BANK OF TAIWAN is a foreign company incorporated on 02 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04732.Its country of incorporation is Taiwan.BANK OF TAIWAN can be contacted at its Email address: [email protected] or its registered address: Regus Platina, Level 9, Platina, C-59, G Block, BKC, Bandra (Eas , Mumbai, Maharashtra, India - 400051.
| Foreign Company Registration Number | F04732 |
| Name | BANK OF TAIWAN |
| Company Status | Active |
| Country of Incorporation | 2014-06-02 |
| Type of Office | Representative |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-06-02 |
| Age of Company | 10 years, 9 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Bank of Taiwan |
| F04732 |
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Get a list of all litigations BANK OF TAIWAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANK OF TAIWAN. This report helps you understand the risk associated in dealing with BANK OF TAIWAN 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 BANK OF TAIWAN 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 |
|---|---|---|
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U24299MH2020PTC337963 | ETSU HEALTHCARE PRIVATE LIMITED | LEVEL 9, PLATINA, G BLOCK, PLOT C-59, BKC, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| F03476 | THE LONDON DEVELOPMENT AGENCY | Level 9, Platina, C-59, G-Block, Bandra - Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| F04927 | ARAHE SOLUTIONS SDN.BHD. | Platina, Level 9, Plot C-59, Block G, Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15500MH2009PTC193480 | CITRUS PROCESSING INDIA PRIVATE LIMITED | 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAE-8609 | RISING STAR CAPITAL MANAGERS LLP | Level 9, Platina C-59, G South BKC, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAA-6119 | WENS INVESTMENT ADVISORS LLP | PLATINA, LEVEL 9, C-59, G BLOCK, BANDRA-KURLA COMPLEX, BAND RA (E) MUMBAI, Maharashtra, India - 400051 |
| U17291MH2012PTC234038 | VIATICUS FABRICS PRIVATE LIMITED | BKC Platina, 9th Floor, G Block, Plot C 59 Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| L74140MH1992PLC068379 | GE POWER INDIA LIMITED | Regus Magnum Business Centers Private Limited, 11th floor,Platina,Block G,Plot C-59 BKC ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| AAE-6538 | APOTHIKON STERI-TECH LLP | Platina 9th Floor, C-59, G Block Bandra Kurla Complex,Bandra Mumbai, Maharashtra, India - 400051 |
| U15490MH2009PTC193046 | GRACE DELICACIES INDIA PRIVATE LIMITED | LEVEL 9 , C -59, G BLOCK REGUS, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U22222MH2014PTC252248 | KGDB INFRA PRIVATE LIMITED | 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U24110MH2020PLC337647 | ABER PHARMA LIMITED | 9th Floor, Platina, G Block, Plot C-59 Bandra Kurta Complex, , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2013PTC243153 | JOHN GALT VENTURES PRIVATE LIMITED | Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| U65190MH2014PTC258991 | ATLANTIS CAPITAL PRIVATE LIMITED | REGUS PLATINA, LEVEL 9, C-59, G-BLOCK, BKC, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
| U74999MH2018FTC311191 | VIGILANT SOLUTIONS INDIA PRIVATE LIMITED | C/O REGUS PLATINA LEVEL 9, PLOT NO - C59 G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| U67190MH2007PTC176715 | TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | 704, PLATINA, PLOT NO. C-59, G - BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U28910MH2015FTC265756 | TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Plot-C/59, Platina G-Block, Bandra Kurla Complex, Bandra (East), Near Citi Bank , Mumbai, Maharashtra, India - 400051 |
| U70100MH2005PTC155359 | M86 RESIDENCY PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U01110MH1994PTC083968 | ATVI FARMS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U28113MH2015PTC263656 | TUBACEX TUBES AND PIPES PRIVATE LIMITED | UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC262155 | ONTASK TECHNOLOGIES PRIVATE LIMITED | Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) Mumbai MH 400051 IN |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
| U74120MH2012PTC230250 | PANDIM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED | Regus Business centre , Platina, Level 9, Block G, Plot C59 Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
| U74990MH2010FTC207452 | LQ LEADERSHIP DEVELOPMENT INDIA PRIVATE LIMITED | Regus Business Centre,Platina Level 9,Plot No-C59 G Block,Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN |
| U74900MH2011PTC212944 | SMEETS INDIA TECHNO-TRADING PRIVATE LIMITED | Level 9 C59 G Block Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| F03782 | HOEGH AUTOLINERS AS | Platina Building C-59, G - Block, Bandra Kurla Complex, B , Mumbai, Maharashtra, India - 400051 |
| 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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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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