AVEBE NISASTA SANYI VE TICARET LIMITED S IRKETI is a foreign company incorporated on 31 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03127.Its country of incorporation is Turkey.AVEBE NISASTA SANYI VE TICARET LIMITED S IRKETI can be contacted at its Email address: [email protected] or its registered address: NO. 803, A-2, WINDSOR AVENUE WANOWARI , PUNE, Maharashtra, India - 411040.
| Foreign Company Registration Number | F03127 |
| Name | AVEBE NISASTA SANYI VE TICARET LIMITED S IRKETI |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-08-31 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-08-31 |
| Age of Company | 17 years, 6 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVEBE NISASTA SANYI VE TICARET LIMITED S IRKETI |
| AVEBE NISASTA SANYI VE TICARET LIMITED SIRKETI |
| F03127 |
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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 AVEBE NISASTA SANYI VE TICARET S IRKETI 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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| CIN | Company Name | Company Address |
|---|---|---|
| U24220PN2008PTC131590 | PEARL COATS & VARNISHES PRIVATE LIMITED | CST No.1432, Plot No.3, S.No.70A/1/2A/1 Salunke Vihar Road, Wanowrie Industrial Estate , Pune, Maharashtra, India - 411040 |
| U29120PN2000PTC014560 | SEAL-WELL PRIVATE LIMITED | FLAT NO 301 A-1 WINDSOR AVENUE OFF SALUNKE VIHAR ROAD WANOWARIE , PUNE, Maharashtra, India - 411040 |
| AAZ-1500 | ZARIN HOSPITALITY LLP | Shop No 2, Arihant Avenue, SN 78/26, Wanwadi, Divya Nagar, Pune, Maharashtra 411040 Pune, Maharashtra, India - 411040 |
| AAY-7323 | EQR SOLUTIONS LLP | Flat No. 34, Block A, Riviera, S.No. 43/2A & 43/3, Opp. Shivarkar Garden, Wanawadi Pune, Maharashtra, India - 411040 |
| U01400PN2012PTC143408 | KAMADHENU CATTLE AND BUFFALO PRODUCER COMPANY LIMITED | B1/A1/304, KUMAR PRASANNA, S. NO. 44/2A/3A, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U15200PN2009PTC134117 | CHINTAMANI DAIRY AND BREEDING FARM PRIVATE LIMITED | B1/A1/304 KUMAR PRASANNA S NO. 44/2A/3A, WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAX-3946 | AFFLUENCE DEVELOPERS LLP | OFF NO. 105, VISHAL ENCLAVE, SN. 12/1/2A/1, NR. TATYA TOPE, WANAWADI, PUNE 411040 Pune, Maharashtra, India - 411040 |
| AAH-9273 | COINSTREET PROPERTIES LLP | S NO 75/2/2B, SHOP NO 7,FLOOR NO 2, NORTH BLOCK, SACRED WORLD, WANWADI PUNE, Maharashtra, India - 411040 |
| ABZ-8400 | Nivaan Riveria Realty LLP | Sr. No. 66/2A/2B/1,Parmar Hall, Wanwadi, Pune City, Maharashtra, India - 411040 |
| AAO-0056 | ROYAL MANTION AND RESTRO BAR LLP | FL 49 BLD A-4 S NO 77/48 A-2 RAVI PARK BH PARMAR WANAWADI PUNE, Maharashtra, India - 411040 |
| AAE-0566 | VISHWA LAND DEVELOPERS LLP | SALUNKE VIHAR ROAD, NEXT TO CLOVER CENTER S. NO. 69, H. NO. 1A/AC, WANOWARI PUNE, Maharashtra, India - 411040 |
| AAH-3555 | RIGHTMOVE ADVISOR LLP | FLAT NO 90, SN 77/48/A/2, C WING, BLDG A3, RAVI PARK, WANAWADI PUNE, Maharashtra, India - 411040 |
| U24100PN2022PTC214160 | BENZER PAINTS INDIA PRIVATE LIMITED | FLAT NO A/78, BL-A, HARI PARVA RECIDENCY NEXT TO PLEASENT PARK 2, WANWADI , PUNE, Maharashtra, India - 411040 |
| AAA-1825 | RITESH RAMAIAH PHOTOGRAPHY LLP | BUNGLOW NO-A/6, SANKET CO-OP HSG SOCY S NO-65/4/1/2 WANOWAR IE PUNE, Maharashtra, India - 411040 |
| ABZ-5351 | Hallstatt Realty LLP | Sr. No. 66/2A/2B/1, Parmar Hall,Wanawadi, Near Kedari Petrol Pump, Pune City, Maharashtra, India - 411040 |
| U01100PN2023PTC217797 | LAKSHMISA AGRO TRADING PRIVATE LIMITED | FL 1001,BL-A2, WING -C Manikchand Malbar S.No 595/2,Munjeri Kondhawa Rd Lulla Ngr , PUNE, Maharashtra, India - 411040 |
| AAO-5104 | SPACEMINT REALTY LLP | CTS No. 3664, S.No. 599A598593, Plot No.5/27A Office No.1, Shahani Sujan Park, Lullanagar Pune, Maharashtra, India - 411040 |
| AAJ-2165 | WESTCOTES REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wawadi, Pune, Maharashtra, India - 411040 |
| AAM-3200 | CENTERLANDS REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3320 | BAY POINT REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3322 | YELLOWSTONE PROPERTIES LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAJ-5513 | HARWOOD REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| U29219MH1973PTC017082 | NASIYA ENGINEERING PRIVATE LIMITED | Flat No. 501, Bldg. No. A-9, SN 69, H.No. 1A, Ganga Satelite, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U18209PN2018PTC175673 | SHALIREX VIVITEX PRIVATE LIMITED | OFFICE NO-A-250 MARVEL VISTASN-5995A/ 598/593A CTS-3668 LULLANAGAR-411040 , PUNE, Maharashtra, India - 411040 |
| U01402MH1990PLC055619 | OMNI BIOSEARCH LIMITED | VENKATESHWARA HOUSESURVEY NO 114-A/O2 SINHAGAD , PUNE, Maharashtra, India - 411040 |
| AAY-9898 | N. A. BUDHANI WAFERS LLP | Flat No 2 and 3, Building No. 02, Jyoti Vihar, Opp HandicapSchool, Near Jambhulkar Chowk, Wanwadigaon Pune 411040 Pune City, Maharashtra, India - 411040 |
| AAG-8687 | ACUMEN M & A ADVISORS LLP | BLDG A/2, F. NO.802, OXFORD VILLAGE CLASSIC WANAWADI PUNE, Maharashtra, India - 411040 |
| U24232PN2014PTC151915 | NOVATIC COATINGS PRIVATE LIMITED | BUILDING A2, FLAT 302, GANGA SATELLITE, 69 WANOWARI, , PUNE, Maharashtra, India - 411040 |
| AAW-5705 | TELEIMAGE DISTRIBUTION HUB LLP | Shop No 2, Arihant Avenue, SN 78/26,Wanwadi, Divya Nagar, Pune, Maharashtra, India - 411040 |
| 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.
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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.
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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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