MOELLER VERTRIEB INTERNATIONAL GMBH is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02186.Its country of incorporation is Germany.MOELLER VERTRIEB INTERNATIONAL GMBH can be contacted at its Email address: [email protected] or its registered address: NO 409 BARTON CENTRE 84 MG ROAD BANGLORE , KARNATKA, Karnataka, India - 560001.
| Foreign Company Registration Number | F02186 |
| Name | MOELLER VERTRIEB INTERNATIONAL GMBH |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOELLER VERTRIEB INTERNATIONAL GMBH |
| F02186 |
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 MOELLER VERTRIEB INTERNATIONAL GMBH in a way that was never possible before.
Get a list of all litigations MOELLER VERTRIEB INTERNATIONAL GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOELLER VERTRIEB INTERNATIONAL GMBH. This report helps you understand the risk associated in dealing with MOELLER VERTRIEB INTERNATIONAL GMBH 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 MOELLER VERTRIEB INTERNATIONAL GMBH 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 |
|---|---|---|
| F04085 | HIROSE ELECTRIC SINGAPORE PTE. LTD. | Unit No. 403, 4th Floor, Commercial Complex Barton Centre, No. 84, M G Road, , Banglore, Karnataka, India - 560001 |
| AAZ-5846 | 22BRIKS GROWTH PARTNERS LLP | No.84, Barton Centre, Unit No 402. Southern Investment, MG Road, Bengaluru, Karnataka, India - 560001 |
| AAQ-1474 | NOURISH WITH SIM LLP | NO.603, 6TH FLOOR, BARTON CENTRE, NO.84, M.G ROAD, BANGALORE, Karnataka, India - 560001 |
| AAR-1725 | MUMBAIKAR FOODS LLP | Barton Centre No 84/37, M.G Road, Bangalore, Karnataka, India - 560001 |
| AAZ-1106 | MARVELACCRUE LLP | # 907& 908, Barton Centre, 9th Floor, Municipal No.84 MG Road Bangalore, Karnataka, India - 560001 |
| U22219KA2021PTC150996 | ORANGE AND TEAL PRIVATE LIMITED | # 413, 4th Floor, Barton Centre No. 84 /48, MG Road , Bangalore, Karnataka, India - 560001 |
| F02196 | TRIGEM COMPUTER INC | 56003TO NO 1013 10TH FLOOR BARTON CENTRE M G ROAD , BANGLORE KARNATAKA, Karnataka, India - 560001 |
| AAO-8563 | EQUA BUSINESS SOLUTIONS LLP | NO-603, BARTON CENTRE, NO. 84 MAHATMA GANDHI ROAD, BANGALORE, Karnataka, India - 560001 |
| ABA-5113 | ZF SILVERLINE CONSTRUCTIONS LLP | NO 201, BARTON CENTER, 84 MG ROAD BANGALORE, Karnataka, India - 560001 |
| AAW-2419 | SILVERLINE REALTY LLP | #201, BARTON CENTRE, 84 M.G ROAD BENGALURU, Karnataka, India - 560001 |
| AAW-5007 | SILVERLINE BUSINESS AND TECHPARKS LLP | #201, BARTON CENTRE, 84 M.G ROAD BENGALURU, Karnataka, India - 560001 |
| AAW-5012 | SILVERLINE SHELTERS INDIA LLP | #201, BARTON CENTRE, 84 M.G ROAD BENGALURU, Karnataka, India - 560001 |
| AAQ-9078 | ES ACADEMY INDIA LLP | Barton Centre, No 84/37, M. G Road Bangalore, Karnataka, India - 560001 |
| U14102KA1991PTC011928 | SINGHAL GRANITES PRIVATE LIMITED | 809, BARTON CENTRE,84, M.G. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U27104KA2009PTC049531 | KANIKA ISPAT PRIVATE LIMITED | 506, Barton Centre, No:84, M G Road , Bangalore, Karnataka, India - 560001 |
| AAY-8245 | JNSJ ESTATES LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| AAA-0950 | BARTON DIAMONDS LLP | NO.9, GROUND FLOOR, BARTON CENTRE 84, M. G. ROAD BANGALORE, Karnataka, India - 560001 |
| U14102KA1995PTC018354 | KHETAN MARBLES PRIVATE LIMITED | NO.911, BARTON CENTRE,84, M.G.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ABZ-9448 | ZF SILVERLINE LLP | NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001 |
| ABD-0305 | DF SILVERLINE LLP | NO 201, BARTON CENTRE,84, M G ROAD, Bangalore North, Karnataka, India - 560001 |
| AAZ-0435 | JNSJ PROJECTS LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| AAY-8246 | JNSJ REALTORS LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| AAY-8248 | JNSJ DREAMTOWN LLP | 804, Barton Centre, 8th Floor, 84, M.G. Road, Bangalore, Karnataka, India - 560001 |
| U14200KA2011PTC060261 | TACONITE MINERALS PRIVATE LIMITED | NO.84, 8TH FLOOR, BARTON CENTRE M G ROAD , BANGALORE, Karnataka, India - 560001 |
| AAN-4098 | ENERGY METRICS INDIA LLP | 603, 6th Floor, Barton Centre No. 84, M G Road Bengaluru, Karnataka, India - 560001 |
| U05190KA2005PTC036271 | NETDEVICES NETWORKS PRIVATE LIMITED | NO.309, 3RD FLOOR, BARTON CENTRE #84, MAHATMA GANDHI ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAS-7856 | CLOCKWORK TRADING LLP | No. 413, 4th floor, Barton Center, 84/48,M.G. Road, Bangalore, Karnataka, India - 560001 |
| U08011KA1995PTC018022 | DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED | BARTON CENTRE UNIT NO 410 2ND FLOOR 84 M G ROAD , BANGALORE, Karnataka, India - 560001 |
| AAW-9012 | COUNTRY EXPORTERS & IMPORTERS LLP | UNIT NO.6016TH FLOOR BARTON CENTRE 84 MAHATMA GANDHI ROAD Bangalore North, Karnataka, India - 560001 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.