KAUFLAND HONG KONG LIMITED is a foreign company incorporated on 08 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04572.Its country of incorporation is Hong Kong.KAUFLAND HONG KONG LIMITED can be contacted at its Email address: [email protected] or its registered address: EMBASSY CHAMBERS, 11TH FLOOR ADJACENT TO KHAR STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
| Foreign Company Registration Number | F04572 |
| Name | KAUFLAND HONG KONG LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-08-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2013-08-08 |
| Age of Company | 11 years, 7 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAUFLAND HONG KONG LIMITED |
| F04572 |
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Get a list of all litigations KAUFLAND HONG KONG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAUFLAND HONG KONG. This report helps you understand the risk associated in dealing with KAUFLAND HONG KONG 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 KAUFLAND HONG KONG 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1965PTC013279 | FORT CONSULTANTS PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAG-7918 | SHRESTH DEVELOPERS LLP | 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U15400MH2008PTC186980 | FOODRITE INDIA PRIVATE LIMITED | 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U18204MH2013PTC249240 | VEDA DESIGN PRIVATE LIMITED | 111 Brindaban, 11th Floor, 16th Cross Road Near Khar Gym khana, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAA-5563 | PZNZ MEDIA WORLD LLP | A -1001/1002,10TH FLOOR, QUANTUM PARK, LANE TO OLIVE REST U NION PARK,KHAR DANDA , KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAE-7216 | BLACK MANGO PICTURES LLP | Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| AAA-4959 | TRIPCRAFTERS TRAVEL ONLINE LLP | GROUND FLOOR, VASU BHAVAN, 11TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U15122MH2012PTC234426 | EOS VENTURES PRIVATE LIMITED | 503, EMBASSY CHAMBERS 3RD ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAD-8973 | DARVESH REALTY LLP | 401, 4TH FLOOR, DARVESH CHAMBERS 743, P.D. HINDUJA ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAF-2884 | SYNOPSIS MEDIAWORKS LLP | Office No.101, 1st Floor,Embassy Chambers 3rd Road,Khar (W) Mumbai, Maharashtra, India - 400052 |
| U15549MH2020PTC351186 | EAST SIDE DISTILLERY PRIVATE LIMITED | 105 & 106,1st Floor, Ramkrishna Chambers, Linking Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U01112MH2015PTC260765 | SANGUINE NOVASEEDS PRIVATE LIMITED | Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U01119MH2016PTC284609 | VANKALA KRISHI CARE PRIVATE LIMITED | Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAZ-4953 | WHY ART COMMUNITY LLP | 501 KRISHANA 5TH FLOOR 18TH ROAD KHAR WEST NEXT TO LAXMINARAYAN TEMPLE MUMBAI, Maharashtra, India - 400052 |
| U24233MH2010PLC201773 | TEST AGRICHEMICAL LIMITED | Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAT-8101 | GAMMA WAVES ACADEMY LLP | Flat No. 203, 2nd Floor, Makkandham plot no. 725 11th road, Khar west MUMBAI, Maharashtra, India - 400052 |
| U18101MH2007PTC171284 | KARMATEX APPARELS PRIVATE LIMITED | 901, EMBASSY CHAMBER, 9TH FLOOR, PLOT NO.5, 3RD ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24299MH2020PTC337299 | GOLDEN BERRY HEALTH CARE PRIVATE LIMITED | Flat No 401,Makhija Arcade, 4th Floor 35thRoad next to linkway hotel Khar west , MUMBAI, Maharashtra, India - 400052 |
| AAJ-4398 | NUGA CURE LLP | Flat 1 Sethi Dham, Ground Flr, 11th Road, Plot No. 726, Next to Paramanand Bhandar Mandir,Khar West, Mumbai, Maharashtra, India - 400052 |
| U24304MH2018PTC315001 | KAPRON COSMETICS PRIVATE LIMITED | Flat No. 401 Makhija Arcade, 4th Floor 35th Road, Next to Linkway Hotel, Khar ( West) , Mumbai, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| 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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| 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.
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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.
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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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