NETHERLANDS OPERATING COMPANY B.V. is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02462.Its country of incorporation is Netherlands.NETHERLANDS OPERATING COMPANY B.V. can be contacted at its Email address: or its registered address: Room Number 15, Munshi Estate Co-operative Housing Society Limited, M.G. Road, Mulund (West , Mumbai, Maharashtra, India - 400080.
| Foreign Company Registration Number | F02462 |
| Name | NETHERLANDS OPERATING COMPANY B.V. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Project 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 |
| NETHERLANDS OPERATING COMPANY B.V. |
| F02462 |
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Get a list of all litigations NETHERLANDS OPERATING COMPANY B.V. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETHERLANDS OPERATING COMPANY B.V.. This report helps you understand the risk associated in dealing with NETHERLANDS OPERATING COMPANY B.V. 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 NETHERLANDS OPERATING COMPANY B.V. 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 |
|---|---|---|
| AAW-7305 | SIMON-PURE MERCHANDISING LLP | C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080 |
| U25199MH2016PTC288011 | SOLE VEGAN PRIVATE LIMITED | PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAR-2607 | VB S TUITIONS LLP | 17 2nd Floor New Vaibhav Co op Hsg Society Ltd M G Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-6415 | JEDI TECHNOLOGY AND CONSULTING SERVICES LLP | OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAA-1541 | HARMONY ASSETS LLP | R/14, GROUND FLOOR, MUNSHI ESTATE, M. G. ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAG-5592 | KOTHARI CASHEWS LLP | Shop No.-15, Lavkush Apartment, Panch Rasta M.G.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U22212MH2013PTC246483 | IMAGINE BOOKS PRIVATE LIMITED | B-101, Lotus Co-operative Housing Society Ltd., Wispering Meadows, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U28100MH1964PTC012845 | USRA UDYOG PRIVATE LIMITED | B - 504 VRINDAVAN CO. OP. HOUSING SOCIETY GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAG-8303 | INNOVEN CHEM LLP | Unit 46, First Floor, Jamnadas Industrial Premises Co-operative Society Limited,Revenue Village, Mulund West Mumbai, Maharashtra, India - 400080 |
| U28900MH2005PTC152381 | STAR PRECISION WORKS (INDIA) PRIVATE LIMITED | A 403, FIESTA CO.OP HOUSING SOCIETY LIMITED VASANT OSCAR, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAL-4613 | LILANIS TRADE SOLUTIONS LLP | Shop No.3, Gangurde Wadi Co-op Hsg Society, Near S.M.P.R School,Mulund (west), Mumbai -400080 MUMBAI, Maharashtra, India - 400080 |
| AAF-7209 | BAYAN MULTI TRADING LLP | ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-7208 | AABAR TRADING LLP | ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-9362 | NIDHAN INFOTECH LLP | Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080 |
| AAX-5010 | SQUARE ONE CONSULTANCY LLP | Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U29253MH2008PTC183180 | SIMANDHAR ENGINEERING PRIVATE LIMITED | 12, JEEVAN KUNJ, M.G.ROAD, MULUND - WEST, MUMBAI - 400 080. , MUMBAI, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| ABD-0092 | Treepiestudio LLP | 8, Matru ChhayaM.G. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAZ-2087 | PROMPT FOODS LLP | 301 EKNATH SADAN, M G ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U29294MH1999PTC117787 | KINNARI PRINTING TECHNOLOGIES PRIVATE LIMITED | 8 MATRUCHHAYA, M G ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-5891 | FBL ORGANICS LLP | B-9,CHANDRA DARSHAN, M G ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| ACC-1804 | EMPRESENT GLOBAL LLP | SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAZ-2610 | MAXIMA STEAM WORKS LLP | G14, MEGHAL SERVICE INDUSTRIAL ESTATE DEVIDAYAL ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-5682 | CLEARCONCEPTS ACADEMY LLP | G-15, Ecstacy, City of Joy, JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| ABZ-2606 | MEDARO BOTANICALS LLP | 101, Rohini Residency, M G Road,Near Panch Rasta, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAL-0565 | VIJASU ECOTEC LLP | 201, Dnyaneshwar Co-op Housing Society D, Gaikwad Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAQ-4282 | CELESTIAL INDEXMARK LLP | SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| 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.
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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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