PETROLEUM PIPES MIDDLE EAST FZE is a foreign company incorporated on 11 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03392.Its country of incorporation is Utd.Arab Emir..PETROLEUM PIPES MIDDLE EAST FZE can be contacted at its Email address: [email protected] or its registered address: 611, Padma Towers-1 5, Rajendra Place , New Delhi, Delhi, India - 110008.
| Foreign Company Registration Number | F03392 |
| Name | PETROLEUM PIPES MIDDLE EAST FZE |
| Company Status | Active |
| Country of Incorporation | 2008-07-11 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-07-11 |
| Age of Company | 16 years, 8 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Petroleum Pipes Middle East FZE |
| F03392 |
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Get a list of all litigations PETROLEUM PIPES MIDDLE EAST FZE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETROLEUM PIPES MIDDLE EAST FZE. This report helps you understand the risk associated in dealing with PETROLEUM PIPES MIDDLE EAST FZE and its Directors better.
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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 PETROLEUM PIPES MIDDLE EAST FZE 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 |
|---|---|---|
| L74899DL1994PLC058824 | FRUITION VENTURE LIMITED | 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U27100DL2010PLC202242 | SURYA CHHATTISGARH STEEL AND POWER LIMITED | 301, PADMA TOWER-1, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27205DL2010PLC205942 | SURYA SHIMOGA STEEL PIPES LIMITED | 302, PADMA TOWER-1, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U18101DL2004PTC124843 | PRECISE SEAMLESS APPARELS PRIVATE LIMITED | 107 Padma Tower-1 5 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U31506DL2010PLC204630 | SURYA SHIMOGA LIGHTING LIMITED | 301, PADMA TOWER-1, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAK-0267 | JAI SURYA GLOBAL ENTERPRISES LLP | FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008 |
| U24297DL2009PTC188856 | RHUTO INDIA PHARMACEUTICALS PRIVATE LIMITED | 606, Padma Towers Rajendra place , New Delhi, Delhi, India - 110008 |
| U51909DL2013PTC250967 | QUANTRIX SOLUTIONS PRIVATE LIMITED | 1305, Padma Tower-1 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U16009DL2005PTC132817 | PELICAN TOBACCO PROCESSING PRIVATE LIMITED | 404PADMA TOWERS I RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15132DL2010PTC205617 | PREETI MILK FOOD PRODUCTS PRIVATE LIMITED | 1304, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15132DL2010PTC203574 | SAMBHAWANA MILK PRODUCTS PRIVATE LIMITED | 1304 PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U26101DL2006PTC148529 | ANP COMMODITIES & DERIVATIVES PRIVATE LIMITED. | 1109, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L74999DL1994PLC061353 | EDUCOMP SOLUTIONS LIMITED | 1211 PADMA TOWER I5 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U01122DL1996PTC080116 | APPLE AGRO PRODUCTS PRIVATE LIMITED | 311 PADMA TOWER-1 5 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U16009DL2002PLC115123 | PELICAN TOBACCO COMPANY LIMITED | 902-903, PADMA TOWER-1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15490DL2004PTC130136 | UMESH FOODS PRIVATE LIMITED | 1304, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27100DL2010PLC198591 | SURYA CHHATTISGARH POWER LIMITED | 302, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U18101DL2003PTC119943 | ALEF TEXTILES PRIVATE LIMITED | 602, PADMA TOWER-I, 5, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U29191DL1997PTC087845 | MULTI POINT INDIA PRIVATE LIMITED | 402, PADMA TOWER - I, 5 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15490DL2020PTC365805 | PTI DISTILLERIES & BEVERAGES PRIVATE LIMITED | FLAT NO 908-909, PADMA TOWER -1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24246DL2000PTC103608 | ALLIED PERFUMERS PRIVATE LIMITED | 607, 6TH FLOOR, PADMA TOWER-I, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAR-5397 | AKRK PROJECTS LLP | Unit No. 501, 5th Floor, Padma Tower II, 22, Rajendra Place, New Delhi, Delhi, India - 110008 |
| L51909DL1997PLC087111 | MEDEXPORT (INDIA) LIMITED | FLAT NO 606, 6TH FLOOR, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAN-5481 | PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008 |
| U31200DL2019PLC344720 | SURYA ROSHNI LED LIGHTING PROJECTS LIMITED | FLAT NO. 404, FOURTH FLOOR, 5 RAJENDRA PLACE, PADMA TOWER-1, NEAR METRO STATION , DELHI, Delhi, India - 110008 |
| U25111HR2020PTC090101 | SBH SERVICES PRIVATE LIMITED | 25/1L 1ST FLOOR GOPALA TOWER RAJENDRA PLACE , New Delhi, Delhi, India - 110008 |
| U29253DL2014FTC271121 | GRIMME INDIA PRIVATE LIMITED | 611, 6th Floor, Pragati Tower 26, Rajendra Place, New Delhi-110008 , Delhi, Delhi, India - 110008 |
| U01117DL1996PTC078597 | WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| 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 |
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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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