 | FIRST FIDDLE RESTOBAR LLP | B 6/22, FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAV-3731 | SUPRISE PROPERTIES LLP | B6/68 SECOND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U11100DL2009PTC190194 | SECOND OIL EXTRACTION PRIVATE LIMITED | IIIrd Floor, B-5/6 Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| AAP-5743 | BEHAN BOX LLP | B-2/73, 3rd FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAJ-0524 | ABHISHEK BUILDCON LLP | B-7/ 53, Extension First Floor, Safdarjung Enclave, New Delhi, Delhi, India - 110029 |
| AAE-2842 | AMAZON BUSINESS AND LEISURE TRAVELS LLP | B-7/5,Front LG floor,Safdarjung enclave, New Delhi, Delhi, India - 110029 |
| AAM-4732 | COSMOS LEGAL SERVICES LLP | B-7/9, LOWER GROUND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U24234DL2022PTC403415 | WEMBRACE BIOPHARMA PRIVATE LIMITED | B-6/9, COMMERCIAL COMPLEX, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U28933DL2006PLC148100 | ADEEP LOCKS LIMITED (TFD FROM KARNATAKA) | B-6/1, COMMERCIAL CENTER SAFDARIUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U01403DL2011PTC226313 | WIZARD AGRICULTURE PRIVATE LIMITED | B-7, IST FLOOR 66/2 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U01122DL2011PTC226307 | BRACE AGRICULTURE PRIVATE LIMITED | B-7, IST FLOOR 66/2 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U01122DL2011PTC226308 | ORATOR AGRICULTURE PRIVATE LIMITED | B-7, IST FLOOR 66/2 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U01122DL2011PTC226312 | CAPTOR AGRICULTURE PRIVATE LIMITED | B-7, IST FLOOR 66/2 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U01122DL2011PTC226310 | PATINA AGRICULTURE PRIVATE LIMITED | B-7, IST FLOOR 66/2 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAO-9713 | ACCRUE FINVISOR LLP | 60, GRD FLOOR, BLOCK B-6, RESIDENTIAL SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAW-0536 | AMOLIIK DEVELOPERS LLP | 1ST FLOOR BLOCK B 7 RESIDENTIAL SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| AAG-2285 | AMARJYOTI ADVISORS LLP | B-7 / 10 Extension, Third Floor Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U22212DL2014PTC274712 | PRINCE OKHAI MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B-7/24 EXTENSION, FIRST FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| AAS-6158 | SYNERGIST INDIA INVESTMENT ADVISORS LLP | House No 115 B 7 First Floor Extn Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U24296DL2016PTC290293 | UNIGROW PHARMA PRIVATE LIMITED | B-6/26, EXTENSION , SECOND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAG-6776 | DAKSHINA MOVEX FREIGHT LLP | 203-B, 3rd Floor, Right Side, Arjun NagarSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| U15532DL2012PTC235445 | HIGHLAND LIQUORS PRIVATE LIMITED | 136, HIMAYUPUR, LG FLOOR, OPPOSITE-B-6/107, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U15500DL2013PTC255335 | ALLIANCE BREWERIES COMPANY PRIVATE LIMITED | 136, HIMAYUPUR, LG FLOOR, OPPOSITE-B-6/107, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U25209DL2004PTC124485 | SRI DWARIKA DHEESH POLYMERS PRIVATE LIMITED | 136 LG FLOOR HIMAYUPUR OPP B-6/107 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| 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.
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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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