DANONE IMPORTED WATERS ASIA PTE LTD is a foreign company incorporated on 30 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02404.Its country of incorporation is Singapore.DANONE IMPORTED WATERS ASIA PTE LTD can be contacted at its Email address: or its registered address: 301/302 ARYSTON CENTRE JUHU ROAD MUMBAI , MAHARASHTRA, Maharashtra, India - 400049.
| Foreign Company Registration Number | F02404 |
| Name | DANONE IMPORTED WATERS ASIA PTE LTD |
| Company Status | Active |
| Country of Incorporation | 2004-11-30 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-11-30 |
| Age of Company | 20 years, 3 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANONE IMPORTED WATERS ASIA PTE LTD |
| F02404 |
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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 DANONE IMPORTED WATERS ASIA 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7738 | Edument international education LLP | Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049 |
| AAD-4857 | MBK ONLINE FOOD PRODUCTS LLP | 701, Aryston Centre, Opp. JW Marriott Hotel JVPD Tara Road, Juhu, Santacruz (West) Mumbai, Maharashtra, India - 400049 |
| AAK-0075 | ENCITO VENTURES LLP | 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049 |
| AAK-3426 | ENCITO ADVISORS LLP | 302, Juhu Sea Nymph Green Field, A B Nair Road Opp Juhu Post Office, Juhu Mumbai, Maharashtra, India - 400049 |
| AAT-3041 | SALONI GHIA MEHTA LLP | 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049 |
| AAD-4690 | MORANI FIREWORKS AND SFX LLP | 301 ROSE APARTMENTS 3RD FLOOR JUHU CHURCH ROAD JUHU MUMBAI, Maharashtra, India - 400049 |
| AAG-8583 | AURO REAL ESTATE ADVISORS LLP | SH 67, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U25203MH2011PTC220532 | BROADWAY RUBBER PRIVATE LIMITED | 55 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| AAF-8741 | WTR PRODUCTS LLP | SHOP NO 51, JUHU SUPREME SHOPPING CENTRE CHS, CENTRE GULMOHAR CROSS ROAD NO 9, J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| U26933MH1995PTC088823 | ROCKS AND LOGS (INDIA) PRIVATE LIMITED | OFFICE NO 74, SECOND FLOOR, JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROSS ROAD NO 9, JVPD SC HEME,JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAG-7235 | JUNOBO HOSPITALITY SERVICES LLP | 301,LANDMARK BUILDING,JUHU TARA ROAD, SANTACRUZ (WEST) MUMBAI MUMBAI, Maharashtra, India - 400049 |
| ABZ-2457 | S & S TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049 |
| AAD-8192 | PEBBLES RESTAURANTS LIMITED LIABILITY PA RTNERSHIP | 148-B, JUHU TARA ROAD, JUHU, MUMBAI MAHARASHTRA, Maharashtra, India - 400049 |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1994PTC081522 | SALSETTE INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| AAA-9475 | MORANI ENTERTAINMENT LLP | 301, ROSE APARTMENTS, JUHU CHURCH ROAD, JUHUM MUMBAI, Maharashtra, India - 400049 |
| U18101MH2009PTC194368 | PARADISE MULTI PRODUCT PRIVATE LIMITED | 301/304, SAGARIKA, JUHUTARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAA-3011 | JUNIPER POLYMER INDUSTRIES LLP | 302 PARASMANI 10TH ROAD JVPD SCHEME JUHU MUMBAI, Maharashtra, India - 400049 |
| AAR-3984 | JUTARA HOSPITALITY PARTNERS LLP | 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049 |
| AAU-5035 | B STREET PARTNERS LLP | 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049 |
| U99999MH1995PTC086501 | SANKAT MOCHAN EXPORTS PRIVATE LIMITED | 301 CAPRI GREENFIELDS ESTATEA B NAIR ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAA-3329 | MUMBAI RTMS LLP | 302 3RD FLOOR, DAFFODILS, 49 GULMOHAR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| 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.
| 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 |
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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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