ALLIANCE ONE TOBACCO LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02088.Its country of incorporation is United Kingdom.ALLIANCE ONE TOBACCO LIMITED can be contacted at its Email address: [email protected] or its registered address: 3 30 15 RING ROAD GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006.
| Foreign Company Registration Number | F02088 |
| Name | ALLIANCE ONE TOBACCO LIMITED |
| Company Status | Active |
| 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 |
| ALLIANCE ONE TOBACCO LIMITED |
| F02088 |
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Get a list of all litigations ALLIANCE ONE TOBACCO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLIANCE ONE TOBACCO. This report helps you understand the risk associated in dealing with ALLIANCE ONE TOBACCO 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 ALLIANCE ONE TOBACCO 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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| CIN | Company Name | Company Address |
|---|---|---|
| U21099AP2021PTC119758 | SRI BILWA PAPER MILLS (INDIA) PRIVATE LIMITED | D.No.3-30-15/1, F.No.1C, 1st Floor,Royal Orchid Appt, Main Road, Ring Road, , Guntur, Andhra Pradesh, India - 522006 |
| U01119AP1991PTC012630 | BOMMIDALA AGRO PRODUCTS PRIVATE LIMITED | 4-5-7,RING ROAD,GUNTUR4-5-7,RING ROAD,GUNTUR 4-5-7,RING ROAD,GUNTUR , 4-5-7,RING ROAD,GUNTUR, Andhra Pradesh, India - 522006 |
| U16001AP1989PTC010663 | CIRCAR TOBACCO TRADERS PVT. LTD. | 4-5-7, RING ROAD, GUNTUR4-5-7, RING ROAD, GUNTUR 4-5-7, RING ROAD, GUNTUR , 4-5-7, RING ROAD, GUNTUR, Andhra Pradesh, India - 522006 |
| F01951 | DIMON INTERNATIONAL U K LTD | HOUSE NO 3-10-15 RING ROAD GANTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006 |
| U18100AP1989PTC010127 | MAHESH COTTON MILLS PVT. LTD. | 1-2-98, MAHESWARI NILAYAM,RING ROAD, GUNTUR. RING ROAD, GUNTUR. , RING ROAD, GUNTUR., Andhra Pradesh, India - 522006 |
| U16001AP1991PTC013236 | BOMMIDALA TOBACCO AND GENERAL EXPORTS PRIVATE LIMITED | D.NO. 3-30-5/6RING ROAD GUNTUR , GUNTUR, Andhra Pradesh, India - 522006 |
| U16003AP2014PTC095217 | PSS LABORATORIES PRIVATE LIMITED | 3-30-16, RING ROAD, SUNDARAM COLONY, , GUNTUR, Andhra Pradesh, India - 522006 |
| U17100AP2016PTC098573 | RAGHURAM AGRITECH (INDIA) PRIVATE LIMITED | D. No. 3-30-10/A, Flat No.17, Sindhuri Apartments, 2nd Line, Nalanda Nagar, Ring Road, , Guntur, Andhra Pradesh, India - 522006 |
| U16000AP1995PTC022089 | BOMMIDALA CONTINENTAL AGRO EEXPORTS PRIVATE LIMITED | D.NO.4-5-2,RING ROAD GUNTUR. , ANDHRA PRADESH, Andhra Pradesh, India - 522006 |
| ACA-7081 | DMR TOWNSHIP LLP | Dr No 3-30-15/2B3/2 Nalandha Nagar Guntur, Andhra Pradesh, India - 522006 |
| F03532 | UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED | 3-28-244/A, NALANDA NAGAR 3RD LANE, RING ROAD , GUNTUR, Andhra Pradesh, India - 522006 |
