KEUCO GMBH AND CO. KG is a foreign company incorporated on 21 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04155.Its country of incorporation is Germany.KEUCO GMBH AND CO. KG can be contacted at its Email address: [email protected] or its registered address: MILLENNIUM STAR, WING A, OFFICE NO. 410, 4TH FLOOR, DHOLE PATIL R , PUNE, Maharashtra, India - 411001.
| Foreign Company Registration Number | F04155 |
| Name | KEUCO GMBH AND CO. KG |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-06-21 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-06-21 |
| Age of Company | 13 years, 8 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Keuco GmbH and Co. KG |
| F04155 |
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 KEUCO GMBH AND CO. KG in a way that was never possible before.
Get a list of all litigations KEUCO GMBH AND CO. KG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KEUCO GMBH AND CO. KG. This report helps you understand the risk associated in dealing with KEUCO GMBH AND CO. KG 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 KEUCO GMBH AND CO. KG 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 |
|---|---|---|
| AAE-0564 | THREE WISE MONKS BISTRO LLP | OFFICE NO. 415A415B415C, WING A 4TH FLOOR, CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAV-2331 | ASHOK KARIA & SONS LLP | OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAE-4364 | AMMONS OMG CORPORATE LLP | OFFICE NO. 415A415B415C, WING A 4TH FLOOR, CITY POINT, CHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAH-7438 | JAS FOODS LLP | OFFICE NO. 415A415B415C, WING A, 4TH FLOORCITY CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAH-2579 | SAI SAMARTH ENTERPRISES LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAY-6682 | GROWELL MANAGERS INDIA LLP | Off. No. 406, 4th Floor Millenium Star CTS No.36 to 40,Plot No.153,FP No,DholePatil Road Pune, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAD-0011 | BENCHMARK INFRASOLUTIONS LLP | 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAD-0009 | PASCHIM PROPERTIES LLP | 7th Floor,City Tower,FP No. 188 Office No.709A, 710A & 710B,Dhole PatilRoad Pune, Maharashtra, India - 411001 |
| AAD-9437 | BENCHMARK REALTY LLP | 7th Floor, City Tower, FP No. 188, Office No. 709A 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAM-3330 | AMMONS MAESTROSS DEVELOPERS LLP | CITY POINT, OFFICE NO. 415A415B415C, WING A DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAG-1331 | AMMONS INDUSTRIAL PARK LLP | 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAD-5540 | APEX STUDY ABROAD LLP | OFFICE NO. A-6, 5TH AVENUE CONDOMINIUMS, SR. NO.347/A, CTS NO.24 TO 28, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAK-7501 | GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| U15319PN2010PTC135791 | OPTISLIM FOODS INDIA PRIVATE LIMITED | SHOWROOM NO 11, GROUND FLOOR, MILLENNIUM STAR BUILDING, DHOLE PATIL RO AD, , PUNE, Maharashtra, India - 411001 |
| AAA-1585 | ECOSTAR REALTY LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAA-3742 | METROPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-3776 | MEGAPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAP-5971 | RAVIRAJ LUNKAD INFRACON INDIA LIMITED LI ABILITY PARTNERSHIP | OFFICE NO.1 TO 5, MILLENNIUM STAR, NEAR RUBY HALL CLINIC, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAC-0476 | DIVA LANDMARKS LLP | OFFICE NO. A/112,, FIRST FLOOR, CITY POINT, 188, DHOLE PATIL ROAD, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001 |
| U17299PN2021PTC201301 | PALMONAS FASHION PRIVATE LIMITED | OFFICE NO 102, 1ST FLOOR, A WING KENSINGTON COURT, S.NO 26, PLOT NO 345, GHORPADI, , Pune City, Maharashtra, India - 411001 |
| AAE-6515 | NANDINI BUILDCON LLP | Suyog Fusion,Off No.901/902-903,9th Floor,F.P. No. 198,Sangamwadi, S.No.348A-1/3-2,Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| U67200PN2011PTC139949 | SUYOG INSURANCE ADVISORS PRIVATE LIMITED | Office No. 407 & 408A, City Point, A Wing, 4th Floor, Sr. No 17, Dhole Patil Road, Pune Pune MH 411001 IN |
| AAP-9063 | KORI DESIGN HOUSE LLP | OFFICE NO. 110A, FP NO. 188, CITY POINT, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAR-9913 | KPC INVESTMENT ADVISORY LLP | OFFICE NO. 701 A, CITY BAY, CTS NO. 14(P) 17, BAOT CL, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| ACB-0338 | KOLTE-PATIL NIVASTI PROJECTS LLP | Office No. 205/206/A/B/C FP No. 188City Point Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| 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.