ADI CENTER S L is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02597.Its country of incorporation is Spain.ADI CENTER S L can be contacted at its Email address: [email protected] or its registered address: FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
| Foreign Company Registration Number | F02597 |
| Name | ADI CENTER S L |
| 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 |
| ADI CENTER S L |
| F02597 |
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 ADI CENTER S L is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADI CENTER S L. This report helps you understand the risk associated in dealing with ADI CENTER S L 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 ADI CENTER S L 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 |
|---|---|---|
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U05004MH2008PTC179201 | MELIC BIOLOGY PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U01110MH2005PTC218601 | MIPRO BIO-GREEN PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAA-9005 | PROJECT X SCREENING ROOM LLP | FLAT NO. 701, 7TH FLOOR, ORCHID PRIDE, S V ROAD, CONVENT AV ENUE, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAG-3919 | VASTU PREM CONSULTANCY LLP | Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz(West) Mumbai, Maharashtra, India - 400054 |
| U23209MH2016PTC281362 | DOSS LUBRICANTS PRIVATE LIMITED | FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAV-7614 | COZY SOIREE LLP | Flat 2, Abhay Bldg no.1 S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAA-3597 | MDH DEVELOPMENT CORPORATION LLP | B-3, FLAT NO-37, KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| ABC-3063 | PLEXUS PROPERTIES LLP | UNIT NO 101 FIRST FLOOR KAMALA SPACES S V ROAD SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAG-4921 | MIND FOOD IMPEX LLP | 603, 6TH FLOOR, BUSINESS SUITES 9 S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U29309MH2020FTC347724 | ERDEN RM INDIA PRIVATE LIMITED | FLAT NO. C-303, RIZVI NAGAR, SANTACRUZ WEST, S.V. ROAD, , MUMBAI, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABA-7881 | MULTII VENTUREZ LLP | Pooja House 601 6th floor CTS No 892 893, Juhu Tara Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAF-4484 | A. KHENI DEVELOPER LLP | Unit No 905, 9 th Floor, Business Suits-9, 83, S.V. Road, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAL-7617 | FOOTPRINT PLAY LLP | Unit No 206,2nd Floor,Kamla SpacesS. V. Road, Khira Nagar, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U22130MH2014PTC253798 | ADORA ENTERTAINMENT PRIVATE LIMITED | 210 KAMLA SPACE, 2ND FLOOR PLOT NO. 1, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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 |
|---|---|---|---|---|---|---|---|---|
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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