TETRIBERICA COMERCIO INTERNACIONAL LDA is a foreign company incorporated on 09 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02749.Its country of incorporation is Portugal.TETRIBERICA COMERCIO INTERNACIONAL LDA can be contacted at its Email address: [email protected] or its registered address: NO. 16, ANNAPOORNA LAYOUT, GANDHI NAGAR (PO), , TIRUPUR, Tamil Nadu, India - 641603.
| Foreign Company Registration Number | F02749 |
| Name | TETRIBERICA COMERCIO INTERNACIONAL LDA |
| Company Status | Active |
| Country of Incorporation | 2006-06-09 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-06-09 |
| Age of Company | 18 years, 9 months, 4 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TETRIBERICA COMERCIO INTERNACIONAL LDA |
| F02749 |
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Get a list of all litigations TETRIBERICA COMERCIO INTERNACIONAL LDA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TETRIBERICA COMERCIO INTERNACIONAL LDA. This report helps you understand the risk associated in dealing with TETRIBERICA COMERCIO INTERNACIONAL LDA 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 TETRIBERICA COMERCIO INTERNACIONAL LDA 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U17299TZ2020PTC033986 | INFINE MERCHANDISE PRIVATE LIMITED | NO 3(1), ANNAPOORNA LAYOUT, 1ST STREET GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2021PTC037823 | THAILANDS TEXTILES PRIVATE LIMITED | NO - 15 & 16, EASWARAN NAGAR GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| AAQ-4341 | KRC INFRASTRUCTURE & REAL ESTATE LLP | NO.7, AVP LAYOUT, PADMAVATHIPURAM GANDHI NAGAR TIRUPUR, Tamil Nadu, India - 641603 |
| AAY-4264 | SERENIA BUILDERS LLP | No.8/35 AVP Layout, Gandhi Nagar Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2007PTC013714 | FASHION'S SPRING TEXSTYLES INDIA PRIVATE LIMITED | 406/8, Annapoorna Layout, Gandhi Nagar , Tirupur, Tamil Nadu, India - 641603 |
| U18202TZ2015PTC022047 | HEARTEX FASHION SERVICES PRIVATE LIMITED | 406/8, Annapoorna Layout Gandhi Nagar , TIRUPUR, Tamil Nadu, India - 641603 |
| U40108TZ2013PTC019255 | DOLLAR ENERGY PRIVATE LIMITED | NO. 612, AVINASHI ROAD, GANDHI NAGAR (PO), , TIRUPUR, Tamil Nadu, India - 641603 |
| U29110TZ2017PTC029506 | RGM MACHINES INDIA PRIVATE LIMITED | NO. 1A, E B COLONY, GANDHI NAGAR (PO) , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2020PTC033337 | SMK APPARELS PRIVATE LIMITED | No.13/19, AVP LAYOUT, SECOND STREET, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2019PTC031534 | KICKY TREND FASHION PRIVATE LIMITED | NO 4, A V P LAYOUT, 3RD STREET, GANDHI NAGAR, , TIRUPUR, Tamil Nadu, India - 641603 |
| U18209TZ2017PTC029691 | DMS METAL BUTTON INDIA PRIVATE LIMITED | D No 20, 21 A.B Nagar, Gandhi Nagar (post) Tirupur North , Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2014PTC020813 | AKS GARMENTS PRIVATE LIMITED | NO.10/11, ESWARAN NAGAR, STATE BANK COLONY ROAD, GANDHI NAGAR POST, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641603 |
| U18109TZ2021PTC037358 | THAILANDS READYMADE AND GARMENTS PRIVATE LIMITED | 15 & 16, EASWARAN NAGAR, GANDHI NAGAR POST, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2011PTC017075 | ROYAL MITRA EXPORTS PRIVATE LIMITED | No.64, Sri Venkateswara nagar, Valayankadu ,Gandhi nagar post, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17115TZ2010PTC015842 | SATCHA TEXTILE PRIVATE LIMITED | NO.50, ASHER NAGAR, 60 FEET ROAD, GANDHI NAGAR POST, , TIRUPUR, Tamil Nadu, India - 641603 |
| U18109TZ2020PTC034186 | JAY AND M DESIGNS PRIVATE LIMITED | No.6, Asher Nagar west, 30 Feet Road, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2013PTC020079 | COMPASS TEX INDIA PRIVATE LIMITED | S.F.NO.461, Abirami Nagar, Near EB Colony Gandhi Nagar (Post) , Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ2006PTC013042 | SRI PREMINA SPINNING MILLS PRIVATE LIMITED | NO. 20, ASHAR NAGAR, 3RD STREET, 60-FEET ROAD, GANDHI NAGAR (POST), , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2015PTC021469 | SRI KUBERLAKSHMI TEX PRIVATE LIMITED | No. 20, Ashar Nagar, 3rd Street, 60 Ft Road, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| AAG-4757 | REDSUN APPARELS INDIA LLP | Door No.18(2), P V G Nagar 40ft Road, Valayangadu, Gandhi Nagar Post Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2009PTC015356 | K R R TEXTILE MILL INDIA PRIVATE LIMITED | OLD NO : 307A, NEW NO : 5 / 593 LAKSHMI NAGAR, PITCHAMPALAYAM PODUR ( PO ) , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2004PTC010922 | BBKANTEX ( INDIA) PRIVATE LIMITED | NO 15 STATE BANK COLONY GANDHI NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U17300TZ2010PTC015752 | FRERE CADET EXPORTS PRIVATE LIMITED | NO.145, BADMAVATHIPURAM SOUTH GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2011PTC017509 | R R SONS FASHION KNITS PRIVATE LIMITED | 81/82,ANGERIPALAYAM MAIN ROAD GANDHI NAGAR(PO) , TIRUPUR, Tamil Nadu, India - 641603 |
| AAO-6791 | VEBAPPARELS MAKING TREND LLP | 127, ESWARAMOORTHY GOUNDER LAY OUT SAMUNDIPURAM EAST, GANDHI NAGAR PO TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ1980PTC000901 | SAKTHI AISVARYA SPINNING MILL PRIVATE LIMITED | No.36, Padmavathipuram, 6th Street, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| U29197TZ2012PTC017996 | MAX OZONE TECHNOLOGIES PRIVATE LIMITED | SF NO. 440/443 SBI COLONY, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2014PTC020913 | SAARP CLOTHING PRIVATE LIMITED | 8/522A A.V.P. LAYOUT, 3RD STREET, GANDHI NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ1996PTC007308 | DHANASURYA APPARELS PRIVATE LIMITED | 45, RAMA RAJ NAGAR OPP TO GANDHI NAGAR PO, TIRUPUR , COIMBATORE DISTRICT, Tamil Nadu, India - 641603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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