SANTANA SHIPPING SERVICES LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02547.Its country of incorporation is Hong Kong.SANTANA SHIPPING SERVICES LIMITED can be contacted at its Email address: or its registered address: B 51 FRIST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F02547 |
| Name | SANTANA SHIPPING SERVICES LIMITED |
| Company Status | Active |
| 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 |
| SANTANA SHIPPING SERVICES LIMITED |
| F02547 |
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.
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Get a list of all litigations SANTANA SHIPPING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANTANA SHIPPING SERVICES. This report helps you understand the risk associated in dealing with SANTANA SHIPPING SERVICES 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 SANTANA SHIPPING SERVICES 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 |
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| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| F02975 | RIVER OF GOODS | B-58, KALKAJI (BASEMENT FLOOR) NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAO-2056 | LIBERATEDIT LLP | B 68A, Ground Floor, Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U01100DL2022PTC393998 | RAAAS HERBAL PRODUCTS PRIVATE LIMITED | B-13 - B - GROUND FLOOR KALKAJI NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U29309DL2016PTC304897 | SPARENTOOLS PRIVATE LIMITED | K-48-B, FIRST FLOOR KALKAJI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| AAA-2009 | SSA INFOTECH LLP | B-56B FIRST FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| AAC-5346 | ROYAL RANIKHET RESORTS LLP | B-12B, LOWER FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| AAU-7210 | WE VOLT TECHNOLOGIES LLP | B 18/B Ground Floor Kalkaji New Delhi, Delhi, India - 110019 |
| U15400DL2013PTC247727 | SECRET KITCHEN PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U22219DL2004PTC129303 | RONGYUE INDUSTRIAL INKJET TECHNOLOGIES PRIVATE LIMITED | B 76 B FIRST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U15135DL2019PTC356779 | HIMCHILL PRIVATE LIMITED | B-50B, 4th Floor Kalkaji , NEW DELHI, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| AAE-7770 | ZON AURA ENERGY LLP | B-145 F/F KALKAJI, NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| AAV-8563 | FINART PARTNERS LLP | B – 43A(FF), Kalkaji, New Delhi – 110019 NEW DELHI, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U24290DL2020PTC364110 | UKIYO CARE PRIVATE LIMITED | C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| AAG-3356 | NOOSHE JOON HOSPITALITY LLP | B-110, Second Floor Kalkaji New Delhi, Delhi, India - 110019 |
| AAA-9051 | KALPATARU TEXEXIM LLP | B-36A FIRST FLOOR KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAB-1621 | M6 CONSULTANTS LLP | C-83 B, Second Floor Kalkaji New Delhi, Delhi, India - 110019 |
| AAH-6755 | LAMOURFOU FOOD SERVICES LLP | C-91/B, FIRST FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| U15490DL2012PTC244826 | KAPOOR KITCHEN PRIVATE LIMITED | B-142 THIRD FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAB-5300 | RADIANT CHEM INTERNATIONAL LLP | k-23b, lower ground floor kalkaji new delhi, Delhi, India - 110019 |
| AAU-2028 | REGLA ASSOCIATES LLP | B 4, Unit 01, Ground Floor, Kalkaji New Delhi, Delhi, India - 110019 |
| U26990DL2011PTC227848 | SEISIN REFRACTORIES PRIVATE LIMITED | G-56 B, GROUND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U25206DL2019PTC355927 | KPMN POLYMERS PRIVATE LIMITED | B -123- TOP FLOOR AB KALKAJI , New Delhi, Delhi, India - 110019 |
| U17124DL2006PTC154639 | HANS DESIGNS PRIVATE LIMITED | B-67, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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