NITORI THAILAND CO. LTD. is a foreign company incorporated on 26 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03199.Its country of incorporation is Thailand.NITORI THAILAND CO. LTD. can be contacted at its Email address: [email protected] or its registered address: 1513, 15th FLOOR DEVIKA TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F03199 |
| Name | NITORI THAILAND CO. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-11-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-11-26 |
| Age of Company | 17 years, 3 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITORI THAILAND CO. LTD. |
| F03199 |
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Get a list of all litigations NITORI THAILAND CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NITORI THAILAND CO. .. This report helps you understand the risk associated in dealing with NITORI THAILAND CO. . 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 NITORI THAILAND CO. . 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U24134DL2015PTC275685 | AXIOS POLYMERS PRIVATE LIMITED | Flat No. 1500 B, 15th Floor, Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAZ-7379 | OLD DELHI KITCHEN LLP | OFFICE UNIT NO. 1504 & 1505, 15TH FLOOR DEVIKA TOWER-6NEHRU PLACE New Delhi, Delhi, India - 110019 |
| U22300DL2021OPC381881 | GORILLAS STUDIOS (OPC) PRIVATE LIMITED | OFFICE UNIT NO. 1504 & 1505, ON 15TH FLOOR DEVIKA TOWER 6, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U27106DL1996PLC081922 | JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U99999DL1980PTC181945 | SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U05004DL1982PTC180367 | H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U29253DL2007PTC167658 | MUDRIKA ENGINEERING PRIVATE LIMITED | 918,9th Floor Devika Tower 6 Nehru Place New Delhi , Delhi, Delhi, India - 110019 |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| U64200DL2009PTC196036 | PAYTM MOBILE SOLUTIONS PRIVATE LIMITED | First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| L72200DL2000PLC108985 | ONE 97 COMMUNICATIONS LIMITED | First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| AAO-0429 | UNITED MULTICHEM LLP | Ground Floor, Devika Tower, 6, Nehru Place, New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC325912 | FIRST GAMES TECHNOLOGY PRIVATE LIMITED | 136, Ist Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| ACB-3183 | JOY REALTECH LLP | 6, Upper Ground Floor, Devika Tower, Nehru Place New Delhi, Delhi, India - 110019 |
| ABC-1457 | BLISS SUPERSTRUCTURES LLP | 6, UPPER GROUND FLOOR DEVIKA TOWER, NEHRU PLACE New Delhi, Delhi, India - 110019 |
| AAE-7736 | HOLO DIGITAL AUTHENTICATION SOLUTIONS LL P | 30,Ground Floor, Devika Tower, 6, Nehru Place, New Delhi, Delhi, India - 110019 |
| U25202DL2005PTC141754 | HOLOSTIK MULTIPACK PRIVATE LIMITED | Ground Floor, Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U24100DL2007PTC171896 | UNITED MULTICHEM PRIVATE LIMITED | Ground Floor, Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U22130DL2007PTC158782 | MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED | 136, First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U24231DL1997PLC085491 | REXCEL PHARMACEUTICALS LIMITED | 12TH FLOOR, DEVIKA TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U93000DL2010NPL211663 | INDE LIVELIHOOD FOUNDATION | 15th Floor Eros Corporate Tower,Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC308848 | SOKKA CREATION PRIVATE LIMITED | 122, 1st Floor, Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72200DL2012PTC229840 | KING IT SOLUTIONS PRIVATE LIMITED | 201, Second Floor Devika Tower, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| F04649 | PILATUS AIRCRAFT LTD | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|
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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