SAMUEL AARON INC is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02092.Its country of incorporation is USA.SAMUEL AARON INC can be contacted at its Email address: [email protected] or its registered address: 911-912 PAREKH MARKET 39 KENEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
| Foreign Company Registration Number | F02092 |
| Name | SAMUEL AARON INC |
| 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 |
| SAMUEL AARON INC |
| F02092 |
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Get a list of all litigations SAMUEL AARON 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 SAMUEL AARON INC. This report helps you understand the risk associated in dealing with SAMUEL AARON INC 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 SAMUEL AARON 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 |
|---|---|---|
| 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 |
|---|---|---|
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U27320MH1999PTC123283 | SARU CASTINGS PRIVATE LIMITED | 428 PAREKH MARKET39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U01120MH1992PTC069892 | UNITECH ENTERPRISE PRIVATE LIMITED | 201-202 PAREKH MARKET39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAH-1916 | QUINTUPLETS BUSINESS LLP | 806 Parekh Market, Plot-39, Jagannath Shankarsheth Marg, Kennedy Bridge,Opera house Mumbai, Maharashtra, India - 400004 |
| AAL-3576 | ADHUNIK EXIM LLP | 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U29130MH1986PTC041936 | DELRIN PRODUCTS (INDIA) PRIVATE LIMITED | 12 PAREKH MARKET 39J S S RD KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2007PTC169525 | NAVSHILA AGRO PRIVATE LIMITED | 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAC-8802 | VENTIT INDIA PACKAGING SOLUTIONS LLP | 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-7157 | ROMISH DYE-CHEM INDUSTRIES LLP | 614, 6TH FLOOR, PAREKH MARKET PREMISES CO-OP. SOCITY LTD., 39, J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, Maharashtra, India - 400004 |
| U26107MH2005PTC156167 | SAAR DIAMONDS PRIVATE LIMITED | 801 PAREKH MARKET NEAR KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAA-4695 | RATNAPARA DIAMOND JEWELLERY LLP | 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| U24100MH2011PTC218208 | SB GREEN FUELS INDIA PRIVATE LIMITED | 904/905, PAREKH MARKET, 39 JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAJ-1587 | OMKAR LIFESTYLES & DREAMS LLP | 24, HANSRAJ DAMODAR BUILDING, 42, KENNEDY BRIDGE OPP. PAREKH MARKET, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-5414 | SUWARNSPARSH INFRASTRUCTURE LLP | 10th floor, PAREKH MARKET, 39, SS ROAD , OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAJ-8809 | LEARNATHON EDUHUB LLP | 506, Floor- 5, Plot No. 39, Parekh Market, Jagannath Shanker Sheth Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| AAC-2010 | READY HOME REALTORS LLP | 607 Parekh Market, Opera House Mumbai Mumbai, Maharashtra, India - 400004 |
| AAO-7515 | SPOTTED TRADING LLP | 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAO-7512 | MORAL MERCANTILE LLP | 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAO-7500 | INSPIRATION MERCANTILE LLP | 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAO-7330 | PRIYALKA PROPERTIES LLP | 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U01403MH2009PTC195733 | GREEN STREAM FARMS AND AGRO PRIVATE LIMITED | 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAN-0488 | CATALINA DEVELOPERS LLP | 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183833 | SIMPLY GOLD PRIVATE LIMITED | 429, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U18109MH1999PTC119806 | SHIRRIN DESIGN CO PRIVATE LIMITED | 607 PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U22120MH1989PTC054450 | C I JEWELS PRIVATE LIMITED | 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2004PTC149022 | VED FARMS PRIVATE LIMITED | 306 PAREKH MARKET39 KENNEDY BRIDGE , MUMBAI, Maharashtra, India - 400004 |
| 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 |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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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