SUNACE KAKOH PTE LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02237.Its country of incorporation is Singapore.SUNACE KAKOH PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: 301, Aggarwal Millennium Tower-1 Netaji Subhash Place, Wazirpur District , Delhi, Delhi, India - 110034.
| Foreign Company Registration Number | F02237 |
| Name | SUNACE KAKOH PTE 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 |
| SUNACE KAKOH PTE LIMITED |
| F02237 |
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Get a list of all litigations SUNACE KAKOH PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNACE KAKOH PTE. This report helps you understand the risk associated in dealing with SUNACE KAKOH PTE 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 SUNACE KAKOH PTE 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9691 | EASYGO BHARAT LLP | Unit No. 815, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi, Delhi, India - 110034 |
| L65999DL1998PLC093849 | SBI CARDS AND PAYMENT SERVICES LIMITED | Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U17299DL2020PLC372257 | GRG GLOBAL TEXTILES LIMITED | 805, AGGARWAL MILLENNIUM TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24290DL2021PLC382435 | GRG TEXTILE SOLUTIONS LIMITED | 805, AGGARWAL MILLENNIUM TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17120DL2015PTC283338 | GRG COSTUMES PRIVATE LIMITED | 805, AGGARWAL MILLENNIUM, TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U27200DL2020PTC360430 | MADHAV KRG HRC PRIVATE LIMITED | 1002, 10th Floor, Aggarwal Millennium, Tower-1 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U17309DL2016PLC300549 | GRG ACCESSORIES LIMITED | 805, AGGARWAL MILLENNIUM, TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22219DL2005PTC134311 | VRINDA OFFSET PRINTERS PRIVATE LIMITED | 357, Aggarwal Millennium Tower-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAH-4622 | BULLAND DEVELOPERS LLP | 574, AGGRAWAL MILLENNIUM TOWER II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, NEW DELHI, Delhi, India - 110034 |
| U74140DL2013PTC257887 | SPY GRAPHICS PRIVATE LIMITED | Unit No.1000, AMT-Aggarwal Millenium Tower E-1,2,3, Netaji Subhash Place, District Center , Delhi, Delhi, India - 110034 |
| U01110DL2021PTC381713 | DESSERT FLOWER PRIVATE LIMITED | UNIT.NO 511 PLOT NO. E-1,2,3 AGGARWAL MILLENNIUM TOWER ,NETAJI SUBHAS H PLACE , WAZIRPUR, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U15549DL2003PTC125516 | ICEBERG AQUA PRIVATE LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| U15332DL1999PLC102537 | ICEBERG FOODS LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| AAU-6451 | OVAMAX SPACE LLP | 975, AGGARWAL MILLENNIUM TOWER-2NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAU-6447 | VITALTA PROMOTERS LLP | 975, AGGARWAL MILLENNIUM TOWER-2,NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| ABA-7433 | NAV JYOTI PROPMART LLP | G 75, Aggarwal Millennium Tower II Netaji Subhash Place Pitampura Delhi, Delhi, India - 110034 |
| U17200DL2013PLC255408 | GRG COTSPIN LIMITED | 805, Aggarwal Millennium Tower-I Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U18101DL2013PTC255521 | GRG COTEX PRIVATE LIMITED | 805, AGGARWAL MILLENNIUM TOWER-I NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U70109DL2011PTC226480 | SHREEJI REALTECH PRIVATE LIMITED | 801, Aggarwal Millennium Tower - I, Netaji Subhash Place , New Delhi, Delhi, India - 110034 |
| U51909DL1998PTC091971 | PROGRESSIVE POLYCOT PRIVATE LIMITED | 679,AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U23209DL2020PTC367702 | PETROLINE INDIA PRIVATE LIMITED | 503, 5TH FLOOR, AGGARWAL MILLENIUM TOWER-1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| AAO-9755 | GEET BUILDCON LLP | PLOT NO. P-1, DISTRICT CENTRE WAZIRPUR NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-1444 | R S A G AND CO LLP | 555-556, 05th Floor, Aggarwal Metro Heights Netaji Subhash Place District Centre, Wazirpur New Delhi, Delhi, India - 110034 |
| AAZ-3591 | STATSOL RESEARCH LLP | 1st Cabin Unit No 1172 11th Floor Aggarwal Millennium Tower IINetaji Subhash Place Pitampura Delhi, Delhi, India - 110034 |
| AAI-8168 | AMORAVIDA GOA ESTATE LLP | 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur New Delhi, Delhi, India - 110034 |
| U01100DL2016PTC304102 | NEXTECH GRAIN PROCESSING & ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 378, 3rd Floor, Aggarwal Millennium Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| AAL-0796 | UNASIA CAPITAL ADVISORS LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| 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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