KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) is a foreign company incorporated on 05 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03577.Its country of incorporation is Kuwait.KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) can be contacted at its Email address: [email protected] or its registered address: B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
| Foreign Company Registration Number | F03577 |
| Name | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) |
| Company Status | Active |
| Country of Incorporation | 2009-03-05 |
| Type of Office | Liaison office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2009-03-05 |
| Age of Company | 16 years, 0 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUWAIT RECONSTRUCTION HOUSE FOR TRADING CONTRACTING COMPANY W.L.L |
| KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) |
| F03577 |
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Get a list of all litigations KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L). This report helps you understand the risk associated in dealing with KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) 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 KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) 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 |
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| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24230MH2006PTC160565 | ZYTEX BIOTECH PRIVATE LIMITED | 702/B Polaris, Off. Marol Maroshi Road Behind Sangeet Plaza, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC255210 | FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED | B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC271936 | FOXBOX RETAIL PRIVATE LIMITED | UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1942PTC003579 | GENERAL TEXTILIES STORES PVT LTD | 702B POLARIS, MAROL MAROSHI ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1992PTC065441 | LARA ORGANICS (INDIA) PRIVATE LIMITED | 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U15400MH2011FTC216358 | IDORI INDIA PRIVATE LIMITED | 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29309MH2005PTC157803 | STEAM TURBINE ENGINEERING (INDIA) PRIVATE LIMITED | OFFICE NO 304 WING 'B'MANGALAYA OFF MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| AAA-2876 | PERFECTO CONSULTANCY SERVICES LLP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| AAL-3623 | RIGNAYA & ASSOCIATES LLP | 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U15122MH2012PTC230699 | HERSHEY INDIA CONFECTIONERY PRIVATE LIMITED | B 302, Mangalya, Off Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24297MH1970PTC014612 | ASHDIN CHEMICALS PRIVATE LIMITED | B-425, MANDHAN INDUSTRIALESTATE MAROL MAROSHI ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| F02491 | CHECKPOINTSYSTEMS HONG KONG LIMITED] | 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059 |
| AAE-3978 | MAX ELECTRICAL BELLS AND APPLIANCES LLP | D/16, Marol Nanddham Industrial Estate, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U15499MH2000PTC129255 | ARCH PHYTOCHEMICALS PRIVATE LIMITED | 541/A, ARCH House, Marol Maroshi Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223522 | CARISTAR LABORATORIES PRIVATE LIMITED | A /204-205, NAVKAR CHAMBERS,MAROL MAROSHI ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAU-2115 | KAYATH CONSTRUCTIONS LLP | B/407, THE HEIGHT,MAROL MAROSHI BUS DEPOT, M. M. ROAD, MAROL, ANDHERI EAST, Mumbai, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| AAW-7353 | RUNAWAY BICYCLE LLP | A 304, Safavi CHS Ltd, Church Road, J B Nagar, Marol, Off village Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC166525 | RUCHIRA JEWELLERS PRIVATE LIMITED | 18/C/31, BHAVANI SHOPPING CENTRE, MAROL-MAROSHI ROAD, OPP: BUS DEPOT, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAG-4571 | AQUA CONDITIONERS LLP | GALA NO.12,TANKIWALA INDL. ESTATE, MAROL MAROSHI ROAD,STEEL MADE COMPOUND NR MAROL NAKA,ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018PTC316220 | TRAYDO SOFTECH PRIVATE LIMITED | B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| 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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