CUNO FILTERATION ASIA PTE LTD is a foreign company incorporated on 30 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01774.Its country of incorporation is Singapore.CUNO FILTERATION ASIA PTE LTD can be contacted at its Email address: or its registered address: 213 ANJANI COMPLEX OPP CINE MAGIC M V ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099.
| Foreign Company Registration Number | F01774 |
| Name | CUNO FILTERATION ASIA PTE LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2001-08-30 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-08-30 |
| Age of Company | 23 years, 6 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUNO FILTERATION ASIA PTE LTD |
| F01774 |
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Get a list of all litigations CUNO FILTERATION ASIA 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 CUNO FILTERATION ASIA PTE. This report helps you understand the risk associated in dealing with CUNO FILTERATION ASIA 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 CUNO FILTERATION ASIA 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2175 | KNACK SKILL DEVELOPMENT LLP | SH NO 2 PLOT NO 2 SHIVAJI COLONY M V ROAD ANDHERI EAST OPP GURUNANAK PETROLPUMP MUMBAI, Maharashtra, India - 400099 |
| AAG-9371 | SUNTECH BUSINESS SOLUTIONS LLP | 10 and 16, B Wing, Anjani Complex Premises CHS LtdPareira Hill Road, Opp Gurunanak Petrol Pump, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U17120MH2002PTC138097 | SAI COLOR-TECH PRIVATE LIMITED | G-7, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24100MH1984PTC034699 | BLUE CHIP DYESTUFF INDUSTRIES PRIVATE LIMITED | 101/106, ANJANI COMPLEX, PARRERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1998PTC113838 | BLUE CHIP DYE-CHEM INDUSTRIES PRIVATE LIMITED | 105/106, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U27100MH2004PTC146847 | KOIN METAL PRIVATE LIMITED | 510-513, B-WING, ANJANI COMPLEX, OFF ANDHERI KURLA ROAD, PAREIRA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U17110MH1992PLC320779 | TRIBEST FINEYARNS LIMITED | Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099 |
| AAA-7566 | HUSHAI CONSULTANTS LLP | 207, Anjani Complex, Periera Hill Road, Andheri-East Mumbai, Maharashtra, India - 400099 |
| U05004MH1995PLC090900 | PINK GOLD BRITISH EXPORTS LIMITED | SAWANT SADAN,SIR M V ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| AAF-7142 | ONEX PACKAGING LLP | 202,Anjani Complex Premises,Periera Hill Road Andheri east mumbai, Maharashtra, India - 400099 |
| U24100MH2005PTC158507 | STERLING CARS PRIVATE LIMITED | SAWANT HOUSESIR M V ROAD ANDHERI (EAST) CHAKALA , MUMBAI, Maharashtra, India - 400099 |
| U28129MH1993PTC073578 | RUKMANI MARINE SERVICES PRIVATE LIMITED | GROUND FLOOR SAWANT SADANSIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAM-5674 | HARE KRSNA GLOBAL LLP | 215, Sahar Cargo Estate, CTS No. 152/A, V.M.Shah Road, J.B.Nagar, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| AAD-9381 | KLAP BOARD PRODUCTIONS LLP | B/410/416 4th FLR, ANJANI COMPLEX, PERIERA HILL RD OFF A K ROAD, OPP GURUNANAK PETROL PUMP, ANDHERI E MUMBAI, Maharashtra, India - 400099 |
| U24114MH1998PLC112875 | BLUE CHIP LABORATORIES LIMITED | 101/106 ANJANI COMPLEXPARRERA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U74999MH2015NPL268985 | PAINTS AND COATINGS SKILL COUNCIL | G-3 SHREYA HOUSE PREMISES CO.OP. SOCIETY LTD. Pareira Hill Road, off Andheri- Kurla Road, Opp, Gurunanak Petrol Pump, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAK-0280 | BANDI ADVISORY SERVICES LLP | Unit 508-509, Anjani Complex, Parera Hill Road Andheri(E), Mumbai- 400099 Mumbai, Maharashtra, India - 400099 |
| U63030MH2019PTC372660 | THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| ACC-2050 | SEA CHANGE VENTURES LLP | DG-2, Neelkanth Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U19121MH2001PLC133085 | KARA LEATHERS LIMITED | SAWANT HOUSESIR M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| AAB-9172 | ADJ PROPERTIES LLP | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAD-8079 | PROGRESS PARTNERS BUSINESS ADVISORY LLP | 305, 3rd Floor, Rangoli Complex, Sahar Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8150 | MYCITY HYPERLOCAL LLP | 305, 3rd floor, Rangoli Complex, Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAK-8664 | PROGRESS PARTNERS CFO SERVICES LLP | 305, 3rd floor, Rangoli Complex Sahar Road Andheri East Mumbai, Maharashtra, India - 400099 |
| AAZ-6071 | SHRIVAN ESTATES LLP | 201, Vishwananak CHSL, Chakala Road, Opp. Hindustan Lever, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAQ-6086 | SAMRIDHI PROPERTY LLP | 501, SAMARPAN COMPLEX , NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| 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 |
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| 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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