SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02466.Its country of incorporation is Portugal.SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A can be contacted at its Email address: [email protected] or its registered address: NO.4, FOURTH LANE NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034.
| Foreign Company Registration Number | F02466 |
| Name | SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A |
| Company Status | Active |
| 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 |
| SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A |
| SAIPEM PORTUGAL COMERCIO MARITIMO S U LDA |
| F02466 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A in a way that was never possible before.
Get a list of all litigations SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A. This report helps you understand the risk associated in dealing with SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAIPEM PORTUGAL COMERCIO MARITIMO S U LD A 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060949 | AMLAN SAILENDRA SINGHA | Authorised Representative | - | 2011-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIPEM DRILLING COMPANY PRIVATE LIMITED | U15142TN1987PTC111155 | Director | - | 2011-09-21 |
| SSQUARE SMART EKART SOLUTIONS PRIVATE LIMITED | U52100KA2019PTC130721 | Additional Director | 2020-12-30 | Ongoing |
| S2SQUARE SOLUTIONS AND MANAGEMENT PRIVATE LIMITED | U63030KA2019PTC126955 | Additional Director | 2020-12-30 | Ongoing |
| SQUEE GLOBAL BUSINESS PRIVATE LIMITED | U72900KA2019PTC129967 | Additional Director | 2020-12-30 | Ongoing |
| INFOVISION SOFTWARE PRIVATE LIMITED | U72900WB2001PTC093625 | Director | 2001-10-11 | Ongoing |
| SINGHA SINGH ROY & ASSOCIATES PVT LTD | U74140WB1994PTC066324 | Director | 2013-07-01 | Ongoing |
| SINGHA SINGH ROY & ASSOCIATES PVT LTD | U74140WB1994PTC066324 | Director | - | 2010-12-23 |
| S4 TECH VENTURES PRIVATE LIMITED | U74999KA2019PTC120737 | Additional Director | 2020-12-30 | Ongoing |
| MINIONS MARKETING PRIVATE LIMITED | U74999KA2019PTC129828 | Additional Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142TN1987PTC111155 | SAIPEM DRILLING COMPANY PRIVATE LIMITED | No.4 , 4th Lane, Off Nungambakkam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| U29309TN2020PTC139343 | INNOVATIVE CODES (I) PRIVATE LIMITED | Hall No.4 & 5, New No.21, Old No.12, Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U19129TN2005PTC057780 | MAAS SHOES PRIVATE LIMITED | 1A Regency Apartment, No:5, First Lane Nungambakkam high road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U25110TN1974PTC067151 | BOMBAY RUBBER PRODUCTS AND SERVICES PRIVATE LIMITED | Sathak Centre,Third Floor, New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U19115TN2015PTC102373 | SAALIM TANNERY PRIVATE LIMITED | No:1-A,Regency Apartment, No:5, 1st Lane,Nungambakkam High Road, Nungamb akkam , chennai, Tamil Nadu, India - 600034 |
| U19111TN2006PTC060267 | SAALIM SHOES PRIVATE LIMITED | No:1-A,Regency Apartment, No:5, 1st Lane,Nungambakkam High Road, Nungamb akkam , chennai, Tamil Nadu, India - 600034 |
| U18109TN2015PTC102205 | REVIVAL PROJECT CLOTHING PRIVATE LIMITED | Block No 315, Flat No 4A, Ceebros River Heights Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| AAB-3159 | PRECIOUS HANA HOLDINGS LLP | N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U01400TN2015PTC099526 | KOZHUNTHUMALAI DAIRY AND AGRO PRIVATE LIMITED | No.6, Ground Floor,First Lane, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| AAE-9078 | D ARVIND & ASSOCIATES LLP | No 3,Sahuwala towers,2Nd floor,Nungambakkam high road, 1st lane Chennai, Tamil Nadu, India - 600034 |
| U14290TN2022PLC155767 | ALWAR ALLUVIAL RESOURCES LIMITED | Ramcon Fortuna Towers, 4th Floor, No 1/2 Kodambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U25209TN2010PTC077624 | GVN CONSULTANTS PRIVATE LIMITED | NEW NO 17/4&5,(OLD NO 10/4 &5), KADERNAWAZKHAN ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U30007TN2013PTC092006 | SUN BRANDING SOLUTIONS (INDIA) PRIVATE LIMITED | 4thFloor,SathakCentre,NewNo.4,(OldNo.144),NungambakkamHig h Road, , Chennai, Tamil Nadu, India - 600034 |
| AAT-1828 | B2C EDUCARE AND HR SERVICES LLP | OLD NO.70 NEW NO.78NUNGAMBAKKAM HIGH ROAD Chennai, Tamil Nadu, India - 600034 |
| U18101TN2003PLC050719 | CAVIN CALLY FASHIONS (INDIA) LIMITED | NO.3, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAC-3268 | REEVA REALTORS AND CONSULTING LIMITED LI ABILITY PARTNERSHIP | NEW NO.20, OLD NO.10, 4TH LANE, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| AAP-6282 | MINNATH ESTATES LLP | New No. 35, Old No.17Kodambakkam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U27209TN1976PLC007164 | ALPUMP LIMITED | OLD NO 35, NEW NO 77, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U01134TN1995PLC033100 | GEORGE MAIJO AGRO PRODUCTS LIMITED | No. 2B, Apex Plaza, 5, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U27209TN1982PTC009485 | P S ELECTRICALS PRIVATE LIMITED | New No. 34, Old No. 113 , Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U22190TN1994PTC115986 | RAFFLES-STAMFORD PRESS(INDIA)PRIVATE LIMITED | New No-171, Old No-133, Valluvarkottam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U24303TN2017PTC120114 | AUGEAS FORTUNE PRIVATE LIMITED | NEW NO.40, OLD NO.156, KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.