SQM EUROPE N V is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02037.Its country of incorporation is Belgium.SQM EUROPE N V can be contacted at its Email address: [email protected] or its registered address: Office No. 1304, Dev Corpora, Cadbury Junction Eastern Express Highway , Thane, Maharashtra, India - 400601.
| Foreign Company Registration Number | F02037 |
| Name | SQM EUROPE N V |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SQM EUROPE N V |
| F02037 |
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Get a list of all litigations SQM EUROPE N V is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SQM EUROPE N V. This report helps you understand the risk associated in dealing with SQM EUROPE N V 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 SQM EUROPE N V 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 |
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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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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2810 | BHOOMI URBAN SKYLINES LLP | OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601 |
| U24297MH2018FTC348198 | BULI CHEMICALS INDIA PRIVATE LIMITED | 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601 |
| AAH-7462 | OMI RENEWABLE ENERGY LLP | Office no 1508,15th Floor,Dev Corpora Pokhran Road no 1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| F02091 | Chubb INA Holdings Inc. | DEV CORPORA, 15TH FLOOR, OFFICE NO. 1526, POKHRAN ROAD NO. 1 EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC310817 | XR CINEMA PRIVATE LIMITED | Office no. 1304, Dev Corpora F.P.463, Cadbury Junction, Eastern Express Highway, Khopat Thane Thane Thane MH 400601 IN |
| U24100MH2020PTC348156 | KAY BEE NUTRACEUTICALS PRIVATE LIMITED | 605, Dev Corpora, Cadbury Junction Eastern Express Highway , Thane, Maharashtra, India - 400601 |
| U01112MH2019PTC332694 | KAY BEE EXPORTS INTERNATIONAL PRIVATE LIMITED | 605, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601 |
| U01100MH2018PTC314052 | KAY BEE EXPORTS HOLDINGS PRIVATE LIMITED | 605/606, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601 |
| AAP-8632 | YOUNGBERRY ENVIROTECH LLP | 12TH FLOOR DEV CORPORA, EASTERN EXPRESS HIGHWAY, NR. CADBURY JUNCTION, KHOPAT THANE, Maharashtra, India - 400601 |
| AAE-1758 | VIBRANT GREEN POWER VENTURE LLP | 15th Floor, Dev Corpora, Opp Cadbury Pokhran, Road No.1, Eastern Express Highway Thane, Maharashtra, India - 400601 |
| U71210MH2012PTC232008 | AHAKA SOLUTIONS PRIVATE LIMITED | OFFICE NO 1304, F.P 463, DEV CORPORA, EASTERN EXPRESS HWY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U72900MH2023PTC397600 | GROWHIZ TECHNOLOGY PRIVATE LIMITED | Office no 1304, Dev Corpora, F.P 463, Cadbury junction, Eastern Express Highway, Khopat Thane MH 400601 IN |
| U01403MH2011PTC219344 | KAY BEE AGRO FARMS PRIVATE LIMITED | 605, Dev Corpora, Opposite Cadbury Company, Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| AAE-6789 | INDIAN INFRA SOLUTIONS LLP | 15th Floor, Dev Corpora Pokhran Road No.1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| U72900MH2017FTC292532 | OCTANTIS SERVICES PRIVATE LIMITED | Regus Business Centre, 15th Floor, Dev Corpora, Pokhran Rd No. 1, Opp. Cadbury, Eastern Ex Highway , Thane, Maharashtra, India - 400601 |
| U72300MH2010PTC211534 | EMPORTANT TECHNOLOGIES PRIVATE LIMITED | Office No. 1304, F.P. 463, Dev Corpora Opp Cadbury Company Eastern Express Highway Khopat Thane West Thane MH 400601 IN |
| L24200MH1989PLC050919 | NEOGEN CHEMICALS LIMITED | OFFICE NO, 1002 10TH FLOOR DEV CORPORA BLDG OPP. CADBURY CO POKHRAN RAOD NO.2 KHOPAT , THANE, Maharashtra, India - 400601 |
| AAN-9125 | TVY ASSETS LLP | FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U24299MH2018PTC305296 | VOOT RESOURCES PRIVATE LIMITED | Office No. 101, 1st Floor, Devcorpora, Nr. Eastern Express Highway, Thane (W), , THANE, Maharashtra, India - 400601 |
| AAD-2640 | ONEARTH CREATORS LLP | Office No. 1, Ground Floor,Dev Corpora Building, Opp Cadbury, Thane, Maharashtra, India - 400601 |
| AAD-3279 | ONEARTH REALESTATE LLP | Office No. 1, Ground Floor,Dev Corpora Building, Opp Cadbury, Thane, Maharashtra, India - 400601 |
| F06282 | NORDMANN UK GROUP HOLDINGS LTD | 1508, DEV CORPORA, REGUS, 15TH FLOOR, POKHRAN ROAD EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400601 |
| AAO-6359 | SHAHAD DEVELOPERS LLP | Office No 503, FP 463, Opp Cadbury Company E. E. Express Highway, Khopat Thane, Maharashtra, India - 400601 |
| AAO-8339 | SHAHAD REALTY LLP | Office No 503, FP 463, Opp Cadbury Company E. E. Express Highway, Khopat Thane, Maharashtra, India - 400601 |
| AAN-1766 | ANTONY LARA RENEWABLE LLP | OFFICE NO. 1403, 14TH FLOOR, DEV CORPORA OPP E.E HIGHWAY, KHOPAT Thane, Maharashtra, India - 400601 |
| AAF-5546 | NETFEAST TECHNOLOGIES AND SERVICES LLP | 210, Jay Commercial Complex CHS Ltd.,Eastern Express Highway, Opp.Cadbury Junction,Panchpakhadi THANE, Maharashtra, India - 400601 |
| U25209MH2017PTC302925 | DECAL TECH PRIVATE LIMITED | 222, Jai Commercial Complex, Cadbury Junction, Eastern Express Highway, Khopat Road, Th ane West , Thane, Maharashtra, India - 400601 |
| U10100MH2005PTC152803 | MINESTRUCK INFRASTRUCTURE PRIVATE LIMITED | 313-314 , Ganatra Estate ,Nr.Cadbury Junction, Off Eastern Express Highway , Khopat ,Th ane(W) , Thane, Maharashtra, India - 400601 |
| AAL-7775 | MOHINDER PROJECTS LLP | FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601 |
| 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.
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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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