AVIAEXPORT PUBLIC LIMITED COMPANY is a foreign company incorporated on 22 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03026.Its country of incorporation is Russian Fed..AVIAEXPORT PUBLIC LIMITED COMPANY can be contacted at its Email address: [email protected] or its registered address: OFFICE NO. 213, CENTRAL ARCADE DLF CITY PHASE-II , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F03026 |
| Name | AVIAEXPORT PUBLIC LIMITED COMPANY |
| Company Status | Active |
| Country of Incorporation | 2007-05-22 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-05-22 |
| Age of Company | 17 years, 9 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVIAEXPORT Public Limited Company |
| F03026 |
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Get a list of all litigations AVIAEXPORT PUBLIC COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIAEXPORT PUBLIC COMPANY. This report helps you understand the risk associated in dealing with AVIAEXPORT PUBLIC COMPANY 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 AVIAEXPORT PUBLIC COMPANY 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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| CIN | Company Name | Company Address |
|---|---|---|
| F06126 | FLEXIM INSTRUMENTS ASIA PTE LTD | C/o Luther, German Centre, Office No. 25, 12th Flo Building No. 9B, DLF Cyber City Phase II I , Gurgaon, Haryana, India - 122002 |
| AAF-4989 | UNIQUE HYPERMARKET LLP | Shop No. 240A, Central Arcade DLF Phase-II Gurgaon, Haryana, India - 122002 |
| F06342 | Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002 |
| U15400HR2020FTC090375 | MORIROKU CHEMICALS INDIA PRIVATE LIMITED | Office No. 1208, 12th Floor, DLF Building No. 10, Tower B, DLF Cyber City, Phase - II, , Gurugram, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| AAB-7730 | ROAST RESTAURANTS LLP | J-2/14, DLF, PHASE-II CENTRAL ARCADE MARKET GURGAON, Haryana, India - 122002 |
| AAB-8659 | THE AGENTC ARTIST MANAGEMENT LLP | J-2/14, DLF PHASE-II OPP. CENTRAL ARCADE MARKET GURGAON, Haryana, India - 122002 |
| AAP-2835 | KPMG RESTRUCTURING SERVICES LLP | Buidling No. 10, 8th Floor, Tower C DLF Cyber City, phase II Gurgaon, Haryana, India - 122002 |
| U93091HR2006FTC036164 | BAIN & COMPANY INDIA PRIVATE LIMITED | 20th Floor, Building No.- 10, Tower-C, DLF Cyber City, Phase-II , Gurgaon, Haryana, India - 122002 |
| F02387 | AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| F06392 | Aecom Singapore PTE Limited | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| F01008 | U O P ASIA LIMITED | 5th & 6th Floor, Tower B Building No. 9, DLF Cyber City, Phase- I II , Gurgaon, Haryana, India - 122002 |
| F06177 | WERUM IT SOLUTIONS GMBH | C/O LUTHER, GERMAN CENTRE, OFFICE NO. 25, 12TH FLO BUILDING 9B, DLF CYBER CITY, PHASE - III , GURGAON, Haryana, India - 122002 |
| F03051 | KOKOKU INTECH CO. LIMITED | Office No. 1631, Regus Pride Business Centers Pvt. Ltd. 16th Floor, Tower 9A, Cyber City, DLF Ph ase-II , Gurgaon, Haryana, India - 122002 |
| AAE-1443 | VNU TECHNOLOGIES LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-9300 | VNU HEALTH CARE LLP | House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-8567 | VNU ADVISORY LLP | House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2808 | AMOUR DEVELOPERS LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2812 | VNU INCUBATION LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| F06279 | ARMTEL LIMITED LIABILITY COMPANY | Building No. 5, Tower C, Level 20, DLF Epitome Pha DLF Cyber City, DLF Phase-2, Sector-24, , Gurgaon, Haryana, India - 122002 |
| AAA-2551 | CALIBOSS CONSULTECH LLP | APT 1513-B, BEVERLY PARK-II DLF CITY PHASE- II GURGAON, Haryana, India - 122002 |
| AAT-4685 | HOME FABLES LLP | H No 25 Road No B 9, DLF City Phase 1 Gurgaon, Haryana, India - 122002 |
| U30007HR2002PTC034983 | RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED | BUILDING NO. 7B DLF CYBER CITY, DLF PHASE III , GURGAON, Haryana, India - 122002 |
| F04157 | TEMPE TRADING S.A. | 7TH FLOOR, BUILDING NO.9B DLF PHASE III, DLF CYBER CITY , GURGAON, Haryana, India - 122002 |
| F04216 | DIGITAL ENERGY CANADA INC. | BUILDING NO. 7A, DLF CYBER CITY DLF PHASE- III, SECTOR- 25A , GURGAON, Haryana, India - 122002 |
| AAH-7996 | DHAATA SANA TSUISHO LLP | OFFICE NO 401, 4TH FLOOR,GALLERIA TOWER DLF GALLERIA COMPLEX,DLF PHASE 4 GURGAON, Haryana, India - 122002 |
| F03695 | AECOM ASIA COMPANY LIMITED | 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II , Gurgaon, Haryana, India - 122002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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