DIMERCO EXPRESS SINGAPORE PTE. LTD. is a foreign company incorporated on 30 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04217.Its country of incorporation is Singapore.DIMERCO EXPRESS SINGAPORE PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: DOOR NO. 21 (OLD NO. 11), GROUND FLOOR -1, SRI KRISHNA KUTIRA APTS, HARRINGTON ROAD , CHENNAI, Tamil Nadu, India - 600031.
| Foreign Company Registration Number | F04217 |
| Name | DIMERCO EXPRESS SINGAPORE PTE. LTD. |
| Company Status | Active |
| Country of Incorporation | 2011-09-30 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-09-30 |
| Age of Company | 13 years, 5 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMERCO EXPRESS SINGAPORE PTE. LTD. |
| F04217 |
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Get a list of all litigations DIMERCO EXPRESS SINGAPORE 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 DIMERCO EXPRESS SINGAPORE PTE. .. This report helps you understand the risk associated in dealing with DIMERCO EXPRESS SINGAPORE PTE. . 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 DIMERCO EXPRESS SINGAPORE 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 |
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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 |
|---|---|---|
| U45400TN2010PTC076506 | SF-MGC INDIA PRIVATE LIMITED | Door No.21, (old No.11), Ground Floor -1, Sri Krishna Kutira Apts,Harrington Road, Chetpet, Chennai Chennai TN 600031 IN |
| U51900TN2009FTC072415 | POLYMATECH TRADING INDIA PRIVATE LIMITED | Door No.21 ( Old No.11), Ground Floor -1, Sri Krishna Kutira Apts, Harrington Road,Chetpet Chennai Chennai TN 600031 IN |
| AAN-8086 | ART ENABLED LLP | No 11, 4th Floor, Sri Krishna Kutira Apartment Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAB-8836 | T K M S & ASSOCIATES LLP | No.1, Krishna Kuteera Apartments, Door No.11,Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| U29255TN2007FTC062516 | ELEKTROBIT TECHNOLOGIES INDIA PRIVATE LIMITED | No.1, Krishna Kuteera Apartments, Door No.11 Harrington road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAS-4686 | ISLE OF SKIN LLP | Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| AAH-0047 | AVTAR TRANSYSTEMS LLP | APARTMENT NO.A, GROUND FLOOR, ALSA BALMORAL, NO.73, HARRINGTON ROAD, CHETPUT, CHENNAI, Tamil Nadu, India - 600031 |
| AAB-4689 | ACE LAW FIRM LLP | Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U01100TN2022PTC156221 | FARMS COUPE AGROTECH (INDIA) PRIVATE LIMITED | New No 12, Old No 16, Plot No. 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U15400TN2007PTC064538 | SAMPAV ENTERPRISE PRIVATE LIMITED | FLAT NO.9, SARVAKALYAN APARTMENTS NEW NO.1, (OLD NO. 15), MCNICHOLS ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| U27320TN2007PTC062486 | MADANLAL FORGE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U25205TN2019PTC132043 | TYROMER TECHNOLOGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U18209TN1992PTC022195 | AJ XM TRADE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27107TN1978PLC007470 | TAMILNADU ROLLING MILLS LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1975PTC060016 | MADANLAL STEELS & FORGINGS PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1989PLC017321 | MADANLAL STEEL INDUSTRIES LTD. | FLAT NO 4/5,3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| AAV-6813 | A.H.K. PROPERTIES LLP | Old No.22/1, New No.47/1 Harington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAB-8514 | LOTUS MANGALAM CONSTRUCTIONS LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1845 | LOTUS SABARI INFRA LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1972 | LOTUS REALITY LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1973 | LOTUS RESIDENTIAL LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1971 | LOTUS LAND AND BUILDINGS LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAL-6084 | GSQUARE QUEENGATE LLP | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENTS NO. 98, HARRINGTON ROAD,CHETPET, Chennai, Tamil Nadu, India - 600031 |
| AAL-6079 | GSQUARE ZARA BUILDMORE LLP | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENTS NO. 98, HARRINGTON ROAD,CHETPET, Chennai, Tamil Nadu, India - 600031 |
| AAH-7417 | GSQUARE MAHIDHARA LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98,HARRINGTON ROAD,CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAH-8190 | LOTUS RELIABLEPLUS ESTATE LLP | FLAT NO 14,THRID FLOOR,HARRINGTON APARTMENT NO 98, HARRINGTON ROAD,CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAH-7942 | LOTUS HORIZON DEVELOPERS LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT NO 98, HARRINGTON ROAD,CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAJ-1389 | GSQUARE LAND & BUILDING LLP | FLAT NO 14,THIRD FLOOR,HARRINGTON APARTMENTS, NO 98,HARRINGTON ROAD,CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| 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.
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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.
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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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