ANSALDO THOMASSEN BV. is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02198.Its country of incorporation is Netherlands.ANSALDO THOMASSEN BV. can be contacted at its Email address: [email protected] or its registered address: S/2 MATRU MANDIR, 13/18 CROSS ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052.
| Foreign Company Registration Number | F02198 |
| Name | ANSALDO THOMASSEN BV. |
| 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 |
| ANSALDO THOMASSEN BV. |
| F02198 |
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Get a list of all litigations ANSALDO THOMASSEN BV. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANSALDO THOMASSEN BV.. This report helps you understand the risk associated in dealing with ANSALDO THOMASSEN BV. 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 ANSALDO THOMASSEN BV. 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 |
|---|---|---|
| U31401MH2007PTC167550 | GSB PROJECTS & SERVICES PRIVATE LIMITED | S-2, MATRU MANDIR, GROUND FLOOR 13/18 CROSS ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U31900MH1992PTC065318 | PRECISION SENSORS PVT LTD | 2ND FLOOR,HARI NIWAS,S.V.ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U22200MH2010PTC210701 | BUDDYJI MEDIA PRIVATE LIMITED | Sh. No. 1 Grd Flr Matru Mandir, 13th Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAA-4834 | KRISHNA MEGA STRUCTURE LLP | GROUND FLOOR, UMA'S SHIKHAR, PLOT NO. F/1541, 13TH ROAD, TP S III, KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAI-8715 | RAMS CAPITAL LLP | 10, ENJAY CHS LTD SEA SPRAY , CATER CROSS ROAD NO 2 ,NR. CAFE COFFEE DAY, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| U01403MH2006PTC162964 | OSMOSIS AGRO AND DEVELOPERS PVT LTD | CONSRUCTION HOUSE B,2ND FLOOR, 623 LINKING ROAD, OPP KHAR TEL EXCHG, KHAR W , MUMBAI, Maharashtra, India - 400052 |
| AAB-3314 | SUN MOON TRADING LLP | 601,ASHIRVAD,PLOT NO 675,TPS III 16TH CROSS ROAD,NEAR KHAR GYMKHANA,KHAR(W), MUMBAI, Maharashtra, India - 400052 |
| ABZ-5402 | ACGT VENTURES LLP | 1203, BUIDLING NO 2 A WING JOY LEGENDDR AMBEDKAR ROAD AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAC-6597 | PRAKOM REALTY LLP | 90, 6/6 K M COLONY, 13 X 18TH ROAD DR. AMBEDKAR ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAS-2520 | URBAN WELLNESS LLP | 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U26900MH2005PTC155599 | CIMIC TECH (INDIA) PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| AAD-2857 | DREAMOPTIMUS CONSULTING LLP | Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAM-7027 | KWAN ABLER LLP | 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| U74999MH1994PTC082157 | BUTEX PROJECT SERVICES PRIVATE LIMITED | Shop -2 , Matru Mandir, Jn of 13/18 road Near Khar Gymkhana, Khar West Mumbai Mumbai City MH 400052 IN |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAS-2808 | FUTURE SOUND AND MUSIC LLP | GROUOND FLOOR,MATRU SMRUTI 13TH ROAD,KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ABZ-4583 | S RAHEJA REAL ESTATE LLP | RAHEJAS, 2ND FLOOR, 61, S. V. ROAD,KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAB-7093 | S. RAHEJA RESIDENCY LLP | 'Rahejas', 2nd Floor, 61, S. V. Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAK-8433 | PARADIGM STRUCTURES LLP | 201,2nd Floor,Nivaan, S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| ABB-7176 | S RAHEJA LA EM LLP | RAHEJAS, 2ND FLOOR, 61, S. V. ROAD,KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAZ-0803 | S RAHEJA DWELLING LLP | RAHEJAS, 2ND FLOOR, 61, S. V. ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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