TSUBAKIMOTO SINGAPORE PTE LTD is a foreign company incorporated on 24 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03266.Its country of incorporation is Singapore.TSUBAKIMOTO SINGAPORE PTE LTD can be contacted at its Email address: [email protected] or its registered address: 3A, CHANDRIKA CHAMBERS, NO. 4, ANTHONY STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
| Foreign Company Registration Number | F03266 |
| Name | TSUBAKIMOTO SINGAPORE PTE LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-01-24 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-01-24 |
| Age of Company | 17 years, 1 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TSUBAKIMOTO SINGAPORE PTE LTD |
| F03266 |
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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 TSUBAKIMOTO SINGAPORE PTE 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14299TN2017PTC115742 | ACHIM ASSOCIATES PRIVATE LIMITED | Chandrika Chambers 4A, 4th Floor, Anthony Street , Chennai, Tamil Nadu, India - 600014 |
| U15135TN2019PTC133328 | VIKAARTE FOODS PRIVATE LIMITED | FLAT NO 402/4TH FLOOR,OLD NO.14,NEW NO.8 SRIKRISHNAPURAM STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U19100TN2018PTC122735 | MIASTRADA LEATHER EXPORTS PRIVATE LIMITED | NO.4/2, NEW NO.8, LAKSHMIPURAM FIRST STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U22219TN2014PTC095575 | JIJU GRAPHICS PRIVATE LIMITED | Old No. 4, New No. 5 Chella Pilliyar Koil Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| AAV-4279 | DREAM MINDS LLP | No 8/8 (14/8), FLAT NO. 402 4TH FLOOR, SRI KRISHNAPURAM STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U15496TN2001PTC047983 | BALAKRISHNA CHIPS PRIVATE LIMITED | NO.12-A, ANTHONY STREET,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| AAM-1773 | AHANTI EVENT MANAGEMENT LLP | No. 4/19, Saiva Muthiah, 2nd Street Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAW-5880 | MAGGON PROPERTIES LLP | NEW NO 2, OLD NO. 32, RATHINEM STREET, THANDAVARAYAN STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U29199TN2010PTC076398 | PHOENIX ENGINEERING AND CONSTRUCTION IND IA PRIVATE LIMITED | New No.2, Old No.41, Masilamani Street Flat no 3 First Floor, Balaji Nagar Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U22219TN2004PTC053865 | SHRIMATH PAMBAN PUBLISHERS PRIVATE LIMITED | 14, II FLOOR, PETERS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| ABA-5763 | REDSTRAWBERRY LLP | NEW NO.34 OLD NO.20 RATHINAM STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U30008TN2006PTC060290 | MAXIMUS COMMUNICATIONS PRIVATE LIMITED | Room No, 24, No. 7, Thalayari Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| AAB-2954 | ALPINE COILS LLP | Old No 3, New No 7, Kareem Subedar Street, Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAC-6207 | CHENNAI CHEF'S BIRIYANI LLP | OLD NO.3, NEW NO.7, KAREEM SUBEDAR STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAL-7050 | AL-HAMEED UNITY TOWNSHIP DEVELOPERS LLP | New No.41,Old No.20,Mohamed Hussain Street, Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAF-7879 | AL-BARAKAH UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAF-9827 | AL-MALIK UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| AAG-9005 | AL-FATTAH UNITY TOWNSHIP DEVELOPERS LLP | NEW NO.41, OLD NO.20, MOHAMED HUSSAIN STREET ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U28112TN2006PTC061169 | VERDE DESIGN AND DEVELOPMENT PRIVATE LIM ITED | NEW NO:11 OLD NO:6 GOVARDHAN STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| AAD-1773 | POKA DESIGNS LLP | NO.4-1, ARIHANT RAJA BHAVAN, 81, ROYAPETTAH HIGH ROAD, ROYAPETTAH, CHENNAI, Tamil Nadu, India - 600014 |
| AAG-0092 | ANTIQUARIAN PUBLISHING HOUSE LLP | New No.40, Old No.19, First Street, Balaji Nagar Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAS-7196 | 22 STUDIO LLP | Old No.28, New No.10, Madhi Hussain Khan Street Royapettah Chennai, Tamil Nadu, India - 600014 |
| U20239TN2010PTC076973 | JEPPIAAR PACKAGING PRODUCTS PRIVATE LIMI TED | OLD NO.12 NEW NO.29A, GANAPATHY STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U18109TN2010PTC075794 | JEPPIAAR GARMENTS PRIVATE LIMITED | 12 OLD NO 29 A NEW NO GANAPATHY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24298TN2010PTC075912 | JEPPIAAR SALT PRIVATE LIMITED | Old No 12 New No 29A, Ganapathy Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U29309TN1996PTC034858 | KAPOOR IMAGING PRIVATE LIMITED | NEW NO.6, OLD NO.9, THIRD STREET BALAJI NAGAR, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U01403TN2016PTC104600 | A.K.J.V.AGRI TRADING PRIVATE LIMITED | OLD NO.147, NEW NO.4, JANI JOHN KHAN ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U14100TN2020PTC137312 | KRUPAJALANIDHI INDUSTRIES PRIVATE LIMITED | Old No.3, New No.9, Sripuram 2nd Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| AAX-2088 | FORCSHORE LLP | NEW NO:59,OLD NO:25, SRINIVASA PERUMAL 1ST STREET, ROYAPETTAH, CHENNAI, Tamil Nadu, India - 600014 |
| 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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