SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02541.Its country of incorporation is Malaysia.SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD can be contacted at its Email address: [email protected] or its registered address: JASWANTI LANDMARK, TENTH FLOOR, PLOT D, 69/8 OF VILLAGE VIKHROLI, MUMBAI , VIKHROLI, Maharashtra, India - 400079.
| Foreign Company Registration Number | F02541 |
| Name | SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch 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 |
| SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD |
| F02541 |
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Get a list of all litigations SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD. This report helps you understand the risk associated in dealing with SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD 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 SURFACE SPECIALTIES TRADING MALAYSIA SDN BHD 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 |
|---|---|---|
| ABC-3183 | EpsilonG ADVISORS LLP | PLOT NO. 51B, FLAT NO. 404, FLOOR NO. 4, WING D, THE TRESS D, PIROJSHA NAGAR,VIKHROLI EAST, THE TREES PHASE 1 Mumbai, Maharashtra, India - 400079 |
| U24297MH1991PTC248032 | LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED | App. & Bus. Centre, 6th Floor, Mehra Ind. Estate, Jaswanti Landmark, LBS Marg, Vikhroli (W est) , Mumbai, Maharashtra, India - 400079 |
| AAH-8500 | C2FO INDIA LLP | 13B113, Plot 12 13 & 14 Vikhroli Corporate Park Tower-BLBS Marg, Vikhroli-W, Vikhroli, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| U67120MH2008PTC185570 | STANDARD FISCAL MARKETS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U30000MH2006PTC159087 | PRATIK TECHNOLOGIES PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAL-7004 | FIRSTCRED MANAGEMENT SERVICES LLP | 805, 8th Floor, H-Wing CHS No 1/7 Veer Sawarkar Marg,Vikhroli Park Site,Nr Kailash Ind.Vikhroli W MUMBAI, Maharashtra, India - 400079 |
| U24110MH1995PTC089205 | HARIND CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | A/204,2nd Floor, Kailash Industrial Complex Building No 2, Park site, Vikhroli West , Vikhroli Mumbai, Maharashtra, India - 400079 |
| ACA-4413 | Blocksecure Technology Labs LLP | We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079 |
| U20219MH2022PTC386941 | ZAREEN WOOD CRAFT INDIA PRIVATE LIMITED | Flat No. 171, 17th floor, Tower No-1 A-Wing, Godrej Ashoka Garden Enclave CHS LTD Opp Godrej Memorial Hospital, Vikhroli East, Mumbai, Vikhroli, Kurla, Mumbai Suburban, , Mumbai, Maharashtra, India - 400079 |
| U18100MH1995PTC092238 | PURPLE CREATIONS PRIVATE LIMITED | 2nd Floor, Kaysons Building No 1, Mehra Estate L.B.S Marg, Opp Union Bank of India, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| U24290MH2017PTC300151 | PURIFO CHEMIE PRIVATE LIMITED | Office No.A-804,8th Floor H, Wing CTS No 1/7,Veer Sawarkar Marg Vikhroli ParkSite,Kailash Industrial , Vikhroli, Maharashtra, India - 400079 |
| U28910MH2009PTC191300 | SIZER METALS PRIVATE LIMITED | 406, JASWANTI LANDMARK, MEHRA INDUSTRIAL ESTATE LBS MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| F02413 | FRMPROJECTS SOCIEDAD ANONIMA | 304 Jaswanti Landmark, Mehra Industrial Estate, L B S Marg, Vikhroli, , MUMBAI, Maharashtra, India - 400079 |
| U24100MH2005PTC152680 | MERCK SPECIALITIES PRIVATE LIMITED | Godrej One, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U36931MH2015PTC263024 | KEDAR POLYMERS PRIVATE LIMITED | 809, 8TH Floor, B Wing, Kailash Business Park, Veer Savarkar Marg, Vikhroli West, , MUMBAI, Maharashtra, India - 400079 |
| ABC-2947 | INDMAA IMPEX LLP | PLOT 51/B, FLAT 503, FLOOR 5, WING K,THE TREES PHASE - 2, PIROJSHANAGAR, VIKHROLI, Mumbai, Maharashtra, India - 400079 |
| U99999MH1994FTC129240 | FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED | Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079 |
| U27200MH1973PTC016425 | RADIANT METALS AND ALLOYS PRIVATE LIMITED | D-305,3rd Floor, Building No2, Kailash Ind Complex Park Site, Veer Savarkar Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| AAD-0233 | INVERSION AGRO VENTURES LLP | D-39, Kailash Complex, Veer Savarkar Marg,VikhroliHiranandani Link Road, Vikhroli west Mumbai, Maharashtra, India - 400079 |
| AAW-9058 | CREATIVE FOX ENTERTAINMENT LLP | 716, 7TH FLOOR, J WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHROLI WEST, MUMBAI, Maharashtra, India - 400079 |
| AAH-8964 | ALTAVISTA PROPERTY INVESTMENTS LLP | OFF NO-1204,12TH FLOOR ,C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAI-1765 | EQUIPROP SECURITIES LLP | OFF NO-1207,12TH FLOOR, C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAM-2152 | LONG BEACH RESORTS LLP | Office No. 608, 6th Floor, H Wing,Veer Sawarkar Marg, Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAM-8291 | MURUD BEACH PROPERTIES LLP | Office No. 608,6th Floor, H Wing,Veer Sawarkar Marg,Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAL-7695 | SAI KUBER BUILDCON INFRA LLP | Office No. 1311, 13th Floor, Kailas Business Park, H - Wing, Vikhroli Park Site, Vikhroli (West), Mumbai, Maharashtra, India - 400079 |
| U01404MH2012PTC238093 | SAPLINGS AGRO PRIVATE LIMITED | A-1010, KAILASH BUSINESS PARK, 10TH FLOOR V S MARG, VIKHROLI PARK SITE,VIKHROLI (W ) , MUMBAI, Maharashtra, India - 400079 |
| AAW-5662 | STRATEGY & FOCUS ADVISORS LLP | WeWork 247 Park, 13th Floor, Vikhroli Corporate ParkLal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAH-4404 | VISTARAN COMMODITIES LLP | Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| AAI-2984 | CAPTAINWEB LLP | HD-099, WeWork 247 Park, 13th floorVikhroli Corporate Park, Hindustan C Bus stop, Gandhi Nagar, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| 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 |
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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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