PAMPOSH CARIBBEAN LIMITED is a foreign company incorporated on 23 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04487.Its country of incorporation is Anguilla.PAMPOSH CARIBBEAN LIMITED can be contacted at its Email address: [email protected] or its registered address: 15 LOCAL SHOPPING CENTER, MG BHAWAN-II, PUSHP VIHAR COMMERCIAL COMPLEX, PUSHP VI , NEW DELHI, Delhi, India - 110062.
| Foreign Company Registration Number | F04487 |
| Name | PAMPOSH CARIBBEAN LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-01-23 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-01-23 |
| Age of Company | 12 years, 1 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAMPOSH CARIBBEAN LIMITED |
| F04487 |
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Get a list of all litigations PAMPOSH CARIBBEAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAMPOSH CARIBBEAN. This report helps you understand the risk associated in dealing with PAMPOSH CARIBBEAN 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 PAMPOSH CARIBBEAN 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U13201DL2010PLC210933 | ODISHA MINES AND MINERALS LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2009PLC196565 | AMTEK STEEL INDUSTRIES LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211374 | ODISHA STEEL AND POWER LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211721 | ODISHA IRON AND STEEL LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC210947 | FINESSE IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29130DL2010PLC211202 | COMPAQ IRON CASTINGS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29256DL2010PLC210985 | BAHL AUTOENGINEERING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29292DL2011PLC212168 | AQUA IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U31500DL2010PTC210301 | AMZEN TECHNOLOGIES PRIVATE LIMITED | 4, BHANOT APARTMENT, LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2010PTC259391 | NEARBUY INDIA PRIVATE LIMITED | Building No. 22, Mezzanine Floor, Pushp Vihar Commercial Complex, LSC Mada ngir , New Delhi, Delhi, India - 110062 |
| U31200DL1992PLC047303 | AGM PROTECTION DEVICES LIMITED | 203, ALLIED BHAWAN-9 LSC, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2008PTC182438 | AEROFLITE AVIATION INDIA PRIVATE LIMITED | 14, LOCAL SHOPPING COMPLEX, 2ND FLOOR, COMMUNITY CENTER, PUSHP VIHAR, MADANGIR NEW DELHI South Delhi DL 110062 IN |
| U74910DL2008FTC181879 | ACTIVE SELECTION HR SERVICES INDIA PRIVATE LIMITED | 14, LOCAL SHOPPING COMPLEX, 2ND FLOOR COMMUNITY CENTER, PUSHP VIHAR, MADANGIR NEW DELHI South Delhi DL 110062 IN |
| ACA-5721 | SHREE BABAJI DRYFRUITS LLP | SHOP NO. 23, DDA SHOPPING COMPLEX CENTREMADANGIR NEAR PUSHPA BHAWAN COMPLEX New Delhi, Delhi, India - 110062 |
| U70101DL1996PTC079042 | DEVLOK PROPERTY PRIVATE LIMITED | 108 Madangir, behind Pushp Vihar, DDA Local Shopping Complex, New Delhi New Delhi DL 110062 IN |
| F01510 | AEGON INTERNATIONAL N V | 20 COMMUNITY CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| F02162 | ROAD BUILDER M SDN BHD | 14 LSC PUSHP VIHAR SAKET , NEW DELHI, Delhi, India - 110062 |
| F01769 | JGC CORPORATION | 20COMMUNITY CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| F01843 | JLG EQUIPMENT SERVICES INC | 20 COMMUNITY CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U15410DL2010PTC204596 | HAR ROZ FOODS PRIVATE LIMITED | BASEMENT, 19, LOCAL SHOPPING COMPLEX MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U24100DL1997PTC091054 | MODEL CORRUGATED PRIVATE LIMITED | 20,COMMUNITY CENTRE , PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U22110DL2001PTC113556 | M2M CHIP PRIVATE LIMITED | 4 BHANOT APPTSLOCAL SHOPING CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U11202DL1999PTC101567 | EL PASO ENERGY INDIA PRIVATE LIMITED. | 14, LSC 2ND FLOOR, PUSHP VIHAR, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U29220DL2010PLC208036 | AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED | 4, BHANOT APARTMENT PUSHP VIHAR, L.S.C. , NEW DELHI, Delhi, India - 110062 |
| AAG-7018 | SFYLO TECH LLP | 568, F/F 20 Madangir DDA Flat, Opp Pushp Vihar Sec 3 New Delhi, Delhi, India - 110062 |
| AAO-4120 | FILBERTS HEALTHCARE LLP | FLAT NO 104, F/F, PREMIUM PLAZA-2 L.S.C. MADANGIR, PUSHP VIHAR NEW DELHI, Delhi, India - 110062 |
| U22219DL2011PTC222717 | ROYAL REELS PRIVATE LIMITED | Flat No - 303, Plot No -18, Bhanot Aptt, LSC Pushp Vihar, Madangir, , NEW DELHI, Delhi, India - 110062 |
| F01920 | ANDRITZ OY | 7 M G BHAWAN FLAT NO 204-206 LOCAL SHOPPING CENTRE MADANGIR , ROAD NEW DELHI, Delhi, India - 110062 |
| U15316DL2013PTC247804 | PAMPOSH FOODS INDIA PRIVATE LIMITED | B1, B2, B3, BASEMENT, 9 Local Shopping Centre Allied Bhawan, Madangir , New Delhi, Delhi, India - 110062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
| 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.
| 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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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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