ROYAL EXCHANGE (USA) INC is a foreign company incorporated on 26 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04693.Its country of incorporation is USA.ROYAL EXCHANGE (USA) INC can be contacted at its Email address: [email protected] or its registered address: 2ND FLOOR PUTHERICKAL BUILDINGS, MARKET ROAD , ERNAKULAM, Kerala, India - 682018.
| Foreign Company Registration Number | F04693 |
| Name | ROYAL EXCHANGE (USA) INC |
| Company Status | Active |
| Country of Incorporation | 2014-02-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2014-02-26 |
| Age of Company | 11 years, 0 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYAL EXCHANGE (USA) INC |
| ROYAL EXCHANGE USA INC |
| F04693 |
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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 ROYAL EXCHANGE (USA) INC 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 |
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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 |
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| 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 |
|---|---|---|
| U01119KL1993PTC007348 | GRORICH PLANTATIONS PVT LTD | 2ND FLOOR KALAMGOT TOWERSM G ROAD NORTH END COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U29299KL2007PTC020366 | MIR MEDISYSTEMS PRIVATE LIMITED | GROUND FLOOR, THANGAM BUILDINGS, MATHEW PAILEE ROAD, NEAR TOWN HALL , ERNAKULAM, Kerala, India - 682018 |
| AAX-4626 | TGCS LLP | 41/3814,3815,3816(OLD)CARMEL BUILDING, 2ND FLOOR BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| AAN-0514 | DEVAGYAN CREATIVE STUDIO LLP | 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullepady Ernakulam North, Kerala, India - 682018 |
| ABZ-5000 | NOAS FACILITATORS LLP | 66/3174, SELMAN CHAMBERS, FLOOR 2AL JACOB ROAD, CHITTOOR ROAD, ERNAKULAM Ernakulam, Kerala, India - 682018 |
| U22110KL2011PTC028480 | MAYA COLOUR PRINTERS INDIA PRIVATE LIMITED | Door No.41/2563, C 2, 2nd Floor, Noorul Huda Masji KCM Mather Road, Ernakulam North , Kochi, Kerala, India - 682018 |
| AAT-9295 | GRASSROOTSBG LLP | 42/1711, POLAKULATH MARKET ROAD KOMBARA ERNAKULAM, Kerala, India - 682018 |
| AAO-7708 | DPB HOTELS LLP | 42/1711, POLAKULATH, MARKET ROAD KOMBARA, ERNAKULAM, Kerala, India - 682018 |
| U31900KL2009PTC024284 | MIR ENERGY SOLUTIONS PRIVATE LIMITED | M M BUILDINGS KALABHAVAN ROAD , ERNAKULAM, Kerala, India - 682018 |
| ABZ-5133 | SOORYA LIFECARE COCHIN LLP | 66/1815, Ground FloorPattarumadhom Building, Chittoor Road Ernakulam, Kerala, India - 682018 |
| AAD-1623 | NISEEMA PRINTERS & PUBLISHERS LLP | 2938, GROUND FLOOR SAROJ, S R M ROAD ERNAKULAM, Kerala, India - 682018 |
| ACA-2678 | Silverberry Enterprises LLP | Kurian Towers, 58/1101,3rd Floor, Banerji Road, Kochi Ernakulam, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| U22200KL2009PTC024357 | RHYTHM PUBLISHING PRIVATE LIMITED | SECOND FLOOR, LILLY'S ARCADE JOURNALIST ROAD (NEAR LISIE HOSPITAL) , ERNAKULAM, Kerala, India - 682018 |
| U01100KL2021PTC067658 | MAYAPURAM ORGANIZATION FARMER PRODUCER COMPANY LIMITED | 68/2483, Arackal estate (second floor) k k padmanabhan road , Ernakulam, Kerala, India - 682018 |
| U72900KL2016PTC046423 | ZACKSWORTH PRIVATE LIMITED | No.41/1141 A,1st Floor, Surabhi Building,Pullepady Road , Ernakulam, Kerala, India - 682018 |
| U01119KL1993PTC007015 | SURYA NELLY PLANTATIONS PVT LTD | XLI/3401 J IST FLOOR,AYISHACOMPLEX ST ALBERTS LANE BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U15100KL2016PTC046216 | OCEANSHORE ENTERPRISES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD , Ernakulam, Kerala, India - 682018 |
| U15400KL2021PTC071566 | NADHIRA CONTRACTING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD , Ernakulam, Kerala, India - 682018 |
| U24232KL2005PTC018606 | AXELE HEALTHCARE PRIVATE LIMITED | DOOR NO 41/2796,1ST FLOOR ,NORTH SQUARE PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018 |
| U92490KL2006PTC019375 | MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND FLOOR, MUTHOOT CHAMBERS OPP.SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| ACA-7122 | LOGIE SCHOOL OF BUSINESS LLP | 67/1719-E3, Dewspace, 1st FloorBhageeratha Residency, Banarji Road, Kacherippady Ernakulam, Kerala, India - 682018 |
| ABA-3111 | S & S UNIFORMZ INDIA LLP | NO. 67/663, DWARAKA 1ST FLOOR, ST. BENEDICT ROAD, 1ST CROSS ERNAKULAM, Kerala, India - 682018 |
| AAM-8844 | MUTHOOT PRECIOUS METALS LLP | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| U18101KL1994PTC008234 | GARTS IND TEX PVT LTD | 68/567C,2nd Floor,Kombara Marriott St.Benedict Road(WestEnd),Kombara , Ernakulam, Kerala, India - 682018 |
| U30006KL1999PTC013489 | SOROBAN PRIMUS OFFICE TECHNOLOGIES PRIVA TE LIMITED | DOOR HOUSE NO 41/3737 C12ND FLOOR OPP FAMILY COURT PROVIDENCE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2002PTC015671 | COUNTRY WIDE MARKETING COMPANY PRIVATE LIMITED | ROOM NO 41/2796/FNORTH SQUAR BUILDING 4TH FLOOR /F PARAMARA ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| AAP-4400 | CHIDI BALLA SPORTS INDIA LLP | SY No. 28/1-2-3/130, Nedumgadan Residency, Floor 13A, RDS Nedumgadan, St. BenedictRoad, Ernakulam, Kerala, India - 682018 |
| AAZ-9171 | ASTRALIV CAREERS & DIGITAL LLP | 67/1074 (OLD 154,2,3,4) (41/2796 F 11), 4TH FLOOR NORTH SQUARE BUILDING, PARAMARA ROAD ERNAKULAM, Kerala, India - 682018 |
| 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 |
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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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