INTRALOX L L C is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02562.Its country of incorporation is USA.INTRALOX L L C can be contacted at its Email address: [email protected] or its registered address: ACT 1956 NAVYUG NIVAS 4TH FLOOR OPP MINERVA TALKES , LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007.
| Foreign Company Registration Number | F02562 |
| Name | INTRALOX L L C |
| 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 |
| INTRALOX L L C |
| F02562 |
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 INTRALOX L L C is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTRALOX L L C. This report helps you understand the risk associated in dealing with INTRALOX L L C 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 INTRALOX L L C 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 |
|---|---|---|
| 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 |
|---|---|---|
| F02192 | ED AND F MAN SUGAR LIMITED | A 34 NAVYUG NIWAS 4TH FL OPP MINERVA TALKIES 167 L ROAD , MUMBAI, Maharashtra, India - 400007 |
| F03668 | BEAMEX OY AB | C/o P M Dharia and Co, A/34, Navyug Niwas, 167, Lamington Road, Opp. Minerva Talkie , MUMBAI, Maharashtra, India - 400007 |
| F04177 | SHISEIDO CO.LTD | C/O PM DHARIA & CO., A/34 NAVYUG NIWAS, 4TH FLOOR OPPOSITE MINERVA TALKIES, 167 LAMINGTON , MUMBAI, Maharashtra, India - 400007 |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| AAH-6370 | TRIVENI BUILDPARK LLP | 301, 3rd Floor, Sunville Building Opp Paper Mill Compound, Lamington Road Mumbai, Maharashtra, India - 400007 |
| AAJ-8121 | ADS ENTERTAINMENT LLP | MOTTA MANSION, FLAT NO.10, 4TH FLOOR, B-WING, MOTLIBAI STREET,OPP.BHATIA HOSPITAL,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| F02831 | NYNAS AB | C/O P.M. DHARIA & CO, A-34, NAVYUG NIWAS, OPP. MINERVA TALKIES, 167, LAMINGTON ROA , MUMBAI, Maharashtra, India - 400007 |
| AAD-2604 | PYRAMID WATERPROOFING SERVICES LLP | 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007 |
| AAD-1779 | NARAIN AUDIO AND LIGHTING LLP | 7, Dongre Bldg, 1st Floor, Klin Lane, Off. Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAI-4523 | CHANAKYA CONSULTING SERVICES LLP | 2, 1st Floor, Rubbinisa Manzil, 48/ Sleater Road, Opp Grant Road Station Mumbai, Maharashtra, India - 400007 |
| AAK-6226 | TAURUS OPTO SEMICONDUCTORS LLP | No. 4A, KAMALA NIVAS, 1st FLOOR PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAF-5245 | PARVAIL TECHNOLOGIES LLP | 4, Ground Floor, Dinshaw Building, Shamrao Vithal Lane, Off.Lamington Road, Grant Road East, MUMBAI, Maharashtra, India - 400007 |
| AAG-1187 | INFINITI PICTURES LLP | B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U74950MH2007PTC174442 | SUN CORRUPACK PRIVATE LIMITED | Shop No 30,2nd Floor,Shanli Niwas, Opp. Gold Field Lethar, V.P.Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| ACA-4876 | ANNR Properties LLP | Room No. 13, 3rd Floor, Bombay Mutual TerraceS.V.P Road, Opp. Standard Chartered Bank, Grant Road Mumbai, Maharashtra, India - 400007 |
| U15420MH1994PTC076980 | VASPAR ALKO INDUSTRIES P.LTD. | A/103 1ST FLOOR AAVISHKAR 36 KHATAWADI N B MARG OPP GRANT ROAD RLY STATION GRAN T ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U31200MH1975PTC018140 | EVEREST SPARES AND AUTO ELECTRICAL INDUSTRIES PRIVATE LIMITED | A-19 NAVYUG NIWAS167 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U26940MH2002PTC136355 | MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | MANI BHAVN 4TH FLOOR54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U31102MH1973PTC016451 | ARGO TRANSFORMERS COMPANY PRIVATE LIMITED | 187 DR D BHADKAMKAR ROAD OPP MINERVA CINEMA , MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U16000MH1995PTC088218 | SHAAN TOBACCO PRODUCTS PRIVATE LIMITED | 1/207, 2nd FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U21000MH1985PTC037081 | APEX PACKAGING PVT LTD | 13 ABDEALY CHAMBERS5TH FLOOR 187 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U22219MH2008PTC188534 | PC PRINT CONTROL PRIVATE LIMITED | Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007 |
| U13209MH1994PTC083777 | AQUARIUS ESTATES PRIVATE LIMITED | 7th Floor, Shanazeen, Opp Babulnath Post Office, Babulnath Road , Mumbai, Maharashtra, India - 400007 |
| U01110MH1994PTC083905 | LION ESTATES PRIVATE LIMITED | 7th Floor, Shanazeen, Opp Babulnath Post Office, Babulnath Road , Mumbai, Maharashtra, India - 400007 |
| AAD-4064 | SAGAR SYMPHONY ENTERPRISES LLP | 350, NEELAM MANZIL, 2ND FLOOR FLAT NO 4, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007 |
| AAH-3161 | SAMSTOFF INFOTECH LLP | Unit No. 6, 3rd Floor, Atlantic House, 350 Lamington Road, Mumbai, Maharashtra, India - 400007 |
| 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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| No charges found | ||||||
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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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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