| F01659 | UNIVERSAL LEAF (ASIA) PTE LIMITED | DOOR NO 3 28 244A NALANDA NAGAR 3RD LANE RING ROAD , GUNTUR, Andhra Pradesh, India - 522006 |
| U21015AP2005PTC047672 | VISAKHA PAPER MILLS PRIVATE LIMITED | 3/28/8/2, II LANEBRINDAVAN GARDENS GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006 |
| AAR-8433 | PENCILELECTRONICS LLP | 3 30 53/B/1 CHANDINI MEHAL 1ST FLOOR 3/3 NEAR CHURCH BRUNDAVANGARDENS, BRUNDAVANGARDENS GUNTUR, Andhra Pradesh, India - 522006 |
| U27310AP1997PTC028073 | SRI SAI HOT MIXING PRIVATE LIMITED | D.NO.3-30-11/1A, NALANDA NAGARRING ROAD GUNTUR-522 006. , A.P., Andhra Pradesh, India - 522006 |
| U24100AP2012PTC078917 | VFORU LIFE CARE PRIVATE LIMITED | D.NO. 3-3-15, 2ND LINE, CHANDRAMOULESWARA AGRAHARAM, , GUNTUR, Andhra Pradesh, India - 522006 |
| U01407AP2014PTC093174 | MJ GREEN FARMS PRIVATE LIMITED | Door No.3-29-33, Opposite Cross Road Apartments, Park Road, Krishna Nagar , Guntur, Andhra Pradesh, India - 522006 |
| U17121AP2006PTC051205 | VARUN COTTON MILLS PRIVATE LIMITED | D.NO. 4-19-1/3A, 3RD LINE, VIJAYAPURI JKC COLLEGE ROAD, , GUNTUR, Andhra Pradesh, India - 522006 |
| U24297AP2016PTC103082 | PRANAVI LIFE SCIENCES PRIVATE LIMITED | M.I.G-245, ANDHRA PRADESH HOUSING BOARD COLONY, NALLAPADU ROAD, , GUNTUR, Andhra Pradesh, India - 522006 |
| U01119AP2010PTC068995 | CUBIT AGROS PRIVATE LIMITED | 1-6-1, Stambhala Garuvu Ring Road , Guntur, Andhra Pradesh, India - 522006 |
| U15209AP1999PTC032231 | CHEBROLU AGROS PRIVATE LIMITED | 1-6-1,STHAMBALA GURUVU, RING ROAD, , GUNTUR., Andhra Pradesh, India - 522006 |
| U74999AP2018FTC109202 | SINGAPORE SYNCHROSKILLS PRIVATE LIMITED | 3-29-54/15, Krishna nagar, Revenue Ward 5 , Guntur, Andhra Pradesh, India - 522006 |
| AAQ-0752 | SRI HANUMAN HEALTH AND LIFE STYLE LLP | D.No 3.28.26/11 KUNDALA ROAD, KRISHNA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| U63020AP2009PTC064886 | SRI LAKSHMI SUBHAS CHANDRA COLD STORAGE PRIVATE LIMITED | D.NO.3-29-13/30, 6TH LINE,KRISHNA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U13204AP2015PTC096864 | AMARESHWARA IMPEX PRIVATE LIMITED | Flat No.405, Harika Homes Nalanda Nagar, 2nd Line, Ring Road , GUNTUR, Andhra Pradesh, India - 522006 |
| U19202AP1999PTC033184 | RAGHURAM HUME PIPES PRIVATE LIMITED | F NO, 6, SINDHURI APARTMENTS, 2ND LINE, NALANDA NAGAR, RING ROAD, , Guntur, Andhra Pradesh, India - 522006 |
| U24304AP2016PTC103857 | RAGHURAM POLYMERS PRIVATE LIMITED | F. No: 17, Sindhuri Apartments, 2nd Line, Nalanda Nagar, Ring Road, , Guntur, Andhra Pradesh, India - 522006 |
| U15120AP2018PTC107955 | MNKS FOODS & BEVERAGES PRIVATE LIMITED | D.No: 3-28-18/12, Main Road, Brundavan Gardens, 5th Line, , GUNTUR, Andhra Pradesh, India - 522006 |
| U22300AP2019PTC112445 | VIKHYATH MEDIA PRIVATE LIMITED | D. NO: 3-29-39/A, GUNNUS GRAND, KUNDULA ROAD, KRISHNA NAGAR, BRINDAVAN, , GUNTUR, Andhra Pradesh, India - 522006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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