CONTINENTAL ENGINEERING CORPORATION is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02631.Its country of incorporation is Taiwan.CONTINENTAL ENGINEERING CORPORATION can be contacted at its Email address: [email protected] or its registered address: FLAT NO. 211, POCKET A/3 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085.
| Foreign Company Registration Number | F02631 |
| Name | CONTINENTAL ENGINEERING CORPORATION |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2025 years, 4 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONTINENTAL ENGINEERING CORPORATION |
| F02631 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CONTINENTAL ENGINEERING CORPORATION in a way that was never possible before.
Get a list of all litigations CONTINENTAL ENGINEERING CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONTINENTAL ENGINEERING CORPORATION. This report helps you understand the risk associated in dealing with CONTINENTAL ENGINEERING CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CONTINENTAL ENGINEERING CORPORATION 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245013 | SUNIL BHALCHANDRA SHINDE | Authorised Representative | - | 2017-03-20 |
| 07725056 | MICHAEL RICHARD SHAW | Authorised Representative | - | 2023-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. | U45400DL2005PTC144284 | Additional Director | - | 2017-01-13 |
| CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. | U45400DL2005PTC144284 | Director | - | 2017-05-19 |
| CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. | U45400DL2005PTC144284 | Managing Director | - | 2017-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6599 | NIRVANA SHELTERS INDIA LLP | FLAT NO. 113, POCKET-A-1, SECTOR-7 ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| AAI-6831 | G TO G CONSULTANCY LLP | H.NO. 60/1 POCKET A-3 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| U17113DL1991PTC369017 | SHRI DURGA TEXCOAT PRIVATE LIMITED | House No.111, Ground Floor Block A, Pocket-3, Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| U15511DL2015PTC288939 | VJ SPICE-UP PRIVATE LIMITED | Flat No. 33, 3rd Floor Block-A-5, Pocket-1, Sector-34, Rohini , New Delhi, Delhi, India - 110085 |
| U18109DL2013PTC262878 | LA KOUTURE APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC262615 | CHITRAALI APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U14292DL2001PTC110909 | BHOLA NATH MINERS PVT LTD | FLAT NO 115 POCKET A-3SECTOR 7 ROHINI , DELHI, Delhi, India - 110085 |
| U30007DL1996PTC081531 | SECURE COMPUTERS PRIVATE LIMITED | FLAT NO.-110, GROUND FLOOR POCKET -A/3, SECTOR - 7, ROHINI , DELHI, Delhi, India - 110085 |
| U01122DL2004PTC130305 | TEJASVINI GARDENS PRIVATE LIMITED | Flat No. 371, 3rd Floor, Block E, Pocket 3, Sector -18, Rohini , New Delhi, Delhi, India - 110085 |
| U19112DL2011PTC221614 | AYYAPPA IMPEX PRIVATE LIMITED | FLAT NO. A-43, AMAN APPARTMENT, 3RD FLOOR, PLOT NO.39, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29100DL2019PTC344769 | STARPACK SOLUTIONS PRIVATE LIMITED | Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| AAN-5263 | SHIVA FOOTWEAR LLP | H NO-222, BLOCK-A, POCKET-3, SECTOR-7, ROHINI, DELHI DELHI, Delhi, India - 110085 |
| AAI-5187 | NOBLE STAR MULTITRADE LLP | Flat No. 146, Pocket 7, Sector 2, Rohini, New Delhi, Delhi, India - 110085 |
| U18101DL1997PTC088484 | VIKVIN OVERSEAS PRIVATE LIMITED | H NO-60 POCKET G-3 SECTOR -7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24100DL1993PTC052800 | GAYLORD CHEMICALS PRIVATE LIMITED | SECTOR-7 POCKET-D-12, FLAT NO.102 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U26900DL2010PTC208625 | R.N. COMPOSITES PRIVATE LIMITED | POCKET A-2, H.NO.82, SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U28997DL2000PTC108107 | AB KITCHENCRFTS PRIVATE LIMITED | FLAT NO-68 POCKET F-25SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAU-2062 | YELLOW ANT HOSPITALITY LLP | POCKET C12, FLAT NO. 18, GROUND FLOOR, SECTOR 3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U18109DL2015PTC275474 | BLOSSOM SUNRISE PRIVATE LIMITED | HOUSE NO 7 BLOCK H SECTOR-3 ROHINI, POCKET-33 , NEW DELHI, Delhi, India - 110085 |
| U22190DL2000PTC107998 | WONDER PUBLICATIONS PRIVATE LIMITED | FLAT NO-209/1, POCKET D-12,SECTOR-7,ROHINI, , NEW DELHI, Delhi, India - 110085 |
| AAO-9578 | ADWITH PROFESSIONAL SERVICES LLP | FLAT NO. 100 FIRST FLOOR BLOCK-F POCKET 25 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1642 | PATHANIA INFRASTRUCTURES LLP | H.No. 118, First Floor, Block A Pocket 3, Sector 8, Rohini New Delhi, Delhi, India - 110085 |
| AAE-4405 | KSCO PLASTICS LLP | FLAT NO. 462, 2ND FLOOR, BLOCK-A, POCKET-2, SECTOR-8, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAF-6877 | HEALTHGATE MEDICARE LLP | HOUSE NO. 19, 3RD FLOOR, BLOCK-E, POCKET 2, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U29297DL2005PTC131817 | S.P.MEDI-EQUIP PRIVATE LIMITED | SHOP NO. 37 C.S.C -7 POCKET F-3 SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01114DL2019PTC355749 | MONIKA AGROTECH PRIVATE LIMITED | FLAT NO 157 & 158 3RD FLOOR POCKET - 9, SECTOR-23, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAT-4992 | UNISCOPE LEARNING LLP | FLAT NO. 120, FLOOR GROUND, TYPE A, POCKET 26, SECTOR 24, LANDMARK NEAR PARKING ROHINI NEW DELHI, Delhi, India - 110085 |
| U15122DL2014PTC270557 | GLAXON INTERNATIONAL PRIVATE LIMITED | Flat No. 367 , Ground Floor , Pocket A-1 Sector-6 , Rohini , New Delhi, Delhi, India - 110085 |
| U17120DL2015PTC282551 | GNB TEXTILES PRIVATE LIMITED | House No. 195, 3rd Floor, Block A, Pocket - 2, Sector - 8, Rohini, , New Delhi, Delhi, India - 110085 |
| 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 |
|---|---|---|---|---|---|---|
| 100142735 | 2017-12-22 | - | - | 300,000,000.00 | DBS BANK LTD. | |
| 100266208 | 2019-05-27 | - | - | 500,000,000.00 | DBS BANK INDIA LIMITED |
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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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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