AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC is a foreign company incorporated on 11 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04513.Its country of incorporation is USA.AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC can be contacted at its Email address: [email protected] or its registered address: 54 SANJAY APARTMENTS16 HANSRAJ LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027.
| Foreign Company Registration Number | F04513 |
| Name | AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC |
| Company Status | Inactive |
| Country of Incorporation | 2013-04-11 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-04-11 |
| Age of Company | 11 years, 11 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC |
| AMERICAN INTERNATIONAL RELOCATION SOLUTIONS LLC |
| F04513 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC in a way that was never possible before.
Get a list of all litigations AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC. This report helps you understand the risk associated in dealing with AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC 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 |
|---|---|---|
| AAC-3244 | OPTIMUS AUTOMOTIVE LLP | 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAF-4149 | WARBLER MEDIA LLP | 5, HANSRAJ LANE, INDU OIL MILL COMPOUND, BEHIND BYCULLA POLICE STATION, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U24239MH2009PTC192837 | CARF PHARMA PRIVATE LIMITED | BRIDGE VIEW, 16, HANSRAJ LANE, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400027 |
| U15142MH1992PTC068446 | CHAWLA OILS PVT LTD | 5 A HANSRAJ LANEBEHIND BYCULLA POLICE STATION BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U28112MH2011PTC214555 | INCREDIBLE TRADING COMPANY PRIVATE LIMITED | FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027 |
| U31101MH2003PTC140464 | THAKUR HEAVY ELECTRIC ROTOMAC (INDIA ) PRIVATE LIMITED | 1 THAKUR HOUSEKHAMBATA LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U28133MH2011PTC213798 | R. Y. EXTRUSION PRIVATE LIMITED | 51, AJAY APARTMENTS 16TH HANSRAJ LANE, BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAN-5289 | INSTAURA EXCELLENCE LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| AAN-7313 | WEBA FINPRO LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| U24134MH2004PTC144363 | ANAYA POLYMERS PRIVATE LIMITED | 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U11102MH2008PTC189172 | VARUN PETROLEUM CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U01403MH2010PTC203049 | VARUN GLOBAL AGRICULTURE PRIVATE LIMITED | 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U14292MH2008PTC189171 | VARUN MINERALS CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U27310MH2012PTC236794 | VARUN STEEL PRIVATE LIMITED | 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| AAI-1730 | N G C NAFEES WALL PAPER CO LLP | FLAT NO.601, A WING BUNIYAN BUILDING SETH MOTISHAH CROSS LANE BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAG-9524 | EZTA VENTURES LLP | 3 FLOOR-1, PLOT-8, VIXTORIA TERRACE X LANE CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAB-5337 | MOP MEDIA LLP | 101 BURHANI PALACE, OPP MASINA HOSPITAL2ND SANT SAVTA CROSS LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAG-7751 | M K FOODTECH LLP | ROOM NO. 312, A/4,SANGHARSH SADAN,PRABHAKAR NAGAR, A.G. PAWAR LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAP-5447 | NOVALIFE HEALTHCARE LLP | A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027 |
| AAT-9269 | EMVEO VENTURES LLP | SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| ABA-5943 | 3F VENTURE PARTNERS II LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAZ-3240 | 3F VENTURES INVESTMENT MANAGER LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| U15490MH2021PTC370081 | SETHNA AGRO PRIVATE LIMITED | F :1 FIRST FLOOR CENTRAL TIN INDUSTRIAL ESTATE A.G PAWAR LANE OPPO RATIWALA INDUSTRIAL LANE , BYCULLA EAST, Maharashtra, India - 400027 |
| U74999MH2017FTC301967 | AIRESINDIA MOBILITY SOLUTIONS PRIVATE LIMITED | 54, 5th Floor Sanjay Apartments 16 Hansraj Lane, Byculla (East), Mumbai Mumbai City MH 400027 IN |
| U25190MH2009PTC194440 | MEDIA MANOEUVRE (INDIA) PRIVATE LIMITED | 202/B, BYCULLA SERVICE INDUSTRIES, DADOJI KONDDEO ROAD, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| AAX-7723 | SENTINEL METALS LLP | 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAA-1577 | EXCEL FABRICOAT LLP | B-401, Floor-4, B, Byculla Services Industrial, Dadoji Kondeo Road, Ghodapdeo, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.