DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GmbH is a foreign company incorporated on 25 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03566.Its country of incorporation is Germany.DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GmbH can be contacted at its Email address: [email protected] or its registered address: E-29 (THIRD FLOOR) SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049.
| Foreign Company Registration Number | F03566 |
| Name | DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH |
| Company Status | Active |
| Country of Incorporation | 2009-02-25 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2009-02-25 |
| Age of Company | 16 years, 0 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GmbH |
| DEUTSCHE GESELLSCHAFT FUR TECHNISCHE ZUSAMMENARBEIT (GTZ) GMBH |
| Deutsche Gesellschaft fur Technische Zusammenarbeit GTZ GmbH |
| F03566 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH in a way that was never possible before.
Get a list of all litigations DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH. This report helps you understand the risk associated in dealing with DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH 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 |
|---|---|---|---|---|
| 00023359 | AJAY KUMAR SUD | Authorised Representative | - | 2009-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0046 | R R TEXKNIT LLP | E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II, NEW DELHI, Delhi, India - 110049 |
| U17299DL1994PTC062354 | R R TEXKNIT PRIVATE LIMITED | E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II , NEW DELHI, Delhi, India - 110049 |
| U18101DL2008PLC272445 | JINDAL WOOLLEN INDUSTRIES LIMITED. | B - 37, Third Floor, New Delhi South Extension Part - II, , New Delhi, Delhi, India - 110049 |
| ACB-8957 | HK LAW CHAMBERS LLP | E-92, Third FloorSouth Extension Part-1 New Delhi, Delhi, India - 110049 |
| L65993DL1972PLC005958 | MERCURY INVESTMENTS LIMITED | E-153RD FLOOR SOUTH EXTENSION PART -II , NEW DELHI, Delhi, India - 110049 |
| U31104DL2006PTC155438 | RAMA HEATSHRINK PRIVATE LIMITED | P-29, IIND FLOOR SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1978PLC009287 | DSC LIMITED | Room No. 2, 3rd Floor, E-9, South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| U26914DL2007PTC159693 | UNIVERSAL GRANITE & MARBLE (INDIA) PRIVATE LIMITED | Room No. 1, 4th Floor, E-12, South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| U31908DL2006PTC155151 | MOUNTAIN FALL INDIA PRIVATE LIMITED | Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049 |
| U29190DL2009PTC195339 | MILLENNIUM TECHNOTOOLS PRIVATE LIMITED | C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049 |
| U15549DL2011PTC225803 | WAVE DAIRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15100DL2018PTC342767 | MASA GLOBAL FOODS PRIVATE LIMITED | Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U15494DL2011PTC225835 | WAVE POULTRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15316DL2002PTC114534 | HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15400DL2010PTC209774 | WAVE FRESH PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U24100DL2011PTC213927 | TRIVENI MEDICHEM PRIVATE LIMITED | H-80, THIRD FLOOR NEW DELHI SOUTH EXTENSION PART-1 , New Delhi, Delhi, India - 110049 |
| U18101DL2002PTC117876 | VICTORA CONTINENTAL PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U29100DL1995PTC070366 | BANGA AUTOPARTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U31908DL2013PTC257741 | VICTORA LIFTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAC-6070 | UNPLUGGR ELECTRONICS LLP | E-27 SOUTH EXTENSION,PART-II NEW DELHI, Delhi, India - 110049 |
| AAG-1496 | PHOENIX DEVELOPMENT LLP | E-27 SOUTH EXTENSION PART II NEW DELHI, Delhi, India - 110049 |
| L74899DL1994PLC058832 | ZEL JEWELLERS LIMITED | E-5, SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U01111DL1967PLC194173 | PAN FOODS LIMITED | E-1 SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U18109DL2012PTC241379 | RUJHAAN STUDIO PRIVATE LIMITED | E-18 SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U24239DL2004PTC126933 | STEVIA BIOTECH PRIVATE LIMITED | P-29SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| F02974 | SPIG S.P.A. | E-27, (Ist FLOOR) SOUTH EXTENSION -II , NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.