CHINA STATE CONSTRUCTION ENGEERING HONG KONG LTD is a foreign company incorporated on 29 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02536.Its country of incorporation is Hong Kong.CHINA STATE CONSTRUCTION ENGEERING HONG KONG LTD can be contacted at its Email address: or its registered address: BAWA POTTERY COMPOUND ARUNA ASAF ALI ROAD VILG-KISAHNGARH , VSANT KUNJ NEW DELHI, Delhi, India - 110030.
| Foreign Company Registration Number | F02536 |
| Name | CHINA STATE CONSTRUCTION ENGEERING HONG KONG LTD |
| Company Status | Active |
| Country of Incorporation | 2005-06-29 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-06-29 |
| Age of Company | 19 years, 8 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHINA STATE CONSTRUCTION ENGEERING HONG KONG LTD |
| F02536 |
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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 CHINA STATE CONSTRUCTION ENGEERING HONG KONG 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 |
|---|---|---|
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U18209DL2021PTC379707 | GOOD TRIBE PRIVATE LIMITED | Kh. No-382, F/F, Front Side 100 Phoota Road Village Ghitorni, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U15400DL2013PTC255697 | WAVE DAIRY INDUSTRIES PRIVATE LIMITED | Kh. No. 784- H. No. 8, Harcharan Bagh Vasant Kunj Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| AAT-0106 | AVNTE TRADING LLP | KHN 427 Village Ghitorni New Delhi Near MG Road New Delhi, Delhi, India - 110030 |
| ACA-9309 | TG BIJWASAN LLP | Khasra No. 646-653, Chattarpur Mandir Road, Chattarpur, New Delhi New Delhi, Delhi, India - 110030 |
| AAW-7011 | POWER PLUS SPORTS LLP | PLOT AT KH NO 844 FIRST FLOOR GHITORNI, MG ROAD NEW DELHI NEW DELHI, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| ACA-4294 | SD123 TECHNOLOGY SOLUTION LLP | KHASRA NO. 405, OPPOSITE METRO PILLAR NO. 119M.G. ROAD, GHITORNI, NEW DELHI New Delhi, Delhi, India - 110030 |
| U74900DL2011PTC219004 | ECUBE EVENTS PRIVATE LIMITED | Prop No .11, F/F ,Mustil No.99 ,Killa No.6,11,10/2 100 Futa Road,Ghitorni ,New Delhi-30 , NEW DELHI, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| AAU-3626 | PYRAMID & LID REALTORS LLP | KH NO 354, IInd Floor, Back Portion100 Futa Road Ghitorni, Delhi New Delhi, Delhi, India - 110030 |
| U74899DL1978PTC009206 | STAR HOTELS PRIVATE LIMITED | FIRST FLOOR, 316/274, SAIDULLAJAB, WESTERN MARG, GARDEN OF FIVE SENSES ROAD, MEHRAULI, NE W DELHI , NEW DELHI, Delhi, India - 110030 |
| U21000DL2019PTC352069 | FASIN INDIA PRIVATE LIMITED | PLOT NO 415, M.G ROAD. ROAD GHITORNI , New Delhi, Delhi, India - 110030 |
| U15426DL2011PLC212943 | SAI GOVINDD FOODS INDIA LIMITED | 40A, CLUB DRIVE ROAD GHITORNI, M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U24222DL1999PTC097955 | SPONTEX DECORS PRIVATE LIMITED | 349,CPWD ROAD,NEAR COKE GODOWN, M.G.ROAD,GHATORNI , NEW DELHI, Delhi, India - 110030 |
| U15520DL2007PTC161106 | VINNER ENOTECA WINES PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U15549DL2006PTC152067 | VINNER VINEYARDS PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| AAQ-9092 | BLACK RIDERS PRODUCTION LLP | HOUSE NO 354, 2ND FLOOR, 1OO FOOTA ROAD MG ROAD, GHITORNI NEW DELHI, Delhi, India - 110030 |
| ABZ-9325 | COALESCE MANAGEMENT SERVICES LLP | KH-857 GROUND FLOOR LOWER SIDE NO. 2CLUB DRIVE ROAD, VILLAGE GHITORNI MG ROAD New Delhi, Delhi, India - 110030 |
| U30007DL1996PTC077503 | SRI VED JAGAT PRIVATE LIMITED | GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030 |
| U24304DL2020PTC366916 | DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| AAN-4506 | FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi, Delhi, India - 110030 |
| AAN-7741 | JCSA ENTERPRISES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8887 | CSA PROPERTIES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8897 | COUNTRYSIDE PROPERTY DEVELOPERS LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| U18101DL2004PTC131132 | ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED | E-55 NEW MANGLAPURIMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| 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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