DEICHMANN INTERNATIONAL SOURCING LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02695.Its country of incorporation is Hong Kong.DEICHMANN INTERNATIONAL SOURCING LIMITED can be contacted at its Email address: [email protected] or its registered address: PRINCE TOWERS, SUIT 201 25/26 COLLEGE ROAD , CHENNAI, Tamil Nadu, India - 600006.
| Foreign Company Registration Number | F02695 |
| Name | DEICHMANN INTERNATIONAL SOURCING 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 |
| DEICHMANN INTERNATIONAL SOURCING LIMITED |
| F02695 |
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Get a list of all litigations DEICHMANN INTERNATIONAL SOURCING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEICHMANN INTERNATIONAL SOURCING. This report helps you understand the risk associated in dealing with DEICHMANN INTERNATIONAL SOURCING 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 DEICHMANN INTERNATIONAL SOURCING 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 |
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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 |
|---|---|---|
| U30007TN1999PLC042897 | VISIONS @ WORK INDIA LIMITED | 25, COLLEGE ROAD, PRINCE TOWERS, 5TH FLOOR , CHENNAI, Tamil Nadu, India - 600006 |
| U29120TN2006PTC058844 | DEVANSH PIPES PRIVATE LIMITED | Price Towers, 5th Floor, 25/26, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U19116TN2006PTC059764 | UNITED INDIA SHOE UPPERS PRIVATE LIMITED | PRINCE TOWER,1ST FLOOR, N.NO.52 & 53, O.NO.25 & 26 COLLEGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U24234TN2006PLC059502 | SIVAMATHI ANIMATION SOFTWARES AND ELECTRONICS LIMITED | 52 & 53, PRINCE TOWERS, 9TH FLOOR, COLLEGE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| F01565 | CORK INTERNATIONAL PTY LIMITED | ARJAY APEX CENTRE NO-24 COLLEGE ROAD , CHENNAI TAMIL NADU, Tamil Nadu, India - 600006 |
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006 |
| U74999TN2017PLC115458 | RANKY MARX TECHNOS LIMITED | No.52 & 53, Prince Tower, 9th Floor College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| L85110TN1994PLC027366 | DR. AGARWAL'S EYE HOSPITAL LIMITED | 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road , Chennai, Tamil Nadu, India - 600006 |
| AAP-6171 | OISHII GOURMET LLP | 48 COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| U01211TN1996PTC039407 | NETHIRA CONSTRUCTION PRIVATE LIMITED | 30 COLLEGE ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U01211TN1996PTC039408 | PAMI ENTERPRISES PRIVATE LIMITED | 30 COLLEGE ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U18101TN2007PTC062849 | TREND-ASIA ATTIRES PRIVATE LIMITED | 15, COLLEGE ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| L14299TN1990PLC018974 | GEE GEE GRANITES LIMITED | 23, College Road Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| AAC-0534 | GREAT VALUE VENTURES LLP | No.23/2,College Road, Chennai, Tamil Nadu, India - 600006 |
| U23209TN2022PTC150678 | SBPR PETRO INDIA PRIVATE LIMITED | 38, COLLEGE ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600006 |
| AAF-4838 | SAS SWEETZ N SALTZ LLP | No. 9C COLLEGE ROAD, Nungambakkam, Chennai, Tamil Nadu, India - 600006 |
| AAK-3449 | LA VIE ESTATES LLP | NO 33, RUTLAND TOWERS, SHAFEE MOHAMMED ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAV-1893 | JG TRES LLP | NO.12, SHYAM AVENUE, COLLEGE ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| U19115TN2010PTC078518 | INNOVATIVE LEATHER CREATIONS PRIVATE LIMITED | KHCentre,15/2CollegeRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U19116TN2002PTC048843 | ZAK LEATHER GARMENTS PRIVATE LIMITED | KHCentre,15/2CollegeRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U18209TN1982PTC009575 | K.H.SHOES PRIVATE LIMITED | KHCentre,No.15/2,CollegeRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| AAB-0125 | MILLIARD SHIPBROKERS LLP | Buhari Towers, Sixth Floor, No.4 Moores Road Chennai, Tamil Nadu, India - 600006 |
| AAG-0454 | SADDLER SHOES LLP | D-4, OAK WOOD APARTMENT, 25, ANDERSON ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| AAM-4026 | VILASINI HOUSING LLP | 3, 2nd Street, Subbarao Avenue, College Road Chennai, Tamil Nadu, India - 600006 |
| U15137TN2017PTC118808 | PRAYAN DAIRY FARMS PRIVATE LIMITED | 38/ MF4, COLLEGE ROAD THOUSAND LIGHTS , Chennai, Tamil Nadu, India - 600006 |
| U18209TN1986PTC013654 | K H ARIND PRIVATE LIMITED | KHCentre,No.15/2CollegeRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U18209TN1989PTC016727 | K H SHOES ACESSORIES PRIVATE LIMITED | KHCentre,No.15/2,CollegeRoadNungambakkan , Chennai, Tamil Nadu, India - 600006 |
| U19111TN2002PTC049173 | T.S. LEATHERS PRIVATE LIMITED | 3-D, ALI TOWERS,22, GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| 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 |
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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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