BW MARITIME PTE. LTD. is a foreign company incorporated on 18 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04154.Its country of incorporation is Singapore.BW MARITIME PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: 1031/1032, Soltarie Corporation Park,167, G H Marg Andheri Ghatkopar Link Rd, Chakala, Andh , Mumbai, Maharashtra, India - 400093.
| Foreign Company Registration Number | F04154 |
| Name | BW MARITIME PTE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2011-06-18 |
| Type of Office | Branch office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2011-06-18 |
| Age of Company | 13 years, 8 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BW Maritime Pte. Ltd. |
| F04154 |
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.
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Get a list of all litigations BW MARITIME PTE. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BW MARITIME PTE. .. This report helps you understand the risk associated in dealing with BW MARITIME PTE. . 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 BW MARITIME PTE. . 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 |
|---|---|---|---|---|
| 02887464 | LAVJI JEHANGIR MISTRY | Authorised Representative | - | 2016-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS | U74999MH1994NPL075956 | Director | - | 2016-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15420MH2003PTC143526 | KIRTI SUGARS PRIVATE LIMITED | 2ND FL BLDG NO2 SOLITAIRECORPORAT PARK 167 G H MARG ANDHERI-GHATKOPAR LINK RD , MUMBAI, Maharashtra, India - 400093 |
| U24239MH2001PTC132253 | SHREE PAR FRAGRANCE PRIVATE LIMITED | 981, Solitaire Corporate Park, 167, Guru Hargovind JI MARG, ANDHERI GHATKOPAR LINK Rd., Cha kala, , MUMBAI, Maharashtra, India - 400093 |
| F02299 | WORLDWIDE SHIPPING MANAGERS PTE LIMITED | 841 SOLITAIRE CORP PARK 167 GURU HARGOVINDJI MARG ANDHERI , LINK RD CHAKATA MUMBAI, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U24230MH1996PTC097158 | DIAGNOSTIC SYSTEMS LABORATORIES (INDIA) PRIVATE LIMITED | SOLITAIRE CORPORATE PARK, BLDG. NO. 11, 3RD FLR ANDHERI GHATKOPAR LINK ROAD, CHAKALA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U17120MH2013PTC248691 | D'DECOR EXPORTS PRIVATE LIMITED | S-14,5th Flr,Unit no1452 Solitaire Corporate Park Andheri Ghatkopar Link Rd,Chakala, Andhe ri -E , Mumbai, Maharashtra, India - 400093 |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| AAG-9678 | SHREE CHITTARI HOSPITALITY SERVICES LLP | Club House Solitaire, solitaire Corporate Park Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-4571 | FILMCRAFT ENTERTAINMENT LLP | 752, Solitaire Corporate Park, Andheri Ghatkopar Link road, Chakala, Near Mirador Hotel,Andheri E Mumbai, Maharashtra, India - 400093 |
| AAN-0623 | SHAMIK - AMI CONSTRUCTIONS LLP | 321, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Nr. Satam Wadi, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-2330 | SATELLITE ROCKFORD VENTURES LLP | 7th Floor, S-14, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-9318 | ABN UNIFAB LLP | 300B Solitaire Corporate Park, Andheri GhatkoparLink Road,Nr Mirador Hotel Chakala Andheri E Mumbai, Maharashtra, India - 400093 |
| AAX-9910 | SKYACE AVIATION LLP | Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAC-9439 | VAMA TECHNOLOGY LLP | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI, Maharashtra, India - 400093 |
| AAB-6806 | D'DECOR REALTY LLP | 1071/72, Solitare Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAB-6616 | D'DECOR PROPERTIES LLP | 1071/72, Solitare Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAD-6641 | D'DECOR ILLUMIN8 LLP | 1071/1072, Solitaire Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC340108 | MARBELLOUS STONE PRIVATE LIMITED | UNIT NO. 741, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,CHAKALA,EAST , MUMBAI, Maharashtra, India - 400093 |
| U29200MH2004PTC147404 | KOVAI MACHINES PRIVATE LIMITED | 7-B VINEETA COOP HSG LTDANDHERI-GHATKOPAR LINK RD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAD-2834 | BVC CONSULTANCY LLP | Office No. 1102, Solitaire Corporate Park, 167 Guru Har Govindji Marg, Chakala, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| U15420MH2003PTC143552 | RITVIK SUGARS PRIVATE LIMITED | 2ND FLOOR BLDG NO 2 SOLITAIRECORPORATE PARK 167 HARGOVIND MARG CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAC-4580 | D'DECOR INTERIORS LLP | 1081/82, Building no. 10, Solitare Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri - East Mumbai, Maharashtra, India - 400093 |
| ABZ-6342 | DICITEX INDUSTRIES LLP | S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| L23200MH1989PLC054633 | SUPREME PETROCHEM LIMITED | SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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 |
|---|---|---|
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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