SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. is a foreign company incorporated on 25 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03120.Its country of incorporation is Singapore.SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: F 7, Laxmi Mills, Shakti Mill Lane, Dr E Mosses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011.
| Foreign Company Registration Number | F03120 |
| Name | SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-08-25 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2007-08-25 |
| Age of Company | 17 years, 6 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. |
| SunGard Global Trading Singapore Pte. Ltd. |
| F03120 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SUNGARD GLOBAL TRADING (SINGAPORE) PTE. . in a way that was never possible before.
Get a list of all litigations SUNGARD GLOBAL TRADING (SINGAPORE) 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 SUNGARD GLOBAL TRADING (SINGAPORE) PTE. .. This report helps you understand the risk associated in dealing with SUNGARD GLOBAL TRADING (SINGAPORE) PTE. . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNGARD GLOBAL TRADING (SINGAPORE) 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02963212 | ANANTA KRISHNAN VENKATARAYAN | Authorised Representative | - | 2015-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04766 | IDIRECT INTERNATIONAL INC | F 7 LAXMI MILLS , SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U29120MH1998PTC121434 | HYDRO INDIA PRIVATE LIMITED | C/O K S AIYAR & CO F7 LAXMI MILLS SHAKTI MILLS LAN OFF DR. E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U28910MH2014PTC259884 | TECHNOVA PREPRESS SOLUTIONS PRIVATE LIMITED | F-5, 1st Floor, Shri Laxmi Mills Estate, Shakti Mill Lane, Dr. E. Moses Road, Mah alaxmi, , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17200MH2019PTC324243 | INSIGNIAN HOME PRIVATE LIMITED | G-7, Laxmi Mills Estate, Off Dr E Moses Road,Shakti Mills Lane, , Mahalaxmi, Maharashtra, India - 400011 |
| AAM-8613 | JASPER BRIDGE VENTURES LLP | G-04,GROUND FLOOR, LAXMI WOOLEN MILLS ESTATE DR. E. MOSES ROAD,SHAKTI MILLS LANE, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAQ-1200 | C. BHOGILAL SOUTH END LLP | 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U73100MH2022PTC394372 | GENEJUNTION HEALTHCARE SERVICES PRIVATE LIMITED | F-7 Laxmi Mills, Shakti Mills lane, Off Dr E Moses Road, Mahalaxmi, Mumbai Mumbai Mumbai City MH 400011 IN |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAL-8828 | BNJ INNOVATIONS LLP | G-16, Ground Floor, Shakti Mill Lane, Shree Luxmi Woolen Mill, Dr.E Moses Road,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U17291MH2011PTC218062 | GM EMBROIDERY PRIVATE LIMITED | F-4 / F-5, SHREE LAXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24110MH1988PTC048254 | TECHNOVA HI-CHEM SYSTEMS PVT LTD. | LAXMI MILLS ESTATE, SHAKTI MILLS LANE OFF. DR. E. MOSES RD, , MAHALAXMI , MUMBAI 400011, Maharashtra, India - 000000 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369396 | AUSTRA HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369123 | SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U31909MH2019PTC330771 | VOYLITE DESIGNS PRIVATE LIMITED | F 9-A 1ST FLR SHREE LAXMI WOOLLEN MILLS COMPOUND, DR-E MOSES ROAD , MAHALAXMI (W), MUMBAI, Maharashtra, India - 400011 |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U74899MH2005PTC334415 | FARGO TELECOM TECHNOLOGIES PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Mills Lane, Off. Dr. E.Moses Road, Mahalaxmi, Mumbai Mumbai City MH 400011 IN |
| U67120MH1994PTC078803 | ATLAS EQUIFIN PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi Mumbai Mumbai City MH 400011 IN |
| U93000MH2010PTC201571 | DEAN SHARPE DESIGN PRIVATE LIMITED | # F-7, Laxmi Mills,Shakti Mills lane (Off Dr.E.Moses Road), Mahalaxmi, Mumbai Mumbai City MH 400011 IN |
| U72300MH2010FTC209586 | HANSEN TECHNOLOGIES INDIA PRIVATE LIMITED | # F-7 LAXMI MILLS, SHAKTI MILLS LANE OFF. DR.E.MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN |
| U74999MH2017PTC293746 | PROTUNE KSA CONSULTANTS PRIVATE LIMITED | # F-7, LAXMI MILLS, SHAKTI MILLS LANE OFF DR. E MOSES ROAD, MAHALAXMI, MUMBAI Mumbai City MH 400011 IN |
| U27320MH2008PTC183231 | IND ISPAT PRIVATE LIMITED | SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| AAA-2639 | SEEDFUND ADVISORS LLP | 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U24220MH1998PTC113827 | AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2000PTC127072 | CHARAK PHARMA PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD SHAKTI MILLS LANE MAHALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| U74140MH2000PTC125462 | SWIFTTELECOM INDIA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.