ANABEEB SERVICES CO W.L.L is a foreign company incorporated on 16 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03103.Its country of incorporation is Qatar.ANABEEB SERVICES CO W.L.L can be contacted at its Email address: [email protected] or its registered address: H/5 GRD, RIZVI PARK 04 S V ROAD, SANTACRUZ (w) , MUMBAI, Maharashtra, India - 400054.
| Foreign Company Registration Number | F03103 |
| Name | ANABEEB SERVICES CO W.L.L |
| Company Status | Active |
| Country of Incorporation | 2007-08-16 |
| Type of Office | Liaison office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2007-08-16 |
| Age of Company | 17 years, 6 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANABEEB SERVICES CO W.L.L |
| F03103 |
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Get a list of all litigations ANABEEB SERVICES CO W.L.L is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANABEEB SERVICES CO W.L.L. This report helps you understand the risk associated in dealing with ANABEEB SERVICES CO W.L.L 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 ANABEEB SERVICES CO W.L.L 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U27310MH2014PTC256609 | ORIENTAL FOUNDRY PRIVATE LIMITED | SHOP NO.17RIZVI PARK CO-OPERATIVE HOUSING SOCIETY E WING, S. V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAE-5141 | FLYING CABBIES AND TRAVEL AGENTS LLP | BG-60, PIONER INDIA DEVELOPERS PVT LTD, S.V.ROAD, DHEERAJ HERITAGE, NR RIZVI NAGAR, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAA-5059 | DAKSH ENTERTAINMENT LLP | F.24, RIZVI PARK, S.V.ROAD SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAD-7824 | SHREE SHAKUN & BHOOMI REALTY LLP | A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U17110MH1986PTC041676 | MOHINI FABRICS PVT LTD | 102/103, RIZVI PARK, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U18204MH2013PTC239378 | NOOR FASHION PRIVATE LIMITED | B-401,RIZVI PARK,NEAR ACME MALL, S.V.ROAD,SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U23200MH1993PTC072746 | EXCEL PETROLEUM PVT LTD | 519, DHEERAJ HERITAGE, 5TH FLOOR, S.V. ROAD., SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054 |
| ABB-8223 | TerraCare Solutions LLP | RIZVI PARK COOP HSG SOC LTD JWING FLAT 3 S V RD SANTACRUZ W Mumbai, Maharashtra, India - 400054 |
| U31908MH2013PTC246238 | AUGMEN LIGHTING TECHNOLOGY PRIVATE LIMITED | E-16,E WING, GROUND FLOOR, RIZVI PARK, S.V.ROAD,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U28910MH2011PTC222158 | POOJA ARCHITECTURAL SYSTEM PRIVATE LIMITED | Pooja Corp, G/27, Rizvi Park, Opp. Dheeraj Heritage, S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAK-3464 | GRATUS INFRA LLP | RIZVI PARK COOP HSG SOC LTD , 'J' WING ,FLAT 3, S V RD, SANTACRUZ (W) Mumbai, Maharashtra, India - 400054 |
| AAK-3387 | SOOTR CONSULTING LLP | RIZVI PARK COOP HSG SOC LTD , J WING ,FLAT 3 ,S V RD, SANTACRUZ (W) Mumbai, Maharashtra, India - 400054 |
| AAH-0475 | BUILDSTORE VENTURES LLP | Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| U20291MH2001PTC130707 | INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED | VIKAS BUSINESS CENTRE, CABIN NO. 8, 106 S. V. ROAD, SANTACRUZ DEPOT, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAA-9464 | ETICO FOOD SERVICES LLP | GRD/3 & 17D, SAVOY CHAMBER, SANTACRUZ JN, SANTACRUZ (W), OP P. TPS II, V.P. ROAD & DATTATRAYA RD, MUMBAI, Maharashtra, India - 400054 |
| AAD-9908 | ALIVE MIND VENTURES LLP | 701, SANTACRUZ YOGNITI CHS LTD, F.P.NO. 18, BEHIND VIJAY SALES, S.V.ROAD, TPS - II OF SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| U24100MH2019PTC327886 | PRATH COTSPIN PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054 |
| U29290MH1980PTC022878 | THE MASTER MECHANICAL WORKS PRIVATE LIMITED | PUSHPANJALI, S.V.ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-6030 | FREEDOM APPAREL LLP | 7 ANNABELLE, 81 S V ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U31909MH1989PTC051979 | MEGACHIP INSTRUMENTATION PRIVATE LIMITED | 1, Manek, S. V. Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| AAB-2458 | FEALISE REALTY & DEVELOPERS LLP | 411 / A, SUNDERVILLA S. V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAB-6115 | OCEANWIDE MARINE LLP | A-53, RAMESHWAR CHS, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| 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 |
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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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