LANDESBANK BADEN - WURTTEMBERG is a foreign company incorporated on 03 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04403.Its country of incorporation is Germany.LANDESBANK BADEN - WURTTEMBERG can be contacted at its Email address: [email protected] or its registered address: 19th Floor, 1917, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Upper Worli. Lower Parel , Mumbai, Maharashtra, India - 400013.
| Foreign Company Registration Number | F04403 |
| Name | LANDESBANK BADEN - WURTTEMBERG |
| Company Status | Active |
| Country of Incorporation | 2012-07-03 |
| Type of Office | |
| Description of Principal Activity | EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Date of Incorporation | 2012-07-03 |
| Age of Company | 12 years, 8 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Landesbank Baden - Wurttemberg |
| F04403 |
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 LANDESBANK BADEN - WURTTEMBERG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LANDESBANK BADEN - WURTTEMBERG. This report helps you understand the risk associated in dealing with LANDESBANK BADEN - WURTTEMBERG 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 LANDESBANK BADEN - WURTTEMBERG 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U29119MH2019PTC333958 | SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED | 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U31909MH2012PTC229675 | ANUJ ELECTRICALS PRIVATE LIMITED | 18th Floor, U N 1811, Codename No 1 One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U15500MH2013PTC244486 | AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED | Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAR-0568 | KOITA ESTATES LLP | 17 Floor, Unit 1710, Code name no. 1, One Lodha PlaceSenapati Bapat Marg, Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-8950 | RJ ESTATES LLP | 17th ,Floor Unit 1710 Code name no 1One Lodha Place Senapati Bapat Marg Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAW-3768 | A.I COMMERCE INDIA LLP | 18th Flr, 1803, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Upper Worli, Mumbai 400013 Mumbai, Maharashtra, India - 400013 |
| ABA-5679 | DNR PHARMA LLP | 16th Floor, 1616 Lodha Codename No 1One Lodha Palace, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U70109MH2020PTC338314 | IDEACAFE.AGENCY PRIVATE LIMITED | 10th Floor 1007 Lodha Codename no 1 Senapati Bapat Marg One Lodha Place Upper Worli Lower parel Delisle Road Mumbai Mumbai MH 400013 IN |
| AAD-6804 | RACOLD ESTATES LLP | Office No. 1703, Codename No. 1, One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U65999MH2011PTC225247 | SEVVAI FINANCIAL ADVISORS PRIVATE LIMITED | Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAE-0608 | AMAFHH ENTERPRISES LLP | 69th Floor, C 6901, C Wing, Lodha World View,Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAO-9119 | EIGHT I PRIME LLP | 1108, 11 Floor, One Lodha PlaceSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-8829 | VARANIUM VENTURES LLP | 14th Floor, 1416, One Lodha PlaceSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-1858 | Z3P ADVISORS LLP | 16th Floor, 1617,One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAO-4716 | LOVE40 ADVISORS LLP | 16th Floor, 1617,One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-1203 | FILTER CAPITAL INDIA ADVISORS LLP | 1506, 15th Floor, One Lodha Place,Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAI-8575 | ROCKSTUD CAPITAL LLP | UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACESENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAM-3843 | ROCKSTUD CAPITAL INVESTMENT MANAGERS LLP | UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACESENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAS-6506 | CACTUS PARTNERS LLP | Unit No. 2106 21st Floor, One Lodha Place, Senpati Bapat MargLower Parel Mumbai, Maharashtra, India - 400013 |
| U85300MH2019NPL331859 | KOITA FOUNDATION | Office Number 1710, 17th Floor, Lodha One Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACA-5478 | FINESSE FABRIC RENTALS LLP | 45TH FLOOR, 4501, LODHA WORLD ONE WEST WINGSENAPATI BAPAT MARG, UPPER WORLI, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAC-9945 | AURORA BOREALIS CONSULTANCY LLP | Unit No.1215B, One Lodha PlaceNext to World Towers, Senapati Bapat Marg,Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U02000MH2012FTC231474 | SSB STROEVER SHELLAC PRIVATE LIMITED | 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013 |
| AAE-1479 | EXCELUS CAPITAL ADVISERS LLP | 1918, One Lodha Place, Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U24100MH2011PTC220735 | DARNAX PHARMA PRIVATE LIMITED | 1616, One Lodha Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAO-4773 | CARNELIAN ASSET MANAGEMENT LLP | 1205/1206, ONE LODHA PLACE,SENAPATI BAPAT MARG LOWER PAREL WEST Mumbai, Maharashtra, India - 400013 |
| AAN-6198 | CARNELIAN CAPITAL ADVISORS LLP | 1205/1206, ONE LODHA PLACE,SENAPATI BAPAT MARG LOWER PAREL WEST Mumbai, Maharashtra, India - 400013 |
| 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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