INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA is a foreign company incorporated on 03 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03241.Its country of incorporation is Spain.INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA can be contacted at its Email address: [email protected] or its registered address: S-2, VIKAS HOUSE, 34/1 PUNJABI BAGH EAST , New Delhi, Delhi, India - 110026.
| Foreign Company Registration Number | F03241 |
| Name | INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-01-03 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-01-03 |
| Age of Company | 17 years, 2 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA |
| INSTITUTO VALENCIANO DE LA EXPORTACIAN IVEX SOCIEDAD ANONIMA |
| F03241 |
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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 INSTITUTO VALENCIANO DE LA EXPORTACIAN I VEX SOCIEDAD ANONIMA 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 |
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| U25199DL2009PTC193378 | MISAKI PLASTIC TECHNOLOGIES PRIVATE LIMITED | S-2, VIKAS HOUSE 34/1, PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| AAF-8851 | MAGNIPHI CONSULTING LLP | S-2, Vikas Apartment 34/1, Punjabi Bagh East New Delhi, Delhi, India - 110026 |
| U17120DL2014PTC265950 | EWAY COMMODITY INDIA PRIVATE LIMITED | S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U29292DL2013FTC255957 | INDUSTRIAS ALEGRE INDIA PRIVATE LIMITED | S-2, VIKAS APARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| L74899DL1967PLC004704 | ERAAYA LIFESPACES LIMITED | B-1, 34/1, Vikas House, Vikas Path Marg, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U92112DL1981PTC012751 | VIKAS ASSOCIATES PRIVATE LIMITED | 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAS-0556 | MAGNIPHI PARTNERS LLP | S 2, Vikas Apartment, 34/1 Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAP-8123 | A & A LAWCORP LLP | G 5, Vikas House 34/1, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U27100DL2012PTC239894 | ARNAV ALLOYS PRIVATE LIMITED | 34/1, PUJA HOUSE, VIKAS APARMTENTS EAST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| L65100DL1985PLC022505 | ADVIK CAPITAL LIMITED | G-3 , VIKAS HOUSE , 34/1 , EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U28999DL2021PTC381901 | STEELJUNCTION PRIVATE LIMITED | F-1/34/1 2nd Floor, Vikas Appartment, Punjabi Bagh East Punjabi Bagh , DELHI, Delhi, India - 110026 |
| U24239DL1987PLC026941 | STARTREK INDIA LIMITED | G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026 |
| U30007DL1997PTC089237 | APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED | B-6, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026 |
| U29214DL2008PTC178399 | A.G. AGROTECH & POWER PRIVATE LIMITED | F-1,34/1, VIKAS APARTMENTS EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAG-4652 | MAGNIPHI ELECTRONICS LLP | 34/1 Vikas House Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U23209DL1999PTC101267 | PRATAP PETRO PRODUCTS PVT. LTD. | 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAP-3864 | ACROPOLIS CONSULTING LLP | G-5, VIKAS APARTMENTS 34/1, EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U28111DL2004PTC127469 | NEW AGE TECHFAB PRIVATE LIMITED | B-5VIKAS APOARTMENTS 34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25203DL2007PTC167930 | S.D PET PLAST PRIVATE LIMITED | FLAT NO. B-5 VIKAS APARTMENTS 34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25209DL2003PTC121633 | NEW AGE POLYPACK COATS PRIVATE LIMITED | FLAT NO B-5VIKAS APPARTMENTS 34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAP-3479 | ACROPOLIS INFRATECH LLP | C/o KSMC & ASSOCIATES, CHARTERED ACCOUNTANTS G-5, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U18101DL2007PTC159813 | VERVE GARMENTS PRIVATE LIMITED | 1/34, ROAD NO. 34, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74110DL2015PLC283415 | JUST RIGHT LIFE LIMITED | B-1, 34/1, VIKAS HOUSE, VIKAS PATH MARG, EAST PUNJABI BAGH, Punjabi Bagh Sec - III New Delhi West Delhi DL 110026 IN |
| U23209DL2005PTC139717 | VIKAS POLYMERLAND PRIVATE LIMITED | 34/1 VIKAS APTTSEAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAG-2322 | SEVEN DWARFS LLP | House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U18101DL2003PTC119811 | BHAGAT JI GARMENTS PRIVATE LIMITED | HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24100DL2007PTC170947 | SEEDLINGS SOLUTIONS INDIA PRIVATE LIMITED | S-1A BHAGWAN DASS NAGAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24120DL2022PTC392536 | AGFARM INDIA PRIVATE LIMITED | S-1A, SECOND FLOOR, BHAGWAN DASS NAGAR, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| 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.
| 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 |
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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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