GLOBAL INTELLIGENCE ALLIANCE GROUP OY is a foreign company incorporated on 16 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03255.Its country of incorporation is Finland. GLOBAL INTELLIGENCE ALLIANCE GROUP OY can be contacted at its Email address: [email protected] or its registered address: REGUS DYNASTY, 4TH FLOOR, ANDHERI KURLA ROAD ANDHERI , MUMBAI, Maharashtra, India - 400059.
| Foreign Company Registration Number | F03255 |
| Name | GLOBAL INTELLIGENCE ALLIANCE GROUP OY |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-01-16 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2008-01-16 |
| Age of Company | 17 years, 1 months, 27 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLOBAL INTELLIGENCE ALLIANCE GROUP OY |
| Global Intelligence Alliance Group OY |
| F03255 |
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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 GLOBAL INTELLIGENCE ALLIANCE GROUP OY 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 |
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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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| U63030MH2018FTC305989 | VISTAJET INDIA PRIVATE LIMITED | Off. No 435, 4th Floor, A Wing, Regus, Dynasty Business Park, Andheri Kurla Road, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74110MH2004PTC289328 | ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED | 404, 4TH FLOOR SKYLINE ICON ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2007PTC175697 | TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED | The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U13203MH2013PTC243928 | MACROCOSM COPPER & ALLOYS PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U26100MH1997PTC112295 | SCHOTT GLASS INDIA PRIVATE LIMITED | 203, 2nd Floor, Dynasty 'A' Wing, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015FTC269524 | ROSEN INDIA PRIVATE LIMITED | Block no. 401, 4th Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAP-2093 | VMAN AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U15549MH2017PTC302468 | MANORAMA OILS PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U27320MH2008PTC187187 | MACROCOSM METALS & ENERGY PRIVATE LIMITED | 401, 4TH FLOOR, WELLINGTON BUSINESS CENTRE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U15490MH2020FTC345579 | KIKKOMAN INDIA PRIVATE LIMITED | 4th Foor, A Wing, Dynasty Business Park Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400059 |
| U16009MH2013PTC246461 | NIRAV MERCANTILE PRIVATE LIMITED | 401, 4th Floor, ACME Plaza-II, Andheri Kurla Road, Opposite Sangam Big Cinema, Andheri (Eas t), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2016FTC272373 | ZAITEX INDIA PRIVATE LIMITED | Regus Suburb Centres Pvt Ltd,No-443,Level 4,A Wing Dynasty BusinessPark,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U15532MH2008PLC184305 | BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED | 7TH, FLOOR VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400059 |
| 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.
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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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