HWASUNG T&T CO. LTD. is a foreign company incorporated on 01 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04414.Its country of incorporation is Korea, South.HWASUNG T&T CO. LTD. can be contacted at its Email address: [email protected] or its registered address: NO. 27/11-3, RAJOKARI ROAD NEAR KAPASHERA CHOWK, SAMALKA , NEW DELHI, Delhi, India - 110037.
| Foreign Company Registration Number | F04414 |
| Name | HWASUNG T&T CO. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-08-01 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-08-01 |
| Age of Company | 12 years, 7 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HWASUNG T&T CO. LTD. |
| HWASUNG TT CO. LTD. |
| F04414 |
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 HWASUNG T&T CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HWASUNG T&T CO. .. This report helps you understand the risk associated in dealing with HWASUNG T&T CO. . 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 HWASUNG T&T CO. . 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 |
|---|---|---|
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U31900DL2009PTC189461 | TRANS ACNR SOLUTIONS PRIVATE LIMITED | KHASRA NO. 28/15, RAJOKRI ROAD, NEAR KAPASHERA CHOWK, SAMALKA , DELHI, Delhi, India - 110037 |
| U15549DL2019PTC355503 | AGROSANTE FOOD AND SPICE PRIVATE LIMITED | KH No 24/05, Samalka Bound Road, Vill Samalka, Near Infront of Jerman Embassy , NEW DELHI, Delhi, India - 110037 |
| AAF-2149 | WHYTE FARMS LLP | KH NO. 37/10/2/11/2/2/12/1 11/2/2, SAMALKA NEAR NH-8 RAJASTHAN RAJPATH PETROL PUMP NEW DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| AAP-1630 | VEDANIKA PROJECTS LLP | HOUSE NO.-103, SAMALKHA, NEAR KAPASHERA CHOWK, NEW DELHI, Delhi, India - 110037 |
| U29309DL2016PTC308656 | KOLD SEAL INDIA PRIVATE LIMITED | 28/15 RAJOKARI ROAD NEAR KAPESHERA CHOK, SAMALKA , NEW DELHI, Delhi, India - 110037 |
| U24239DL1997PTC090294 | SGPL PHARMA PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U29242DL1985PTC020394 | B S PUMPS PRIVATE LTD | Khasra no 1/27 and 7/26 Kapasera Bijwasan Road Near H P Petrol P ump , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059236 | BULL AND BEAR SHARES PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U17110DL1998PLC096947 | DESTINI INDIA LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| ABZ-4375 | SEVEN WONDERS BUILDERS LLP | 248 S/O SH M G NOA BLOCK A ROAD NO-6 MAHIPALPUR NEAR AIR SAHARA NEW DELHI New Delhi, Delhi, India - 110037 |
| U21000DL2016PTC289570 | SHWETA VARIBOX PACKAGING PRIVATE LIMITED | Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U22122DL2003PTC122652 | DADDY BOOKS PRIVATE LIMITED | SHOP NO. 23, WESTEND PLAZA OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| AAQ-4222 | ISHRODA MAINTENANCE SOLUTIONS LLP | Farm No 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| AAH-5310 | INCEPTION BUSINESS SOLUTIONS LLP | Plot No-1024,Lane No-4 Near FIMT College,Kapashera New Delhi, Delhi, India - 110037 |
| 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 |
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| 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 |
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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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| 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 |
|---|---|---|---|---|---|---|---|---|
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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