MEMEC ASIA PACIFIC LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02100.Its country of incorporation is Hong Kong.MEMEC ASIA PACIFIC LIMITED can be contacted at its Email address: [email protected] or its registered address: 1ST FLOOR SANDHYA DEEP BLDG 15 COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
| Foreign Company Registration Number | F02100 |
| Name | MEMEC ASIA PACIFIC LIMITED |
| 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 |
| MEMEC ASIA PACIFIC LIMITED |
| F02100 |
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 MEMEC ASIA PACIFIC in a way that was never possible before.
Get a list of all litigations MEMEC ASIA PACIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEMEC ASIA PACIFIC. This report helps you understand the risk associated in dealing with MEMEC ASIA PACIFIC 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 MEMEC ASIA PACIFIC 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 |
|---|---|---|
| U70109DL2006PTC150549 | GHARONDHA REALTORS PRIVATE LIMITED | Half Mezzanine 2, Sandhya deep Building 15 East of Kailash, near Community Centre , New Delhi, Delhi, India - 110065 |
| AAN-1266 | INTEGRA DESERT CAMP LLP | 23, Community Centre, 1st FloorEast of Kailash New Delhi, Delhi, India - 110065 |
| U00000DL2001PLC109138 | ANG INDIA LIMITED | 30, COMMUNITY CENTRE, 1ST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PTC127163 | BAJRANG REALTORS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC149556 | HIMGIRI COLONIZERS PVT. LTD. | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U70109DL2006PTC152108 | SUNSHINE COLONIZERS PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| U15201DL2005PTC142256 | KUSHMANDA PROPERTIES PRIVATE LIMITED | Half Mezzanine no. 1, Sandhya Deep Building 15, East of Kailash near Community Centr e , New Delhi, Delhi, India - 110065 |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U31200DL2004PTC126804 | INDIA METERCOM TECHNOLOGY CENTER PRIVATE LIMITED | MEZZANINE FLOOR, 13 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U31908DL2007PTC162361 | SIMECOROMANDEL ENERGY PRIVATE LIMITED | 7,COMMUNITY CENTRE, SECOND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27205DL2011PTC223095 | BLEND WELL ALLOYS PRIVATE LIMITED | 16,2ND FLOOR,COMMUNITY CENTRE,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| F01651 | CAN-ACHIEVE CONSULTANTS LIMITED | 52, 2ND FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15122DL2014PTC265882 | ZESHA AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15125DL2013PTC260339 | AL-REHMAT AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15400DL2011PTC214246 | ZEBA AGRO PRIVATE LIMITED | 16, 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27310DL2004PTC124392 | DOLPHIN SOFTECH PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27200DL2011PLC224385 | ORION ALLOY & STRIPS LIMITED | 16,COMMUNITY CENTRE 3RD FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U21012DL2002PLC115133 | BLACKSWAN ANALYTICS LIMITED | 1, Community Centre, 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065 |
| U21090DL2011PTC220579 | GREENCRAFT PAPER PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29100DL2016PTC298854 | GRAIN COOLING PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29309DL2016PTC299758 | GRAIN TECHNIK PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAA-1240 | BLACKSWAN ADVISORY LLP | PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U45200DL2008PLC179003 | ANSAL API INFRASTRUCTURE LIMITED | Half Basement no. 1, Sandhya Deep Building 15, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U22222DL2007PLC169640 | STAR FACILITIES MANAGEMENT LIMITED | Half Basement no. 1, Sandhya Deep Building 15, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U00000DL2001PTC109984 | DREAM TECH EXPORTS PRIVATE LIMITED | 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065 |
| U27104DL2003PLC127526 | AMBA SHAKTI ISPAT LIMITED | SHOP NO.24, FIRST FLOOR, COMMUNITY CENTRE, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| F03513 | CELEBI HAVA SERVISI A.S | 55, COMMUNITY CENTRE , EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U14101DL2023PTC417182 | NEXTSTEP INTERNATIONAL WORKS PRIVATE LIMITED | 223, 1ST FLOOR, KAILASH HILLS, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| 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.
| 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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