DANIELI & C OFFICINE MECCANICHE S.P.A. is a foreign company incorporated on 07 Dec 2010. It's Foreign Company Registration Number (FCRN) is F04045.Its country of incorporation is Italy.DANIELI & C OFFICINE MECCANICHE S.P.A. can be contacted at its Email address: [email protected] or its registered address: UNIT NO 302, 3rd FLOOR, MANISHA BUILDING, PLOT NO 75 - 76, , New Delhi, Delhi, India - 110019.
| Foreign Company Registration Number | F04045 |
| Name | DANIELI & C OFFICINE MECCANICHE S.P.A. |
| Company Status | Active |
| Country of Incorporation | 2010-12-07 |
| Type of Office | |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2010-12-07 |
| Age of Company | 14 years, 3 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Danieli C Officine Meccaniche S.P.A. |
| DANIELI & C OFFICINE MECCANICHE S.P.A. |
| F04045 |
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Get a list of all litigations DANIELI & C OFFICINE MECCANICHE S.P.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANIELI & C OFFICINE MECCANICHE S.P.A.. This report helps you understand the risk associated in dealing with DANIELI & C OFFICINE MECCANICHE S.P.A. 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 DANIELI & C OFFICINE MECCANICHE S.P.A. 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 |
|---|---|---|---|---|
| 07531450 | GOPAL SHARMA | Authorised Representative | - | 2014-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECIFER FINTECH SOLUTIONS PRIVATE LIMITED | U72200KA2020PTC134973 | Director | 2020-07-20 | Ongoing |
| HIRE2RETIRE SERVICES PRIVATE LIMITED | U74999KA2016PTC095655 | Director | 2016-08-11 | Ongoing |
| INTERACTIVE ENTERTAINMENT AND INNOVATION COUNCIL | U90009DL2023NPL421103 | Director | 2023-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5570 | MIRAI INFO SERVE LLP | SECOND FLOOR, FLAT NO. 202MANISHA BUILDING 75-76 New Delhi, Delhi, India - 110019 |
| U29100DL2010PTC208661 | PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED | Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| F06536 | Murata Machinery Ltd. | Unit No 1, 3rd Floor DDA Building, Dist Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U18101DL2013PTC249672 | DESIGN DARPAN PRIVATE LIMITED | 3rd floor ,building no.2816 street no.32, TUGHLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| AAF-3149 | MINDSTONE MAVEN LLP | Unit No-1 at Plot No.2 DDA Building, District Centre Nehru Place New Delhi, Delhi, India - 110019 |
| AAA-5850 | SPIRIT BUILDCARE LLP | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U55101DL2008PTC179703 | GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| ABA-0612 | NVA ASSET VII LLP | Seat 35, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2067 | NVA ASSET III LLP | Seat 31, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0616 | NVA ASSET IX LLP | Seat 37, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2068 | NVA ASSET VI LLP | Seat 34, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2070 | NVA ASSET X LLP | Seat 48, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2069 | NVA ASSET VIII LLP | Seat 36, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0127 | NVA ASSET II LLP | Seat 30, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0608 | NVA ASSET V LLP | Seat 33, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0605 | NVA ASSET IV LLP | Seat 32, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| U25209DL2000PTC105199 | GRIPTRONICS INDIA WIRES & CABLES PRIVATE LIMITED | UNIT NO. F-27, 1ST FLOOR, STAR CITY, PLOT NO. 01A, MAYUR PLACE, DISTRICT CENTRE, NEW DELHI 110019 , East Delhi, Delhi, India - 110091 |
| U24234DL2007PTC165068 | G T BIOPHARMA PRIVATE LIMITED | MANISHA, 3RD FLOOR 75-76, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U80211DL2002PTC114631 | DIMENSIONS EDUCATION PRIVATE LIMITED | H-17A, UNIT NO-302 MEZZANINE FLOOR, KALKAJI , New Delhi, Delhi, India - 110019 |
| U15490DL2019PTC354594 | KEVERAGES FOODS PRIVATE LIMITED | UNIT NO. 1, THIRD FLOOR DDA BUILDING, DISTRICT CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| ABA-8372 | ARANYANI LUXURY LLP | Flat No 8 (First Floor), Building No. R 10 Nehru Enclave New Delhi, Delhi, India - 110019 |
| AAQ-5814 | RADNIK PARATEX LLP | FLAT NO.15,FLOOR BUILDING NO.12 FOURTH OSIAN ,NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U15510DL1998PLC097537 | BHANKERPUR DISTILLERIES LIMITED | Ground Floor, Plot No. 336 Gali No. 4, Govind Puri , New Delhi, Delhi, India - 110019 |
| U01100DL1995PTC253291 | RIDDHISH AGRI PRODUCTS PRIVATE LIMITED | Unit No. 154, First Floor, DDA Market No.1, CR Park, , New Delhi, Delhi, India - 110019 |
| AAN-9618 | ARRIWING SOLUTIONS LLP | Plot No- 1 T/Floor LSC Site No 37 -38 Morland Kalkaji NEW DELHI, Delhi, India - 110019 |
| AAS-3916 | WONDERFUL FOOD COMA LLP | Plot No 1 T/Floor LSC Site No 37 38 Morland, Kalkaji New Delhi, Delhi, India - 110019 |
| U01403DL2015PTC281628 | NANDGAON AGRI RESEARCH & DEVELOPEMENTS PRIVATE LIMITED | Unit No. 154, 1st Floor, CSC, CR Park Market No. 1, , New Delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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