SAMWHA CAPACITOR COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02583.Its country of incorporation is North Korea.SAMWHA CAPACITOR COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: A- 100, GROUND FLOOR SECTOR- 65 , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301.
| Foreign Company Registration Number | F02583 |
| Name | SAMWHA CAPACITOR 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 |
| SAMWHA CAPACITOR COMPANY LIMITED |
| F02583 |
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 SAMWHA CAPACITOR 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 SAMWHA CAPACITOR COMPANY. This report helps you understand the risk associated in dealing with SAMWHA CAPACITOR 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 SAMWHA CAPACITOR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|
| U15400UP2020PTC125434 | NIYAMAYA CONSUMER PRODUCTS PRIVATE LIMITED | G-149 , Ground Floor , Sector-63 NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| U24297UP2021PTC155966 | MONOLITHIC INDIA PHARMACEUTICALS PRIVATE LIMITED | Office No. 3B, Plot No. A1 3rd Floor, Sector-10, Noida , Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| F02731 | FCS COMPUTER SYSTEMS S PTE LTD | 5th Floor of Tower-C, Unit No.7, I-THUM, Plot No. A-40, Sector-62, New Okhla Industrial Developm ent Area , Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U18101UP2022PTC159480 | SAURYAINSTA FASHIONS PRIVATE LIMITED | T-2/212A4, 12TH A FLOOR, TOWER T-2 ACE GOLFSHIRE, SECTOR-150 NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U17299UP2021OPC140282 | VIKATA CARE (OPC) PRIVATE LIMITED | H.NO-G-16, GROUND FLOOR, J.S ARCADE SECTOR-18 NOIDA, DISTT GAUTAM BUDH NAGAR, UP-201301 , Noida, Uttar Pradesh, India - 201301 |
| U21000UP2017PTC092570 | NSN HANDICRAFTS & EXPORTS PRIVATE LIMITED | A-96 SECTOR-10, NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| AAJ-2960 | IKIGAII LIFESTYLE LLP | 19A, TYPE D, BHEL TOWNSHIP SECTOR -17 Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U29100UP2019PTC117853 | RADHEY TOOLS AND TECHNOLOGIES PRIVATE LIMITED | H-91, FIRST FLOOR SECTOR 9, NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| U17299UP2019PTC119924 | INDORIGIN DESIGNS PRIVATE LIMITED | CG6/1901, GH-01/A SECTOR-74 , NOIDA, GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| AAW-8032 | YOUTHTECH SOLUTIONS LLP | 605 6th floor, NA Tower A9 Habitech panchtatva, techzone4 Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC094715 | GOLDSTEIN RESEARCH PRIVATE LIMITED | OFFICE NO-504, 5th FLOOR C-51, BSI TOWER, SECTOR-62 , GAUTAM BUDH NAGAR, NOIDA, Uttar Pradesh, India - 201301 |
| AAS-6729 | ITC RETAIL LLP | F/104,First Floor, Tower F, Park Avenue, Gaur City 1, Sector 4, Greater Noida West Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U29270UP2019PTC122765 | GINNIE AERO & DEFENSE PRIVATE LIMITED | OFFICE NO. 1011, 10th FLOOR, I THUM TOWER A, PLOT NO. A 40, SECTOR 62, NOIDA, , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
| U24231UP1986PTC007695 | COSY PHARMACEUTICALS PRIVATE LIMITED | A-35 SECTOR -8NOIDA GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAZ-3251 | SECURE SENSE MANPOWER & SECURITY SERVICE S LLP | G-704, JM AROMA, Plot No –GH-04, Sector-75 Noida, Gautam Budh Nagar Gautam Budh Nagar, Uttar Pradesh, India - 201301 |
| U29309UP2017PTC093032 | SAFE-N-FRESH INTEGRATED FOOD PARK PRIVATE LIMITED | A-32 SECTOR-65, GAUTAM BUDH NAGAR, , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-6966 | BIFROST MERCHANDISE LLP | C 238, Ground Floor Gautam Budh Nagar, Sector 63 Noida, Uttar Pradesh, India - 201301 |
| AAC-6075 | BEATUS CONSULTING LLP | 02, Ground Floor, Sector-10,Greater Noida, Gautam Budh Nagar Noida, Uttar Pradesh, India - 201301 |
| U16009UP2022PTC159803 | ISLAND LEAF PRIVATE LIMITED | B-34 GROUND FLOOR, SECTOR 65, GAUTAM BUDTH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U18209UP2021PTC150575 | LIZMARY SHAMPREET PRIVATE LIMITED | A-215, FIRST FLOOR, SECTOR 46, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-7628 | LP CASE MANAGEMENT III LLP | D 9, Ground Floor Sector 3, Noida Gautam Buddha Nagar, Uttar Pradesh, India - 201301 |
| U17299UP2022PTC169106 | MAZIKPAY FINTECH PRIVATE LIMITED | 1ST FLOOR, C-25 SECTOR-8 , GAUTAM BUDH NAGAR Gautam Buddha Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| ACB-0458 | BELLA HERBS LLP | B 34 First Floor Sector 65Noida Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U15549UP2020PTC128847 | HEALYUM SUPERFOODS PRIVATE LIMITED | C-77, SECTOR-88, NOIDA DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAZ-6585 | NORTHSTAR PRECISION INDIA LLP | A 705 7TH FLOOR, CASAWOOD STOCK, GAUR CITY 2, GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
| AAX-4921 | GALLIVANT GLOBAL LIFE IMMIGRATION LLP | 7th floor Tower-1,Unit No-1701,Express trade Tower Noida,Sector-132,Gautam Buddha Nagar Gautam Buddha Nagar, Uttar Pradesh, India - 201301 |
| AAT-6246 | VOILA BYTE SOFTWARE LLP | D-9, Ground Floor, Sector 3, Noida,Gautam Buddha Nagar, 201301 Noida, Uttar Pradesh, India - 201301 |
| U29300UP2019PTC114485 | MOTION IMAGER PRIVATE LIMITED | 16th Floor, Logix City Centre, Plot No. BW-58 Sector-32,Noida Distt. Gautam Budh Nagar ,UP-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAP-1172 | VBPB ENTERPRISES LLP | D-191 SECTOR 10 GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| 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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| 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 |
|---|---|---|---|---|---|---|---|---|
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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