SINORECO RESOURCES LIMITED is a foreign company incorporated on 19 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03450.Its country of incorporation is Hong Kong.SINORECO RESOURCES LIMITED can be contacted at its Email address: [email protected] or its registered address: A 415, Arenja Corner, Sector 17, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703.
| Foreign Company Registration Number | F03450 |
| Name | SINORECO RESOURCES LIMITED |
| Company Status | Active |
| Country of Incorporation | 2008-09-19 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-09-19 |
| Age of Company | 16 years, 5 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sinoreco Resources Limited |
| F03450 |
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Get a list of all litigations SINORECO RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINORECO RESOURCES. This report helps you understand the risk associated in dealing with SINORECO RESOURCES 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 SINORECO RESOURCES 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 |
|---|---|---|
| U29271MH2016PTC280308 | NAVASASYAM PROCESSING EQUIPMENTS PRIVATE LIMITED | OFFICE NO 624, Arenja Corner PALM BEACH ROAD, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15549MH2017PTC292738 | MELTING POT FOOD PRODUCTS PRIVATE LIMITED | Office No. 216 2nd Floor of a Building Arenja Corner, Plot No:71, Sector Number : 17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31902MH2007PTC174304 | MAGNA SUPER SYSTEMS PRIVATE LIMITED | A-415, 2ND FLOOR, VASHI PLAZA, SECTOR NO.17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8724 | PARTU MOVIE LLP | A-12, Shivshakti, Plot-12 Sector-17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U15400MH2008PTC186269 | PROVENANCE FOODS PRIVATE LIMITED | 225, ARENJA CORNER, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U23100MH2012PTC235461 | KONTECH BUILDWELL INFRASTRUCTURE PRIVATE LIMITED | 405, ARENJA CORNER, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15549MH2016PTC281345 | GK BREWERIES PRIVATE LIMITED | 109, Arenja Corner, Plot no. 71 Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U01122MH2002PTC135845 | SWARAJ MEGA STRUCTURE PRIVATE LIMITED | 111/112, ARENJA CORNER, PLOT NO 71, SECTOR 17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-3977 | KIRIT COMMUNICATION SYSTEMS LIMITED LIAB ILITY PARTNERSHIP | Office No.617,6th Floor,Arenja Corner, Sector 17,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAH-2083 | SHREENIDHI MERCHANTS LLP | Office No 307, Arenja Corner, Plot No 71 Sector 17, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-8560 | SAVITECH IMPEX LLP | Shop No. 33, Arenja Corner, Plot No. 71 Sector - 17, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2013PTC245417 | V2 FIRE PROTECTION SERVICES PRIVATE LIMITED | OFF. NO-622, ARENJA CORNER PREMISES CO-OP SOC LTD, PLOT NO - 71, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-4675 | CD SAFETY AND SECURITY SERVICES LLP | Office 26, PL- 73 A Wing, Welfare Chambers Sector 17, Vashi- 400703, Maharashtra, India. Navi Mumbai, Maharashtra, India - 400703 |
| AAF-3775 | SSV & SSS BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, NAVI MUMBAI, VASHI, 400703, INDIA NAVI MUMBAI, Maharashtra, India - 400703 |
| U31909MH2019PTC331440 | WYRRE EFUELS PRIVATE LIMITED | FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-2031 | KYND ECO FOODS LLP | FL A 7 PL 4 SAIKRUPA COOP HSG SOCIETY SECTOR 16A VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC239338 | AL. SHAIKH INDIA HEALTH & BEAUTY PRODUCTS PRIVATE LIMITED | A1/98/7A, Ground Floor, Sector - 21, Turbhe-Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAL-2114 | SUN N SEA HOLIDAYS LLP | 53 JK CHAMBER SECTOR 17 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-7808 | THANKGODFORPOKER LLP | 303, Shri Arihant CHS, Plot No 23, Sector 16A Vashi, Navi Mumbai, 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-3758 | NILKANTH ENTERPRISES LLP | 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAN-4949 | CHAITANYA CONSTRUCTION LLP | 215, J.K.CHAMBER SECTOR 17, VASHI , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-6395 | SSV BUILDCON LLP | A2, LANDMARK COOPERATIVE HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-1593 | UNITEL NETWORK LLP | S 79, Haware Fantasia , Sector 30A Vashi,Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAN-8579 | PRIMASSURE LLP | 405, Thacker Tower, Sector 17 Plot No - 86, Vashi Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAY-9603 | HIGHLAND MOVERS LLP | Office 1407/1408, Plot 4 and 6, Sector 30A, Vashi Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAW-3099 | SAIYAM SECURITY VENTURE SERVICES LLP | A4, PLOT 21 & 28 LANDMARK HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| F03614 | SAACKE LIMITED | UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-0146 | AGA BAI LLP | 502 GARDEN VIEW CHS PLOT NO 13 SECTOR 16 A VASHI NAVI MUMBAI 400 703 NAVI MUMBAI, Maharashtra, India - 400703 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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