FEDERATED DEPARTMENT STORES INC. is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02070.Its country of incorporation is USA.FEDERATED DEPARTMENT STORES INC. can be contacted at its Email address: [email protected] or its registered address: 203, GROUND FLOOR OKHLA INDUSTRIAL ESTATE,PHASE -III , NEW DELHI, Delhi, India - 110020.
| Foreign Company Registration Number | F02070 |
| Name | FEDERATED DEPARTMENT STORES INC. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison 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 |
| FEDERATED DEPARTMENT STORES INC. |
| F02070 |
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 FEDERATED DEPARTMENT STORES INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FEDERATED DEPARTMENT STORES INC.. This report helps you understand the risk associated in dealing with FEDERATED DEPARTMENT STORES INC. 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 FEDERATED DEPARTMENT STORES INC. 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0921 | AHLAWAT & ASSOCIATES LLP | Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020 |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74899DL1971PTC005843 | RATNAGIRI CERAMICS PVT LTD | 212, Ground Floor, Okhla Industrial Estate, Phase-III, , New Delhi, Delhi, India - 110020 |
| L65910DL1986PLC023129 | V L S FINANCE LIMITED | GROUND FLOOR, 90, OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020 |
| AAE-2873 | MEGA LUXURIES & HOTELS LLP | 62, Upper Ground FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| AAF-2144 | CRAYONS ACADEMY FOR SKILLS EXCELLENCE LL P | 62, Upper Ground Floor,Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| U26914DL1998PTC094069 | RATNAGIRI ADITYA CERAMICS PRIVATE LIMITED | 212, Ground Floor, Okhla Industrial Estate, Phase-III, , New Delhi, Delhi, India - 110020 |
| F02620 | FAT FACE LIMITED | F-99, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE- III, , NEW DELHI, Delhi, India - 110020 |
| U02500DL1952PTC002118 | PANDORA PVT LTD | PLOT NO. 62, GROUND FLOOR OKHLA INDUSTRIAL ESTATE, PHASE - III , NEW DELHI, Delhi, India - 110020 |
| U13200DL2007PTC170320 | ROCOCO MINING TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 38, LOWER GROUND FLOOR, OKHLA INDUSTRIAL ESTATE PHASE - III, , New Delhi, Delhi, India - 110020 |
| U31900DL1997PTC274632 | WORLD PEACE INTERNATIONAL (INDIA) PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| L74899DL1995PLC065551 | C.E. INFO SYSTEMS LIMITED | FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC298740 | GOALS101 DATA SOLUTIONS PRIVATE LIMITED | 20, 3rd FLOOR, OKHLA PHASE III OKHLA INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110020 |
| U15100DL2010PTC197532 | NAO SPIRITS & BEVERAGES PRIVATE LIMITED | F-93 Ground Floor & Third Floor, Okhla Industrial Area, Phase-III , New Delhi, Delhi, India - 110020 |
| U31900DL2022PTC401157 | CANOLLI MANUFACTURING PRIVATE LIMITED | Plot No. 66, Lower Ground Floor, #TheHub Okhla Phase III, Okhla Industria l Estate , New Delhi, Delhi, India - 110020 |
| U85300DL2021NPL379711 | TRIBAL VAN DHAN PARKS FEDERATION | Core 07-12,Ground Floor, NSIC Business Park, NSIC Estate,Okhla Phase -III,Okhla Indus trial Area , New Delhi, Delhi, India - 110020 |
| AAP-2117 | PROSERVE HR SOLUTIONS LLP | E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| AAP-6084 | EVR COMPUTECH LLP | E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| ABC-0197 | MORPHRE MIKE LLP | 41, GROUND FLOOR, OKHLA INDUSTRIAL ESTATEOKHLA PHASE- III New Delhi, Delhi, India - 110020 |
| F04043 | ARDANUY INGENIERIA S.A. | 258 FIRST FLOOR OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| F04801 | DIGITAL GREEN FOUNDATION | 206, II Floor, Okhla Industrial Estate Phase-III , New Delhi, Delhi, India - 110020 |
| AAC-9341 | AIPL ESTATES LLP | 232-B, FOURTH FLOOR OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAE-3657 | CELEBRATION MALL MANAGEMENT SERVICES LLP | 232-B, Fourth Floor, Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| AAL-7579 | BADREE KEDAAR INDUSTRIES LLP | A-201, Ground Floor, Okhla Industrial Estate,Phase-I, New Delhi, Delhi, India - 110020 |
| U15500DL2011PTC225963 | PINTROOM BEVERAGES PRIVATE LIMITED | SECOND FLOOR 254 OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020 |
| U15209DL2005PTC142154 | YAKULT DANONE INDIA PRIVATE LIMITED | 211, Second Floor Okhla Industrial Estate, Phase -III , New Delhi, Delhi, India - 110020 |
| AAW-9888 | MORPHRE GOLF LLP | 41, 2nd FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| 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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| 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.
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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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| 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 |
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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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