DALIAN EAST NEW ENERGY DEVELOPMENT CO. L TD. is a foreign company incorporated on 01 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04794.Its country of incorporation is China.DALIAN EAST NEW ENERGY DEVELOPMENT CO. L TD. can be contacted at its Email address: [email protected] or its registered address: Flat No. C-302, Hex-Tax Commune Golf Course Rd., Sector-43 , Gurgaon, Haryana, India - 122002.
| Foreign Company Registration Number | F04794 |
| Name | DALIAN EAST NEW ENERGY DEVELOPMENT CO. L TD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-10-01 |
| Type of Office | Branch office |
| Description of Principal Activity | ELECTRICITY, GAS AND WATER SUPPLY |
| Date of Incorporation | 2014-10-01 |
| Age of Company | 10 years, 5 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALIAN EAST NEW ENERGY DEVELOPMENT CO. L TD. |
| DALIAN EAST NEW ENERGY DEVELOPMENT CO. LTD. |
| F04794 |
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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 DALIAN EAST NEW ENERGY DEVELOPMENT CO. L TD. 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8938 | GLOBALEDGE PROPERTIES LLP | HOUSE NO.890-P,SECTOR-43 GOLF COURSE ROAD, GURGAON, Haryana, India - 122002 |
| AAS-9676 | BGA & ASSOCIATES LLP | Unit No 207 Global Foyer Sector 43, Golf Course Road, GURGAON, Haryana, India - 122002 |
| F01501 | MITSUI SUMITOMO INSURANCE CO.LTD. | Unit No. 305, Global Foyer, Golf Course Road, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U27100HR2012PTC047321 | WMG STEEL INDIA PRIVATE LIMITED | 104, HAMLIN, SECTOR-43, PLOT NO- 16, NEAR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAT-6283 | RAINTREE ADVISORS LLP | UNIT NO.328, 3RD FLOOR,CENTRUM PLAZA SECTOR 53, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| F04168 | TIGER CORPORATION | UNIT NO. 338, 3RD FLOOR, CENTRUM PLAZA GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| AAC-0556 | 360 REALTORS LLP | Office No. 201-A, 2nd Floor, Global FoyerSector-43, Golf Course Road, Gurgaon, Haryana, India - 122002 |
| U15530HR2019PTC084080 | PINGAKSH BEVERAGES PRIVATE LIMITED | Plot No. 37 3rd Floor Saraswati Kunj Sector 54 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U31900HR2020PTC087644 | ALTIA NEW ENERGY AND TECHNOLOGY PRIVATE LIMITED | Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| U29309HR2018FTC074015 | SANKO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| F03895 | CTS SINGAPORE PTE. LTD | Suite # 29, V.B.C ,3rd Floor,Block B, Vatika Atrium, Sector 53, Golf Course Se , Gurgaon, Haryana, India - 122002 |
| U14290HR2016PTC063855 | ENCASA MINES & MINERALS PRIVATE LIMITED | Flat No. 802, Plot No.23, Royal Cghs Sector-43, Chakarpur 74 , Gurgaon, Haryana, India - 122002 |
| U14101HR2016PTC064187 | ENCASA CRUSHERS PRIVATE LIMITED | Flat No. 802, Plot No.23, Royal Cghs Sector-43, Chakarpur 74 , Gurgaon, Haryana, India - 122002 |
| U15100HR2016PTC066629 | FARMMO PRIVATE LIMITED | Flat No. 701, Shri Kripalu Ji,C.G.H.SLtd., Plot No. GH 15, Sector-52, , Gurgaon, Haryana, India - 122002 |
| U15400HR2018PTC077461 | PRIMOK PRODUCTS PRIVATE LIMITED | FLAT NO 1-B, PLOT NO-16, SECTOR-52, THE ANAND NIKETAN C.G.H.S, , GURGAON, Haryana, India - 122002 |
| U15205HR2017PTC067167 | ARENDELLE PRIVATE LIMITED | Apartment no. 3C, Bellevue 2, 3rd Floor,Tower no.2 Central Park - II, Sohna Road, sector -4 8 , Gurgaon, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| AAL-6217 | COMBINATOR VENTURE PARTNERS LLP | Flat No. D-083, 8th Floor, Tower-D, The Belaire,Golf Course Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAX-6063 | P ESVASTICAA LLP | House No. 1001, Central Park 1, Golf Course Road, Sector 42, Sikanderpur Ghosi (68), Gurgaon Gurgaon, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| U15490HR2012PTC046835 | ASCENS ORGANIC FOODS PRIVATE LIMITED | PLOT NO. 87, SECTOR-53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAT-2941 | HERTZ RESEARCH LLP | C 221, JMD EMPIRE, GOLF COURSE EXTENSION ROAD SECTOR 62 GURGAON, Haryana, India - 122002 |
| AAS-6341 | EVALUEFIN ADVISORS LLP | C 221, JMD Empire, Golf Course Extension Road Sector 62 Gurgaon, Haryana, India - 122002 |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F06122 | CONSTRUCTORA SANJOSE S.A. | UNIT 602,GLOBAL FOYER BUILDING GOLF COURSE ROAD,SECTOR-43 , GURGAON, Haryana, India - 122002 |
| AAA-7377 | CSR INDIA MANAGEMENT SERVICES LLP | 306-A 3RD FLOOR,GLOBAL FOYER,GOLF COURSE ROADSECTOR-43 GURGAON, Haryana, India - 122002 |
| AAT-0446 | GRAND LEX LLP | C/o. MANOJ SHARMA, 162, SECTOR 28 GOLF COURSE ROAD, DLF GURGAON, Haryana, India - 122002 |
| AAV-0077 | VENTURE CATALYSERS LLP | C 503 Golf Course Road , Palm Springs , Sector 54 Gurgaon, Haryana, India - 122002 |
| 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.
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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 |
|---|---|---|
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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