TBEA SHENYANG TRANSFORMER GROUP CO. LTD. is a foreign company incorporated on 07 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04062.Its country of incorporation is China.TBEA SHENYANG TRANSFORMER GROUP CO. LTD. can be contacted at its Email address: [email protected] or its registered address: TBEAGREENENERGYPARKNATIONALHIGHWAYNO.8,VILLAGE:MIYAGAM , KARJAN, Gujarat, India - 391240.
| Foreign Company Registration Number | F04062 |
| Name | TBEA SHENYANG TRANSFORMER GROUP CO. LTD. |
| Company Status | Active |
| Country of Incorporation | 2011-01-07 |
| Type of Office | Project office |
| Description of Principal Activity | ELECTRICITY, GAS AND WATER SUPPLY |
| Date of Incorporation | 2011-01-07 |
| Age of Company | 14 years, 2 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TBEA SHENYANG TRANSFORMER GROUP CO. LTD. |
| F04062 |
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Get a list of all litigations TBEA SHENYANG TRANSFORMER GROUP CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TBEA SHENYANG TRANSFORMER GROUP CO. .. This report helps you understand the risk associated in dealing with TBEA SHENYANG TRANSFORMER GROUP CO. . 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 TBEA SHENYANG TRANSFORMER GROUP CO. . 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U27100GJ2013PTC077788 | TBEA-WISCO INDIA PRIVATE LIMITED | TBEAGREENENERGYPARKNATIONALHIGHWAYNO.8,VILLAGE:MIYAGAM , KARJAN, Gujarat, India - 391240 |
| U31503GJ2015PTC083605 | TBEA GROUP (INDIA) TECHNOLOGY PRIVATE LIMITED | TBEAGREENENERGYPARKNATIONALHIGHWAYNO.8,VILLAGE:MIYAGAM , KARJAN, Gujarat, India - 391240 |
| U31908GJ2015PTC082900 | TBEA (INDIA) TRANSFORMER PRIVATE LIMITED | RevenueSurveyNo.745-Lot3,TBEAGreenEnergyPark,N.H.8,Vill: Miyagam , Karjan, Gujarat, India - 391240 |
| AAU-2052 | GREEN FARM EXIM LLP | AT SARING H.NO. 262 PUNIT FALIYU VILLAGE SARING KARJAN, Gujarat, India - 391240 |
| U27104GJ2006PTC049538 | GERATEX MACHINERY PRIVATE LIMITED | Plot No. 119, Karjan Vemardi Road Village Jetherdi, taluka karjan , vadodara, Gujarat, India - 391240 |
| U21099GJ2021PTC122272 | SHIVANTA PAPER PRIVATE LIMITED | S.NO. 874/1/1/2, 878/P/2, 874/2, 886/P2, DHAVAT KASAMPUR ROAD, VILLAGE DHAVAT , Karjan, Gujarat, India - 391240 |
| U29195GJ2013PTC074475 | PACKAID SOLUTIONS PRIVATE LIMITED | Survey No. 350, Village Vemardi, Taluka Karjan , Vadodara, Gujarat, India - 391240 |
| U15490GJ2005PTC045733 | D S AGRAWAL MULTITRADE PRIVATE LIMITED | DHAVAT ROAD AGRAWALCOMPOIND NR PETROL PUMP N.H NO 8 KARJAN , DIST VADODARA, Gujarat, India - 391240 |
| U01409GJ2021PTC126147 | SHAH PROTEINS PRIVATE LIMITED | 15 VIMAL NAGAR SOCIETY,NAVA BAZAR KARJAN KARJAN (M) KARJAN, VADODARA , VADODARA, Gujarat, India - 391240 |
| U25200GJ2009PTC057248 | JALARAM PLASTIPOLY GRANULES PRIVATE LIMITED | 22, SAMRAJYA NAGAR, JUNABAZAR, , KARJAN, Gujarat, India - 391240 |
| U15549GJ2020PTC118503 | LN GOENKA AGRO FOODS PRIVATE LIMITED | BLOCK NO 599/600 & 602, NARESHWAR ROAD, KURALI , KARJAN, Gujarat, India - 391240 |
