INEOS EUROPEAN HOLDINGS LIMITED is a foreign company incorporated on 17 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04468.Its country of incorporation is United Kingdom.INEOS EUROPEAN HOLDINGS LIMITED can be contacted at its Email address: [email protected] or its registered address: 101 Veritas, Sector 53, , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F04468 |
| Name | INEOS EUROPEAN HOLDINGS LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-12-17 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-12-17 |
| Age of Company | 12 years, 2 months, 26 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INEOS EUROPEAN HOLDINGS LIMITED |
| F04468 |
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Get a list of all litigations INEOS EUROPEAN HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INEOS EUROPEAN HOLDINGS. This report helps you understand the risk associated in dealing with INEOS EUROPEAN HOLDINGS 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 INEOS EUROPEAN HOLDINGS 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 |
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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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| CIN | Company Name | Company Address |
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| U63000HR2006PLC071540 | LE TRAVENUES TECHNOLOGY LIMITED | Second Floor, Veritas Building Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2018PTC076840 | TRAVENUES INNOVATIONS PRIVATE LIMITED | Unit 202, 2nd Floor, Veritas Building Sector 53, Golf Course Road , GURGAON, Haryana, India - 122002 |
| AAT-3624 | MELIXA TRADERS LLP | D-6-102, Parsvnath Exotica, Sector-53, Golf Course Gurgaon, Haryana Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| AAW-7351 | THADANI VENTURES LLP | 2ND FLOOR, PARAS DOWN CENTER, SECTOR 53 Gurgaon, Haryana, India - 122002 |
| AAH-6296 | CURRY SINGH KITCHENS LLP | 002, GF, BELMONTE APARTMENT TOWER 2 SECTOR 53 GURGAON, Haryana, India - 122002 |
| U24239HR2004PTC096171 | KENERGIE INDUSTRIES PRIVATE LIMITED | GF-24A, Augusta Point, Sector-53 , Gurgaon, Haryana, India - 122002 |
| AAA-0828 | TAN65 TRAINING AND CONSULTING LLP | LEVEL 4, AUGUSTA POINT, SECTOR 53 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| AAZ-6235 | CCP DEVELOPERS LLP | FIRST FLOOR, CENTRUM PLAZA, SECTOR 53 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| AAH-7601 | SPARKDO LLP | 002, GF, BEL MONTE APARTMENT, TOWER 2 SECTOR 53 GURGAON, Haryana, India - 122002 |
| AAI-7740 | DUDLEYS RESTAURANTS LLP | Plot 1605 Saraswati Kunj Sector 53 Golf Course Road GURGAON, Haryana, India - 122002 |
| AAS-5251 | ENGINE FOR FUTURE IDEATION STUDIO LLP | B 703, OURANIA APARTMENTS SECTOR 53, GOLF COURSE ROAD Gurgaon, Haryana, India - 122002 |
| U15490HR2012PTC046835 | ASCENS ORGANIC FOODS PRIVATE LIMITED | PLOT NO. 87, SECTOR-53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| F02760 | DONVAND LIMITED | GROUND FLOOR, BLOCK B, THE VATIKA ATRIUM, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| AAF-9488 | TEAL LABS LLP | Regus, Augusta Point, Level 4, Sector-53, Golf Course Road Gurgaon, Haryana, India - 122002 |
| U31103HR2018PTC076628 | MOTIONTRONIX SYSTEMS PRIVATE LIMITED | THIRD FLOOR CENTRUM PLAZA, SECTOR 53, GOLF COURSE ROAD, , GURGAON,, Haryana, India - 122002 |
| U40109HR2012PTC047098 | IDEANEX ENERGY PRIVATE LIMITED | T-6/201 VIPUL BELMONTE GOLF COURSE ROAD SECTOR 53 , GURGAON, Haryana, India - 122002 |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F04660 | PER AARSKOG AS | Level 4, Augusta Point, DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| AAC-3132 | QURIOSITY DESIGNS LLP | 4TH FLOOR, VATIKA ATRIUM DLF GOLF COURSE ROAD, SECTOR-53 GURGAON, Haryana, India - 122002 |
| AAU-9436 | TEMPLETREE HOMES LLP | W2C082, Wellington Estate, DLF Phase 5 Sector 53 Gurgaon, Haryana, India - 122002 |
| U27320HR2017PTC069830 | CALIBRATE ONLINE SERVICES PRIVATE LIMITED | #32 GF, Augusta point Sector-53, DLF Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U24290HR2016FTC058503 | DONGKE FINE CHEMICAL INDIA PRIVATE LIMITED | Regus, Augusta Point, Level-4, Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U02000HR2015FTC057332 | SUMITOMO FORESTRY INDIA PRIVATE LIMITED | UNIT NO. 52A CENTRUM PLAZA GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| AAB-4068 | THADANI HOSPITALITY LLP | 2nd Floor, Paras Down Town Centre,Sector-53, Golf Course Road, GURGAON, Haryana, India - 122002 |
| U22100HR2011PTC043551 | WISDOM VILLAGE PUBLICATIONS PRIVATE LIMITED | A1-101,THE WORLD SPA(EAST) SECTOR 30 & 41 , GURGAON, Haryana, India - 122002 |
| 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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