ALMUNDO ASSOCIATES is a foreign company incorporated on 03 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03129.Its country of incorporation is Japan.ALMUNDO ASSOCIATES can be contacted at its Email address: [email protected] or its registered address: 406, GREAT EASTERN GALLERIA, SECTOR 4, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706.
| Foreign Company Registration Number | F03129 |
| Name | ALMUNDO ASSOCIATES |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-09-03 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-09-03 |
| Age of Company | 17 years, 6 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMUNDO ASSOCIATES |
| F03129 |
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Get a list of all litigations ALMUNDO ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALMUNDO ASSOCIATES. This report helps you understand the risk associated in dealing with ALMUNDO ASSOCIATES 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 ALMUNDO ASSOCIATES 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6362 | SHAMROCK INTERNATIONAL LLP | Unit No 7, The Great Eastern Galleria, Sector 4 Plot 20 Nerul Navi Mumbai 400706 Navi Mumbai, Maharashtra, India - 400706 |
| U17120MH1994PTC080074 | POLYGEL INDUSTRIES PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2011PTC223720 | PRO-BUILD INDIA MARKETING PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24200MH2001PTC131280 | POLYGEL PERFORMANCE MATERIAL PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| F04676 | UNIFOR SPA | 410, The Great Eastern Galleria Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U35110MH2005PTC150541 | KSS SHIPPING SERVICES PRIVATE LIMITED | Office No.214, The Great Eastern Galleria, Sector 4, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| F02724 | VITRA INTERNATIONAL AG | 416, GREAT EASTERN GALLERIA PLOT NO. 20, SECTOR - 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U31506MH2007FTC172442 | ANSORG INDIA PRIVATE LIMITED | 416, The Great Eastern Galleria, Plot No. 20, Sector - 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U24239MH2007PTC166632 | K.S.CHEMPHARMA PRIVATE LIMITED | No 608, Great Eastern Galleria society Sector 4, Off Palm Beach Road, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U24100MH2009PTC190086 | HI-TECH THERMAL INSULATIONS PRIVATE LIMITED | 402 , The Great Eastern Galleria,Plot No. 20, Sector - 4 ,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAB-5341 | VGM REAL ESTATES DEVELOPERS LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| ACB-0015 | VIJAI MANTRI FINANCIAL SERVICES LLP | Office No 111, The Great Eastern GalleriaPlot No. 20, Sector 4, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| ABB-9285 | UNCHAINED CARROT LLP | Office No. 101, Plot No 20, The Great Eastern Galleria,Sector 4, Nerul, Navi Mumbai, Thane, Maharashtra, India - 400706 |
| AAO-9057 | SBR & CO. LLP | Office No. 219, IInd Floor,, The Great Eastern Galleria Premises Chs Ltd,Plot No. 20, Sector 4, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| F01595 | DMW CORPORATION | 310, 3RD FLOOR, GREAT EASTERN GALLERIA SECTOR IV, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-9190 | STARIND SOLUTIONS LLP | The Great Eastern Galleria, Office No 520 Plot No 20,Sector 4, Navi Mumbai, Maharashtra, India - 400706 |
| F02346 | PHONAK AG | 422, THE GREAT EASTERN GALLERIA PLOT NO : 20, SECTOR -04, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-7446 | AL - NAFA TRADING LLP | GREAT EASTERN GALLERY, OFFICE NO 24, PLOT NO 20, SECTOR 4, NERUL(WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| U15500MH2016PTC273648 | AL-SAFA EXPORT & AGRO FOODS PRIVATE LIMITED | Great Eastern Gallery, Office No 24, Plot No 20, Sector 4, Nerul (west) , Navi Mumbai, Maharashtra, India - 400706 |
| U15122MH2013PTC250146 | ELICO AGRO PRODUCTS PRIVATE LIMITED | THE GREAT EASTERN GALLERIA PLOT NO 20, OFFICE NO 519 SECTOR 4 NER UL , NAVI MUMBAI, Maharashtra, India - 400706 |
| F06256 | NATIONAL PETROLEUM CONSTRUCTION COMPANY | Office Unit-505,5th Floor,Great Eastern Galleria Sector-4,Nerul, Nav-Mumbai , Mumbai, Maharashtra, India - 400706 |
| U15132MH2015PTC262011 | AL- SHIRIN AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERU L(WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15132MH2015PTC261855 | AL- SAMRIN AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERU L(WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15132MH2015PTC261854 | AL- SANA EXPORTS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERU L(WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15500MH2015PTC261637 | EKTA AGRO FOODS PRIVATE LIMITED | GREAT EASTERN GALLERY OFFICE NO 24, PLOT NO 20, SECTOR 4, NERU L(WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7887 | KAUNANASYA CONSULTANCY LLP | FLAT NO 5/4,5TH FLOOR, WING A-4, SHREE GANESH CHSL SECTOR 28, NR NERUL RAILWAY STATION, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24296MH2021PTC369258 | AMPAMA WELLNESS PRIVATE LIMITED | NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U01403MH2007PTC167289 | MATA QUALITY FOODS PRIVATE LIMITED | 616, GREAT ESTERN GALLERIA, OFF PLAM BEACH ROAD, SECTOR 4, NERUL, , NEW MUMBAI, Maharashtra, India - 400706 |
| U07499MH1988PTC047369 | TECHNOECO INFRASTRUCTURE PRIVATE LIMITED | NL-1A, E/W/S, 4/4, SECTOR-08 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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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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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