TPF GETINSA EUROESTUDIOS S.L. is a foreign company incorporated on 14 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04460.Its country of incorporation is Spain.TPF GETINSA EUROESTUDIOS S.L. can be contacted at its Email address: [email protected] or its registered address: UNIT NO.206 2ND Floor, Tower D, Global Business Park , GURGAON, Haryana, India - 122001.
| Foreign Company Registration Number | F04460 |
| Name | TPF GETINSA EUROESTUDIOS S.L. |
| Company Status | Active |
| Country of Incorporation | 2012-11-14 |
| Type of Office | |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-11-14 |
| Age of Company | 12 years, 3 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GETINSA-PAYMA S.L. |
| TPF GETINSA EUROESTUDIOS S.L. |
| F04460 |
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 TPF GETINSA EUROESTUDIOS S.L. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TPF GETINSA EUROESTUDIOS S.L.. This report helps you understand the risk associated in dealing with TPF GETINSA EUROESTUDIOS S.L. 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 TPF GETINSA EUROESTUDIOS S.L. 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07525688 | VIVEK SUKHWANI IGLESIAS | Authorised Representative | - | 2020-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAS CONSULTANCY SERVICES LLP | AAH-4084 | Designated Partner | 2016-09-16 | Ongoing |
| EUROESTUDIOS INDIA PRIVATE LIMITED | U74900MH2012PTC292991 | Director | 2016-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5003 | ARCHER AND BULL HR CONSULTING LLP | Unit No 206, 2nd Floor, Tower BUnitech World Cyber Park, Sector 39 Sadar Bazar, Haryana, India - 122001 |
| AAC-2838 | P & U RETAIL LLP | Ground Floor, Unit No. 2Block-C, Tower Business Gurgaon, Haryana, India - 122001 |
| U65999HR2019PTC078016 | ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED | Unit No. 510, Fifth Floor, Vipul Business Park, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U24299HR2021PTC095224 | SCENTSO INDIA PRIVATE LIMITED | UNIT NO. 802, 8TH FLOOR VIPUL BUSINESS PARK, SEC-48 , GURGAON, Haryana, India - 122001 |
| U31401HR2013PTC081938 | PILLER POWER INDIA PRIVATE LIMITED | ABW Tower, Unit No. 207 2nd Floor, M.G. Road , Gurgaon, Haryana, India - 122001 |
| AAI-1907 | SHIVANTH REALITY LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road Gurgaon, Haryana, India - 122001 |
| AAJ-1956 | SHIVANTH BUILDWELL LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurgaon, Haryana, India - 122001 |
| AAJ-9409 | GURUGRAM INSTITUTE FOR HUMAN RESOURCE MA NAGEMENT LLP | Unit No 158, First Floor, Spaze ITech Park Tower B1, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAI-2415 | MAGICBYTE SOLUTIONS LLP | Unit No 543, 5th Floor, Tower B3 Spaze IT Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAM-4003 | FOCUS ADVISORS LLP | Unit No. 443, Tower A2,4th Floor Spaze ITech Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| U72900HR2014PTC051651 | JINDAGI LIVE LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. 443, 4th Floor, Tower A,Spaze I-Tech Park Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAM-8879 | MEGICBYTE IT SOLUTIONS LLP | Unit No. 537-38, Tower B-3, 5th floor, Spaze IT Park, Sohna Road, Gurgaon, Haryana, India - 122001 |
| U18209HR2018PTC073754 | GRAVITYHOUSE PRIVATE LIMITED | Unit No. 520, 5th Floor, Vipul Business park, Sector-48, Sohna Ro ad , Gurgaon, Haryana, India - 122001 |
| F03109 | PETROGAS E&P LLC | UNIT NO. 104-111, 1ST FLOOR, TOWER-D, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| AAI-1774 | COREMEDIA SOFTWARE SOLUTIONS LLP | Unit No 537-538, 5th Floor, Tower B3 Spaze I-Tech Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAM-3496 | ACCURATE TRANZ SOLUTIONS LLP | Unit no. 140, 1st floor Tower B 3 Spaze, 1st Tech Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| U27100HR2009PTC066154 | POSCO INDIA PROCESSING CENTER PRIVATE LIMITED | UNIT No. 511 B, 5th FLOOR, TOWER A, PARK CENTRA BUILDING, SECTOR - 30 , Gurgaon, Haryana, India - 122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| F02483 | NEWTIMES DEVELOPMENT LIMITED | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| AAH-3427 | CHAUDHARY BHOOP SINGH DEVELOPERS LLP | UNIT NO 101 AND 102, TOWER B,FIRST FLOOR, SPAZE BUSINESS PARK,SECTOR 66, Sohna Adda, Haryana, India - 122001 |
| U27100HR2010FTC056081 | NIHON PARKERIZING (INDIA) PRIVATE LIMITED | Unit No. 704 and 705 7th Floor, Tower-D, Unitech Cyber Park, Sector 39, , Urban Estate, Haryana, India - 122001 |
| U24290HR2017PTC069927 | VITUSCARE MEDLIFE PRIVATE LIMITED | Unit No. 123, First Floor Tower A,Suncity Success Tower, Sector 65, Golf Course Extension, , Gurgaon, Haryana, India - 122001 |
| AAS-3324 | PHILOMATH CAPITAL LLP | Office No. 556, Tower B2, 5th Floor, Spazei-Tech Park, Gurgaon - Sohna Road Gurgaon, Haryana, India - 122001 |
| AAL-3848 | TIMESPRO CONSULTING LLP | Unit no. 250, 2nd Floor JMD Megapolis, Sohna Road Gurgaon, Haryana, India - 122001 |
| U29309HR2020FTC086453 | HEXING ELECTRICAL (INDIA) PRIVATE LIMITED | Unit No. 407,4th Floor Global Foyer Se , Gurgaon, Haryana, India - 122001 |
| F04046 | POSCO-SOUTH ASIA COMPANY LIMITED | Unit No. 105, 1st Floor Park Centra, Sector 30 , Gurgaon, Haryana, India - 122001 |
| F04054 | SUEZ ENVIRONNEMENT SAS | UNITECH BUSINESS PARK TOWER A SECOND FLOOR SOUTH CITY I , GURGAON, Haryana, India - 122001 |
| AAO-4195 | LRP LEGALLY YOURS LLP | UNIT NO-941, TOWER-B2 TECH PARK, SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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