TRAXYS EUROPE S.A. is a foreign company incorporated on 04 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04531.Its country of incorporation is Luxembourg.TRAXYS EUROPE S.A. can be contacted at its Email address: [email protected] or its registered address: Unit No. 408 DLF SOUTH COURT DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017.
| Foreign Company Registration Number | F04531 |
| Name | TRAXYS EUROPE S.A. |
| Company Status | Active |
| Country of Incorporation | 2013-05-04 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-05-04 |
| Age of Company | 11 years, 10 months, 9 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAXYS EUROPE S.A. |
| F04531 |
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 TRAXYS EUROPE S.A. in a way that was never possible before.
Get a list of all litigations TRAXYS EUROPE S.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAXYS EUROPE S.A.. This report helps you understand the risk associated in dealing with TRAXYS EUROPE S.A. 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 TRAXYS EUROPE S.A. 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 |
|---|---|---|
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| F06473 | EDF INTERNATIONAL NETWORKS | Unit No. 250-251, First Floor, DLF South Court Building Saket District Centre , New Delhi, Delhi, India - 110017 |
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U85110DL2002PTC116251 | LIFELONG MEDITECH PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| F03487 | NIPPON STEEL TRADING CO. LTD. | FLAT NO-409, DLF SOUTH COURT DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U28990DL2019FTC348730 | NLMK INDIA ELECTRICAL STEEL PRIVATE LIMITED | Unit No. 236 A South Court Building District Centre Saket , NEW DELHI, Delhi, India - 110017 |
| AAL-5185 | REFAM HOLDINGS LLP | 5th Floor, Unit No.- 508 DLF South Court, Saket District Center New Delhi, Delhi, India - 110017 |
| F01338 | ELECTRICITE DE FRANCE | UNIT NO.FF-237 DLF SOUTH COURT MALL, DISTRICT CENTRE, S AKET , NEW DELHI, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2015FTC279008 | CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN |
| U26100DL2013PTC262662 | UPPAL BREWERS & DISTILLERS PRIVATE LIMITED | 261, DLF South Court Mall Saket District Centre , New Delhi, Delhi, India - 110017 |
| AAH-6874 | LIQUID SUNSHINE MARKETING LLP | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U15549DL2011PTC218984 | PIPA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. 123 DLF SOUTH COURT MALL SAKET DISTRICT CENTER, PRESS ENCLAVE ROA D , NEW DELHI, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| U15209DL2017PTC314398 | KAMEDA LT FOODS (INDIA) PRIVATE LIMITED | UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL2009PTC189517 | IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket , New Delhi, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| U74140DL1999PTC101280 | KANASSURE CONSULTANCY SERVICES PRIVATE LIMITED | Shop No DSC- 163,164 Ground Floor DLF South Court Mall, Saket District Centre Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| U51909DL2005PTC134172 | GAP INTERNATIONAL SOURCING (INDIA) PRIVATE LIMITED | Unit No. 201, DLF South Court District Centre, Saket New Delhi South West Delhi DL 110017 IN |
| U40106DL2017FTC323690 | FOCAL ENERGY POWER DEVELOPMENT PRIVATE LIMITED | UNIT No. 308, RECTANGLE ONE SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| AAA-1013 | UPPAL'S EXCLUSIVE RESIDENCES LLP | Shop No. 261First Floor Dlf South Court Saket New Delhi, Delhi, India - 110017 |
| U74900DL2015PTC348802 | KIKO COSMETICS RETAIL PRIVATE LIMITED | UNIT NO.509, 5TH FLOOR, DLF SOUTH COURT MALL, SAKET DISTRICT CENTRE, New Delhi South Delhi DL 110017 IN |
| U93000DL2017NPL325479 | CLIMATE POLICY FOUNDATION | Unit No. 254, 255 First floor, DLF South Court, District Centre, Saket, NA New Delhi South Delhi DL 110017 IN |
| U70109DL2016PTC306299 | ARIVUM DEVELOPERS PRIVATE LIMITED | Shop No. 261 First Floor Dlf South Court Saket , New Delhi, Delhi, India - 110017 |
| 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.