SUTHERLAND MORTGAGE SERVICES INC. is a foreign company incorporated on 13 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04768.Its country of incorporation is USA.SUTHERLAND MORTGAGE SERVICES INC. can be contacted at its Email address: [email protected] or its registered address: C-2, Wagle Industrial Estate MIDC , Thane, Maharashtra, India - 400604.
| Foreign Company Registration Number | F04768 |
| Name | SUTHERLAND MORTGAGE SERVICES INC. |
| Company Status | Active |
| Country of Incorporation | 2014-08-13 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-08-13 |
| Age of Company | 10 years, 7 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sutherland Mortgage Services Inc. |
| F04768 |
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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 SUTHERLAND MORTGAGE SERVICES 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7415 | RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAE-5947 | CFO SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAM-0367 | A T M S ADVISORS LLP | Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604 |
| U29200MH2005PTC152847 | BHOLANATH PRECISION ENGINEERING PRIVATE LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Cā1 S G Barve Road, Wagle Industrial Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| AAJ-8453 | SMD RUDRAH ENTERPRISES LLP | D-2, Nandanvadan Industrial Estate, Opp A.C.C. Research Centre, LBS Marg, Thane, Maharashtra, India - 400604 |
| AAL-9512 | BITCOLLAGE CONSULTING SERVICES LLP | 508, Oriana Business IT Park, Plot No. A 69/70, Road No. 22, Industrial Estate, MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| U18101MH1989PTC338340 | H.K. EXPORTS PRIVATE LIMITED | A-42, Road No 10 Wagle Industrial Estate, MIDC, Thane , Thane, Maharashtra, India - 400604 |
| L93000MH1994PLC080842 | FAMILY CARE HOSPITALS LIMITED | A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604 |
| U28999MH1992PTC067109 | SUKHAR ENGINEERING PRIVATE LIMITED | D-7/2, WAGLE INDUSTRIAL ESTATE, ROAD NO. 33, THANE (WEST), , THANE, Maharashtra, India - 400604 |
| AAJ-0451 | AGRICO MINING COMPANY LLP | C-2, The Nandanvan Industrial Estate Ltd, L.B.S. Marg, Thane West Thane, Maharashtra, India - 400604 |
| U28900MH1997PTC106962 | AMBIENCE AIRCON PRIVATE LIMITED | A - 158, ROAD NO.25, MIDC, WAGLE INDUSTRIAL ESTATE, THANE WEST. , THANE, Maharashtra, India - 400604 |
| U29253MH2013PTC243395 | MONDIAL SOLUTIONS PRIVATE LIMITED | A 158, 2nd Floor, Road Number 25, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U29268MH2009PTC190880 | AGRICO MINING COMPANY PRIVATE LIMITED | C-2, THE NANDANVAN INDUSTRIAL ESTATE LIMITED L. B. S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U17120MH2006PTC159529 | NMK TEXTILE MILLS (INDIA) PRIVATE LIMITED | Unit No 210 2nd Floor Lodha Supremus II MIDC Wagle Estate Panchpakhadi Thane West , Thane, Maharashtra, India - 400604 |
| U22219MH2018FTC315620 | R3 FLEXO INDIA PRIVATE LIMITED | Ground Floor, Plot No. A50/51, Road No. 14, MIDC, Wagle Industrial Estate, Thane, , Thane, Maharashtra, India - 400604 |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| ACB-2924 | ADROITIX ENGINEERING LLP | 1001, Fenkin 9, Plot No. C-5, Road No. 9,Wagle Industrial Estate, Behind Satkar Hotel,Thane West Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U24233MH2011PTC221481 | METALUBE PRIVATE LIMITED | Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 MIDC Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| AAI-9503 | CARMINE COMMUNICATIONS LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604 |
| U29308MH2018FTC318429 | ROMACO INDIA PRIVATE LIMITED | UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| U25100MH1965PLC013379 | THE RUBBER PRODUCTS LIMITED | PLOT-C 44, ROAD NO.28, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| 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 |
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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 |
|---|---|---|
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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