ALDESA CONSTRUCCIONES S.A. is a foreign company incorporated on 30 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04607.Its country of incorporation is Spain.ALDESA CONSTRUCCIONES S.A. can be contacted at its Email address: [email protected] or its registered address: 4th Floor, Rectangle One Commercial Complex, D-4 Saket , New Delhi, Delhi, India - 110017.
| Foreign Company Registration Number | F04607 |
| Name | ALDESA CONSTRUCCIONES S.A. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-09-30 |
| Type of Office | Project office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2013-09-30 |
| Age of Company | 11 years, 5 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALDESA CONSTRUCCIONES S.A. |
| F04607 |
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Get a list of all litigations ALDESA CONSTRUCCIONES 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 ALDESA CONSTRUCCIONES S.A.. This report helps you understand the risk associated in dealing with ALDESA CONSTRUCCIONES S.A. 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 ALDESA CONSTRUCCIONES 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06498403 | JORGE FERRANDIZ PEREZ | Authorised Representative | - | 2020-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALDESA INDIA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2013PTC248820 | Additional Director | - | 2015-09-30 |
| ALDESA INDIA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2013PTC248820 | Director | - | 2020-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U72900DL2011PTC228308 | MAXIMS KNOWLEDGE SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1 BEHIND MARRIOT SAKET,COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U22130DL2007PTC167310 | TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24306DL2016PTC302107 | ZAVENIR METALWORKING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U29307DL2019PTC357252 | VOLTALIA ENERGY PRIVATE LIMITED | 411-419, 4th floor, Rectangle No.1, Behind Saket Shereton Hotel Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U22210DL2012PTC242954 | PILOT VENTURES MEDIA PRIVATE LIMITED | NME INDIA, 4TH FLOOR, RECTANGLE-1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4 , NEW DELHI, Delhi, India - 110017 |
| AAM-6744 | PNSP CONSULTANCY GROUP LLP | 4TH FLOOR RECTANGLE NO.1 COMMERCIAL COMPLEX D4, SAKET NEW DELHI, Delhi, India - 110017 |
| U15111DL2006PTC148579 | CARLSBERG INDIA PRIVATE LIMITED | 4th Floor, Rectangle No.1 Commercial Complex, D4, Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2008PTC174896 | MANKIEWICZ INDIA PRIVATE LIMITED | 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 , New Delhi, Delhi, India - 110017 |
| AAC-3329 | AKURVAT MARKETING & SERVICES LIMITED LIA BILITY PARTNERSHIP | 4TH FLOOR, RECTANGLE NO.1 BEHIND SAKET SHERATON HOTEL, COM.COMPLEX D4, SAKET NEW DELHI, Delhi, India - 110017 |
| F03398 | LUTRON GL LTD | LEVEL 4 RECTANGLE ONE COMMERCIAL COMPLEX D4 SAKET , NEW DELHI, Delhi, India - 110017 |
| U22222DL2007PTC164013 | PERISCOPE PRINTING AND PACKAGING INDIA PRIVATE LIMITED | Level-4, Rectangle One Commercial Complex D4, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2012PTC234270 | VCOMMISSION MEDIA PRIVATE LIMITED | REGUS,LEVEL4, RECTANGLE ONE, D4 COMMERCIAL COMPLEX, SAKET , NEW DELHI, Delhi, India - 110017 |
| F04287 | EFACEC ENGENHARIA E SISTEMAS S.A. | 4th Floor, Rectangle 1 Commercial Complex D4, Saket , Delhi, Delhi, India - 110017 |
| U24100DL2013PTC252613 | PUNARGEN HEALTHCARE INDIA PRIVATE LIMITED | Regus Centre Saket Pvt Ltd, Level-4, Rectangle-1 D-4, Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| F03057 | IOMEDIA INC. | LEVEL 4, RECTANGLE 1 COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U63000DL2014PTC269892 | ESOULS INTERNATIONAL PRIVATE LIMITED | 4th Floor, Ractangle One D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F03280 | KPMG SOURCING LIMITED | Level 4, Rectangle No. 1,Commercial Complex - D4 Saket , New Delhi, Delhi, India - 110017 |
| U29220DL1992PTC344615 | CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U29240DL1998PTC344616 | CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| F02279 | INNOSPEC LIMITED | Unit No. 422, Regus, Level - 4, Rectangle - 1, Commercial Complex, D-4, Saket , New Delhi, Delhi, India - 110017 |
| U18104DL2013PTC251007 | LIFT12 BRAND ACCESS INDIA PRIVATE LIMITED | Regus Centre Saket Private Limited, Level 4, Rectangle 1,Commercial Complex, D-4, Sak et , New Delhi, Delhi, India - 110017 |
| U29100DL2022FTC401056 | FPT INDUSTRIAL INDIA PRIVATE LIMITED | FOURTH FLOOR, RECTANGLE NO.1, REGUS CENTER SAKET PVT LTD, COMMERCIAL COMPLEX SECTOR-4, BEHIND SAKET SHERATON HOTEL , New Delhi, Delhi, India - 110017 |
| U64200DL2016PTC302042 | FIBMESH PRIVATE LIMITED | Delhi Rectangle, 4th Floor, Rectangle 1, Commercial Complex, D4, Saket New Delhi South Delhi DL 110017 IN |
| U74140DL2013PTC257840 | AIRMESH PRIVATE LIMITED | Delhi Rectangle, 4th Floor, Rectangle 1, Commercial Complex, D4, Saket New Delhi South Delhi DL 110017 IN |
| U45400DL2013PTC248820 | ALDESA INDIA CONSTRUCTIONS PRIVATE LIMITED | 4th Floor, Rectangle One, D-4 Commercial Complex, Saket New Delhi South Delhi DL 110017 IN |
| U73100DL2006PTC247151 | TRIDENT CLINICAL RESEARCH INDIA PRIVATE LIMITED | RECTANGLE ONE,UNIT 438, 4TH FLOOR COMMERCIAL COMPLEX D4, SAKET NEW DELHI South Delhi DL 110017 IN |
| U73100DL2007PTC247376 | INC RESEARCH CDS SERVICES PRIVATE LIMITED | RECTANGLE ONE,UNIT 438, 4TH FLOOR COMMERCIAL COMPLEX D4, SAKET NEW DELHI South Delhi DL 110017 IN |
| 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.
| 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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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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