SAMSUNG ASIA PTE. LTD. is a foreign company incorporated on 18 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02707.Its country of incorporation is Singapore.SAMSUNG ASIA PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: A-25,Ground Floor, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044.
| Foreign Company Registration Number | F02707 |
| Name | SAMSUNG ASIA PTE. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-04-18 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-04-18 |
| Age of Company | 18 years, 10 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMSUNG ASIA PTE. LTD. |
| F02707 |
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Get a list of all litigations SAMSUNG ASIA PTE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMSUNG ASIA PTE. .. This report helps you understand the risk associated in dealing with SAMSUNG ASIA PTE. . 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 SAMSUNG ASIA PTE. . 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 |
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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 |
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| 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 |
|---|---|---|
| AAH-6902 | TREIS SOLUTIONS LLP | A-41 Ground Floor, Mathura Road Mohan Cooperative Industrial Estate, New Delhi, Delhi, India - 110044 |
| AAE-2600 | AASHIRWAD HOSPITALITY CONCEPTS LLP | Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044 |
| U24299DL2022PTC405987 | STONE ROADS INTERNATIONAL PRIVATE LIMITED | A-28, GROUND FLOOR BLOCK-B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U24290DL2021PTC391072 | WELLECHO HEALTHCARE PRIVATE LIMITED | A-8, BLOCK B-1, GROUND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE, MAT HURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29246DL1997PTC286637 | MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. | B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U52599DL2008PLC172538 | CHOGORI INDIA RETAIL LIMITED | A-16, LOWER GROUND & 1st FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1981PTC012095 | PRAGATI ASSOCIATE PRIVATE LIMITED | A-25, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U80101DL2018PTC339748 | JIA NETWORK TECHNOLOGIES PRIVATE LIMITED | 1st Floor, A-49 Mohan Cooperative Industrial Estate , NEW DELHI, Delhi, India - 110044 |
| U31908DL2011PTC225472 | GREEN MIDAS INDIA PRIVATE LIMITED | A-25 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE Mathura Road , NEW DELHI, Delhi, India - 110044 |
| L22219DL1970PLC005400 | S CHAND AND COMPANY LIMITED | A-27, 2nd Floor, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044 |
| U22110DL2013PTC262320 | NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED | A-27, 2nd Floor, Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| L74899DL1996PLC425162 | CL EDUCATE LIMITED | A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U15400DL2013PTC246929 | WAVE DAIRY FARMS PRIVATE LIMITED | A-25, GF Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U18101DL2006PLC150034 | BHAMA DESIGNS LIMITED | Part of First Floor of A-31 Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U28113DL2015FTC287104 | HEPO INDIA PRIVATE LIMITED | A-26/4, 1st floor Mohan Co-Operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| L72900DL2009PLC341980 | E2E NETWORKS LIMITED | Awfis, First Floor, A-24/9, Mohan Cooperative Industrial Estate, Mat hura Road, , New Delhi, Delhi, India - 110044 |
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| ACA-9551 | QUAI TECH ZONE LLP | A-24/9MOHAN COOPERATIVE INDUSTRIAL ESTATE New Delhi, Delhi, India - 110044 |
| U15549DL2021PTC385075 | SHARP AGRITECH PRIVATE LIMITED | A-31, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U24299DL2020PTC364680 | KUSHUMA PRIVATE LIMITED | A-31, Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U32109DL2008PTC179634 | SPOTLIGHT ELECTRONICS PRIVATE LIMITED | A-25 (Lower Ground Floor) Mohan Co-operative Industrial Estate, Mathura Road New Delhi New Delhi DL 110044 IN |
| AAM-1673 | EMPPEL FINCAP SERVICES LLP | A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAX-6800 | ASTUVIZ PARTNERS LLP | A 27, Mohan Cooperative Industrial Estate Mathura Road New Delhi, Delhi, India - 110044 |
| U21012DL2005PTC132206 | SHARVI PACKAGING SOLUTIONS PRIVATE LIMITED | A-24/9, MOHAN COOPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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