SANTOS INTERNATIONAL OPERATIONS PTY LTD is a foreign company incorporated on 26 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03155.Its country of incorporation is Australia.SANTOS INTERNATIONAL OPERATIONS PTY LTD can be contacted at its Email address: [email protected] or its registered address: 37, Ground Floor, Centrum Plaza DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122003.
| Foreign Company Registration Number | F03155 |
| Name | SANTOS INTERNATIONAL OPERATIONS PTY LTD |
| Company Status | Active |
| Country of Incorporation | 2007-09-26 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-09-26 |
| Age of Company | 17 years, 5 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTOS INTERNATIONAL OPERATIONS PTY LTD |
| F03155 |
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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 SANTOS INTERNATIONAL OPERATIONS PTY 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 |
|---|---|---|
| U15122HR2014PTC052566 | VEGGIECRAFT FOOD PRIVATE LIMITED | UNIT 1, 1ST FLOOR, PARAS DOWN TOWN CENTRE GOLF COURSE ROAD, SECTOR 53, DLF PHASE V , GURGAON, Haryana, India - 122003 |
| AAA-6303 | IILM ENTERPRISES LLP | PLOT NO 70Sector 53, DLF Golf Course Road, GURGAON, Haryana, India - 122003 |
| U65921HR2002PTC049359 | RKKR FINANCE PRIVATE LIMITED | PLOT NO.-70, SECTOR-53, DLF GOLF COURSE ROAD , GURGAON, Haryana, India - 122003 |
| F03519 | KOREA NATIONAL TOURISM ORGANIZATION | Third Floor Pegasus One Golf Course Road Sector 53 , Gurgaon, Haryana, India - 122003 |
| AAY-6397 | DIGIDOLLAR MEDIA LLP | 01, Ground Floor, Tower b Golf Course Extension Road, Sector 65 Gurgaon, Haryana, India - 122003 |
| U74999HR2001PTC038008 | TOWERS WATSON RISK CONSULTING PRIVATE LI MITED | 404 B 4th Floor, Centrum Plaza DLF Golf Course Road, Sector 53 Gurgaon Gurgaon HR 122003 IN |
| U74999HR2015PTC055483 | HEEHOON DESIGN GLOBAL PRIVATE LIMITED | UNIT NO. C, TOWER C, GROUND FLOOR CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR 53 GURGAON Gurgaon HR 122003 IN |
| F06178 | BIRGMA ASIA TRADING LIMITED | Unit No. 301, Palm Springs Plaza 3rd Floor Golf Course Road, DLF Phase-5, Sector 54 , Gurugram, Haryana, India - 122003 |
| F04776 | LEPU MEDICAL TECHNOLOGY(BEIJING) CO. LTD . | Office space No. 107,First Floor Centrum Plaza,Sector 53 , Gurgaon, Haryana, India - 122003 |
| U74999HR2021PTC095342 | MOLECULE WW PRIVATE LIMITED | BLB 142, 14TH FLOOR, THE BELAIRE, GOLF COURSE ROAD, DLF PHASE-5 , GURGAON, Haryana, India - 122003 |
| U92300HR2015PTC054192 | KAARA HOSPITALITY AND LEISURE PRIVATE LIMITED | 339, third floor centrum plaza sector 53 golf course road gurgaon Gurgaon HR 122003 IN |
| U74900HR1996PLC065607 | SANGANERIYA SPINNING MILLS LIMITED | 312-S2, 3rd Floor, Centrum Plaza Golf Course Road, Sector- 53 Gurgaon Gurgaon HR 122003 IN |
| U51909HR1997PTC072480 | SAVITRI TRADING AND HOLDINGS PRIVATE LIMITED | 312-S2, 3rd Floor, Centrum Plaza, Golf Course Road, Sector 53, Gurgaon Gurgaon HR 122003 IN |
| AAZ-8410 | SWASTIK CORRUGATORS & PACKERS LLP | 311The Palm Spring Plaza,Golf Course Road DLF PhaseV Sector m guragon, Haryana, India - 122003 |
| U31909HR2022FTC107608 | GRIDSPERTISE INDIA PRIVATE LIMITED | 14th Floor Tower B Vatika Tower, DLF Golf Course Road Suncity Sector 54 , Gurugram, Haryana, India - 122003 |
| U74999HR2022PTC101216 | PLURAL MONEY INDIA PRIVATE LIMITED | GROUND FLOOR PLOT NO 37 SEC 54 GOLF COURSE ROAD Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN |
| AAW-7702 | INVESTORS CREST LLP | UNIT NO. 411, SUNCITY BUSINESS TOWER, SECTOR 54 GOLF COURSE ROAD GURGAON, Haryana, India - 122003 |
| AAA-1263 | NHANCE HEARING CARE LLP | G - 7, GROUND FLOOR, VINAYAK PLAZAHOUSING BOARD COLONY, JHARSA ROAD, SECTOR - 15 GURGAON, Haryana, India - 122003 |
| AAK-4637 | AMBY BUSINESS PARK LLP | F-154 Ground Floor, Sushant Lok II, Sector 57, Gurgaon, Haryana 122003 Gurgaon, Haryana, India - 122003 |
| U70109HR2017PTC069684 | SEIKOEST8 CONSULTING PRIVATE LIMITED | #007, 8th Floor, Emaar MGF, Palm Spring Plaza,Golf Course Road, Sector 53, Gurgaon Gurgaon HR 122003 IN |
| U74140HR2014PTC052586 | GREENHOUSE VENTURES PRIVATE LIMITED | #007-008, 8th Floor, Emaar MGF, Palm Spring Plaza,Golf Course Road, Sector 53, Gurgaon Gurgaon HR 122003 IN |
| U45400HR2013PTC049362 | INFINITY REALPROJECTS PRIVATE LIMITED | 811, 8TH FLOOR,PALAM SPRING PLAZA COMPLEX, DLF PHASE-V,GOLF COURSE ROAD,SECTOR-54 GURGAON Gurgaon HR 122003 IN |
| U74999HR2010FTC041570 | LIGANOVA INDIA BRANDRETAIL PRIVATE LIMITED | Unit No.7-10, 12th Floor, Palm Spring Plaza, Sector 54, DLF Phase-V, Golf Course Road Gurgaon Gurgaon HR 122003 IN |
| U63000HR2016FTC064145 | SAMSUNG HOSPITALITY INDIA PRIVATE LIMITED | Unit 407 A,B,C,D,E & F, The Clarion Centrum Plaza, Sector-53, Golf Course Road Gurgaon Gurgaon HR 122003 IN |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
| U52601HR2020PTC091050 | WINKSTONE PRIVATE LIMITED | F-123 first Floor Augusta Point Golf Course Road Sector 53 Gurgaon Gurgaon Gurgaon Gurgaon HR 122003 IN |
| U51909HR2017FTC071255 | HABA LEARNING AND PLAYING SOLUTIONS PRIVATE LIMITED | Unit No. 7-10, 12th Floor, Palm Spring Plaza Sector 54, DLF Phase-V, Golf Course Road Gurugram Gurgaon HR 122003 IN |
| AAN-6320 | AVADAN INDIA LLP | HOUSE NO. 15GROUND FLOOR, SECTOR-45 GURGAON Sector -45, Haryana, India - 122003 |
| U74999HR2015FTC054552 | MOTOCARE INDIA PRIVATE LIMITED | 7th Floor, Paras Trade Centre Sector 2, Gwal Pahadi, Gurgaon Faridabad Road , Gurgaon, Haryana, India - 122003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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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