UTIMACO SAFEWARE AG is a foreign company incorporated on 12 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03736.Its country of incorporation is Germany.UTIMACO SAFEWARE AG can be contacted at its Email address: [email protected] or its registered address: C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086.
| Foreign Company Registration Number | F03736 |
| Name | UTIMACO SAFEWARE AG |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-08-12 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-08-12 |
| Age of Company | 15 years, 7 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTIMACO SAFEWARE AG |
| F03736 |
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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 UTIMACO SAFEWARE AG 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 |
|---|---|---|
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U31401MH2008PTC184853 | M. L ELECTRICALS PRIVATE LIMITED | B/102, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| ACA-5724 | RIKER VENTURES LLP | 212A S C KAILASH ESPLANADE GHATKOPER (WEST)OPP SHREYAS CINEMA LBS MARG, GHATKOPAR (West) Mumbai, Maharashtra, India - 400086 |
| U14292MH2010PTC208622 | COMMONWEALTH MINING PRIVATE LIMITED | A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| ABA-7608 | LABDHI POLYCHEM LLP | C 219 Kailash Explanade Premises CHS Ltd, Opp. Shreyas Cinema, L B S Marg, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| L28900MH1985PLC035822 | D & H INDIA LIMITED | A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U02005MH2009PTC192373 | SHREE LAXMI TEAKWOOD PRIVATE LIMITED | C 419, KAILASH ESPLANDE, L. B. S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2011PTC214701 | LABDHI POLYCHEM PRIVATE LIMITED | C-219, Kailash Esplanade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAD-4966 | OUTABOX MEDIA SOLUTIONS LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAI-7987 | ACCOST MEDIA LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| AAG-3067 | IME CONSULTANTS LLP | Unit No.B-507,The kailash Esplanade, LBS MARG Opp Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAV-0892 | M J MANGE & ASSOCIATES LLP | 120 Rajasthan Tech Centre, Patanwala Compound Opp Shreyas Cinema, L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ABA-1979 | SAFELINK AUTOMATION LLP | C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAF-5308 | DEV INVESTCON LLP | 403/404, Ajit Nath, Nilkanth Enclave Society, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U74910MH2007PTC170340 | TALENT CORNER HR SERVICES PRIVATE LIMITED | Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| AAR-7255 | TRON - E POWER LLP | C221,The Kailas Esplanade Premises Co op Society LtdL.B.S Marg.Opp,ShreyasCinema Ghatkopar, Maharashtra, India - 400086 |
| AAX-2503 | ADAM VENTURES LLP | 522 C SWASTIK DISHA CORPORATE PARK KOHINOOR COMPD, L B S MARG OPP SHREYAS CINEMA GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAO-3999 | VILISO TECHNOLOGIES LLP | 172, BLD NO. 1,C WING KALPATARU AURA, L.B.S MARG OPP R CITY MALL,GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|
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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