COMERCIAL QUIMICA MASSO S.A. is a foreign company incorporated on 10 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04293.Its country of incorporation is Spain.COMERCIAL QUIMICA MASSO S.A. can be contacted at its Email address: [email protected] or its registered address: 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060.
| Foreign Company Registration Number | F04293 |
| Name | COMERCIAL QUIMICA MASSO S.A. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-01-10 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2012-01-10 |
| Age of Company | 13 years, 2 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMERCIAL QUIMICA MASSO S.A. |
| F04293 |
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Get a list of all litigations COMERCIAL QUIMICA MASSO S.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMERCIAL QUIMICA MASSO S.A.. This report helps you understand the risk associated in dealing with COMERCIAL QUIMICA MASSO S.A. 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 COMERCIAL QUIMICA MASSO 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 |
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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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U17110MH1987PTC044583 | PALLAVI SYNTHETICS PVT LTD | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| U29192MH2006PTC161061 | BHUSHAN AIRCONDITIONING PRIVATE LIMITED | GALA NO. 128, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060 |
| U32102MH1992PTC067326 | CAPS (INDIA) PRIVATE LIMITED | 114, 1st FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060 |
| U29268MH2009PTC190005 | CTRU PROCESS EQUIPMENTS PRIVATE LIMITED | 53 Satyam Industrial Estate, Subhash Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U25200MH2001PTC134201 | SUPERSTAR PLASTICS PRIVATE LIMITED | 4 AGHADI INDUSTRIAL ESTATE2ND FLOOR SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| U15500MH1997PTC111347 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAQ-8693 | BANANA KIDS APPARELS LLP | SHOP NO 222 2ND FLOOR DIPTI SQUARE SUBHASH ROAD NEAR RC INDUSTRIAL ESTATE JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAT-5387 | SHEIN MEDICO LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060 |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAE-4657 | SHREENATH CLOTHING LLP | 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| ABZ-7055 | BHUVAN BHANU LLP | Gala No. 25, Shreeji Industrial Estate, Subhash Lane,Plot No. 4, Opp. Shramik Sahakari Bank Ltd, Jogeshwari East, Jogeshwari East, Maharashtra, India - 400060 |
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U28920MH1979PTC021459 | LAWANDE PHARMACEUTICALS PRIVATE LIMITED | 2, NEW METALAGE INDUSTRIAL PREMISES SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| AAL-9534 | SHREEYA TEXWORLD LLP | 320, 3rd Floor, Pioneer Ind. Estate Subhash Road, Jogeshawari (East), Mumbai, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U22219MH1991PTC062488 | KUSHAL OFFSET PROCESS PRIVATE LIMITED | 21, SATYAM INDUSTRIAL ESTATE,SUBHASH RD JOGESHWARI EAST, , MUMBAI-400060, Maharashtra, India - 000000 |
| U25209MH2022PTC396490 | KESHAWIN BIO-POLYMERS PRIVATE LIMITED | Unit 6, New Metalage Industrial Compound Subhash Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| L24230MH1990PLC055347 | NUTRAPLUS INDIA LIMITED | 326-A, Pioneer Eyelets Mfg. Co. Ltd. Subhash Road Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U24239MH1995PLC088169 | VETPHARMA LIMITED | 326-A, Pioneer Eyelets Mfg. Co. Ltd. Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U29267MH2022PTC389846 | SMD SYSTEMS PRIVATE LIMITED | 135- Hema Industrial Estate, R.J. Road, Sarvodaya Nagar, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| 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.
| 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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