ZURICH INSURANCE GROP is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02112.Its country of incorporation is Switzerland.ZURICH INSURANCE GROP can be contacted at its Email address: or its registered address: 8TH FLOOR MADHAVA BANDRA KURLA COMLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F02112 |
| Name | ZURICH INSURANCE GROP |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Representative |
| 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 |
| ZURICH INSURANCE GROP |
| F02112 |
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 ZURICH INSURANCE GROP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZURICH INSURANCE GROP. This report helps you understand the risk associated in dealing with ZURICH INSURANCE GROP 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 ZURICH INSURANCE GROP 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 |
|---|---|---|
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAB-2767 | LALIT WEDDINGS & EVENTS LLP | Office No.11, 8th Floor, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-8168 | OPT ALT MOBILITY SOLUTIONS LLP | 808 & 809 8th Floor, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAM-6580 | INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAX-6194 | INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP | 805 A, 8th FLOOR, A WING, THE CAPITAL BANDRA KURLA COMPLEX BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAC-4318 | BRUNSWICK CORPORATE COMMUNICATIONS LLP | The Capital, 814, 8th Floor,C 70, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAE-5008 | AARISH TECHNOLOGIES LLP | FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| F06274 | Golden Elite Technology (Shenzhen) Ltd. | The Parinee Crescenzo, 8th Floor, Opposite MCA, G Block, Bandra Kurla Comp lex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAM-4170 | PUMA ENERGY PROCESSING SERVICES LLP | 801, 8TH FLOOR, JET AIRWAYS-GODREJ BKC, C-68, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAG-8090 | RUJAVE SECURITIES LLP | B-801, 8TH FLOOR,LAXMI TOWER , OPP BDB GATE NO 8 BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| AAX-2602 | ANANTA INFRASTRUCTURE LLP | C4 Madhava Bldg, Block E, Ground Floor, Unit B, Bandra Kurla Comp, Near Arma Court, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-6328 | SIARAM TRADING LLP | Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| F06106 | DREAM INCUBATOR INC. | QUEST OFFICES PVT. LTD., THE PARINEE CRESCENZO, C3 8TH FLOOR, G BLOCK, BANDRA KURLA COMPLEX , BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| L29130MH1995PLC249667 | ARIS INTERNATIONAL LIMITED | INS Tower, 7 Floor, Office No 707, A wing Bandra Kurla Complex, Bandra East, Mumbai - 400 051. , Bandra, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U15520MH2007PTC170828 | INDIAN WINE PRIVATE LIMITED | 406, MADHAVA, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| L65999MH2003PLC250504 | BHARAT FINANCIAL INCLUSION LIMITED | UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27204MH2019PLC332223 | NEOTREX STEEL LIMITED | JSW CENTRE 6 FLOOR BANDRA KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74899MH1984PLC377011 | VARDHMAN INDUSTRIES LIMITED | JSW Centre, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L65190MH1992PLC066228 | MUTHOOT MICROFIN LIMITED | 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAO-6750 | FEE ONLY INVESTMENT ADVISERS LLP | 701/702, MADHAVA BUILDING, E BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U17299MH2021PTC363295 | INDORAMA VENTURES YARNS PRIVATE LIMITED | The Metropolitan, 6th Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24239MH2007PTC176810 | LARK PHARMA PRIVATE LIMITED. | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| 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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| 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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