VOPAK LOGISTICS ASIA PACIFIC B. V. is a foreign company incorporated on 12 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03225.Its country of incorporation is Netherlands.VOPAK LOGISTICS ASIA PACIFIC B. V. can be contacted at its Email address: [email protected] or its registered address: Unit 203, 3rd Floor 36, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050.
| Foreign Company Registration Number | F03225 |
| Name | VOPAK LOGISTICS ASIA PACIFIC B. V. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-12-12 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-12-12 |
| Age of Company | 17 years, 3 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Vopak Logistics Asia Pacific B. V. |
| F03225 |
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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 VOPAK LOGISTICS ASIA PACIFIC B. V. 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 |
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| 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 |
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| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAQ-7080 | PAS INTERNATIONAL TRADING HOUSE LLP | Unit 404-405, 4th floor, A wing, 36-C, 36 Turner Road,Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAU-1383 | SAHAJWANI & ASSOCIATES LLP | 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| F03992 | KCC CORPORATION | 303, 4TH FLOOR 36 TURNER ROAD, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAL-2159 | DIAGO 901 PROPERTY LLP | AZA HOUSE, 3RD FLOOR 24 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAV-3933 | TAABATA INNOVATIVE DESIGNS LLP | 204, 2nd Floor, B Wing, 36, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| F02891 | DR. OETKER GMBH | 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAB-5981 | LIFESPACE HOMES REALTORS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAL-7693 | NAGPAL ENORM REALTY LLP | UNIT NO.801, 8TH FLOOR, NOTAN HEIGHTS, TURNER ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAQ-1290 | VANDANA NOTANDAS JEWELS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U25209MH1991PLC060602 | KRYFS POWER COMPONENTS LIMITED | Aza House, 3rd Floor, 24 Turner Road , Bandra(West), , Mumbai, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U15200MH1962PLC014429 | INDODAN INDUSTRIES LIMITED | UNIT B-501 36 TURNER ROAD, BANDRA(WEST OPP. CROSS WORD BOOK STORE , MUMBAI, Maharashtra, India - 400050 |
| U15200MH1968PLC013896 | FOREMOST INDUSTRIES (INDIA) LIMITED | UNIT B-501 36 TURNER ROAD, BANDRA(WEST) OPP. CROSS WORD BOOK STORE , MUMBAI, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| ACA-9126 | M3A Real Estate Technology & Advisors LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| U22120MH1983PTC029914 | CHAKUM IMPEX PRIVATE LIMITED | 3rd Floor, 893, Notan Chambers, Turner Road, Near Moti Mahal Restaurant, Bandra (West ), , Mumbai, Maharashtra, India - 400050 |
| U26910MH1990PLC057114 | NIKICERAMICS INDUSTRIES LIMITED | 3RD FLOOR, 893, NOTAN CHAMBERS,TURNER ROAD NEAR MOTI MAHAL RESTAURANT, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050 |
| ACA-8482 | SYCAMORE ADVISORY SERVICES LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| AAM-1756 | PRAMILA ESTATES LLP | 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC229994 | A & D HEALTHCARE SERVICES PRIVATE LIMITED | 302-B, 36 Turner Road, Gurunanak Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAG-0697 | ONLINE MANAGEMENT SERVICES LLP | Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| 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.
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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 |
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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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