PATI SDN BHD is a foreign company incorporated on 31 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01788.Its country of incorporation is Malaysia.PATI SDN BHD can be contacted at its Email address: or its registered address: VASWANT MANSIONS DINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
| Foreign Company Registration Number | F01788 |
| Name | PATI SDN BHD |
| Company Status | Active |
| Country of Incorporation | 2001-08-31 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-08-31 |
| Age of Company | 23 years, 6 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATI SDN BHD |
| F01788 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PATI SDN BHD in a way that was never possible before.
Get a list of all litigations PATI SDN BHD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PATI SDN BHD. This report helps you understand the risk associated in dealing with PATI SDN BHD and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PATI SDN BHD 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 |
|---|---|---|
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| F02911 | HANSBERGER GLOBAL INVESTORS INC. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U74999MH2016PTC284436 | CAPEX ENGINEERING PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1996PTC098062 | PUNIT FIBERS PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U22100MH2005PTC158141 | MEDIASTAR PUBLISHING PRIVATE LIMITED | 20, VASWANI MANSIONS, 1ST FLOOR, DINSHAW WACCHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1989PLC053959 | METROPOLITAN OVERSEAS LIMITED | 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2006PTC163561 | PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED | 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAW-5409 | RAMI FINANCIAL CONSULTANTS LLP | 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U15122MH2012FTC234942 | MONSTER ENERGY INDIA PRIVATE LIMITED | Office No.17 & 18, 3rd Floor,Vaswani Mansion, 120 Dinshaw Vachha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| F02265 | BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED | APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020 |
| AAB-9616 | VCJ LIFESPACES LLP | 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020 |
| AAH-9834 | SONO PRESS (INDIA) LLP | 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020 |
| U15200MH1967PTC013690 | AMBAR FOODS PRIVATE LIMITED | 7, CHURCHGATE MANSION, A ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U25200MH1975PTC018462 | MERLIN ENTERPRISE PRIVATE LIMITED | 7, CHURCHGATE MANSION A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAB-4502 | SURYODAYA RESTAURANTS LLP | 7 CHURCHGATE MANSION, SITARAM DEORA MARG A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAC-4577 | ARVADA CLOTHING LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAC-4464 | KNIGHT DESIGNS LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U15203MH2010PTC210523 | POLSON BUTTER PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24119MH2012PTC232808 | EUROPA CHEMICALS ASIA PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2015PTC267961 | ATLAS REFINERY PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2006PTC161805 | CORIANDER SPECIALITIES PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2009PTC193343 | RUK CHEMICALS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| AAA-6130 | OAKLANE CAPITAL MANAGEMENT LLP | 104,1st Floor,Plot-53,Panchsheel,P. M. Shukla Marg C Road, Churchgate Railway Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| ACA-8353 | ECO-GOODSTEP SOLUTIONS LLP | 306, F 3rd, W P.53, Panchsheel C RoadChurchgate Rly Station, P M Shukla Marg, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4257 | STEK INSTRUMENT LLP | 13, Floor 2nd, Plot 51, Vishwa Mahal, P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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| 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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