BOULES TRADING LTD is a foreign company incorporated on 11 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01872.Its country of incorporation is United Kingdom.BOULES TRADING LTD can be contacted at its Email address: [email protected] or its registered address: C-7/1 DLF QUTAB ENCLAVE GURGAON , HARYANA, Haryana, India - 122002.
| Foreign Company Registration Number | F01872 |
| Name | BOULES TRADING LTD |
| Company Status | Active |
| Country of Incorporation | 2001-12-11 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2001-12-11 |
| Age of Company | 23 years, 3 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOULES TRADING LTD |
| F01872 |
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Get a list of all litigations BOULES TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOULES TRADING. This report helps you understand the risk associated in dealing with BOULES TRADING 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 BOULES TRADING 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 |
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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 |
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| 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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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00063HR2005PTC035773 | HILT INDIA PRIVATE LIMITED | C-7/1, DLF QUTUB ENCLAVE COMPLEX, PHASE - I, DLF CITY , GURGAON, Haryana, India - 122002 |
| AAE-1443 | VNU TECHNOLOGIES LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-9300 | VNU HEALTH CARE LLP | House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-8567 | VNU ADVISORY LLP | House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2808 | AMOUR DEVELOPERS LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2812 | VNU INCUBATION LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAD-3319 | DYNAMIC TAXANALYTICS & CONSULTING LLP | O-144,Shopping Mall DLF Qutab Enclave Phase-1 Gurgaon, Haryana, India - 122002 |
| U25200HR1993PTC080902 | S M K PLASTICS PRIVATE LIMITED | H. No. J-1/43, DLF Qutab Enclave, Phase 2 Near Sikander Pur Metro Station, Nathupu r , Gurgaon, Haryana, India - 122002 |
| U74899HR1999PTC034184 | RISE CONSORTIUM INDIA PRIVATE LIMITED | Q-4/14 DLF QUTAB ENCLAVE PH-11PHASE-2 GURGAON , HARYANA, Haryana, India - 122002 |
| AAK-0165 | ORIENTAL SENSES HOSPITALITY SERVICES LLP | MS 220, 2nd Floor, DLF Mega Mall,Phase-1 DLF City, Gurgaon, Haryana Haryana, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| F02789 | CHINA SHOUGANG INTERNATIONAL TRADE AND E NGINEERING CORP. | H-8/7, DLF PHASE-1 DLF CITY , GURGAON, Haryana, India - 122002 |
| AAG-0038 | RUARCH POWER LLP | 100/15,DLF SILVER OAK APARTMENTS DLF ENCLAVE COMPLEX PHASE-1 GURGAON, Haryana, India - 122002 |
| AAT-7594 | RYBA EATS LLP | C 82A Supermart 1, DLF Phase IV Gurgaon Gurgaon, Haryana, India - 122002 |
| ABZ-6173 | APPSTAVE LLP | B7/6 2nd FloorDLF PHASE 1 GURGAON Dlf Qe, Haryana, India - 122002 |
| F03556 | QVC INDIA LTD | QVC India Ltd (Liaison Office) DLF Building 10, Tower-C, 7TH Floor, , Gurgaon, Haryana, India - 122002 |
| U24230HR2021OPC099811 | HELE INDIA ENTERPRISES (OPC) PRIVATE LIMITED | C 1 2800 C 1 BLOCK SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAB-1022 | CMAX PROMOTERS LLP | Q-1/7, DLF PHASE-II GURGAON, Haryana, India - 122002 |
| U22300HR2019PTC083966 | LKK MEDIA PRIVATE LIMITED | C-7/1032 DLF 5 , GURGAON, Haryana, India - 122002 |
| AAY-1499 | INENERGY VENTURES LLP | C 31D, Supermart 1, DLF Phase 4 Gurgaon, Haryana, India - 122002 |
| U01403HR2011PLC041933 | INTERCONTINENTAL AGRO LIMITED | D 3 QUTAB PLAZA DLF CITY PH-1 , GURGAON, Haryana, India - 122002 |
| AAX-8137 | URBAN ENTERTAINERS LLP | C 082 A SUPER MART 1 PHASE IV DLF GURGAON, Haryana, India - 122002 |
| U15139HR2009PTC039601 | IAN MACLEOD DISTILLERS INDIA PRIVATE LIMITED | E-13/21, Arjun Marg, DLF Qutab Enclave-I, , Gurgaon, Haryana, India - 122002 |
| U18109HR2009PTC039103 | FLANDER EXPOFAB PRIVATE LIMITED | O-144, SHOPPING MALL, QUTUB ENCLAVE, DLF PHASE1 , GURGAON, Haryana, India - 122002 |
| U18101HR2020PTC087048 | SIXTEEN MINUTES PRIVATE LIMITED | C-041B, SUPER MART 1 DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U28113HR2011PTC043319 | METATRENDZ CONCEPTS & SOLUTIONS PRIVATE LIMITED | E-7/3, 2ND FLOOR, DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| U29200HR2015PTC054987 | VORTEX UAS PRIVATE LIMITED | O-144, Shopping Mall, DLF Qutub Enclave, Phase-1, , Gurgaon, Haryana, India - 122002 |
| AAC-6994 | IMBIBE COMMUNICATIONS LLP | C 51A 5TH FLOORSUPER MART-1 DLF PHASE -IV GURGAON, Haryana, India - 122002 |
| 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 |
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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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