TIONG WOON PROJECT & CONTRACTING PTE LTD is a foreign company incorporated on 28 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03330.Its country of incorporation is Singapore.TIONG WOON PROJECT & CONTRACTING PTE LTD can be contacted at its Email address: [email protected] or its registered address: IOCL Naptha Cracker Project Complex VPO Bal Jattan , Panipat, Haryana, India - 132103.
| Foreign Company Registration Number | F03330 |
| Name | TIONG WOON PROJECT & CONTRACTING PTE LTD |
| Company Status | Active |
| Country of Incorporation | 2008-04-28 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-04-28 |
| Age of Company | 16 years, 10 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tiong Woon Project Contracting Pte Ltd |
| TIONG WOON PROJECT & CONTRACTING PTE LTD |
| F03330 |
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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 TIONG WOON PROJECT & CONTRACTING 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|
| F01685 | SAMSUNG ENGG COMPANY LIMITED | Panipat Naphtha Cracker Project Vill : Baljatan PO : Refinery , Panipat, Haryana, India - 132103 |
| U01100HR2019PTC079290 | PARVESH FARMERS PRODUCER COMPANY LIMITED | C/o Suresh, V.P.O Rajapur Panipat-132103 (Haryana) , PANIPAT, Haryana, India - 132103 |
| U18209HR2017PTC067132 | SHAPE-N-SIZE FABRICATIONS PRIVATE LIMITED | VPO HALDANA, TEH-SAMALKHA PANIPAT , PANIPAT, Haryana, India - 132103 |
| F04071 | OCS OPTICAL CONTROL SYSTEMS GMBH | PNCP LABORATORY BUILDING PNCP COMPLEX, PANIPAT REFINERY , PANIPAT, Haryana, India - 132103 |
| U29138HR2007PTC036882 | SUPERIOR AIRCON PRIVATE LIMITED | SUPERIOR AIRCON PRIVATE LIMITED KAILASH COMPLEX, COURT ROAD, MODEL TOWN, PANIPAT , PANIPAT, Haryana, India - 132103 |
| ABA-0476 | INNOWISH CONSULTANTS LLP | P.NO. 10, JATTALR PANIPAT, HARYANA INDIA PIN 132103 PANIPAT, Haryana, India - 132103 |
| AAG-9265 | MECKNITS DESIGN LLP | 647/3 INSAR CHOWK PANIPAT PANIPAT, PANIPAT - HARYANA Panipat, Haryana, India - 132103 |
| AAA-5710 | AMREV SOFTWARE LLP | VPO-BABAIL, PANIPAT, Haryana, India - 132103 |
| U17299HR2016PTC064419 | FUTURETEX TEXTILES PRIVATE LIMITED | VPO SONDHAPUR , PANIPAT, Haryana, India - 132103 |
| U29306HR2016PTC064392 | RS MECHTECH PRIVATE LIMITED | VPO NANGAL KHERI , PANIPAT, Haryana, India - 132103 |
| U17200HR2010PTC081388 | M K SPUNTEX PRIVATE LIMITED | VPO DAHAR GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U15490HR2019PTC081948 | AFB INTERNATIONAL PRIVATE LIMITED | VPO Passina Kalan GT Road , Panipat, Haryana, India - 132103 |
| U17299HR2020PTC088873 | SUPERCLOUDY FASHION WORLD PRIVATE LIMITED | VPO Kurar, Near Jagmehar Hatchery , Panipat, Haryana, India - 132103 |
| U01400HR2012PTC045474 | MALIK HATCHERIES INDIA PRIVATE LIMITED | KHASARA NO 198/220 VPO SEENK , PANIPAT, Haryana, India - 132103 |
| U01403HR2010PTC041010 | MALIK FEEDS INDIA PRIVATE LIMITED | KHASRA NO. 198/220 VPO SEENK, , PANIPAT, Haryana, India - 132103 |
| U01403HR2012PTC045521 | PARGATI AGROFEED & FARMS PRIVATE LIMITED | PLOT NO. 5 VPO BINJHOL GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U01200HR2010PTC040207 | LAKSHYA FEED & BREEDING FARM PRIVATE LIMITED | H.NO. 111, VPO NIMBRI , DISTT PANIPAT, Haryana, India - 132103 |
| AAT-1994 | SHIELD INSURANCE MARKETING LLP | SCO 1, FIRST FLOOR, GAUSHALA COMPLEX, GT ROAD PANIPAT, Haryana, India - 132103 |
| U27100HR2010PTC040246 | RM AGRO INDUS PRIVATE LIMITED | NEAR BUS STAND, VPO SEENK, TEHSIL ISRANA , PANIPAT, Haryana, India - 132103 |
| U17299HR2020PTC090597 | PANIPAT HOME DECOR PRIVATE LIMITED | 2ND FLOOR, LLC COMPLEX, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U17299HR2012PTC047033 | PANIPAT TEXO FABS PRIVATE LIMITED | 2ND FLOOR, LLC COMPLEX GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U17200HR2011PTC042546 | MAYANK TEXO FAB PRIVATE LIMITED | 29,F.F.,SHAKUNTLA COMPLEX PALIKA BAZAR , PANIPAT, Haryana, India - 132103 |
| U01100HR2019PTC079781 | SWERA FRUITS AND VEGETABLES PRODUCER COMPANY LIMITED | C/o Ram Kumar, VPO Jaurasi Tehsil Samalkha , PANIPAT, Haryana, India - 132103 |
| U26990HR2020PTC088977 | GRAH SAJJA BUILDING CONCEPTS PRIVATE LIMITED | C/o Sewa Ram, Vidyanand Complex Sanoli Road , Panipat, Haryana, India - 132103 |
| U17299HR2020PTC085949 | BMYM INDUSTRIES PRIVATE LIMITED | 13 VPO SONDHAPUR, CRYSTAL GARDEN ROAD ASSANDH ROAD , PANIPAT, Haryana, India - 132103 |
| AAK-7383 | JUSTCARE MULTITRADE LLP | JUSTCARE COMPLEX NEW BUILDING, FIRST FLOOR, NEAR ASHA DEEP SCHOOL PANIPAT, Haryana, India - 132103 |
| U17290HR2010PTC040273 | SHUBH & SANCHAY TEXOFAB PRIVATE LIMITED | 11, VIRAT NAGAR MODEL TOWN, OPPOSITE BAL VIKAS SCHOOL , PANIPAT, Haryana, India - 132103 |
| U31900HR2022PTC101171 | BRAHMDARSH LIGHTING PRIVATE LIMITED | 44, GROUND FLOOR, TAU DEVI LAL COMPLEX, RAILWAY ROAD , Panipat, Haryana, India - 132103 |
| AAA-2808 | AKARYA ENGINEERING SOLUTIONS LLP | HOUSE NO 1408, MAIN GALI NO 2, V.P.O, NOORWALA PANIPAT, Haryana, India - 132103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No charges found | ||||||
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 |
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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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