| U15549GJ2019PTC111433 | KALPESH FOODS INDUSTRY PRIVATE LIMITED | Flat Sf 7 Cotton Complex Opposite SBI Bank, Opp.Dharmanagar , KARJAN, Gujarat, India - 391240 |
| U15135GJ2001PTC039374 | MADHAV AGRO FOODS PRIVATE LIMITED | Block No. 31/1, Kurali Ganpatpura Road , Kurali Tal Karjan, Gujarat, India - 391240 |
| AAT-3533 | KANAM PAPER LLP | B. No. - 30, LS No. 38, 40, 41,Vill. - Navi Jithardi Karjan, Gujarat, India - 391240 |
| U21022GJ2020PTC119133 | VRAJ BOX PRIVATE LIMITED | SURVEY NO .108/109/2,KARJAN DHAVAT ROAD NAVI JITHARDI, TA-KARJAN , VADODARA, Gujarat, India - 391240 |
| U22120GJ2019PTC111757 | ASHRAFI MEDIA NETWORK PRIVATE LIMITED | C/o Shaukatali Sabirali Saiyad,36,Ashraf Nagar(Navjivan Society)Juna Bazar,Near , BRIDGE KARJAN, VADODARA, Gujarat, India - 391240 |
| U25209GJ1985PTC008128 | GAYATRI PLASTICS PVT LTD | PATEL TALKIES BLOG JUNABAZAR KARJAN , BARODA, Gujarat, India - 391240 |
| U27101GJ2001PTC039280 | SHARNAM ALUMINIUM EXTRUSION PRIVATE LIMITED | BEHIND SUDARSHAN PETROLPUMP, NATIONAL HIGHWAY NO. 8 , VADODARA, Gujarat, India - 391240 |
| U15100GJ2021PTC119684 | UJJWAL SMARTTECH PRIVATE LIMITED | BLOCK NO 469A, AT POST GANPATPURA, TALUKA KARJAN, , VADODARA, Gujarat, India - 391240 |
| U25200GJ2015PTC082515 | NICHE PLAST PRIVATE LIMITED | A-22, VEDANT SRUSHTI OPP. HP PETROL PUMP, N. H. 8, JAMBUVA , VADODARA, Gujarat, India - 391240 |
| U31909GJ2016PTC092113 | AANJANEYA AERODYNAMICS PRIVATE LIMITED | SURVEY NO 1605, VILLAGE VARNAMA BESIDES VARNAMA COTTON GIN, N H 48 , VADODARA, Gujarat, India - 391240 |
| U25112GJ2017PTC096596 | ORIANAA DECORPACK PRIVATE LIMITED | 20, 21/B, OFF NH-8, NEXT TO HORIZON INDUSTRIAL PARK, VILL-BA MANGAM, , VADODARA, Gujarat, India - 391240 |
| AAT-7859 | SHAMAN SPICES & FOOD PRODUCTS LLP | New Survey No.99 Old Survey No.70/2 & 89/2 , Post.Kurali , Tal.Karjan, Vadodara, Gujarat, India - 391240 |
| U25200GJ2013PTC077367 | VIZEBH COMPOSITECH PRIVATE LIMITED | BLOCK NO. 62, 63 KURALI- GANPATPURA ROAD, NEXT TO NARMADA CANAL, AT & PO: KURALI T A- KARJAN, , VADODRA, Gujarat, India - 391240 |
| U31109GJ1996PTC029445 | TECH MEN ELECTRONICS PRIVATE LIMITED | Block No. - 843, Revenue Survy No. - 780, Near -2km. Mile Stone, N. H. No.8,Villag e-Kandari , Vadodara, Gujarat, India - 391240 |
| U01111GJ2010PTC061507 | VIZEBH AGRI - SCIENCES PRIVATE LIMITED | BLOCK NO-32/1,33,34&36, KURALI - GANPATPURA ROAD NEXT TO NARMADA CANAL, AT & PO: KURALI T A - KARJAN , VADODARA, Gujarat, India - 391240 |
| U70100GJ2016PTC091612 | TBEA INVESTMENT & DEVELOPMENT (INDIA) PRIVATE LIMITED | "TBEA GREEN ENERGY PARK" NATIONAL HIGHWAY NO. 8, VILLAGE: MIYAGAM KARJAN Vadodara GJ 391240 IN |
| U24299GJ1993PTC019795 | AGRAWAL PETROLUBE PRIVATE LIMITED | NAVA BAZAR,1,PANCHRATNA,KARJAN-391240. , NA, Gujarat, India - 000000 |
| U24231GJ1989PTC012690 | BARODA INTERMEDIATES PRIVATE LIMITED | 128 / 27 G I D CNANDESARI VADODARA , GUJARAT, Gujarat, India - 391240 |
| U17110GJ1981PTC004261 | SHRIFABS INDIA PVT LTD | Station Road Itola , BARODA, Gujarat, India - 391240 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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