CARDNO EMERGING MARKETS USA LTD is a foreign company incorporated on 29 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03514.Its country of incorporation is USA.CARDNO EMERGING MARKETS USA LTD can be contacted at its Email address: [email protected] or its registered address: UG-5-9, MOHTA BUILDING 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
| Foreign Company Registration Number | F03514 |
| Name | CARDNO EMERGING MARKETS USA LTD |
| Company Status | Active |
| Country of Incorporation | 2008-12-29 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-12-29 |
| Age of Company | 16 years, 2 months, 14 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARDNO EMERGING MARKETS USA LTD |
| F03514 |
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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 CARDNO EMERGING MARKETS USA 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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| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2006PTC232542 | SCIMED (INDIA) PRIVATE LIMITED | F NO-203 Mohta Building,4 Bhikaja cama place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| U01119DL1985PLC021331 | GLOBE PROTEINS LTD. | 113-114, MOHTA BUILDING, 4, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| AAD-6835 | BHIKAJI POWER LIMITED LIABILITY PARTNERS HIP | 170, Building No 9, Somdutt Chambers-II, 9 Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| ABA-7930 | FORTE LEGAL LLP | F No 33 Building 5 Building Bhikaji Cama Place Somdutt Chamber New Delhi, Delhi, India - 110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| U24299DL2019PTC358639 | KUTCH SPECIALITIES PRIVATE LIMITED | F-108 MOHTA BUILDING 4 BHIKAJI CAMA , NEW DELHI, Delhi, India - 110066 |
| AAF-9509 | PHY INFRASTRUCTURE LLP | UG-27/9 SOMDUTT CHAMBER-2 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAG-6766 | REALANCHORS INFRATECH LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAG-6769 | REALANCHORS BUILDCON LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAG-6767 | REALANCHORS PROJECTS LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAD-6878 | GUTI IMPEX LIMITED LIABILITY PARTNERSHIP | 171 BUILDING NO9SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAT-8687 | SILVER ARROW INFOSYS LLP | 171, Somdatt Chambers II, Building No 9 Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U20296DL2014PTC266700 | RED FLOOR INDIA PRIVATE LIMITED | UG-5 , ANSAL CHAMBER-1 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U18204DL2013PTC258411 | PR STYLE PRIVATE LIMITED | UG -46, SOMDUTT CHAMBERS- II, 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U18109DL2013PTC260528 | PARS TEXTILE PRIVATE LIMITED | UG 46, SOMDUTT CHAMBERS -II 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U01403DL2009PTC197185 | VERDANTA HARVESTS PRIVATE LIMITED | UG - 28, SOMDUTT CHMBERS -II 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U15122DL2007PTC164796 | ABHIMANYU FOODS PRIVATE LIMITED | FLAT NO.105, FIRST FLOOR MOHTA BUILDING, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U24304DL2018PTC335498 | NANDESARI FERTILISER INDUSTRIES PRIVATE LIMITED | FLAT NO.108, IST FLOOR, MOHTA BUILDING BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U34300DL2002PTC116292 | MUSASHI AUTO PARTS INDIA PRIVATE LIMITED | UG-17C, SOM DATT CHAMBERS-1, 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U22222DL2010PTC201113 | SN CINEMA ADVERTISING PRIVATE LIMITED | A419 B, 4TH FLOOR, SOMDATT CHAMBERS 1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U24230DL2020PTC365992 | REDVAXIN PRIVATE LIMITED | SU-21, DDA Building, Madam Bhika Cama Place Bhawan 11 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| F04652 | INTRAHEALTH INTERNATIONAL INC | A-311/5 Somdutt Chamber-I, 5, BhikajiCama Place , New Delhi, Delhi, India - 110066 |
| U29219DL2005PTC133195 | COAL LINE EQUIPMENT INDIA PRIVATE LIMITE D | 507 BHIKAJI CAMA BHAWANBHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| AAD-1980 | NETEXPERTS EDUCATIONAL SERVICES INDIA LL P | 702, SOMDUTT CHAMBER -II, BHIKAJI CAMA PLACE NEAR MTNL BUILDING, NEW DELHI DELHI, Delhi, India - 110066 |
| U31909DL2020PTC374954 | PETROVIC ENERGY PRIVATE LIMITED | A 413/5 SOMEDUTT CHAMBER 1 BHIKAJI CAMA PLACE, NEW DELHI , DELHI, Delhi, India - 110066 |
| U70102DL2014PTC272218 | ANANDAM REALTORS PRIVATE LIMITED | UG 14, Mohta Building 4-Bhikaji Cama Place New Delhi New Delhi DL 110066 IN |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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