MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. is a foreign company incorporated on 23 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03508.Its country of incorporation is Spain.MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. can be contacted at its Email address: [email protected] or its registered address: F-89/8, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020.
| Foreign Company Registration Number | F03508 |
| Name | MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. |
| Company Status | Active |
| Country of Incorporation | 2008-12-23 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-12-23 |
| Age of Company | 16 years, 2 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. |
| MONDRAGON CORPORACION DE COMERCIO INTERNATIONAL S. A. |
| F03508 |
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Get a list of all litigations MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A.. This report helps you understand the risk associated in dealing with MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. 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 MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. 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 |
|---|---|---|
| U18109DL2011PLC222847 | ORIENT CRAFT SWEATERS LIMITED | F-8, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U18101DL2001PTC112557 | O.C.ACCESSORIES PRIVATE LIMITED | F-8, OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC119537 | O.C. SWEATERS PRIVATE LIMITED | F-8OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74140DL2010PTC201479 | GLOBAL PT PROVIDER PRIVATE LIMITED | F-89/22, OKHLA INDUSTRIAL AREA, PHASE I, , NEW DELHI, Delhi, India - 110020 |
| AAD-0251 | VAISHALI F&F LLP | F-89/4/2 OKHLA INDUSTRIAL AREA PHASE- I NEW DELHI, Delhi, India - 110020 |
| U18109DL2011PTC213487 | THREESIXTY GARMENTS PRIVATE LIMITED | F89/18 Okhla Industrial Area, Phase-I , NEW DELHI, Delhi, India - 110020 |
| U18204DL2007PTC161149 | COLLECTIONS APPAREL PRIVATE LIMITED | F-8, Okhla Industrial Area, Phase - I, , New Delhi, Delhi, India - 110020 |
| U28910DL2007PTC171087 | ANIVEG METALS INDIA PRIVATE LIMITED | F-89/8, 1ST & 2ND FLOORS OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U15520DL1998PLC092097 | DHALL BOTTLERS AND DISTILLERS LIMITED | F- 90/32 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U51909DL1996PTC075501 | RELIANT PACKAGING FILMS PRIVATE LIMITED | S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020 |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| U15490DL2019PLC346871 | YELLOW TIE HOSPITALITY MANAGEMENT LIMITED | F-89/11, Okhla Industrial Area, Phase-1 South West Delhi , NEW DELHI, Delhi, India - 110020 |
| U36100DL2014PTC264107 | DHARMA SOLAR SOLUTIONS PRIVATE LIMITED | C-1,F/F OKHLA INDUSTRIAL AREA PHASE-I, NEAR TATA STEEL GODOWN , NEW DELHI, Delhi, India - 110020 |
| U25209DL2020PTC367602 | MIRAI BHAVISHY PRIVATE LIMITED | F-15, Okhla Industrial Area, Phase-I, New Delhi 110020 , Delhi, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| U01403DL2006PTC150110 | TPM FARMS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U29303DL1996PTC076584 | ADVANCED APPLIANCES PVT. LTD. | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U29303DL1998PTC091653 | EMKAY APPLIANCES PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31100DL2007PTC161540 | SPARKLER METALS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31908DL2007PTC162515 | INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U20299DL2008PTC178401 | C. I. MODULAR SYSTEMS PRIVATE LIMITED | PART OF F-6 ,MEZZANINE FLOOR OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , New Delhi, Delhi, India - 110020 |
| U17299DL2021PTC390263 | HSS TEXTILE PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| U17299DL2021PTC391343 | PHA TEXTILES PRIVATE LIMITED | F-88 Okhla Industrial Area, Phase-I New Delhi , Delhi, Delhi, India - 110020 |
| U18109DL2006PTC151786 | SMA FASHIONS PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| U29265DL2002PTC117563 | CAPITAL APPARELS TECHNOLOGY PRIVATE LIMITED | F-44, Okhla Industrial Area Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| AAI-0289 | SMRIDHI INFRASTRUCTURE & DEVELOPERS LLP | F-40, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| AAF-8627 | B.D. BUILDWELL LLP | F-40, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Download Audited Financials | |||||||||||||
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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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