SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED is a foreign company incorporated on 09 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03552.Its country of incorporation is Hong Kong.SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED can be contacted at its Email address: [email protected] or its registered address: 1006 A&B, GD-ITL Tower B-8 Netaji Subhash Place, Ring Road, Pit , New Delhi, Delhi, India - 110034.
| Foreign Company Registration Number | F03552 |
| Name | SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-02-09 |
| Type of Office | Branch office |
| Description of Principal Activity | ELECTRICITY, GAS AND WATER SUPPLY |
| Date of Incorporation | 2009-02-09 |
| Age of Company | 16 years, 1 months, 4 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED |
| SANYO ELECTRONIC DEVICE SALES (HK) LIMITED |
| SANYO ELECTRONIC DEVICE SALES HK LIMITED |
| F03552 |
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Get a list of all litigations SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED. This report helps you understand the risk associated in dealing with SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED 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 SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00825493 | DINESH ANAND | Authorised Representative | - | 2010-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DM DIGITAL TECHNOLOGY LLP | AAT-9891 | Designated Partner | 2020-09-28 | Ongoing |
| ANEVOLVE HEADSPRING PRIVATE LIMITED | U26512DL2023PTC413382 | Director | 2023-04-29 | Ongoing |
| GOWELL ELECTRONICS PRIVATE LIMITED | U51103DL2008PTC176759 | Director | - | 2010-05-25 |
| TOYOICHI DIGITAL TECHNOLOGY PRIVATE LIMITED | U72900DL2006PTC146343 | Director | 2011-05-01 | Ongoing |
| TOYOICHI DIGITAL TECHNOLOGY PRIVATE LIMITED | U72900DL2006PTC146343 | Director | - | 2009-06-16 |
| SMARTVISION DIGITAL PRIVATE LIMITED | U74140DL2011PTC228631 | Director | 2011-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2013PTC255507 | CAYME INDUSTRIES PRIVATE LIMITED | 610, GD ITL TOWER, (B-8), NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U74140DL2008PTC181711 | TEAM MARCON PRIVATE LIMITED | 1001A, GD ITL TOWER B 8 NETAJI SUBHASH PLACE RING ROAD PITAM PURA DELHI New Delhi DL 110034 IN |
| AAW-0218 | ITL INFOTECH LLP | B 08, GD ITL TOWER, 13TH FLOOR NETAJI SUBHASH PLACE, RING ROAD, PITAMPURA DELHI, Delhi, India - 110034 |
| U22300DL2021PTC383018 | PRENTA MEDIA PRIVATE LIMITED | office No-A-905,B-8,GD ITL Tower Netaji Subhash Place,pitampura , delhi, Delhi, India - 110034 |
| AAV-3726 | CLASSMORE LEARNING LLP | 8.31,8th FLOOR, H B TWIN TOWER,PLOT NO. A 2, 3 & 4 NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| AAJ-7094 | SIGMA LEXJURIX LLP | 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAP-7586 | RADICAL CLINICAL RESEARCH LLP | 4B, 4th Floor, A-8 Bigjos Tower, Netaji Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| AAP-8823 | FINIZA CONSULTING LLP | 4B 4th Floor A 8 Bigjos Tower Netaji Subhash Place Pitampura NEW DELHI, Delhi, India - 110034 |
| U15549DL2016PTC300853 | GR AGRIFOOD PRIVATE LIMITED | A-117, FIRST FLOOR, GD-ITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PIT AMPURA , NEW DELHI, Delhi, India - 110034 |
| AAV-8912 | DAKSH TECHNOLOGIES SECURITY SYSTEMS LLP | 4B, 4TH FLOOR, A 8, BIG JOS TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18109DL2015PTC279840 | TAPESTRY FASHIONS PRIVATE LIMITED | 4B, 4th Floor A-8, Bigjos Tower Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24297DL2019PTC359036 | UJJVALA GATRIKA METCHEM PRIVATE LIMITED | 4B, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18209DL2019PTC353487 | BRUNO TRADEXIM PRIVATE LIMITED | Office No. 1001, GD ITL Tower, (B-8), Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034 |
| U17299DL2012PTC238473 | SRI KARUNA VARALAKSHMI POLYTHREADS PRIVATE LIMITED | 401 A GDITL TOWERS , B -8 NETAJI SUBHASH PLACE RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U24110DL2016PTC303229 | LEIMAREL BIOTECH PRIVATE LIMITED | UNIT NO. 1001, GD-ITL TOWER, PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U70109DL2009PTC193496 | MANGLA TREHAN BUILDCON PRIVATE LIMITED | 1006, GD ITL TOWER, B-8, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI New Delhi DL 110034 IN |
| AAP-3433 | EDL POWER (INDIA) LIMITED LIABILITY PART NERSHIP | 307, B-09, ITL TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAH-2204 | JMG ONLINE LLP | 402, B09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA New Delhi, Delhi, India - 110034 |
| AAV-7338 | G D BUILDWELL LLP | A 09, GD ITL NORTHEX TOWER, NETAJI SUBHASH PLACE PITAMPURA New Delhi, Delhi, India - 110034 |
| U24233DL2013PTC251010 | CMTA HEALTHCARE PRIVATE LIMITED | 1205 A, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAC-1864 | YRV APPORTUNITY LLP | B-9 BLOCK, ITL TWIN TOWER ROOM NO. 703, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAM-0149 | I FI BUSINESS SOLUTIONS LLP | 4B, 4th Floor, Bigjos Tower, A-8 Netaji subhas Place, New Delhi, Delhi, India - 110034 |
| AAG-4565 | INFIGO WEBTECH AND MARKETING LLP | 307,308,309,A-09, GD ITL Tower Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| U17120DL2012PTC233840 | JOSH IMPEX PRIVATE LIMITED | B-9, Fourth Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U24233DL2007PTC166758 | VIJEN BIOTECH (INDIA) PRIVATE LIMITED | 1002, GDITL TOWER, B-8 NETA JI SUBASH PLACE, RING ROAD , NEW DELHI, Delhi, India - 110034 |
| 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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