KIRTANLAL INTERNATIONAL DMCC is a foreign company incorporated on 18 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04504.Its country of incorporation is Utd.Arab Emir..KIRTANLAL INTERNATIONAL DMCC can be contacted at its Email address: [email protected] or its registered address: 804, A, Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013.
| Foreign Company Registration Number | F04504 |
| Name | KIRTANLAL INTERNATIONAL DMCC |
| Company Status | Active |
| Country of Incorporation | 2013-03-18 |
| Type of Office | Liaison office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2013-03-18 |
| Age of Company | 12 years, -1 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIRTANLAL INTERNATIONAL DMCC |
| F04504 |
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Get a list of all litigations KIRTANLAL INTERNATIONAL DMCC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIRTANLAL INTERNATIONAL DMCC. This report helps you understand the risk associated in dealing with KIRTANLAL INTERNATIONAL DMCC 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 KIRTANLAL INTERNATIONAL DMCC 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 |
|---|---|---|---|---|
| 06453374 | MANISH NALINKANT VYAS | Authorised Representative | - | 2015-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTANLAL SCAFFOLDING AND FORMWORK PRIVATE LIMITED | U25999PN2023FTC226053 | Director | 2023-12-01 | Ongoing |
| KIRTANLAL STEEL PRIVATE LIMITED | U27106PN2007PTC173777 | Director | 2012-12-15 | Ongoing |
| SANKALP ENGINEERING & SERVICES PRIVATE LIMITED | U29299PN2006PTC021948 | Additional Director | - | 2022-09-30 |
| SANKALP ENGINEERING & SERVICES PRIVATE LIMITED | U29299PN2006PTC021948 | Director | 2022-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1347 | SHAPARIA MEHTA & ASSOCIATES LLP | 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013 |
| AAA-0684 | K. A. INVESTMENTS CONSULTANCY LLP | 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| ABZ-5628 | NIRALEE PROPERTIES LLP | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| ABZ-7399 | SARIA BUILDERS AND DEVELOPERS LLP | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| ABZ-5584 | PIYALI BUILDERS AND DEVELOPERS LLP | 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAG-0073 | QUICK TRADING AND INVESTMENT ADVISORS LL P | 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| U67120MH2004PLC146183 | SAMCO SECURITIES LIMITED | 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| AAF-5034 | TEJAS BUSINESS CONSULTANCY LLP | 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013 |
| AAR-0414 | VALISH MEDIA LLP | Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013 |
| ACA-1991 | DOLAT MULTI STRATEGY LONG SHORT LLP | Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAT-4668 | DOLAT ABSOLUTE RETURN LLP | Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| U21014MH2001PTC133116 | HORIZON PACKS PRIVATE LIMITED | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| AAA-3674 | ELDER VENTURE LLP | 703, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, India - 400013 |
| AAO-6747 | MULTIOPP VENTURES LLP | 704, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAM-5671 | INFINITY.COM STOCK BROKING LLP | 706, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, India - 400013 |
| U24100MH1983PTC031128 | CALIBRE CHEMICALS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , Mumbai, Maharashtra, India - 400013 |
| U24100MH2019PTC332900 | CALIMARA MATTERS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , MUMBAI, Maharashtra, India - 400013 |
| AAM-5332 | FORTUNE PACKAGING LLP | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013 |
| AAV-9637 | KOYO STUDIOS LLP | A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| U27205MH2006PTC158969 | R S DIAMONDS PRIVATE LIMITED | Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAI-3212 | VENTANA POWER GENERATION LLP | NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| U13200MH1993PTC074247 | RUSHIK TRADING PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U24110MH1985PTC035266 | TEJAS DYE-CHEM PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2021PTC363991 | GOPANI INDUSTRIES PRIVATE LIMITED | A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013 |
| AAV-2571 | SINGULARITY AMC LLP | A 1404, 14TH FLOOR, NAMAN MIDTOWN, NEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE W MUMBAI, Maharashtra, India - 400013 |
| U65999MH1994PLC416802 | CHARTERED FINANCE & LEASING LTD. | A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W , Mumbai, Maharashtra, India - 400013 |
| U17200MH2010PTC202653 | ETHOS ELITE GARMENTS PRIVATE LIMITED | A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| U27202MH1986PTC346833 | RAPID ESTATES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| U51909MH2005PTC155970 | ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , 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.
| 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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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 |
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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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