DANKOTUWA PROCELAIN LIMITED is a foreign company incorporated on 15 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02297.Its country of incorporation is Sri Lanka.DANKOTUWA PROCELAIN LIMITED can be contacted at its Email address: [email protected] or its registered address: Old No 15 & 16, New No 47 & 49, Skanda Flats Abdul Azeez Street , T Nagar, Tamil Nadu, India - 600017.
| Foreign Company Registration Number | F02297 |
| Name | DANKOTUWA PROCELAIN LIMITED |
| Company Status | Active |
| Country of Incorporation | 2004-04-15 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-04-15 |
| Age of Company | 20 years, 10 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANKOTUWA PROCELAIN LIMITED |
| F02297 |
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Get a list of all litigations DANKOTUWA PROCELAIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANKOTUWA PROCELAIN. This report helps you understand the risk associated in dealing with DANKOTUWA PROCELAIN 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 DANKOTUWA PROCELAIN 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7261 | CEDILLA INTERACTIVE LLP | Old No.15, New No. 31, Rajamannar Street T Nagar, Tamil Nadu, India - 600017 |
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| AAO-2203 | C T SRIDHAR & ASSOCIATES LLP | New No.57/16, Old No.31/16,Flat B-8,3rd Floor Mothilal Street, Sree Baghs Appts,T Nagar CHENNAI, Tamil Nadu, India - 600017 |
| AAA-3274 | HERITAGE PELICAN PROJECT VENTURES LLP | OLD NO.15, NEW NO.31 RAJAMANNAR STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAB-0022 | ELITE EASTERN CONSULTANCY LLP | New No. 18, Old No.16, Ramakrishna Street, T. Nagar CHENNAI, Tamil Nadu, India - 600017 |
| AAD-7121 | PELICAN JAYDEV PROJECTS LLP | Old No.15, New No.31 Rajamannar Street, T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAC-7942 | ULTIMATE BUSINESS ADVISORS LLP | OLD NO.28/1, NEW NO.16 ARCOT STREET, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| ABA-5306 | RV HYDROCARBON ENERGY CONSULTANTS LLP | OLD NO. 15A/NEW. NO. 26, GOVINDAN STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAQ-8500 | 365 CHESS ACADEMY LLP | Old No.5/4, New No.15, Vaidyaraman Street T.Nagar Chennai, Tamil Nadu, India - 600017 |
| ABA-4716 | KRISPYCLOUD ASSOCIATES LLP | Old no.8,New no.15 Ground floor,Damodaran Street,T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAR-0275 | ONECONNECT REAL TIES LLP | Old No. 15/4, New No. 31/4, Rajamanannar Street, T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAV-3921 | PROCHESSTRAINING LLP | Old No.5/4, New No.15/4 Vaidyaraman Street T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAU-4266 | PLUTUS MAXIMUS ADVISORY LLP | OLD NO.15/4 NEW NO.31/4 RAJAMANNAR STREET, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U24239TN2011PTC081948 | RAND VENTURA BIOSCIENCES PRIVATE LIMITED | OLD NO 19/ NEW NO 49 SRINIVASA REDDY STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U24240TN2011PTC081153 | GLACIER & GLACIER INDUSTRIES PRIVATE LIMITED | Old No.35, New No.16, Srinivasa Reddy Street, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| F03969 | SCHMENGER LEDER INDIA | OLD NO.15, NEW NO.24, VIGFIN HOUSE YOGAMBAL STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74900TN2014PTC096012 | SUKAR ADVERTISING PRIVATE LIMITED | New No.18/1,(Old No.16/1),Ramakrishna Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U15490TN2022PTC155547 | ZEEBRON ENTERPRISEAS PRIVATE LIMITED | NEW NO.10, OLD NO.47, THIRD FLOOR SARANGAPANI STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAB-3230 | GDE CONSULTING ENGINEERS LLP | POONGA FLATS, FLAT Z, OLD NO.2, NEW NO.11, SHIVAJI STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U65920TN1951PTC002034 | PALGHAT CHIT FUNDS PRIVATE LIMITED | OLD NO.16,NEW NO.10,NANA STREET,T.NAGAR, CHENNAI-17 , CHENNAI-17, Tamil Nadu, India - 600017 |
| AAF-8361 | REMEDI SPECIALITY MEDICINES LLP | New No.9/1, Old No.15/1, Ground Floor Krishna Bai Street, T. Nagar Chennai, Tamil Nadu, India - 600017 |
| U18109TN2012FTC088126 | MAS AKSHAYA SPORTSWEAR PRIVATE LIMITED | B-202, PRINCE VILLA, NEW NO.15, OLD NO.7/8, RAJAMANNAR STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U31500TN2011PTC081853 | INDO MIKASA GREEN LIGHTING PRIVATE LIMITED | 16 R.M.S. APARTMENTS, OLD NO.23, NEW NO.12 GOPALAKRISHNAN STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| AAX-7845 | ZHAGARAM STUDIOS LLP | New No. 7/2, Old No. 4/2 Bagirathi Ammal Street T Nagar, Tamil Nadu, India - 600017 |
| U22300TN2018PTC126238 | JAYAHARINI ADS PRIVATE LIMITED | Old No.8 New No. 11, First Floor Gopalakrishnan Street, , T.NAGAR, Tamil Nadu, India - 600017 |
| U15490TN2014PTC095105 | TRUMBA BEVERAGES PRIVATE LIMITED | OLD NO.4, NEW NO.8 THILAK STREET EXTN, T NAGAR T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAC-1964 | CREATIVE ENGINEERING PRODUCTS LLP | SHOP NO. S2,NEW NO.10,OLD NO.36RAJABATHER STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAZ-8382 | CHANDRAMOULI AND ASSOCIATES LLP | New No 48, Old No 27, Flat No.5, First Floor, Ramanujam Street, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| 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.
| 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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| 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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