Hitachi Rail STS S.P.A is a foreign company incorporated on 25 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04775.Its country of incorporation is Italy.Hitachi Rail STS S.P.A can be contacted at its Email address: [email protected] or its registered address: No. 207, Second Floor, The Capital G-Block, Bandra-Kurla Complex, Andheri , Mumbai, Maharashtra, India - 400098.
| Foreign Company Registration Number | F04775 |
| Name | HITACHI RAIL STS S.P.A |
| Company Status | Active |
| Country of Incorporation | 2014-08-25 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-08-25 |
| Age of Company | 10 years, 6 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ansaldo STS S.p.A. |
| Hitachi Rail STS S.P.A |
| F04775 |
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Get a list of all litigations HITACHI RAIL STS S.P.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 HITACHI RAIL STS S.P.A. This report helps you understand the risk associated in dealing with HITACHI RAIL STS S.P.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 HITACHI RAIL STS S.P.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 |
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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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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U36912MH2008PTC183268 | FOREVERMARK DIAMONDS PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U24100MH1986PLC038627 | CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098 |
| U24290MH2016PTC288629 | LAGOM LABS PRIVATE LIMITED | 1st Floor & 2nd Floor, Kagalwala House Plot No.175 CST Road,Kalina,BandraKurla Complex,Sant acruz East , Mumbai, Maharashtra, India - 400098 |
| AAM-7124 | BEKIM LIFESCIENCES LLP | 1st Floor Kagalwala House Plot No. 175 CST Road Kalina Bandra Kurla Complex Santacruz East Mumbai, Maharashtra, India - 400098 |
| U45200MH1994PTC083961 | AANGAN PROPERTIES PRIVATE LIMITED | C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098 |
| U55100MH2007PLC173733 | WARASGAON LAKE VIEW HOTELS LIMITED | C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098 |
| U02429MH2000PTC324443 | FMC INDIA PRIVATE LIMITED | TCG Financial Centre, 2nd Floor, C-53, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400098 |
| U24290MH2019PTC329843 | PB CHEM PRIVATE LIMITED | 1st Floor & 2nd Floor Kagalwala House, Bandra Kurla Complex, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| U70100MH2012PTC230185 | BLISSYMBOLS REAL ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400098 IN |
| U70102MH2013PTC250985 | REGINA DEVELOPERS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400098 IN |
| U70106MH2013PTC251145 | AASHRIYA HOMES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400098 IN |
| U70102MH2013PTC250973 | MAESTRO DWELLINGS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400098 IN |
| U70102MH2013PTC250941 | OTTIMO DEVELOPERS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400098 IN |
| U70109MH2020PTC352099 | WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) NA MUMBAI Bandra Suburban MH 400098 IN |
| U45202MH2021PTC356936 | C59 PROPERTY HOLDINGS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) NA Mumbai Bandra Suburban MH 400098 IN |
| U72100MH1985PTC036947 | ORBITECH PRIVATE LIMITED | Unit 12M09, 12th floor of First International Financial Centre Bandra Kurla Complex (East) , Mumbai, Maharashtra, India - 400098 |
| U92100MH2004PTC146706 | SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED | 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098 |
| U22300MH2012FTC236605 | SONY MUSIC PUBLISHING (INDIA) PRIVATE LIMITED | 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098 |
| AAR-6671 | CAPIFOX ADVISORS LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. 175,Behind Metro House, CST Road, Kalina, Bandra Kurla Complex, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| F02646 | FLUKE SOUTH EAST ASIA PTE LTD | 234 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA , COMPLEX SANTACRUZ E MUMBAI, Maharashtra, India - 400098 |
| AAH-6554 | ZILIYUM ADVISORS LLP | OFFICE 1ST FLOOR & 2ND FLOOR ,PLOT NO.175KAGALWALA HOUSE, BEHIND METRO HOUSE,CST ROAD,KALINA, BANDRA Mumbai, Maharashtra, India - 400098 |
| AAS-1241 | PLOPDO LLP | LEVEL 2 RAHEJA CENTRE 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA COMPLEX SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U01403MH2007PTC175349 | INSIGNIA AGROTECH PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U29199MH1996PTC230741 | BILFINGER PLANT EQUIPMENTS PRIVATE LIMIT ED | Level 2 Raheja Centre Point 294 CST Road Nr Mumbai University Off Bandra-Kurla Complex, San tacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400098 IN |
| U70101MH2007PTC302758 | EARNEST TOWERS PRIVATE LIMITED | Plot no. C-54 & C-55, "G" Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400098 IN |
| U99999MH2000PTC126657 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400098 IN |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400098 IN |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400098 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.
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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.
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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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