SCHMIDT-SEEGER AG is a foreign company incorporated on 17 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04297.Its country of incorporation is Germany.SCHMIDT-SEEGER AG can be contacted at its Email address: [email protected] or its registered address: F-55, FIRST FLOOR, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F04297 |
| Name | SCHMIDT-SEEGER AG |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-01-17 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-01-17 |
| Age of Company | 13 years, 1 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCHMIDT-SEEGER AG |
| F04297 |
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.
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Get a list of all litigations SCHMIDT-SEEGER AG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCHMIDT-SEEGER AG. This report helps you understand the risk associated in dealing with SCHMIDT-SEEGER AG 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 SCHMIDT-SEEGER AG 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28920DL1961PLC003548 | NIBRO LTD | F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U15209DL2010PTC211057 | PRIMO WHOLE DAIRY MILK PRIVATE LIMITED | DDA SHOP F-42, 1ST FLOOR,DDA COMMERCIAL COMPLEX TRIVENI COMPLEX, SHEIKH SARIA, PHASE 1, , NEW DELHI, Delhi, India - 110017 |
| U27100DL2011PTC216502 | SUNFLAG FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U27205DL2011PTC216293 | PRITHVI FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI- 1 , NEW DELHI, Delhi, India - 110017 |
| U29200DL2011PTC216463 | INNOVATIVE SPARE PARTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U29299DL2011PTC216461 | EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI- I , NEW DELHI, Delhi, India - 110017 |
| AAE-9154 | G & T OILFIELD AND OFFSHORE SERVICES INI TIATIVES LLP | F-04&05 Triveni Commercial Complex, Sheikh Sarai, Phase-l, New Delhi, Delhi, India - 110017 |
| F06335 | G & T RESOURCES (EUROPE) LIMITED | F 04-05, Triveni Commercial Complex Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017 |
| U11100DL2015PTC283197 | N-SEA PROJECTS AND SERVICES INDIA PRIVATE LIMITED | F-04&05, Triveni Commercial Complex. Sheikh Sarai, Phase-l , New Delhi, Delhi, India - 110017 |
| AAL-8134 | WE EXIST CONCEPTS LLP | F- 04 & 05, Triveni Commercial Complex Sheikh Sarai, Phase-1 New Delhi, Delhi, India - 110017 |
| ACB-9183 | KMS VETS LLP | SHOP NO G 22 GROUND FLOOR DDA COMMERCIAL COMPLEX TRIVENI MARKET SHEIKH SARAI I New Delhi, Delhi, India - 110017 |
| U29220DL2011PTC214801 | WINTECH MACHINERY PRIVATE LIMITED | F-16, Treveni Commercial Complex, Sheikh Sarai-1, New Delhi , New Delhi, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| ACA-6991 | L.N. SALES LLP | F-55 F/FTriveni Complex Sheikh Sarai PH-1 New Delhi, Delhi, India - 110017 |
| U15100DL1997PLC088400 | PLN CONSTRUCTION LIMITED | First Floor, 489/55/1, Sheikh Sarai Village, , New Delhi, Delhi, India - 110017 |
| AAK-9014 | SHREE BALAJI FABRICS LLP | F-08,FIRST FLOOR SHEIKH SARAI-1, COMMUNITY CENTRE NEW DELHI, Delhi, India - 110017 |
| U15400DL2022PTC395014 | CONTEMPORARY CUISINE PRIVATE LIMITED | First Floor, 489/55/1, Sheikh Sarai Village , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC222274 | FLORENCE ENGINEERING PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U01100DL2017PTC322639 | ARS GREEN VIEW FARMS PRIVATE LIMITED | G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017 |
| U29307DL2007PTC168580 | THUKRAL COSMIC ENERGY PRIVATE LIMITED | B-4, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| U51909DL1996PTC078841 | GANDT TOTAL ENERGY SERVICES PRIVATE LIMITED | F-04 & 05 TRIVENI COMMERCIAL COMPLEX SHEIKH PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U27109DL2000PTC107072 | GANDT OIL AND GAS TECHNOLOGIES PRIVATE L IMITED | F-04-05TRIVENI COMMERCIL COMPLEX, SHEIKH SARAI PH-I , NEW DELHI, Delhi, India - 110017 |
| F03238 | MASONITE COMPONENTS | S-06 A, SECOND FLOOR, TRIVENI COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U01100DL2010PTC204519 | TROPICAL INDUSTRIES INTERNATIONAL PRIVATE LIMITED | F-04 & 05, TRIVENI COMMERCIAL COMPLEX SHAIK SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U18101DL1998PTC094772 | GLITZ FASHIONS PRIVATE LIMITED | G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017 |
| U93090DL2011PTC215394 | PROTOS HOLDINGS PRIVATE LIMITED | F-56, TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U11201DL1986PTC107051 | PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED | F-56 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| AAE-1670 | JMSW ESTATES LLP | G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017 |
| U74900DL2014PTC272599 | DIGITRA SOLUTIONS PRIVATE LIMITED | 56-C, FIRST FLOOR, POCKET-K, SHEIKH SARAI PHASE-II, , 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.
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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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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