INDIA CENTER IN SWEDEN AB is a foreign company incorporated on 08 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03779.Its country of incorporation is Sweden.INDIA CENTER IN SWEDEN AB can be contacted at its Email address: [email protected] or its registered address: 1628/33, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
| Foreign Company Registration Number | F03779 |
| Name | INDIA CENTER IN SWEDEN AB |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-10-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2009-10-08 |
| Age of Company | 15 years, 5 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIA CENTER IN SWEDEN AB |
| F03779 |
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.
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Get a list of all litigations INDIA CENTER IN SWEDEN AB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIA CENTER IN SWEDEN AB. This report helps you understand the risk associated in dealing with INDIA CENTER IN SWEDEN AB 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 INDIA CENTER IN SWEDEN AB 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL1986PTC024834 | V.K. EXPORT AND TRADING AGENCY PRIVATE LIMITED | C/O S.K. SOOD, 1628/33, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| U13100DL2005PTC135085 | NATCO MAHASHAKTI MINING PRIVATE LIMITED | 1634/33, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U26900DL2014PTC264235 | ASCOT ENGINEERS PRIVATE LIMITED | 1626/33, 4TH FLOOR, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| AAJ-1336 | SWATI AGROINFRA LLP | 378/21, III Floor,Naiwala Karol Bagh New Delhi New Delhi, Delhi, India - 110005 |
| U18101DL2005PTC140356 | DAZZLING DRINKS PRIVATE LIMITED | 16/10194 NAIWALA GURUDWARA ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ABA-8017 | NOIDA AUTOMOBILES LLP | 1378/21 3RD FLOOR NAIWALA, KAROL BAGH NEW DELHI DL New Delhi, Delhi, India - 110005 |
| AAS-6496 | AAURA JURIS LLP | 302 AJ CHAMBER GALI NO 4, NAIWALA KAROL BAGH NEW DELHI NEW DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| AAK-5868 | CHHABRA POLYFAB LLP | 3/5158, Krishan Nagar, Karol Bagh Pura Krishna Nagar, Karol Bagh Delhi New Delhi, Delhi, India - 110005 |
| U01403DL2007PTC166307 | V.A.S. KRISHAK AGRO PRIVATE LIMITED | OFFICE NO-3, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAJ-6150 | CRACK SPARROW LLP | 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U30007DL2002PTC116565 | CHARIOT INFOTECH SERVICES PRIVATE LIMITED | OFFICE NO -1, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| AAD-8560 | IT INTEGRATORS LLP | 1378/21, 3rd floor, Naiwala,Karol Bagh New Delhi Delhi, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U27310DL1992PTC047089 | SUNRAYS STEELS PRIVATE LIMITED | 1738/55, 5TH FLOOR NAIWALA, KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005 |
| U24100DL2013PTC262525 | JC COLOURS AND PAINTS PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACB-1895 | ACCENTRO INFRA LLP | 2127/58NAIWALA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| ACB-2805 | TLF INFRA LLP | 2127/58NAIWALA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| ACB-2545 | KIOSCA INFRA LLP | 2127/58NAIWALA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| ACB-1934 | IMVEST INFRA LLP | 2127/58NAIWALA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| AAX-2050 | G G DREAM COTTAGE LLP | 36/1680, NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U65929DL1995PTC066195 | BONUS FINANCIAL SERVICES PRIVATE LIMITED | 2161/6, NAIWALA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| 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.
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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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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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