HONDA TRADING THAILAND COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02516.Its country of incorporation is Thailand.HONDA TRADING THAILAND COMPANY LIMITED can be contacted at its Email address: or its registered address: 2 ND FLOOR D-44,KALKAJI , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F02516 |
| Name | HONDA TRADING THAILAND COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison 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 |
| HONDA TRADING THAILAND COMPANY LIMITED |
| F02516 |
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Get a list of all litigations HONDA TRADING THAILAND COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HONDA TRADING THAILAND COMPANY. This report helps you understand the risk associated in dealing with HONDA TRADING THAILAND COMPANY 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 HONDA TRADING THAILAND COMPANY 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 |
|---|---|---|
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAJ-4467 | MINNTCREST LLP | 1675/2, 2nd Floor Govindpuri Extension, Kalkaji New Delhi, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U17124DL2006PTC154639 | HANS DESIGNS PRIVATE LIMITED | B-67, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAY-3857 | AVALON MANAGEMENT EXPERTS LLP | I 1710, 2nd Floor, Chittranjan Park, Kalkaji New Delhi, Delhi, India - 110019 |
| U22122DL1979PTC009436 | ACADEMICIANS BUREAU PUBLICATIONS PRIVATE LIMITED | C-34B, 2nd Floor Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U21099DL2018PTC332082 | ELPIDA INDUSTRIES PRIVATE LIMITED | 1131 A/11 2nd FLOOR GOVINDPURI KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29253DL2013PTC257707 | MARINETECH ENERGY PRIVATE LIMITED | F-14, 2ND FLOOR MAIN ROAD KALKAJI , NEW DELHI, Delhi, India - 110019 |
| ACB-1146 | FLORASENSE HOSPITALITY LLP | 122, 2nd Floor, Pocket A8Swapna Kunj, Kalkaji, New Delhi, Delhi, India - 110019 |
| AAE-6854 | NEXA WORLD ENTERPRISES LLP | 23, 2nd Floor, Nehru Apartments Outer Ring Road,Kalkaji New Delhi, Delhi, India - 110019 |
| U15122DL2015PTC283376 | SPHERIC INTERNATIONAL TRADEX PRIVATE LIMITED | 1417 A, 2ND FLOOR GALI NO-13, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U17120DL2015OPC278405 | BEYOND PRODUCT MFG. OPC PRIVATE LIMITED | 1780-A/8, 2ND FLOOR, RIGHTHAND SIDEGOVINDPURI EXEN KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAV-5138 | BLIVINU SERVICES LLP | 652 E, 2ND FLOOR, FRONT SIDE, GALI NO 7, GOVIND PURI, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U18101DL2005PTC136362 | TAURUS MART INDIA PRIVATE LIMITED | 24-B/1 2ND FLOOR NEAR ACHARYANARENDRA DEV COLLEGE GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U28113DL2011PTC219067 | OTSUKA VENUS AUTOMOTIVE INDIA PRIVATE LIMITED | FLAT NO. 1, 2ND FLOOR, RAM PARTAP HOUSE, 4 LSC, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAA-7140 | CONTECH ESTATE LLP | Local Shopping Complex, Plot No - 8,Vardhman Plaza 2nd Floor, Kalkaji, Near Omex Office New Delhi, Delhi, India - 110019 |
| AAB-2595 | FERMIUM CONSTRUCTIONS LLP | H No - 214 B 2nd Floor Street No - 3, Govind Puri Kalkaji Nr Nathu Sweets, New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| AAQ-1241 | VEUNOIA CONSULTING LLP | 1626 2ND FLOOR BLOCK I C.R PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAP-9986 | JOVO MINDS CONSULTANT LLP | 1626 2ND FLOOR BLOCK I C.R PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U17121DL2012PTC236584 | TOSKA LABS PRIVATE LIMITED | J-2/86B , 3rd FLOOR, DDA FLAT, KALKAJI, N.D-19 , DELHI, Delhi, India - 110019 |
| AAX-4121 | UNCLEJI TAX CONSULTANTS LLP | J3. 235 GROUND FLOOR D.D.A FLATS KALKAJI NEW DELHI, Delhi, India - 110019 |
| U18101DL2002PTC117063 | MN IMPEX PRIVATE LIMITED | J - 1 /44D D A FLATS KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29220DL2008PTC174607 | SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED | H - 2, SUNEJA CHAMBERS, 2ND FLOOR, ALAKNANDA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110019 |
| U27109DL2003PTC123004 | TERRIFIC STEEL PRIVATE LIMITED | 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019 |
| U17222DL2014PTC263154 | MELANGE ASIA GLOBAL PRIVATE LIMITED | 79,2ND FLOOR,DSIDC SHEDS OKHLA INDUSTRIAL AREA,PHASE-1,NEW DELHI- 110019 , DELHI, Delhi, India - 110019 |
| AAW-0843 | DURGA EXHIBITORS LLP | BLOCK A, HOUSE NO. 124, 2ND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110019 |
| U70101DL2011PTC212657 | VISHALAKSH REAL ESTATE PRIVATE LIMITED | BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019 |
| AAY-2183 | AMAVI BEAUTY WORLD LLP | 27, 2nd Floor, New Mandakini, N.R.I. Complex, Greater Kailash 4 New Delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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