VIMALAR GLOBAL TRADE PTE LTD is a foreign company incorporated on 15 Dec 2002. It's Foreign Company Registration Number (FCRN) is F01911.Its country of incorporation is Singapore.VIMALAR GLOBAL TRADE PTE LTD can be contacted at its Email address: or its registered address: 301 SURAT SADAN SURAT STREET MASJID , MUMBAI, Maharashtra, India - 400009.
| Foreign Company Registration Number | F01911 |
| Name | VIMALAR GLOBAL TRADE PTE LTD |
| Company Status | Active |
| Country of Incorporation | 2002-03-15 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-03-15 |
| Age of Company | 23 years, -1 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIMALAR GLOBAL TRADE PTE LTD |
| F01911 |
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Get a list of all litigations VIMALAR GLOBAL TRADE 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 VIMALAR GLOBAL TRADE PTE. This report helps you understand the risk associated in dealing with VIMALAR GLOBAL TRADE 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 VIMALAR GLOBAL TRADE 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 |
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| 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 |
|---|---|---|
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
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| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U17291MH2012PTC238615 | SIDDH TEX-HOSIERY PRIVATE LIMITED | 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-2576 | GAJANTTA SHIPPING & LOGISTICS LLP | 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009 |
| AAN-0437 | LOGISTICS FUND INDIA LLP | 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U99999MH1988PTC047646 | SANTOSH BUILDERS PRIVATE LIMITED | CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2005PTC152796 | YOGSAN AGRO PRIVATE LIMITED | 2 SADGURU SADAN23 KHADAK STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24246MH1988PTC047699 | LINK BULK DRUG PRODUCTS PRIVATE LIMITED | 301 A, Mulratna Building, 334, Narshi Natha Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U24230MH1980PLC022822 | RASHESH CHEMICALS AND PHARMACEUTICALS LIMITED | ROOM NO.4, CHHEDA BHUVAN, 2NDFLOOR, 98, SURAT STREET, , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2007PTC169952 | AGRON GLOBAL PRIVATE LIMITED | 301, ANNA BHAVAN, BROACH STREET, D. R. MARG, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2007PTC167361 | AGRON MASS MEDIA & ADVERTISE PRIVATE LIMITED | 301, ANNA BHAVAN, BROACH STREET, D. R. MARG, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U15200MH2008PTC183711 | AGRON RETAILS PRIVATE LIMITED | 301, Anna Bhavan, Broach Street, D.R. MARG MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U17200MH1990PTC057000 | MALDE SYNEX PRIVATE LIMITED | 2, CHHEDA BHAWAN, 4TH FLR, 98,SURAT STR MASJID BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000 |
| AAD-9111 | UNIBOURNE FOOD INGREDIENTS LLP | 301-302, FAIZ-E-QUTBI BUILDING, 3RD FLOOR, 375, NARSHI NATHA STREET, MASJID BUNDER(WEST) MUMBAI, Maharashtra, India - 400009 |
| AAV-6339 | TROVE ECOM LLP | 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009 |
| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2007PTC170389 | MAA SHREE LAXMI EXIM PRIVATE LIMITED | 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) MUMBAI Mumbai City MH 400009 IN |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER(E) MUMBAI Mumbai City MH 400009 IN |
| U74120MH2012PTC235732 | SUMO ARENA PRIVATE LIMITED | Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station, Masjid Bunder East Mumbai City MH 400009 IN |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U29253MH2007PTC171106 | VETERAN ENGINEERING COMPANY PRIVATE LIMITED | ROOM NO 23, 67 LILAWATI SADAN MASJID SIDING ROAD, MASJID BUNDAR EAST , MUMBAI, Maharashtra, India - 400009 |
| U23200MH1992PTC067904 | UNITED PETRO TECH (INDIA) PRIVATE LIMITE D | 375, NARSI NATHA STREET MASJID BUNDER MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAJ-5776 | PR GOLD IMPEX LLP | 1B FLR,BESET PLOT 378/380,MATRUCHAYA BLDG, NARSINATHA STREET,KATHA BAZAR MASJID,MUMBAI MUMBAI, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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