E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. LTD. is a foreign company incorporated on 18 Dec 2002. It's Foreign Company Registration Number (FCRN) is F01905.E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. LTD. can be contacted at its Email address: or its registered address: ROOM NO.1132, THE OBEROI TOWERS NARIMAN POINT MUMBAI , 400021., Delhi, India - 000000.
| Foreign Company Registration Number | F01905 |
| Name | E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2002-02-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-02-18 |
| Age of Company | 23 years, 0 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| E.M. WARBERG PINCUS CO. SINGAPORE PTE. LTD. |
| E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. LTD. |
| E.M. WARBERG, PINCUS & CO. (SINGAPORE) PTE. LTD. |
| F01905 |
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.
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Get a list of all litigations E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. .. This report helps you understand the risk associated in dealing with E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. . 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 E.M. WARBERG, PINCUS & CO. (SINGAPORE) P TE. . 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 |
|---|---|---|
| U25209MH1973PTC016324 | HEMA PLAST GLASS WORKS PRIVATE LIMITED | ROOM NO.306, DALAMAL TOWERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| F02765 | GOLDMAN SACHS (INDIA) LLC | ROOM No. 1030 & 1034, HILTON TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1978PTC020543 | SIPRA ENGINEERS PRIVATE LIMITED | Room No. 93A, 9th Floor, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F01820 | MITSU O.S.K. MANNING S.A. | 123, MAKER CHAMBERS-VI, 220, NARIMAN POINT, , MUMBAI-400021., Delhi, India - 000000 |
| U51909MH1989PTC050941 | OM GANESH ARTS PRIVATE LIMITED | SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India Mumbai Mumbai City MH 400020 IN |
| ACA-1417 | RANJAN GREEN INFRA PROJECTS LLP | Room No 2 Unit No 6056th Floor Raheja Chambers Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC211999 | WHEATSHEAF AGRO PRIVATE LIMITED | Room No. 25, 2nd Floor, Nariman Bhavan 227, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24239MH1989PTC051824 | MITTSISAWA-STERLING (INDIA) HEALTH CARE PRODUCTS PRIVATE LIMITED | 17TH FLOOR, MITTAL TOWERS,B-WING, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U30007MH1987PTC043458 | THINK COMPUTER (INDIA) PVT LTD | B-6, DALAMAL TOWERS, 211,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U27104MH1990PTC055771 | M.J.METALS LIMITED | 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000 |
| U30007MH1990PTC058760 | LITCON NAVAIDS PRIVATE LIMITED | 15, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT BOMBAY 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1979PTC021926 | TAKATWALA TECHNICAL CONSULTANTS PRIVATE LIMITED | ATLANTA, 5TH FLOOR, PLOT NO.209 NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| U24234MH1989PTC053039 | VITAMED REMEDIES P.LTD. | 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000 |
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U24233MH2012PLC227492 | APPLE AGRO BIO-SCIENCE LIMITED | RoomNo:141,AWing,MittalCourt,NarimanPoint, , Mumbai, Maharashtra, India - 400021 |
| AAT-5828 | GROWWELL BUSINESS VENTURES LLP | ROOM No. 347, SHIVSHAKTI NAGAR, GJ BHOSALE MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAT-6942 | RUBY GLOBAL WAREHOUSING LLP | SHOP NO F/11, 2ND FLOOR OBEROI, SHOPPING CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-8300 | SHREE BUSINESS SERVICES CENTRE LLP | Room No. 244, Shiv Shakti Nagar G.J. Bhosle Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-2280 | NEXGEN SYNTHETICS & CHEMICALS INDUSTRIES LLP | Room No. 244, Shiv Shakti Nagar G.J. Bhosle Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24219MH1992PTC067617 | EARNEST JOHN DRUGS AND CHEMICALS PRIVATE LIMITED | ROOM NO 107,10TH FLOOR, EARNEST HOUSE,194 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-7261 | GLOBESCAN ENTERPRISES LLP | Room No. 1001, 10th Floor, Dalamal House J. Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1991PLC062086 | NEXGEN SYNTHETICS & CHEMICALS INDUSTRIES LIMITED | Room No. 244, Shiv Shakti Nagar G.J. Bhosle Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01120MH1995PTC092717 | CHANDER AGRO FARMS PRIVATE LIMITED | Shop No. F D 1, Hotel Hilton Towers, 2nd Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17291MH2013PTC249464 | BIOLOGY FASHION APPARELS PRIVATE LIMITED | OFFICE NO 912, DALAMAL TOWERS, A WING, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24249MH2007PTC172199 | SALIM UMAR SHAMA PERFUMES PRIVATE LIMITED | Shop No. F D 1, Hotel Hilton Towers, 2nd Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L51900MH1981PLC025095 | CHAMPION FINSEC LIMITED | DALAMAL TOWERS, OFFICE NO.615, 06TH FLOOR, 211 PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAW-2310 | NANESH REALTORS LLP | 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-7281 | NIBBLES FOREVER LLP | C-133, 13th FLOOR, PLOT NO. 210, MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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 | |
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| Download Audited Financials | |||||||||||||
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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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