DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD is a foreign company incorporated on 22 Dec 2010. It's Foreign Company Registration Number (FCRN) is F04021.Its country of incorporation is Australia.DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD can be contacted at its Email address: [email protected] or its registered address: NDCC Tower - II, opposite Jantar Mantar Jai Singh Road , New Delhi, Delhi, India - 110001.
| Foreign Company Registration Number | F04021 |
| Name | DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-10-22 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2010-10-22 |
| Age of Company | 14 years, 4 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD |
| Delaware North Companies Australia Pty Ltd |
| F04021 |
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 DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD. This report helps you understand the risk associated in dealing with DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD 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 DELAWARE NORTH COMPANIES AUSTRALIA PTY L TD 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U70100DL2018PTC328311 | DH TURKISH DELIGHT PRIVATE LIMITED | Flat No. E 4, Dhawandeep Jantar Mantar Road, Central Delhi , New Delhi, Delhi, India - 110001 |
| U22112DL2004PTC131487 | TAYLOR AND FRANCIS BOOKS INDIA PRIVATE LIMITED | 2nd floor,The National Council of YMCAs of India 1, Jai Singh Road , NEW DELHI, Delhi, India - 110001 |
| AAF-4789 | PROHANSA OVERSEAS LLP | 7 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| U27101DL1981PTC012657 | DEPENDABLE STEELS PRIVATE LIMITED | 7, JANTAR MANTAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAA-5544 | NEXG VENTURES LLP | D-7, DHAWANDEEP APARTMENTS 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAI-0965 | ROSEMARY COMMODITIES LLP | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD, NEW DELHI, Delhi, India - 110001 |
| U10200DL2005PTC143938 | TARASAGAR ENTERPRISES PRIVATE LIMITED | DD-3 DHAWANDEEP BUILDING6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U11100DL2019PTC346393 | D SQUARE OFFSHORE PRIVATE LIMITED | G 7, Dhawandeep Building, 6 Jantar Mantar Road , NEW DELHI, Delhi, India - 110001 |
| AAB-7623 | VR URBAN INTERIORS LLP | E-3 DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U19210DL1953PTC002278 | DELHI LEATHERS WORKS PRIVATE LIMITED | FLAT NO. H-3 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U31908DL2005PTC141834 | NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED | J3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U24111DL1997PTC090304 | VANIT ENTERPRISES PRIVATE LIMITED | I 7 DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| AAA-1252 | INFOTEL INTERNET ENTERPRISE LLP | D-7, 7TH FLOOR, DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| ACB-3103 | LA POLO AND BEYOND LLP | ND YMCA PROG CENTRE GATE11ST FLR JAI SINGH ROAD New Delhi, Delhi, India - 110001 |
| U22300DL2017PTC317344 | ANDOR PRODUCTIONS PRIVATE LIMITED | 1st FLOOR, BHARAT YUVAK BHAWAN 1, JAI SINGH ROAD , New Delhi, Delhi, India - 110001 |
| U23209DL2021PTC382881 | RODIC BIO FUELS PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U17122DL1997PTC084379 | CHAMOLI TASAR UDYOG PRIVATE LIMITED | C/O B.C.DASSGUPTA & CO., FLAT NO.5, JAI SINGH ROAD THE NATIONAL COUNCIL OF Y.M.C.A.'s OF IN DIA, , NEW DELHI, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAA-0200 | JRD & PARTNERS LLP | 5 JANTAR MANTAR NEW DELHI, Delhi, India - 110001 |
| AAK-1392 | MIGSUN BUILDTECH LLP | 305, NIRMAL TOWER BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U17122DL2008PTC183100 | UNITED WEAVERS PRIVATE LIMITED | 7, JANTAR MANTER ROAD , NEW DELHI, Delhi, India - 110001 |
| 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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