ADMINISTRATIVE CLAIM SERVICE INC is a foreign company incorporated on 11 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04064.Its country of incorporation is USA.ADMINISTRATIVE CLAIM SERVICE INC can be contacted at its Email address: [email protected] or its registered address: 3 Big Dots Hospitality LLP Shop No.2, West View Bldg., Pandurang Wadi, Church Rd,Goregaon (East), , Mumbai, Maharashtra, India - 400063.
| Foreign Company Registration Number | F04064 |
| Name | ADMINISTRATIVE CLAIM SERVICE INC |
| Company Status | Active |
| Country of Incorporation | 2011-01-11 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-01-11 |
| Age of Company | 14 years, 2 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADMINISTRATIVE CLAIM SERVICE INC |
| F04064 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ADMINISTRATIVE CLAIM SERVICE INC in a way that was never possible before.
Get a list of all litigations ADMINISTRATIVE CLAIM SERVICE INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADMINISTRATIVE CLAIM SERVICE INC. This report helps you understand the risk associated in dealing with ADMINISTRATIVE CLAIM SERVICE INC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ADMINISTRATIVE CLAIM SERVICE INC 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6605 | 3 BIG DOTS HOSPITALITY LIMITED LIABILITY PARTNERSHIP | Shop No. 2, West View, Pandurang Wadi, Church Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24294MH1987PLC043739 | VINDHYA PETRO CHEMICALS LIMITED | 6/AMBIKA, ROAD NO.2,PLOT NO.71PANDURANG WADI GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAR-2100 | ARQ SOLUTION LLP | 403, TRIMBAK APARTMENT, PANDURANG WADI, RD NO. 4, NEAR MASURASHRAM TEMPLE, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U29309MH2018PTC308762 | DEVLATA TECHNOLOGIES PRIVATE LIMITED | 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| F04321 | FUJI CHEMICAL INDUSTRIES CO. LTD. | C/o Stylus Commercial Services Pvt Ltd,R-Tech Park 13th Floor, Bldg No 2, Off Western Expre , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U10200MH2006PTC158581 | AAKASH MINNING PRIVATE LIMITED | 3/3, Sonal Apartments, J.P. Nagar No-2, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| AAY-0392 | GROUNDZERO AEROSPACE LLP | 3/3, Sonal Apartment, Jay Prakash Nagar, Road No. 2, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U01409MH2022PTC394371 | GAYATRINDRANI AGROFARM PRIVATE LIMITED | Shop No 4, Nandolianiketan, J P RD No 1 Goregaon East, Nr Indian Overseas Bank, , Mumbai, Maharashtra, India - 400063 |
| AAM-3392 | MONARCH SOFT TECH LLP | Shop No. 1-C, Ground Floor, Laxmi Comm Centre Jayprakash Nagar Rd No. 1, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| U15400MH2011PTC216776 | CAMBIUM BIOTECH PRIVATE LIMITED | Flat No.712, C-wing, Bldg No.2, Dheeraj Valley, Sai Baba Complex, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAQ-5097 | SCM SYSTEMS AND SOLUTIONS LLP | FLAT NO 7A 3RD FLR RAM APARTMENT PLOT NO 94A PANDURANGWADI ROAD 4 GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-9642 | RUFIT LIFESTYLE CORPORATION LLP | 14,MHATRE TRUST,MHATRE CHL NO. 4 PANDURANG WADI, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24230MH1995PTC087175 | PLUS ORGANICS PRIVATE LIMITED | A-42 SUKHADA SOCIETY,PANDURANG WADI ROAD NO.4, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U31300MH1979PTC021143 | EVERGREEN WIRECLOTH FACTORY PRIVATE LIMITED | GALA NO 9 SAINATH ESTATENO 2 VISHWESHWARM NAGAR RD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAL-7704 | JAKHAD ENTERPRISES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-4488 | JD INTERIOR ASSOCIATES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAO-4050 | DEMETER HOSPITALITY LLP | SHOP NO 2 WING A SAI MINAR CHS LTD SAIBABA COMPLEX MOHAN GOKHALE ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U01403MH2010PTC204761 | RURAL AND AGRI SYSTEMS RESEARCH & CONSULTING SERVICES PRIVATE LIMITED | Shop No. 2, Divine Society, Next to Oberoi Mall, Gen. A. K. Vaidya Marg, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC143827 | CLIMAX APPAREL PRIVATE LIMITED | BLDG NO 4, 18/A, 2ND FLOOR, MUNGEKAR INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-1533 | YOUR RETAIL CART LLP | 4/F WING SWARUP CHS LTD PANDURANG WADI ROAD NO. 4 SUBHASH NAGAR, NR. MASURA ASHRAM, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U15315MH2021PTC370727 | NAMASTE FRESH PRIVATE LIMITED | A2, Sahyagiri Co-Operative Housing Society Ltd. Plot No. 3 & 4, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC290307 | PINTAIL WORLDWIDE PRIVATE LIMITED | FLAT NO 303, 3RD FLOOR PRASHANT NIWAS PLOT NO 77, PANDURANG WADI ROAD NO 3 GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U32107MH1988PTC048393 | ABHISHRI MACHINE TOOLS PVT LTD | 5, GANESH BHUVAN. ,JAYPRAKASH NAGAR RD., NO. 3 GOREGAON EAST MUMBAI 400063. , MUMBAI.400 063, Maharashtra, India - 000000 |
| U29253MH2010PTC203042 | INDOBLAST EXIM PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U31909MH2003PTC141847 | SUR'FIS KLENZ (INDIA) PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAC-6700 | ELITE IDEAS RETAIL LLP | 3A & 3F, 3rd Floor, Arihant Premises CHSL,CTS-42, Station Road, Goregaon East, Goregaon East, Maharashtra, India - 400063 |
| ACA-2007 | ALEVA ONLINE RETAILER AND WEB SERVICE PROVIDER LLP | NO-3,MISHRA STABLE RECIVING STATIONSV RD GOREGAON Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.