INGENIERIA Y ECONOMIA DEL TRANSPORTE S.M.E. M.P. S.A. is a foreign company incorporated on 04 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04136.Its country of incorporation is Spain.INGENIERIA Y ECONOMIA DEL TRANSPORTE S.M.E. M.P. S.A. can be contacted at its Email address: [email protected] or its registered address: N-3, Lower Ground Floor Malviya Nagar , New Delhi, Delhi, India - 110017.
| Foreign Company Registration Number | F04136 |
| Name | INGENIERIA Y ECONOMIA DEL TRANSPORTE S.M.E. M.P. S.A. |
| Company Status | Active |
| Country of Incorporation | 2011-05-04 |
| Type of Office | |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-05-04 |
| Age of Company | 13 years, 10 months, 9 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INGENIERIA Y ECONOMIA DEL TRANSPORTE S.A. |
| INGENIERIA Y ECONOMIA DEL TRANSPORTE S.M.E. M.P. S.A. |
| F04136 |
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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 INGENIERIA Y ECONOMIA DEL TRANSPORTE S.M.E. M.P. S.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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09853161 | YASHU GUPTA | Authorised Representative | - | 2023-02-08 |
| 00010620 | MANISH KUMAR SHARMA | Authorised Representative | - | 2018-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9242 | LEXACORP LEGAL LLP | N3, LOWER GROUND FLOOR, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| U28999DL2023FTC409957 | TRAMONTINA INDIA PRIVATE LIMITED | 9/126, Lower Ground floor Malviya Nagar New Delhi , New Delhi, Delhi, India - 110017 |
| ABB-6510 | PAT HOSPITALITY LLP | C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAK-5887 | PALKIT FOODS LLP | C-60 LOWER GROUND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U26102DL2012FTC231465 | WALKI LAMINATES INDIA PRIVATE LIMITED | 9/126, LOWER GROUND FLOOR MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U70102DL2015PTC287134 | NEXXUS INFRAHOMES PRIVATE LIMITED | A-214, LOWER GROUND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAL-0282 | WIDGET TECH-WORLD LLP | J-3/77, GROUND FLOOR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U22130DL2014PTC270085 | PG NEWSCLICK INDIA PRIVATE LIMITED | B-130, LOWER GROUND FLOOR, SHIVALIK, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| AAH-7115 | PACHOULI WELLNESS CLINIC LLP | A 13, Lower and Upper Ground Floor Shivalik, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAJ-1222 | ORGANIC STATION LLP | A-337, LOWER GROUND FLOOR, SHIVALIK NEAR AUROBINNDO COLLEGE, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U23201DL2020PLC365558 | MUBH BITUMEN LIMITED | H.No-1/3, Ground Floor, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U24233DL2015PTC278012 | ENOVUS HEALTHCARE PRIVATE LIMITED | J-4/ 46, LOWER GROUND FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U18109DL2016PTC299043 | BOUTIQUE DARJEE PRIVATE LIMITED | H.NO.166,GROUND FLOOR,SHOP NO.3, KHIRKI VILLAGE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U23300DL2020PLC366294 | MUBH PETROLEUM LIMITED | H.No-1/3, Ground Floor, Left Side, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74999DL2012PTC239279 | SUVIDHA TALENT PRIVATE LIMITED | 136/7, Ground Floor , Cabin No. 3, Shivalik Road Opposite Liberty Showroom, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| AAU-1699 | WFS BY HMAN LLP | Shop No. 4, Ground Floor, Plot No.31/34 Block No 3, Shivali Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| U25202DL2005PTC138783 | BTR PACKAGING PRIVATE LIMITED | B-18, Ground Floor, Shivalik Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U17299DL2016FTC308932 | PINPOINT DECOR PRIVATE LIMITED | 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| AAU-8821 | BNG HOMES LLP | 3/31, Unit Space No.1, Lower Ground Floor (Basement), Malviya Nagar Delhi, Delhi, India - 110017 |
| U74140DL2008PTC184437 | JURIX CORPORATE CONSULTANCY PRIVATE LIMITED | N-3, Lower Ground Floor, Malviya Nagar, New Delhi Delhi South Delhi DL 110017 IN |
| U74999DL2016PTC305927 | LEXACORP SOLUTIONS PRIVATE LIMITED | N-3, Lower Ground Floor, Malviya Nagar, New Delhi Delhi South Delhi DL 110017 IN |
| U72200DL2000PTC108783 | ASPENTECH INDIA PRIVATE LIMITED. | PLOT - N - 3, LOWER GROUND FLOOR MALVIYA NAGAR, NEW DELHI DELHI South Delhi DL 110017 IN |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U29100DL2010PTC199769 | ADVANCE MECHANICAL SERVICES PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U29309DL2018PTC340138 | ADROITEC RESEARCH & MANUFACTURING LAB PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U55101DL2012PTC236794 | SHREE RATHNAM RESTAURANTS PRIVATE LIMITED | C-3 II FLOOR,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| 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.
| 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.
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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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