ZWEZ-CHEMIE GMBH is a foreign company incorporated on 31 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04569.Its country of incorporation is Germany.ZWEZ-CHEMIE GMBH can be contacted at its Email address: [email protected] or its registered address: 3rd Floor, German Centre, Old No.117 (New No.32) G.N Chetty Road, T.Nagar , chennai, Tamil Nadu, India - 600017.
| Foreign Company Registration Number | F04569 |
| Name | ZWEZ-CHEMIE GMBH |
| Company Status | Active |
| Country of Incorporation | 2013-07-31 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2013-07-31 |
| Age of Company | 11 years, 7 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZWEZ-CHEMIE GmbH |
| F04569 |
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 ZWEZ-CHEMIE GMBH in a way that was never possible before.
Get a list of all litigations ZWEZ-CHEMIE GMBH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZWEZ-CHEMIE GMBH. This report helps you understand the risk associated in dealing with ZWEZ-CHEMIE GMBH 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 ZWEZ-CHEMIE GMBH 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 |
|---|---|---|
| F04108 | THERMIK TECHNOLOGIES SDN.BHD | 3 RD FLOOR , OLD NO. 117, NEW NO. 32 G.N.CHETTY ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAG-2344 | VUMMIDI RENEWABLE ENERGIES LLP | Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAM-4302 | PENCIL AND MONK DESIGN SERVICES LLP | OLD NO.85 NEW NO.94, PARK VIEW, 3RD FLOOR G N CHETTY ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAP-3112 | PDI SOFTWARE INDIA LLP | Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| AAT-2435 | PIXEL AND MORTAR DESIGN SERVICES LLP | NEW NO.94 OLD NO.85 G N CHETTY ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAR-3907 | BADRI & LORRY IMPORTS LIMITED LIABILITY PARTNERSHIP | NEW NO.125, OLD NO.59, G N CHETTY ROAD, T. NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U17111TN1989PTC017494 | WORLDWIDE CRYSTALS PRIVATE LIMITED | CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U28920TN1978PTC007604 | EIE ENTERPRISES PRIVATE LIMITED . | Basement Floor, New No.67(Old No.32) Palani Centre Venkatnarayana Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U15209TN2003PTC051453 | S&S GATEWAY TRADE PRIVATE LIMITED | NEW NO.53/55 (OLD NO.23D/3G), MANDIRA APARTMENTS DR.B.N.ROAD ( NORTH BOAG ROAD), T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| AAN-1320 | MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP | OfficeNo.1,4thFloor,ParkView,No.85,G.N.ChettyRoad,T.Nagar Chennai, Tamil Nadu, India - 600017 |
| AAN-4276 | MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP | OfficeNo.1,4thFloor,ParkView,No. 85, G.N. Chetty Road, T. Nagar Chennai, Tamil Nadu, India - 600017 |
| AAC-0195 | SUNPETRON-ENMAS O & M LLP | NO.5B, FIFTH FLOOR, SAGAS AMAR COURT, NO.59/13, G.N.CHETTY ROAD, T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U29253TN2011PTC080639 | CHANG YONG TECH INDIA PRIVATE LIMITED | 3rd floor,Old No.142, New No.64, Habibullah Road, (upstair of Paamban Island Supermarket), T. Nagar, , CHENNAI, Tamil Nadu, India - 600017 |
| AAG-1924 | POORNAM REALTY LLP | Suite No. 10, 4th Floor, New No. 56 (Old No. 44), Thirumalai Pillai Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| U15549TN2021PTC145509 | IWELNES MARKETING PRIVATE LIMITED | Office No.27, Apex chambers, New Door No.35, Old No.20, Fourth Floor, Thyagaraya Road , T Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U29268TN2012PTC085260 | NICTECH ENGINEERING PRIVATE LIMITED | OLD.NO.3, NEW.NO.9, VIGNESWARA APARTMENT FLAT NO.8, 3RD FLOOR, PERIYAR SALAI, T.N AGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U18102TN1991PTC021596 | MISSTEENINDIA.CO.IN PRIVATE LIMITED | GUMMADI VILLASECOND FLOOR FLAT NO2-B NEW NO103, OLD NO33 , HABIBULLA ROAD T.NAGAR 17, Tamil Nadu, India - 600017 |
| AAJ-1971 | MADURA RESOURCES LLP | OLD NO.15, NEW NO.31, RAJAMANNAR STRRET T-2, 3RD FLOOR, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U22219TN2019PTC129458 | ZEAL INFO & EVENTS PRIVATE LIMITED | Old No.52, New No.8, Dr.B.N.Road (North Boag Road) T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U01403TN2011PTC080415 | JAGATHI AGROWTECHS PRIVATE LIMITED | Flat No. 2C, Sagas Apartments, No. 59 G.N. Chetty Road, T Nagar, Chennai , Chennai, Tamil Nadu, India - 600017 |
| U20299TN2003PTC051319 | ARTPLUS MOULDINGS PRIVATE LIMITED | NEW NO. 32, OLD NO, 18,DURAI SWAMY, ROAD, T. NAGAR CHENNAI - 600 017. , CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| AAY-8930 | SUNNY VILLAS 360 LLP | 68 OLD NO 99 G N CHETTY ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2004PTC053331 | BAASHYAAM CONSTRUCTIONS PRIVATE LIMITED | No. 87, G.N. Chetty Road, 4th Floor, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U27203TN1993PLC026218 | SKI RETAIL CAPITAL LIMITED | 1 Floor,No.1 Sambandam Street, G.N.Chetty Road T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U22200TN2019PTC127037 | TREND MUSIC PRIVATE LIMITED | TOP FLOOR INVESTWELL CENTER No. 91, G.N. CHETTY ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAU-3798 | RMVK IT SERVICES LLP | No.88, Anmol Palani Building, 5th Floor, G.N. Chetty Road, T.Nagar, CHENNAI, Tamil Nadu, India - 600017 |
| 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.