SCHWAB INTERNATIONAL HOLDINGS INC is a foreign company incorporated on 21 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03020.Its country of incorporation is USA.SCHWAB INTERNATIONAL HOLDINGS INC can be contacted at its Email address: [email protected] or its registered address: 389/1, 7th Main, 42nd Cross, 5th Block, Jayanagar, , Bangalore, Karnataka, India - 560041.
| Foreign Company Registration Number | F03020 |
| Name | SCHWAB INTERNATIONAL HOLDINGS INC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-05-21 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-05-21 |
| Age of Company | 17 years, 9 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Schwab International Holdings Inc |
| F03020 |
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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 SCHWAB INTERNATIONAL HOLDINGS INC 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2007PTC042181 | EWAT SYSTEM PRIVATE LIMITED | NO-389/1, 7TH MAIN, 42ND CROSS, JAYANGAR, 5TH BLOCK, BANGALORE , BANGALORE, Karnataka, India - 560041 |
| AAH-2012 | RAVINDRA T & ASSOCIATES LLP | No. 389/1, 1st Floor, 7th Main, 42nd Cross Jayanagar 5th Block Bengaluru, Karnataka, India - 560041 |
| U01100KA2004PTC060372 | GOFRUGAL TECHNOLOGIES PRIVATE LIMITED | No. 351, 1st Floor, 37th Cross, 7th Main 5th Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U72200KA2000PTC026761 | E4E BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | No.389/1, 1st Floor, 7th Main, 42nd Cross, 5th Block Jayanagar BANGALORE Bangalore KA 560041 IN |
| U74999KA2011FTC061408 | SHOPZILLA INDIA PRIVATE LIMITED | No.389/1, 1st Floor, 7th Main, 42nd Cross, 5th Block Jayanagar BANGALORE Bangalore KA 560041 IN |
| U04520KA1988PTC009054 | ADITI BUILDERS PRIVATE LIMITED | NO.133, 7th MAIN, 40TH CROSS, 5TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560041 |
| AAR-3963 | TETCOS LLP | No.214, 39th Cross, 7th Main Road 5th block Jayanagar, Bangalore, Karnataka, India - 560041 |
| U31900KA2017PTC107626 | CONSAVE TECHNOLOGIES PRIVATE LIMITED | NO. 14/1, 40TH CROSS, 8TH MAIN JAYANAGAR 5TH BLOCK , BANGALORE, Karnataka, India - 560041 |
| U31909KA2018PTC112619 | EMBEDCON TECHNOLOGIES PRIVATE LIMITED | NO. 14/1, 40TH CROSS, 8TH MAIN JAYANAGAR 5TH BLOCK , BANGALORE, Karnataka, India - 560041 |
| AAP-8892 | LAV SPACES LLP | No. 296 D/40 1 38th Cross Road 9th Main Road, 5th Block, Jayanagar Extension Bangalore, Karnataka, India - 560041 |
| U74900KA2012FTC065287 | GLOBAL SUPPLYCHAIN SERVICES PRIVATE LIMITED | 389/1 7TH MAIN 42ND CROSS 5TH BLOCK JAYANAGAR BANGALORE Bangalore KA 560041 IN |
| U65993KA2012PTC065899 | MH ADVISORY AND CAPITAL PRIVATE LIMITED | 389/1 7TH MAIN 42ND CROSS 5TH BLOCK JAYANAGAR BANGALORE Bangalore KA 560041 IN |
| AAF-5816 | DUO TEMPLE HAIR EXPORTS LLP | #15, 38th cross, 5th main, 5th block, jayanagar Bangalore, Karnataka, India - 560041 |
| AAK-4696 | 7 BEAN ENTERPRISES LLP | NO 51, GROUND FLOOR, 5TH MAIN ROAD, 36TH CROSS ROAD, JAYANAGAR 5TH BLOCK BANGALORE, Karnataka, India - 560041 |
| AAB-2542 | INTELLICRAFT CONSULTING AND TECHNOLOGIES LLP | AE1 1ST FLOOR. SRI SADGURU MANDIRA , #949. 39TH CROSS 24TH MAIN JAYANAGAR ,4TH T BLOCK, BANGALORE, Karnataka, India - 560041 |
| AAR-1845 | SNACTIVATE LLP | No.14/6, 1st Floor, Suraj Residency, 36th main A Cross, 11th Main, Jayanagar 4th T Block, Bangalore, Karnataka, India - 560041 |
| U00367KA1988PTC009692 | CORE DIMENSIONS PRIVATE LIMITED | NO. 262/1, 7TH MAIN, 44THCROSS 5TH BLOCK JAYNAGAR, BANGALORE-41. , BANGALORE, Karnataka, India - 560041 |
| U29150KA1988PTC009713 | GIRI ENGINEERING PRIVATE LIMITED | 274/1, 44TH A CROSS, 9TH MAIN5TH BLOCK, JAYANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560041 |
| U14100KA2006PTC039802 | PM QUARTZ SURFACES PRIVATE LIMITED | 129/56, 7th Main, 5th Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAB-6680 | NAMDUS MARKETING AND TECHNOLOGY CONSULTI NG LLP | 98, 1/6th Main Road, 5th Block, Jayanagar Bangalore, Karnataka, India - 560041 |
| U18101KA1986PTC007775 | BONUS ELASTICS PRIVATE LIMITED | NO.117, 7TH MAIN, 5TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| AAB-7514 | MATHRUSHREE PROPERTIES LLP | 64, (109) 6th Main, 38 Cross, 5th BlockJayanagar Bangalore, Karnataka, India - 560041 |
| AAN-7117 | ETHOS INTERNATIONAL MONTESSORI LLP | NO 61, (OLD 134), 7TH MAIN, 5TH BLOCK, JAYANAGAR, BANGALORE, Karnataka, India - 560041 |
| U24100KA2010PTC053304 | ECO WIZARDS (INDIA) PRIVATE LIMITED | 135-A, 7th Main Road 5th Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U11201KA2009PTC051569 | DADHA BIOFUELS PRIVATE LIMITED | No.136, DADHA HOUSE, 7th Main, 5th Block, Jayanagar, , Bangalore, Karnataka, India - 560041 |
| AAD-8394 | GEB VENTURES LLP | No 176, 9th Main, 38th Cross, 5th Block, Jayanagar, Bangalore, Karnataka, India - 560041 |
| U93090KA2018PTC117253 | DRIVEAID VEHICLE SERVICES PRIVATE LIMITED | NO 1328, 41ST CROSS, 1ST MAIN JAYANAGAR 9TH BLOCK , BANGALORE, Karnataka, India - 560041 |
| AAA-6490 | UBI'S CANNERY LLP | NO 331, 36A CROSS, 9TH MAIN ROAD, 5TH BLOCK, JAYANAGAR, BANGALORE, Karnataka, India - 560041 |
| U07010KA2003PTC031762 | PASUPARTHY BHOOMI PRIVATE LIMITED | 377/61 43rd Cross, 9th Main 5th Block, Jayanagar , BANGALORE, Karnataka, India - 560041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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.
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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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