KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G is a foreign company incorporated on 11 Dec 2001. It's Foreign Company Registration Number (FCRN) is F01875.Its country of incorporation is Germany.KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G can be contacted at its Email address: or its registered address: ROOM NO 1102 THE TAJ MAHAL HOTEL APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001.
| Foreign Company Registration Number | F01875 |
| Name | KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G |
| 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 |
| KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G |
| F01875 |
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 KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G in a way that was never possible before.
Get a list of all litigations KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G. This report helps you understand the risk associated in dealing with KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G 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 KOLNISCHE ROUCKVERSICHERUYS GERUPEHAFT A G 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 |
|---|---|---|
| F06346 | Scoot Pte. Ltd. | C/O Taj Mahal Hotel, Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| AAN-0617 | DISTI INDIA ADVISORS LLP | Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAB-3958 | VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC123827 | SAMSARA CONSULTANTS PRIVATE LIMITED | C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| U70100MH1995PTC088047 | EBONY ESTATES PRIVATE LIMITED | C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
| U72900MH2014PTC253240 | DESIGN 29 PRIVATE LIMITED | C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2000PTC125511 | ALENA CONSULTANTS PRIVATE LIMITED | C-10 Dhanraj Mahal, C.S.M. Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001 |
| U74899MH1998PTC338988 | LYNX ENTERPRISES PRIVATE LIMITED | C-10 Dhanraj Mahal, C.S.M Marg Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| AAA-6981 | WSG ENTERTAINMENT LLP | Conference Room No.4, Taj Wellington Mews 33, Nathalal Parekh Marg, Mumbai, Maharashtra, India - 400001 |
| AAD-4038 | ND CLOVERFIELDS CONSULTANCY LLP | F-37/38, DHANRAJ MAHAL, C.S.M. ROAD, APOLLO BUNDER MUMBAI, Maharashtra, India - 400001 |
| U92111MH2001PTC132023 | WSG PICTURES PRIVATE LIMITED C/N | Conference Room No.4, Taj Wellington Mews 33, Nathalal Parekh Marg, , Mumbai, Maharashtra, India - 400001 |
| AAD-2242 | COMMUNIQUE PR & MARKETING LLP | I-17/ 22, 1st Floor, Dhanraj Mahal, C.S.M. Road, Apollo Bunder, Mumbai, Maharashtra, India - 400001 |
| ABA-1537 | SJK DESIGN STUDIO LLP | DEVDAS MANSION, UNIT NO 20, 2ND FLOOR4 B.K. BEHMRAM MARG, APOLLO BUNDER Mumbai, Maharashtra, India - 400001 |
| AAI-3637 | WARSI TOURS AND TRAVELS LLP | 4, SUNNY HOUSE, BOMAN CAWASJI BEHRAM MARG, BEHIND HOTEL TAJ MAHAL PALACE, MANDALIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAU-4052 | CENTRESHELF RETAIL LLP | FLAT No. 10, 4th Floor, JAIJI MANSION, 41 MERRY WEATHER ROAD, NEAR TAJ HOTEL, COLABA MUMBAI, Maharashtra, India - 400001 |
| U18100MH2005PTC158089 | VANGUARD FASHION AND APPAREL PRIVATE LIMITED | REAY HOUSE, ROOM NO. 2,FIRST FLOOR, BACK ENTRANCE, B. K. BOMAN BHERAM MARG, APPOLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U21093MH2020PLC351930 | RK MAURYA INDUSTRIES INTERNATIONAL INDIA LIMITED | ROOM NO 7 1ST FLOOR, PLOT NO 15 JASMINE MANSION NEAR HANDLOOM HOUSE , mumbai, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U30007MH1991PLC064368 | BRISTLECONE INDIA LIMITED | GATEWAY BLDG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001 |
| U01119MH2008PTC282862 | ARAKU ORIGINALS PRIVATE LIMITED | Gateway Building Apollo Bunder , Mumbai, Maharashtra, India - 400001 |
| U30001MH1999PLC119360 | MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED | GATEWAY BUILDING, APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1945PLC004558 | MAHINDRA AND MAHINDRA LIMITED | GATEWAY BUILDING , APOLLO BUNDER, , MUMBAI, Maharashtra, India - 400001 |
| L65921MH1991PLC059642 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | GATEWAY BUILDING, APOLLO BUNDER, . , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2011PTC221623 | SAI KRUPA IMPEX PRIVATE LIMITED | ROOM NO. 101, 263, SHAHEED BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01407MH2008PTC188848 | JAZAN AGRO - TEX PRIVATE LIMITED | ROOM NO.13, THIRD FLOOR CHHATRAPATI SHIVAJI MARKET,PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.