CRI CRITERIAN MARKETING ASIA PACIFIC PTE LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02250.Its country of incorporation is Singapore.CRI CRITERIAN MARKETING ASIA PACIFIC PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: 21 GARDEN HOME SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002.
| Foreign Company Registration Number | F02250 |
| Name | CRI CRITERIAN MARKETING ASIA PACIFIC PTE LIMITED |
| 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 |
| CRI CRITERIAN MARKETING ASIA PACIFIC PTE LIMITED |
| F02250 |
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 CRI CRITERIAN MARKETING ASIA PACIFIC 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 CRI CRITERIAN MARKETING ASIA PACIFIC PTE. This report helps you understand the risk associated in dealing with CRI CRITERIAN MARKETING ASIA PACIFIC 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 CRI CRITERIAN MARKETING ASIA PACIFIC 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 |
|---|---|---|
| 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2000PTC129049 | GIRIJA BUILDCON PRIVATE LIMITED | GARDEN HOMES HOUSING SOCIETY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U29300MH2018PTC308552 | TECHNOMATION INDIA PRIVATE LIMITED | BL 5 BLD4 21 SHRMTH SOCIETY UNIT 5 GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U65929MH2022PLN394770 | NASHIK GOURMET NIDHI LIMITED | PL NO 25, NIRMALA CONVENT ROAD, I/F INDRANIL SOCIETY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| AAV-1128 | NASHIK HEART INSTITUTE LLP | RAJNIGANDHA CO OP SOCIETY B NO 3 GANGAPUR ROAD NASHIK NASHIK, Maharashtra, India - 422002 |
| U15490MH2021PTC356350 | SOMESHWAR GHARGHUTI MASALE PRIVATE LIMITED | BL-6 SHRAMIK CO-OP HOUSING SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15400MH2021PTC362029 | SHRI KAPALESHWAR KAANDAP MASALE PRIVATE LIMITED | BL-6 SHRAMIK CO-OP HOUSING SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAX-7835 | VINLIFE HEALTHTECH LLP | B NO 1KALANAGAR CO OP HSG SOCIETY GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC375939 | SUMATI FACILITY MANAGEMENT & MULTISERVICES INDIA PRIVATE LIMITED | BL 5 ,PLOT NO 24,SUKHADA SOCIETY GANGAPUR ROAD, PUMPING , NASHIK, Maharashtra, India - 422002 |
| U29309MH2016PTC283739 | AASUA ENGINEERING SOLUTIONS PRIVATE LIMITED | SWASTIK, NEAR KULKARNI GARDEN, SHARANPUR ROAD, NASHIK-422002. , NASHIK, Maharashtra, India - 422002 |
| AAK-7771 | PULSE SUPERSPECIALITY CLINIC LLP | 4-B, WOODLAND TOWER, OLD GANGAPUR NAKA GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| AAK-8563 | JD STUDIOWORKS LLP | VASTUSHREE, THATTE NAGAR GANGAPUR ROAD, NASHIK NASHIK, Maharashtra, India - 422002 |
| U31908MH2015PTC265785 | NJ ELECTROMECH INDUSTRIES PRIVATE LIMITED | FL No.7, Joshibag Apprt, Gangapur Road,Nashik , Nashik, Maharashtra, India - 422002 |
| U15400MH2010PTC205142 | SKD FOODS PRIVATE LIMITED | 1, GANGA APARTMENT, NEAR BOHRA PARK, LOKMANYA NAGAR, GANGAPUR ROAD, NASHIK , NASHIK, Maharashtra, India - 422002 |
| U01111MH2000PTC129787 | GIRIJA KRISHI UDYOG PRIVATE LIMITED | GARDEN HOMES HOUSING SOCGANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15420MH1999PLC119852 | DWARKADHISH SAKHAR KARKHANA LIMITED | 19 GARDEN HOME SOCIETYLOKMANYA NAGAR , NASHIK, Maharashtra, India - 422002 |
| AAT-3741 | ABP CONCRETE LLP | P NO 25, MURKUTE COLONY GANGAPUR ROAD, NASHIK, Maharashtra, India - 422002 |
| AAO-8029 | PAVA AUTOMOTIVE LLP | Anupam, Ground Floor, Murkute Colony Gangapur Road Nashik, Maharashtra, India - 422002 |
| U15520MH2008PTC186906 | NASIK HONEY WINES PRIVATE LIMITED | DEEP-JYOTI, THAKARE BUNGLOW, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAU-5341 | DAWABOX MEDICOS LLP | GAURAV ACCIDENT HOSPITAL, PANDIT COLONY,GANGAPUR ROAD, NASHIK, Maharashtra, India - 422002 |
| U15420MH1999PTC120783 | KANHAIYA SAKHAR KARKHANA PRIVATE LIMITED | 19 GARDEN HOMES SOCEITYLOKMANYA NAGARGANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U24239MH2001PTC131807 | MUNGI ENTERPRISES PRIVATE LIMITED C/N | 21 SAHAJEEVAN COLONYOPP HPT COLLEGE ROAD , NASHIK, Maharashtra, India - 422002 |
| U24230MH2005PTC151880 | HI-TECH REMEDIES PRIVATE LIMITED | G-21 SUYOJIT SANKULSUYOJIT SANKUL SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAF-4555 | HARSH CONSTRAMAT LLP | 01, Sanskruti Appt., Murkute Colony Pandit Colony, Gangapur Road Nashik, Maharashtra, India - 422002 |
| U29268MH2008PTC184258 | VAIBHAV SWITCHGEARS PRIVATE LIMITED | STAR VILLA, USHA KIRAN HOUSING SOCIETY TRIMBAK ROAD , NASHIK, Maharashtra, India - 422002 |
| AAB-1187 | IMPULSE HEALTHCARE LLP | FLAT NO. 9, GANDHAR SOCIETY, SADHU WASWANI ROAD, KULKARNI COLONY, NASHIK, Maharashtra, India - 422002 |
| U24246MH2010PTC211508 | PSV COSMO BEAUTY PRIVATE LIMITED | 2 B, SHREEPRAKASH COMPLEX, NEAR KULKARNI GARDEN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U21029MH2020PTC339403 | SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED | Plot No. 11, Anandwalli Shivar, Sawarkar Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422002 |
| U15530MH2009PTC190163 | FLORAL WINERY PRIVATE LIMITED | 6, DENA VIJAY COLONY, TRIMBAK ROAD, NEAR USHA KIRAN SOCIETY , NASHIK, Maharashtra, India - 422002 |
| U15122MH2007PTC175982 | RATIONAL FRUITPRO PRIVATE LIMITED | 09, SUSHILA CO OP HOUSING SOCIETY, RACCA COLONY, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| 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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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 |
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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 |
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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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