EXIM & MFR HOLDINGS PTE LIMITED is a foreign company incorporated on 23 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04584.Its country of incorporation is Singapore.EXIM & MFR HOLDINGS PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: 1802/55/13/55/11B, Indiqube Orion, Haralukunte Vil 24th Main Road, Garden Layout, 2nd Secto r, HSR layout, , Bangalore, Karnataka, India - 560102.
| Foreign Company Registration Number | F04584 |
| Name | EXIM & MFR HOLDINGS PTE LIMITED |
| Company Status | Active |
| Country of Incorporation | 2013-08-23 |
| 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 | 2013-08-23 |
| Age of Company | 11 years, 6 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXIM MFR Holdings Pte Limited |
| EXIM & MFR HOLDINGS PTE LIMITED |
| F04584 |
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Get a list of all litigations EXIM & MFR HOLDINGS PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXIM & MFR HOLDINGS PTE. This report helps you understand the risk associated in dealing with EXIM & MFR HOLDINGS PTE 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 EXIM & MFR HOLDINGS PTE 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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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2018FTC113739 | HARNESSIO R&D LABS INDIA PRIVATE LIMITED | INDIQUBE ORION, KHATHA NO. 1802/55/13/55/11B, HARALUKUNTE VILLAGE, 24TH MAIN ROAD, 2ND SECTOR HSR LAYOUT BANGALORE Bangalore KA 560102 IN |
| U72900KA2021FTC143648 | YUGABYTE SOFTWARE PRIVATE LIMITED | 4TH FLOOR, INDIQUBE ORION, SYNO 55/11B&55/13, 2ND SECTOR, 24TH MAIN ROAD, HSR LAYOUT, HARALUKUNTE VILLAGE Bangalore KA 560102 IN |
| U72900KA2021PTC148744 | FRONTDOTPAGE PRIVATE LIMITED | Khata No.1802/55/13/55/11B,Sy.No.55/11B & 55/13, 2nd Sector 24th Main HSR Layout HaralukunteVillage Begur Hobli Bangalore South Taluk Bangalore KA 560102 IN |
| U74999KA2017PTC104016 | GOLDENPI TECHNOLOGIES PRIVATE LIMITED | Sy.No. 55/11B & 55/13, IndiQube Orion,24th Main Rd Garden Layout, Sector 2, HSR Layout, Haralukunte V Bangalore Bangalore KA 560102 IN |
| U74999KA2021PTC147014 | GREENMO TECHNOLOGIES PRIVATE LIMITED | Ground FL,Khata No.1802/55/13/55/11b, Sy.No.55/11b & 55/13, 2nd Sec., 24th Main Rd., HSR Layout Bangalore Bangalore KA 560102 IN |
| U72900KA2016PTC093206 | ESAVER TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | Indiqube-Orion, Ground Floor, No.55/11B & 55/13 24th Main Rd, HSR Layout, Sector 2, Haralukunte Bangalore Bangalore KA 560102 IN |
| U72900KA2021PTC149204 | FACETS.CLOUD INDIA PRIVATE LIMITED | Ground OR-O-077, Khata No. 1802/55/13/55/11B, 2nd Sector, 24th Main Road, HSR Layout,Begur Hobil Bangalore Bangalore KA 560102 IN |
| AAO-2933 | TANGLIN VENTURE PARTNERS ADVISORS LLP | Khata No 1802/55/13/55/11B Harlukunte Village HSR Layout Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| AAN-4637 | BANGALORE MEDTRAIN LLP | #14/1, Jaguar Property Inc, 25th A Cross Road, 24th Main RoadBDA Layout, HSR Layout Bangalore South, Karnataka, India - 560102 |
| U72900KA2020PTC137624 | VENWIZ TECHNOLOGIES PRIVATE LIMITED | Indiqube Orion, Ground Floor, Khata No.1802/55/13/ 55/11B,2nd Sector, 24th Main Road, HSR L ayout, Bangalore South KA 560102 IN |
| U72200KA2014PTC073582 | SMARTER BIZ TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Indiqube-Orion, Haralukunte Village 24th Main Road, 2nd Sector, HSR Layout, Bangalore Bangalore Bangalore KA 560102 IN |
