SAMPOERNA INTERNATIONAL PTE LTD is a foreign company incorporated on 21 Dec 2002. It's Foreign Company Registration Number (FCRN) is F01914.Its country of incorporation is Singapore.SAMPOERNA INTERNATIONAL PTE LTD can be contacted at its Email address: or its registered address: 11-A GOLF LINKS , NEW DELHI, Delhi, India - 000000.
| Foreign Company Registration Number | F01914 |
| Name | SAMPOERNA INTERNATIONAL PTE LTD |
| Company Status | Active |
| Country of Incorporation | 2002-03-21 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-03-21 |
| Age of Company | 23 years, -1 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMPOERNA INTERNATIONAL PTE LTD |
| F01914 |
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 SAMPOERNA INTERNATIONAL PTE in a way that was never possible before.
Get a list of all litigations SAMPOERNA INTERNATIONAL 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 SAMPOERNA INTERNATIONAL PTE. This report helps you understand the risk associated in dealing with SAMPOERNA INTERNATIONAL PTE 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 SAMPOERNA INTERNATIONAL 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U00899DL2005PTC140454 | AXIOM CERTIFICATIONS PRIVATE LIMITED | A-127/A139 POCKET 11JASOLA VIHAR, NEW DELHI-25 , JASOLA VIHAR, NEW DELHI-25, Delhi, India - 000000 |
| U01122DL1972PTC005973 | FARMS MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 60, GOLF LINKS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00737DL2005PTC140808 | TRIO TRAVEL SERVICES PRIVATE LIMITED | A-66 GOLF VIEW APTTSSAKET, NEW DELHI , SAKET, NEW DELHI, Delhi, India - 000000 |
| U15540DL1998PTC093841 | MERRY GOLD SPRING WATER AGRO INDUSTRIES PRIVATE LIMITED | A-11A, LANE NO. 4,ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, N.D. 5. , NEW DELHI, Delhi, India - 000000 |
| F01204 | INSTRUMENTS D C MEDICINE VETERINAIRE | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01254 | STANLEY INTERNATIONAL HOLDINGS INC | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24239DL2003PTC123522 | VSL LIFE SCIENCES PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31902DL2009PTC193916 | LEVITON NETWORK SOLUTIONS PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24231DL2006PTC147511 | SIDDHYOG PHARMACEUTICALS PRIVATE LIMITED | 18-A LALA QUARTER PUNJABI BAGHWEST,NEW DELHI WEST,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U22219DL2005PTC136183 | FAIRYLAND PUBLICATIONS PRIVATE LIMITED | A-11 FINE HOME APARTMENTSMAYUR VIHAR PHASE I DELHI-91 , NEW DELHI, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U05001DL2005PTC143130 | RAJAMATANGA SEA FOODS PRIVATE LIMITED | F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000 |
| U17124DL2006PTC145721 | P AND M DYEING ENTERPRISES PRIVATE LIMITED | A-1/21 SAFDARJANG ENCLAVENEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144895 | REBSEB FASHIONS PRIVATE LIMITED | A-3/242 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC145452 | VATIKA GARMENTS PRIVATE LIMITED | L-11 NDSE PART IINEW DELHI-49 NEW DELHI-49 , NEW DELHI, Delhi, India - 000000 |
| U01122DL1999PTC102511 | JENNY FARMS PRIVATE LIMITED | C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U36109DL2005PTC144186 | ADEPT INTERIORS PRIVATE LIMITED | A-4/226 PASCHIM VIHARNEW DELHI-63 NEW DELHI-63 , NEW DELHI-63, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000 |
| U17219DL2006PTC146810 | REX TEX PRIVATE LIMITED | A-115/2 WAZIRPUR INDL AREANEW DELHI-52 NEW DELHI-52 , NEW DELHI-52, Delhi, India - 000000 |
| U21029DL1989PTC034738 | SAHIL POLYMERS PRIVATE LIMITED | Promoter's Add:- D14A/7A Model Town New Delhi , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140515 | AVN CONTRACTOR PRIVATE LIMITED | A-2B/27A EKTA APTTSPASCHIM VIHAR, NEW DELHI-63 , NEW DELHI-63, Delhi, India - 000000 |
| U25199DL1995PLC069570 | PROMAIN CABLES LIMITED | A-111, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U27106DL2006PTC145743 | M. KAY MILD STEEL TUBES PRIVATE LIMITED | D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000 |
| U00063DL2005PTC140508 | MEKAIL TRADING COMPANY PRIVATE LIMITED | 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U01122DL1981PTC011405 | JEET FARMS AND AGRO PRIVATE LIMITED | 21, GOLF LINKS , NEW DELHI, Delhi, India - 000000 |
| U31909DL1984PTC017740 | ANTRIKSH ELECTRONICS PRIVATE LTD | 5 GOLF LINKS , NEW DELHI, Delhi, India - 000000 |
| U15317DL1978PTC009372 | SHIVA PROCESSORS PVT LTD | A-11 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 000000 |
| U27320DL1996PTC076065 | MADHURECHA STEEL PRIVATE LIMITED | A-5/11, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 000000 |
| 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.