METROPOLITANA DE ADUANAS Y TRANSPORTES S .A. is a foreign company incorporated on 19 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04787.Its country of incorporation is Spain.METROPOLITANA DE ADUANAS Y TRANSPORTES S .A. can be contacted at its Email address: [email protected] or its registered address: C-905/B, GANESH MERIDIAN, OPP KARGIL PETROL PUMP, NEAR GUJARAT HIGH COURT, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380054.
| Foreign Company Registration Number | F04787 |
| Name | METROPOLITANA DE ADUANAS Y TRANSPORTES S .A. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-09-19 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-09-19 |
| Age of Company | 10 years, 5 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METROPOLITANA DE ADUANAS Y TRANSPORTES S .A. |
| METROPOLITANA DE ADUANAS Y TRANSPORTES S.A. |
| F04787 |
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Get a list of all litigations METROPOLITANA DE ADUANAS Y TRANSPORTES 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 METROPOLITANA DE ADUANAS Y TRANSPORTES S .A.. This report helps you understand the risk associated in dealing with METROPOLITANA DE ADUANAS Y TRANSPORTES 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 METROPOLITANA DE ADUANAS Y TRANSPORTES 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1328 | SYNOZEN TECHNOLOGIES LLP | Block - C -605-B, Ganesh Meredian, Opp. Gujarat High Court, S. G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAI-3063 | TAHNEEL IMPEX LLP | OFFICE NINETH FLOOR -A-901,SAPATH HEXA,NR, GUJARAT HIGH COURT,OPP,KARGIL PETROL PUMP,S G HIGHWAY,SOLA AHMEDABAD, Gujarat, India - 380054 |
| AAG-2940 | VALLABH INDUSTRIAL PARK LLP | D-707,Ganesh Meridian, Opp. New Gujarat High Court Sola Road, S. G. Highway, Ahmedabad-380061, Gujara AHMEDABAD, Gujarat, India - 380054 |
| U71230GJ1996PTC030290 | SUNROCK INN PRIVATE LIMITED | C /1002, Ganesh Meridian, Opp: New Gujarat High Court, S.G.Highway Ahmedabad Ahmedabad GJ 380054 IN |
| U51909GJ2003PTC042986 | ROOP TRADELINKS PRIVATE LIMITED | C /1002,Ganesh Meridian, Opp: New Gujarat High Court,S.G.Highway ahmedabad Ahmedabad GJ 380054 IN |
| U64100GJ1999PTC036502 | UCOM TECHNO INTEGRATORS PRIVATE LIMITED | C /1002, Ganesh Meridian, Opp: New Gujarat High Court, S.G.Highway Ahmedabad Ahmedabad GJ 380054 IN |
| U72900GJ2009PTC056763 | SATELLITE INFOMEDIA PRIVATE LIMITED | C /1002, Ganesh Meridian Opp: New Gujarat High Court, S.G.Highway Ahmedabad Ahmedabad GJ 380054 IN |
| U24220GJ2009PTC056316 | DUBOND PRODUCTS (INDIA) PRIVATE LIMITED | C-3/1001,ANUSHRUTI TOWER,NEAR JAIN DERASAR, OPP.NEW YORK TOWER,S.G.HIGHWAY,THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| AAJ-5880 | VEENARAJ ENTERPRIZE LLP | C/4/201ANUSHRI APPT, OPP NEW YORK TRADE CENTRE NEAR JAIN DERASAR, THALTEJ CHAR RASTA, S G HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| U01119GJ1994PTC024011 | GENESIS MERCANTILE SERVICES PRIVATE LIMITED | B-12,S.F. CIRCLE-B,VOLVO CHSL,OPP CORPORATE HOUSE, NR.HOTEL PAKVAN,S.G. HIGHWAY. , AHMEDABAD, Gujarat, India - 380054 |
| U17119GJ1993PLC020721 | DIVYA FIBRE LIMITED | B-12 CIRCLE B S.G.HIGHWAY OPP HONEST BHAJIPAV BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAM-4467 | WISEMAN'S UPSCALE ASSETS LLP | 9/191, SATYAGRAH CHHAVNI C.H.S.L.,NR. ASISH SCHOOL OPP. RELIANCE MEGA MALL, BODAKDEV, S.G.HIGHWAY, AHMEDABAD, Gujarat, India - 380054 |
| AAD-9248 | COCONUT MEDIA BOX LIMITED LIABILITY PART NERSHIP | F.F.1, F.P-404, SHAKTI, DEVANG C.H.S.L, OPP. PATEL FARM, S.G. HIGHWAY, THALTEJ CROSS ROAD,BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U16008GJ2015PTC083872 | ZEN POUCHES PRIVATE LIMITED | F.F-1, F.P-404, SHAKTI DEVANG C.H.S.L., OPP. PATEL FARM, S.G. HIGHWAY, THALTEJ CROSS RD, BO DAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAG-1904 | PINNACLE RISK ADVISORY LLP | A-1006 & B-1006,Sankalp Iconic,Opp.Vikram Nagar, Iscon Temple Cross Road,S.G.Highway,Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| ABA-4213 | S V CHEMTECH & AUXILIARY LLP | C 101, Sanskar Appartment, Opp Karnavati Club S G Highway Ahmedabad, Gujarat, India - 380054 |
| U24229GJ2001PTC039298 | INDOTEX PAINTS PRIVATE LIMITED | INDOTEX HOUSE BODAKDEVOPP RANJIT PETROL PUMP S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAU-5405 | KARMAA INFRA ENERGY LLP | B 21 Corporate House, Opp. Pakvan 2, S.G.Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAU-5550 | DHOLU GREEN ENERGY LLP | B 21 Corporate House, Opp. Pakvan 2, S.G.Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAU-5559 | VEEVAN GREEN ENERGY LLP | B 21, Corporate House,Opp. Pakvan 2 S.G.Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAU-5641 | ECOSKY GREEN ENERGY LLP | B 21, Corporate House, Opp. Pakvan 2 S.G.Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U10200GJ2016PTC094872 | MIPL GCL INFRACONTRACT PRIVATE LIMITED | B-21, CORPORATE HOUSE, OPP. PAKWAN II, S.G HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U15100GJ2018PTC104677 | KRATOS FOODS PRIVATE LIMITED | B/505-506 SANKALP ICONIC TOWER NEAR ISCON BRIDGE, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAE-1697 | PATEL EXPRESS SERVICE LLP | 59, OPP. RURAL POLICE HEAD QTRS B/H S.G. HIGHWAY, MAKARABA ROAD AHMEDABAD, Gujarat, India - 380054 |
| U15400GJ2013PTC077189 | APEX DAIRYFARM PRIVATE LIMITED | C-7, PURSHOTTAM BUNGLOWS, B/H GURUDWARA S. G. HIGHWAY RAOD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U15209GJ2020PTC116744 | ORGENIK HEALTHCARE PRODUCTS PRIVATE LIMITED | A-401, PANCHDHARA COMPLEX, OPP.RANJIT PETROL PUMP, S. G. ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2004PTC044656 | CORONA REMEDIES PRIVATE LIMITED | Corona House,C-Mondeal Business Park Near Gurudwara, S. G. Highway,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U29268GJ2013PTC076928 | APEX ECO SOLUTIONS PRIVATE LIMITED | C-7, PURSHOTTAM BUNGLOWS, B/H GURUDWARA S. G. HIGHWAY RAOD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAZ-1895 | ALTAN REALTY LLP | B/1/501, WEST GATE BUSINESS BAY, OPP: ANDAJ PARTY PLOT S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380054 |
| 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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| No charges found | ||||||
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.
| 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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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 |
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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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