| AAX-4143 | RAWCAM TECH LLP | Site No.677, 27th Main Road, 13 Cross Road HSR Layout, Sector 1, Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAS-3915 | BLUE SAPHHIRE BIZCON LLP | 55. 31st Main Road, Sector 2, HSR Layout, Bangalore, Karnataka, India - 560102 |
| AAG-5310 | VIDEHA DESIGNS LLP | NO 1312 SECOND FLOOR 24TH MAIN ROAD HSR LAYOUT 2ND SECTOR BANGALORE, Karnataka, India - 560102 |
| AAZ-6165 | VEDARJANA AYURVEDA LLP | 77, 20th cross 24th main road, HSR Layout, 2nd sector, Parangipalya Bangalore, Karnataka, India - 560102 |
| AAR-1603 | MIRDAN LLP | APT NO 201, AISHWARYA EASTWOODS 24TH MAIN ROAD, 2ND SECTOR, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| AAC-8577 | SOREJA EDUCATION LLP | Flat No. 8051, Shobha Daffodil, 24th Main Road 2nd Sector, HSR Layout, Somasundarapalya Bangalore, Karnataka, India - 560102 |
| ABA-2417 | INNOVATECTURE DESIGN SERVICES LLP | #1145, First Floor, 22nd Cross, 24th Main Road, 2nd Sector, HSR Layout, Bangalore, Karnataka, India - 560102 |
| AAC-6373 | E WALLS LIVINGSPACES LLP | #2363,R.No-2,1st Floor, 1st Sector 24th Main Road, HSR Layout Bangalore, Karnataka, India - 560102 |
| U17309KA2018PTC109155 | SUCHARITHA TEXTILES PRIVATE LIMITED | SRI KALA COMPLEX NO 2073 2ND FLOOR 24TH MAIN ROAD HSR LAYOUT SECTOR 1 , BANGALORE, Karnataka, India - 560102 |
| U74110KA2018PTC113946 | DSVA TECHNOLOGIES PRIVATE LIMITED | 2nd Floor Harsha Complex, situated at No. 532, 23rd Main, 22nd Cross, HSR Layout, Secto r -2 , Bangalore, Karnataka, India - 560102 |
| ABZ-5415 | Pride IT Tech LLP | S1,27 Park Avenue, 24th MAin, 13th Cross,Sector-1, HSR Layout, Near Bank of Baroda, Bangalore South, Karnataka - 560102 Bangalore South, Karnataka, India - 560102 |
| AAI-8626 | NAMMA SHUTTLE SPORTS ARENA LLP | NO#63, K.NO, 55/7 & 55/8 2ND SECTOR, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U74900KA2013PTC068333 | IPEXCEL SERVICES PRIVATE LIMITED | Indiqube Orion, 24th Main Road, Garden Layout, Sector 2, HSR Layout, Bangalore Bangalore KA 560102 IN |
| U74999KA2020PTC136295 | STYLIFE TECHNOLOGIES PRIVATE LIMITED | Indiqube Orion, I Floor, 24th Main Road, Garden Layout, Sector 2, HSR Layout Bangalore Bangalore KA 560102 IN |
| U72900KA2021PTC153660 | EQSENSE TECHNOLOGIES PRIVATE LIMITED | Indiqube Orion, First Floor, 24th Main Road, Garden Layout, Sector 2,HSR Layout, Bangalore Bangalore KA 560102 IN |
| AAX-2055 | ART VENTURE INVESTMENT MANAGER LLP | IndiQube-Orion, FF, 2nd Sector, 24th Main Rd, HSR Layout, Haralukunte Village, Begur Hobli, Bengaluru, Karnataka, India - 560102 |
| AAE-7355 | DHANMANTRA INVESTMENT SOLUTIONS LLP | #1161/1, JINAN TOWERS, 24TH CROSS 24TH MAIN, 2ND SECTOR, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| 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.
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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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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 |
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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 |
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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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