AF-CONSULT SWITZERLAND LTD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02493.Its country of incorporation is Switzerland.AF-CONSULT SWITZERLAND LTD can be contacted at its Email address: [email protected] or its registered address: C-240 FLAT NO-107, PANDAV NAGAR , DELHI, Delhi, India - 110092.
| Foreign Company Registration Number | F02493 |
| Name | AF-CONSULT SWITZERLAND LTD |
| 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 |
| AF-Consult Switzerland Ltd |
| F02493 |
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Get a list of all litigations AF-CONSULT SWITZERLAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AF-CONSULT SWITZERLAND. This report helps you understand the risk associated in dealing with AF-CONSULT SWITZERLAND 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 AF-CONSULT SWITZERLAND 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 |
|---|---|---|
| U74140DL2009FTC197507 | AFRY INDIA PRIVATE LIMITED | C-240, FLAT NO-107, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| F04295 | TGE GAS ENGINEERING GMBH | C-240, FLAT NO-107 PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U29309DL2020PTC373481 | CWP MACHINERY PRIVATE LIMITED | Flat No. 107, C-240, Pandav Nagar , Delhi, Delhi, India - 110092 |
| F03074 | AFRY Switzerland Ltd. | FLAT No. 107, C - 240, PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U24297DL2021PTC380062 | QUIROCHEM INDIA PRIVATE LIMITED | C-240, 1st floor, Flat No-107, Pandav Nagar , Delhi, Delhi, India - 110092 |
| U28111DL2019FTC355299 | ZCJ INDUSTRIAL PRIVATE LIMITED | Flat No. 107, C-240, First Floor, Pandav Nagar, , New Delhi, Delhi, India - 110092 |
| U30007DL1997PTC087580 | M TECH INDIA PRIVATE LIMITED | Flat No.-107, C-240, First Floor Pandav Nagar , New Delhi, Delhi, India - 110092 |
| U24239DL2000PTC103818 | OSHINO DRUGS PRIVATE LIMITED | C-240, FLAT NO. 107, 1ST FLOOR PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U22219DL1983PLC016746 | SIVA INOTEC LIMITED | Flat No. 108, C-240 Pandav Nagar, East Delhi , Delhi, Delhi, India - 110092 |
| AAH-9439 | TFD AND ACHIEVERS LLP | Flat No.-208, Building No.- C-240-241 Pandav Nagar, New Delhi, Delhi, India - 110092 |
| AAB-2292 | OMEGA FINVEST LLP | Flat No. 108, C - 240 Pandav Nagar delhi, Delhi, India - 110092 |
| AAE-4137 | SPL VENTURES INFRA LLP | Flat No. 108, C - 240 Pandav Nagar delhi, Delhi, India - 110092 |
| AAL-8273 | CRAVIUM FOODS LLP | Flat No. 108, C - 240 Pandav Nagar delhi, Delhi, India - 110092 |
| AAJ-7491 | N K SANITARY INDUSTRIES LLP | C 240/241, FLAT NO. 201 PANDAV NAGAR NW DELHI, Delhi, India - 110092 |
| U01111DL2013PTC253481 | GROWEL ORGANIC & AGRICULTURE PRIVATE LIMITED | Flat No S 6 C 241, Pandav Nagar , Delhi, Delhi, India - 110092 |
| U22300DL2020PTC362570 | REMAX GS ENTERTAINMENT PRIVATE LIMITED | PVT SHOP NO-2, PROP NO C-49/50-L G/F GANESH NAGAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| U92120DL2010PTC208617 | PATCHITRA PRODUCTIONS PRIVATE LIMITED | Flat No. 107, C-240, Pandav Nagar East Delhi East Delhi East Delhi DL 110092 IN |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| AAK-7186 | ROOT LOGIX LLP | FLAT NO. 1 B PROP NO.A-60, PANDAV NAGAR Delhi, Delhi, India - 110092 |
| U52100DL2015PTC282473 | LEXECUTE STORE PRIVATE LIMITED | C-240-241 FIRST FLOOR BLOCK C-BLOCK PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| AAH-9050 | LC INFORMATION TECHNOLOGY LLP | FLAT NO-11,BUNGLOW PLOT NO. 10, THIRD FLOOR, PANDAV NAGAR DELHI, Delhi, India - 110092 |
| U24304DL2019PTC351023 | REMAX GS PRODUCTS PRIVATE LIMITED | C-49-50, Shop No. 2, Ganesh Nagar, Pandav Nagar , DELHI, Delhi, India - 110092 |
| U20296DL2007PTC164239 | AARUSHI EXIM PRIVATE LIMITED | C-11, FLAT NO.2, GALI NO.7, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092 |
| U24233DL2006PTC149914 | ORISCON BIOTECH INDIA PRIVATE LIMITED. | PLOT NO.: C-80, GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| AAU-0926 | NNN INFRA ESTATE LLP | BUNGALOW P NO 4 FLAT NO A 1 G.F UPPER PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAZ-2110 | DYD TRAVELS LLP | Flat No. B 1, Bungalow, Plot No. 4, F/F Pandav Nagar New Delhi, Delhi, India - 110092 |
| U15100DL2020PTC363981 | GOLDROOTS FOODS PRIVATE LIMITED | PROP NO C-35 T/F, BACK SIDE GANESH NAGAR, PANDAV NAGAR COMPLEX, , DELHI, Delhi, India - 110092 |
| U15400DL2013PTC249303 | RAJYADA MANUFACTURING AND SALES PRIVATE LIMITED | C-70,GROUND FLOOR,GALI NO. 4, PANDAV NAGAR COMPLEX GANESH NAGAR , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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